HIS ENVIRONMENTAL LIMITED
Overview
| Company Name | HIS ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI026564 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIS ENVIRONMENTAL LIMITED?
- (9305) /
Where is HIS ENVIRONMENTAL LIMITED located?
| Registered Office Address | c/o KPMG Stokes House 17-25 College Square East BT1 6DH Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIS ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHA ENVIRONMENTAL SYSTEMS LIMITED | Mar 15, 1995 | Mar 15, 1995 |
What are the latest accounts for HIS ENVIRONMENTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for HIS ENVIRONMENTAL LIMITED?
| Annual Return |
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What are the latest filings for HIS ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice to move from Administration to Dissolution | 17 pages | 2.35B(NI) | ||||||||||||||
Administrator's progress report to Oct 11, 2014 | 20 pages | 2.24B(NI) | ||||||||||||||
Administrator's progress report to Apr 11, 2014 | 20 pages | 2.24B(NI) | ||||||||||||||
Administrator's progress report to Oct 11, 2013 | 20 pages | 2.24B(NI) | ||||||||||||||
Administrator's progress report to Apr 11, 2013 | 20 pages | 2.24B(NI) | ||||||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||||||
Administrator's progress report to Oct 12, 2012 | 23 pages | 2.24B(NI) | ||||||||||||||
Statement of affairs | 37 pages | 2.16B(NI) | ||||||||||||||
Statement of administrator's proposal | 39 pages | 2.17B(NI) | ||||||||||||||
Registered office address changed from * 21-23 Shore Road Holywood County Down BT18 9HX Northern Ireland* on Apr 17, 2012 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B(NI) | ||||||||||||||
legacy | 2 pages | MG02 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Certificate of change of name Company name changed alpha environmental systems LIMITED\certificate issued on 12/09/11 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Apr 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Termination of appointment of Stephen Chestnutt as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Stephen Chestnutt as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Thompson as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * Unit 32, Loughanhill Industrial Est Coleraine Co Londonderry BT52 2NR* on May 05, 2011 | 1 pages | AD01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Gerard Mcdaid as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Desmond Reid as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan Mcclure as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hugh Cameron as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of HIS ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALOW, Stephen | Secretary | c/o Kpmg 17-25 College Square East BT1 6DH Belfast Stokes House | 159808540001 | |||||||
| BURKE, Michael John | Director | c/o Kpmg 17-25 College Square East BT1 6DH Belfast Stokes House | Northern Ireland | Irish | 151212970001 | |||||
| CALOW, Stephen Charles | Director | 5 Pine Hill Saintfield Road BT27 5PL Lisburn | Northern Ireland | British | 143272650001 | |||||
| MCCANDLESS, William John | Director | c/o Kpmg 17-25 College Square East BT1 6DH Belfast Stokes House | Northern Ireland | British | 129003170001 | |||||
| REILLY, Samuel William Martin | Director | c/o Kpmg 17-25 College Square East BT1 6DH Belfast Stokes House | Ireland | British | 145351940001 | |||||
| CHESTNUTT, Stephen William, Mr. | Secretary | 210 Ballybogey Road Portrush BT56 8NE Co Antrim | British | 45239280002 | ||||||
| CAMERON, Hugh David Albert | Director | 1 Castle View Park Portrush BT56 8AS Co Antrim | Northern Ireland | British | 90876570001 | |||||
| CHESTNUTT, Stephen William, Mr. | Director | 210 Ballybogey Road Portrush BT56 8NE Co Antrim | Northern Ireland | British | 45239280002 | |||||
| MCAULEY, Ian Eric | Director | 116 Station Road Portstewart BT55 7PU Londonderry | British | 143272610001 | ||||||
| MCCLURE, Alan David | Director | Ballygudden House 3 Ballygudden Road Eglinton Co Londonderry | Northern Ireland | British | 144717350001 | |||||
| MCCORMACK, Michael Price | Director | 4 Laurelgrove Park Belfast BT8 6ZH | British | 143272590001 | ||||||
| MCDAID, Gerard David | Director | 38 Briar Hill Greysteel BT47 3DE L'Derry | Northern Ireland | Irish | 195290040001 | |||||
| MCKINNEY, Mark William, Dr | Director | 44 College Park Coleraine BT51 3HE Co Londonderry | British | 143272580001 | ||||||
| REID, Desmond Trevor | Director | 17 Bayswater Londonderry BT47 6JL | Chartered Accountant | 143272640001 | ||||||
| SNOWZELL, Robert John | Director | Orchard House Wellington HR4 8AU Hertfordshire | British | 143272550001 | ||||||
| THOMPSON, Roger Greig | Director | Pear Tree Cottage Chapel Street LN5 0RH Beckingham Lincolnshire | United Kingdom | British | 176889070001 |
Does HIS ENVIRONMENTAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 21, 2008 Delivered On Aug 26, 2008 | Outstanding | Amount secured 0 | |
Short particulars All monies charge by way of debenture. By way of fixed charge all the freehold and leasehold property of the company now vested in it. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 01, 2007 Delivered On May 16, 2007 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture. All the company's book debts and other debts revenues and claims present future and contingent (including choses in action) which may give rise to a debt, revenue or claim and the proceeds of insurance or similar claim) due or owing or which may become due or owing to or purchased or otherwise acquired by the company,. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 22, 1992 Delivered On Jun 23, 1992 | Satisfied | Amount secured 0 | |
Short particulars All monies floating charge. Undertaking of company and all property. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 22, 1992 Delivered On Jun 23, 1992 | Satisfied | Amount secured 0 | |
Short particulars All monies charge. All book debts. | ||||
Persons Entitled
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Transactions
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Does HIS ENVIRONMENTAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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