CLOVER ENVIRONMENTAL SOLUTIONS LTD

CLOVER ENVIRONMENTAL SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCLOVER ENVIRONMENTAL SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06100316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOVER ENVIRONMENTAL SOLUTIONS LTD?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is CLOVER ENVIRONMENTAL SOLUTIONS LTD located?

    Registered Office Address
    Nightingale House
    46-48 East Street
    KT17 1HQ Epsom
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLOVER ENVIRONMENTAL SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    ERS EUROPE LIMITEDApr 10, 2007Apr 10, 2007
    MISLEX (528) LIMITEDFeb 13, 2007Feb 13, 2007

    What are the latest accounts for CLOVER ENVIRONMENTAL SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CLOVER ENVIRONMENTAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 13, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 13, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    Director's details changed for Mr Michael Welton on Jun 03, 2020

    2 pagesCH01

    Secretary's details changed for Michael Welton on Jun 03, 2020

    1 pagesCH03

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Brian Michael Regan as a director on Feb 24, 2020

    1 pagesTM01

    Termination of appointment of Paul James Freshwater as a director on Dec 31, 2019

    1 pagesTM01

    Registered office address changed from Units 8 and 9 First Quarter Blenheim Road Epsom Surrey KT19 9QN to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on Sep 27, 2019

    1 pagesAD01

    Full accounts made up to Dec 31, 2018

    27 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    27 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    30 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    31 pagesAA

    Director's details changed for Mark Perry on May 17, 2016

    2 pagesCH01

    Annual return made up to Feb 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 150,000
    SH01

    Full accounts made up to Dec 31, 2014

    21 pagesAA

    Who are the officers of CLOVER ENVIRONMENTAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELTON, Michael
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Secretary
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    British155690560001
    PERRY, Mark
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    PortugalBritish158148490002
    WELTON, Michael
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    United StatesAmerican121578980005
    WESTLEX REGISTRARS LIMITED
    Summit House 12 Red Lion Square
    WC1R 4QD London
    Nominee Secretary
    Summit House 12 Red Lion Square
    WC1R 4QD London
    900030650001
    FRESHWATER, Paul James
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    United KingdomEnglish72837430003
    LEVY, Edward
    461 Fifith Avenue
    New York
    New York
    10017
    Usa
    Director
    461 Fifith Avenue
    New York
    New York
    10017
    Usa
    Us121578910001
    REGAN, Brian Michael
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    United StatesAmerican161034340001
    WESTLEX NOMINEES LIMITED
    Summit House 12 Red Lion Square
    WC1R 4QD London
    Nominee Director
    Summit House 12 Red Lion Square
    WC1R 4QD London
    900030640001

    Who are the persons with significant control of CLOVER ENVIRONMENTAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Cerkleski
    Suite 100
    Hoffman Estates
    Illinois 60169
    2700 W Higgings Rd
    United States
    Nov 12, 2016
    Suite 100
    Hoffman Estates
    Illinois 60169
    2700 W Higgings Rd
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does CLOVER ENVIRONMENTAL SOLUTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On May 12, 2008
    Delivered On May 28, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All fixed assets and other debts, floating charge all other assets.
    Persons Entitled
    • Environmental Reclamation Services Llc
    Transactions
    • May 28, 2008Registration of a charge (395)
    • Dec 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 25, 2007
    Delivered On Jun 28, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Fortis Commercial Finance Limited
    Transactions
    • Jun 28, 2007Registration of a charge (395)
    • Dec 22, 2012Statement of satisfaction of a charge in full or part (MG02)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0