CASWELL ENVIRONMENTAL SERVICES LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

CASWELL ENVIRONMENTAL SERVICES LIMITED
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
(1,065 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other construction installation

Legal Information

Company Registration No.:
03353392
Incorporation Date:
16 Apr 1997
Financial Year End:
30 Sep
Capital:
£10,000.00 on 9 Jun 2015
For period ending:
30 Sep 2014
Filed on:
29 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Apr 2015
Filed on:
9 Jun 2015
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Map


Notices published in the Gazette

10 Mar 2017

CASWELL ENVIRONMENTAL SERVICES LIMITED (Company Number 03353392) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986 (AS AMENDED) that the Joint Liquidators have summoned a general meeting of the Company’s creditors under Rule 4.54 of the Insolvency Rules 1986 for the purpose of agreeing to the Liquidators revised fee estimate, pursuant to Rule 4.131AB of the Insolvency Rules 1986. The meeting will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 21 March 2017 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 7 January 2016. Office holder details: Freddy Khalastchi and Jonathan Bass (IP Nos. 8752 and 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. For further details contact: Hayley Martinelli, Email: HMartinelli@menzies.co.uk Freddy Khalastchi, Joint Liquidator 06 March 2017 Ag GF120753

15 Jan 2016

CASWELL ENVIRONMENTAL SERVICES LIMITED (Company Number 03353392) Previous Name of Company: Carl Caswell Ltd (16.10.2001 to 22.10.2001); O.B.E. Consultancy Limited (16.04.1997 to 16.10.2001) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Caswell House, Cavendish Road, Stevenage, Hertfordshire, SG1 2ET At a General Meeting of the Members of the above named company duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, on 07 January 2016 at 11.45 am the following Special Resolution and Ordinary Resolution were passed: “That the company be wound up voluntarily and that Freddy Khalastchi and Jonathan David Bass, both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, (IP Nos 8752 and 11790), be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly or severally.” For further details contact Freddy Khalastchi, Email: kmehta@menzies.co.uk or telephone 0207 387 5868 Carl Caswell, Chairman

15 Jan 2016

Company Number: 03353392 Name of Company: CASWELL ENVIRONMENTAL SERVICES LIMITED Previous Name of Company: Carl Caswell Ltd (16.10.2001 to 22.10.2001); O.B.E. Consultancy Limited (16.04.1997 to 16.10.2001) Nature of Business: Construction installation Type of Liquidation: Creditors Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Caswell House, Cavendish Road, Stevenage, Hertfordshire, SG1 2ET Freddy Khalastchi and Jonathan David Bass, both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Office Holder Numbers: 8752 and 11790. For further details contact Freddy Khalastchi, Email: kmehta@menzies.co.uk or telephone 0207 387 5868 Date of Appointment: 07 January 2016 By whom Appointed: Members and Creditors

11 Dec 2015

CASWELL ENVIRONMENTAL SERVICES LIMITED (Company Number 03353392) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Caswell House, Cavendish Road, Stevenage, Hertfordshire, SG1 2ET Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 07 January 2016 at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidators are to be remunerated. The Meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Freddy Khalastchi FCA FABRP and Jonathan David Bass FCCA FABRP, of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information converning the company’s affairs as is reasonably required. For further details contact: Freddy Khalastchi, Email: mail@harris- lipman.co.uk Tel:020 7387 5868. Carl Caswell, Director 07 December 2015

Recently Filed Documents - 77 available


Directors and Secretaries

Carl Caswell
16 Apr 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 9 Oct 2001

Previous Company Names

CARL CASWELL LIMITED
Changed 22 Oct 2001
O.B.E. CONSULTANCY LIMITED
Changed 16 Oct 2001

Previous Addresses

CASWELL HOUSE
CAVENDISH ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2ET
Changed 21 Jan 2016

RICHMOND HOUSE
WALKEN ROADD
STEVENAGE
HERTFORDSHIRE SG1 3QP
Changed 25 Oct 2001


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
8 £193,703.74
Department for Communities and Local Government
3 £8,505.00
Department of Health
2 £126,690.00
Department of Health [11410]
3 £325,688.62

Company Annual Accounts

Annual accounts were due on:
30 Jun 2016 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 29 Apr 2015 7
30 Sep 2013 28 Apr 2014 7
30 Sep 2012 10 Jan 2013 4
30 Sep 2011 19 Jun 2012 9
30 Sep 2010 28 Mar 2011 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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