ENVIRONMENTAL TECHNOLOGIES LIMITED
LEEDS PHILLIPSON PROPERTIES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2HJ

Company number 05888341
Status Liquidation
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 3 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY to Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ENVIRONMENTAL TECHNOLOGIES LIMITED are www.environmentaltechnologies.co.uk, and www.environmental-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Environmental Technologies Limited is a Private Limited Company. The company registration number is 05888341. Environmental Technologies Limited has been working since 27 July 2006. The present status of the company is Liquidation. The registered address of Environmental Technologies Limited is Toronto Square Toronto Street Leeds West Yorkshire Ls1 2hj. . BYROM, James Alan is a Director of the company. Secretary PHILLIPSON, Linda has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary TLP CHARTERED ACCOUNTANTS has been resigned. Director BAILEY, Andrew Lloyd has been resigned. Director LAND, Paul Douglas has been resigned. Director PHILLIPSON, John Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BYROM, James Alan
Appointed Date: 05 January 2009
47 years old

Resigned Directors

Secretary
PHILLIPSON, Linda
Resigned: 20 May 2009
Appointed Date: 08 August 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Secretary
TLP CHARTERED ACCOUNTANTS
Resigned: 10 September 2009
Appointed Date: 20 May 2009
Director
BAILEY, Andrew Lloyd
Resigned: 27 August 2009
Appointed Date: 05 January 2009
52 years old
Director
LAND, Paul Douglas
Resigned: 16 June 2009
Appointed Date: 20 May 2009
57 years old
Director
PHILLIPSON, John Anthony
Resigned: 20 May 2009
Appointed Date: 08 August 2006
73 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 July 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Environmental Technologies Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL TECHNOLOGIES LIMITED Events

09 Nov 2016
Registered office address changed from 3 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY to Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 November 2016
03 Nov 2016
Statement of affairs with form 4.19
03 Nov 2016
Appointment of a voluntary liquidator
03 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-21
22 Aug 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 48 more events
24 Aug 2006
New secretary appointed
24 Aug 2006
New director appointed
27 Jul 2006
Director resigned
27 Jul 2006
Secretary resigned
27 Jul 2006
Incorporation

ENVIRONMENTAL TECHNOLOGIES LIMITED Charges

3 February 2015
Charge code 0588 8341 0007
Delivered: 4 February 2015
Status: Satisfied on 10 August 2016
Persons entitled: National Westminster Bank PLC
Description: All that property known as plot k, st james business park…
22 October 2014
Charge code 0588 8341 0006
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 March 2012
Mortgage
Delivered: 4 April 2012
Status: Satisfied on 11 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot k grimbald crag close st james…
23 March 2012
An omnibus guarantee and set-off agreement
Delivered: 28 March 2012
Status: Satisfied on 11 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 March 2012
Debenture
Delivered: 28 March 2012
Status: Satisfied on 11 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2011
All assets debenture
Delivered: 10 October 2011
Status: Satisfied on 11 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 July 2011
Debenture
Delivered: 23 July 2011
Status: Satisfied on 1 May 2013
Persons entitled: Completestar Limited
Description: Fixed and floating charge over the undertaking and all…

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