ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED

Liquidation (when checked on 1 Mar 2015)

Address

ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED
GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
LANCASHIRE
M3 3EB
(632 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Mar 2015)
Annual Return Overdue (checked on 1 Mar 2015)
Company Registration No.:
01779538
Incorporation Date:
20 Dec 1983
Financial Year End:
30 Sep
Capital:
£100.00 on 20 Jun 2012
For period ending:
30 Sep 2011
Filed on:
5 Jul 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 May 2012
Filed on:
20 Jun 2012
Purchase latest return for £4.99

Information correct as of: 1 Mar 2015 - Check for updates

Map


Notices published in the Gazette

13 Oct 2014

LIMITED (Company Number 01779538 ) Registered office: c/o Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB Principal trading address: Unit 7 Olympic Business Centre, Paycocke, Basildon, Essex, SS14 3EX A meeting of the Company and meeting of the creditors under section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB at 10.30 am and 11.00 am on 5 December 2014 for the purpose of receiving the liquidators’ account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meetings, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meetings, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 30 October 2012. Office Holder details: David M Riley, (IP No. 8959) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB Further details contact: David M Riley, Tel: 0161 953 6431. Alternative contact: Zoe Culbert. David M Riley, Liquidator 06 October 2014

Recently Filed Documents - 195 available


Directors and Secretaries

Simon Haynes
14 Jul 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
LEGAL CHARGE OVER CASH SUM - OUTSTANDING on 2 Nov 2011
TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEED OF ASSIGNMENT - OUTSTANDING on 2 Nov 2011
ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - OUTSTANDING on 2 Mar 2011
TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
FLOATING CHARGE - OUTSTANDING on 25 Aug 2010
TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
LEGAL CHARGE OVER CASH SUM - OUTSTANDING on 25 Aug 2010
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 11 Aug 2010
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 7 Feb 2008
WEST NORFOLK TOMATOES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 31 Jan 2007
LLOYDS TSB BANK PLC,LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OF AGREEMENT DATED 05 MARCH 2002 (THE AGREEMENT) - OUTSTANDING on 21 Jun 2006
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 5 MARCH 2002 - OUTSTANDING on 13 Jul 2004
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 5 MARCH 2002 AND - OUTSTANDING on 24 May 2003
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 28 May 2002
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 14 Mar 2002

Previous Company Names

VECTRA N.JONES LIMITED
Changed 10 Mar 2004
N JONES CONTRACTS LIMITED
Changed 1 Jul 1998
FLEETREST LIMITED
Changed 22 Jan 1997

Previous Addresses

UNIT 7 OLYMPIC BUSINESS CENTRE, PAYCOCKE ROAD
BASILDON
ESSEX
SS14 3EX
UNITED KINGDOM
Changed 7 Nov 2012

GLOBAL HOUSE GEDDINGS ROAD
HODDESDON
HERTFORDSHIRE
EN11 0NT
UNITED KINGDOM
Changed 14 Oct 2010

RIFSONS HOUSE 63-34 CHARLES LANE
ST JOHNS WOOD
LONDON
NW8 7SB
Changed 9 Dec 2009

GISTERED OFFICE CHANGED ON 27/09/2009 FROM
GLOBAL HOUSE
GEDDINGS ROAD
HODDESDON
HERTS
EN11 0NT
Changed 27 Sep 2009

EURO HOUSE
1394 HIGH ROAD
LONDON
N20 9YZ
Changed 20 Feb 2006

1A GREEN CLOSE
BROOKMANS PARK
HERTFORDSHIRE
Changed 24 Sep 2003

24 HANOVER SQUARE
LONDON
W1S 1JD
Changed 11 Mar 2002

SUTTON COURTENAY
ABINGDON
OXFORDSHIRE
OX14 4PP
Changed 28 Dec 2000

20 LONDON ROAD
WOOLMER GREEN
KNEBWORTH
HERTFORDSHIRE SG3 6JP
Changed 15 May 1998

TREVIOT HOUSE
186-192 HIGH ROAD
ILFORD
ESSEX IG1 1JQ
Changed 13 May 1998

OXFORD HOUSE
24 OXFORD ROAD NORTH
CHISWICK LONDON
W4 4DH
Changed 2 May 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.environmentalmanagementsolutionsservices.co.uk
www.environmentalmanagementsolutionsservices.com
www.environmentalmanagementsolutionsservices.active
www.environmentalmanagementsolutionsservic.es
www.environmentalmanagementsolutionsservices.net
www.environmentalmanagementsolutionsservices.org.uk
www.environmentalmanagementsolutionsservices.construction

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2011 5 Jul 2012 10
30 Sep 2010 29 Jun 2011 9
30 Sep 2009 22 Sep 2010 12
30 Sep 2008 29 Jun 2009 9
30 Sep 2007 7 Dec 2007 3

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Official Accounts
Latest Annual accounts for year ending 30 Sep 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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