ENVIRO STRIP (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 03526265
Status Liquidation
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address RSM RESTRUCTURING ADVISORY LLP 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Lombard House Cross Keys Lichfield Staffs WS13 6DN to Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB on 16 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ENVIRO STRIP (U.K.) LIMITED are www.envirostripuk.co.uk, and www.enviro-strip-u-k.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enviro Strip U K Limited is a Private Limited Company. The company registration number is 03526265. Enviro Strip U K Limited has been working since 12 March 1998. The present status of the company is Liquidation. The registered address of Enviro Strip U K Limited is Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London Ec4a 4ab. The company`s financial liabilities are £214.82k. It is £-8.89k against last year. The cash in hand is £4.46k. It is £-8.58k against last year. And the total assets are £978.02k, which is £89.18k against last year. DOUGLAS, Timothy is a Director of the company. DUNCAN, Alan Robert is a Director of the company. Secretary DUNCAN, Florence Rachel has been resigned. Secretary DUNCAN, Yvonne Mary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUNCAN, Yvonne Mary has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


enviro strip (u.k.) Key Finiance

LIABILITIES £214.82k
-4%
CASH £4.46k
-66%
TOTAL ASSETS £978.02k
+10%
All Financial Figures

Current Directors

Director
DOUGLAS, Timothy
Appointed Date: 12 March 1998
69 years old

Director
DUNCAN, Alan Robert
Appointed Date: 06 April 1999
66 years old

Resigned Directors

Secretary
DUNCAN, Florence Rachel
Resigned: 10 March 2000
Appointed Date: 12 March 1998

Secretary
DUNCAN, Yvonne Mary
Resigned: 07 November 2013
Appointed Date: 10 March 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998
35 years old

Director
DUNCAN, Yvonne Mary
Resigned: 06 April 1999
Appointed Date: 12 March 1998
65 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998

ENVIRO STRIP (U.K.) LIMITED Events

16 Mar 2017
Registered office address changed from Lombard House Cross Keys Lichfield Staffs WS13 6DN to Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB on 16 March 2017
15 Mar 2017
Statement of affairs with form 4.19
15 Mar 2017
Appointment of a voluntary liquidator
15 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-01

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 53 more events
03 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Apr 1998
Ad 12/03/98--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Apr 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Mar 1998
Incorporation

ENVIRO STRIP (U.K.) LIMITED Charges

8 May 2015
Charge code 0352 6265 0006
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
28 September 2010
Legal assignment
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 September 2010
Floating charge (all assets)
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 July 2009
Debenture
Delivered: 27 July 2009
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant machinery implements utensils chattels equipment…
23 July 1999
Fixed charge 0N purchased debts which fail to vest
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge pursuant to an agreement (including…
3 August 1998
Debenture
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…