NTS ENVIRONMENTAL LIMITED

Overview

Company Name	NTS ENVIRONMENTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06179985
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2007
Date of Cessation	Mar 13, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NTS ENVIRONMENTAL LIMITED?

(9305) /

Where is NTS ENVIRONMENTAL LIMITED located?

Registered Office Address	MARRIOTTS RECOVERY LLP Allan House 10 John Princes Street W1G 0AH London
Undeliverable Registered Office Address	No

What were the previous names of NTS ENVIRONMENTAL LIMITED?

Previous Company Names
Company Name	From	Until
NATAS ENVIRONMENTAL LTD	Mar 23, 2007	Mar 23, 2007

What are the latest accounts for NTS ENVIRONMENTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for NTS ENVIRONMENTAL LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2013

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Nov 20, 2012

Liquidators' statement of receipts and payments to Oct 10, 2012

12 pages

4.68

Nov 10, 2011

Liquidators' statement of receipts and payments to Oct 10, 2011

14 pages

4.68

Oct 26, 2010

Change of name notice

2 pages

CONNOT

Oct 26, 2010

Certificate of change of name

Company name changed natas environmental LTD\certificate issued on 26/10/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 11, 2010	RES15

Oct 26, 2010

Change of name notice

2 pages

CONNOT

Oct 20, 2010

Change of name notice

2 pages

CONNOT

Oct 14, 2010

Statement of affairs with form 4.19

6 pages

4.20

Oct 14, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 11, 2010	LRESEX

Oct 06, 2010

Registered office address changed from 18 Hand Court London WC1V 6JF on Oct 06, 2010

2 pages

AD01

Jul 20, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 05, 2010

Previous accounting period extended from Mar 31, 2009 to Jun 30, 2009

1 pages

AA01

Jun 05, 2009

legacy

3 pages

363a

Jun 04, 2009

legacy

4 pages

395

May 05, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 02, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 29, 2009

Accounts made up to Mar 31, 2008

5 pages

Apr 29, 2009

legacy

1 pages

288b

Jan 05, 2009

legacy

2 pages

288a

Nov 10, 2008

legacy

1 pages

288b

Nov 10, 2008

legacy

1 pages

288b

Nov 10, 2008

legacy

1 pages

288a

Nov 10, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of NTS ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORRIE WHITSON SECRETARIAL SERVICES LIMITED Station Approach CR2 0PL Sanderstead 9 Surrey	Oct 31, 2008		Secretary	Station Approach CR2 0PL Sanderstead 9 Surrey					129693740001
LOPAKI, Max Joseph Forshaw Heath Lane Earlswood B94 5LJ Solihull Woodlands West Midlands	Dec 22, 2008		Director	Forshaw Heath Lane Earlswood B94 5LJ Solihull Woodlands West Midlands		British	1962-3	Director	135467670001
LOPACKA, Josephine Forshaw Heath Lane Earlswood B94 5LJ Solihull Woodlands West Midlands United Kingdom	Mar 29, 2007	Oct 31, 2008	Secretary	Forshaw Heath Lane Earlswood B94 5LJ Solihull Woodlands West Midlands United Kingdom		British		Secretary	49602220002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 23, 2007	Mar 29, 2007	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
DOHERTY, Michael John 94 Norton Lane B90 1QT Tibury Green Solihull	Oct 31, 2008	Apr 15, 2009	Director	94 Norton Lane B90 1QT Tibury Green Solihull	United Kingdom	British	1960-5	Surveyor	82721120001
LOPACKI, Max Forshaw Heath Lane Earlswood B94 5LJ Solihull Woodlands West Midlands	Mar 29, 2007	Oct 31, 2008	Director	Forshaw Heath Lane Earlswood B94 5LJ Solihull Woodlands West Midlands	England	British	1962-3	Consultant	167382350001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 23, 2007	Mar 29, 2007	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Does NTS ENVIRONMENTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 01, 2009 Delivered On Jun 04, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 04, 2009Registration of a charge (395)

View Detailed Information on Charges

Does NTS ENVIRONMENTAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 11, 2010	Commencement of winding up
Mar 13, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Harry Hyams Marriotts Llp Allan House W1G 0AH 10 John Princes Street London	practitioner	Marriotts Llp Allan House W1G 0AH 10 John Princes Street London	Oct 11, 2010

View Detailed Information on Insolvency Cases

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.
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