ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED

ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameENVIRONMENTAL CONTAMINATION SCIENCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06899088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED located?

    Registered Office Address
    Esg House Bretby Business Park
    Ashby Road
    DE15 0YZ Bretby
    Burton-On-Trent
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITEDMay 07, 2009May 07, 2009

    What are the latest accounts for ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Sep 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Termination of appointment of Nicholas Louden as a secretary

    2 pagesTM02

    Appointment of Ian Sparks as a director

    3 pagesAP01

    Appointment of Mr Nicholas John Walters as a director

    3 pagesAP01

    Termination of appointment of Nicholas Louden as a director

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Nicholas William Louden on Sep 05, 2012

    2 pagesCH01

    Secretary's details changed for Nicholas William Louden on Sep 05, 2012

    1 pagesCH03

    Annual return made up to May 07, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to May 07, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    3 pagesAA

    Previous accounting period shortened from May 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Annual return made up to May 07, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Askern Road Carcroft Doncaster South Yorkshire DN6 8DG Uk* on May 06, 2010

    2 pagesAD01

    Certificate of change of name

    Company name changed environmental scientifics group LIMITED\certificate issued on 30/04/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2010

    Change company name resolution on Apr 30, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Paul Cave as a secretary

    1 pagesTM02

    Who are the officers of ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPARKS, Ian Austin
    Bretby Business Park
    Ashby Road
    DE15 0YZ Bretby
    Esg House
    Burton-On-Trent
    Director
    Bretby Business Park
    Ashby Road
    DE15 0YZ Bretby
    Esg House
    Burton-On-Trent
    United KingdomBritishCeo180611420001
    WALTERS, Nicholas John Cordeaux
    Bretby Business Park
    Ashby Road
    DE15 0YZ Bretby
    Esg House
    Burton-On-Trent
    Director
    Bretby Business Park
    Ashby Road
    DE15 0YZ Bretby
    Esg House
    Burton-On-Trent
    United KingdomBritishChartered Accountant38462890006
    CAVE, Paul
    14 Little Pittern
    CV35 0LU Kineton
    Warwickshire
    Secretary
    14 Little Pittern
    CV35 0LU Kineton
    Warwickshire
    British112807260001
    LOUDEN, Nicholas William
    Bretby Business Park
    Ashby Road
    DE15 0YZ Bretby
    Esg House
    Burton-On-Trent
    Secretary
    Bretby Business Park
    Ashby Road
    DE15 0YZ Bretby
    Esg House
    Burton-On-Trent
    British146068400001
    CAVE, Paul
    14 Little Pittern
    CV35 0LU Kineton
    Warwickshire
    Director
    14 Little Pittern
    CV35 0LU Kineton
    Warwickshire
    United KingdomBritishAccountant112807260001
    LOUDEN, Nicholas William
    Bretby Business Park
    Ashby Road
    DE15 0YZ Bretby
    Esg House
    Burton-On-Trent
    Director
    Bretby Business Park
    Ashby Road
    DE15 0YZ Bretby
    Esg House
    Burton-On-Trent
    WalesBritishFinance Director137252480001

    Does ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2013Commencement of winding up
    Oct 21, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Greaves
    Cornwall Court 19 Cornwall St
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall St
    B3 2DT Birmingham
    Timothy Gerard Walsh
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham

    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