T S ENVIRONMENTAL SERVICES LTD

Liquidation (when checked on 1 Oct 2016)

Address

T S ENVIRONMENTAL SERVICES LTD
VALENTINE & CO
5 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
(350 companies also use this postcode)

Classification:

Demolition

Legal Information

Company Registration No.:
08501323
Incorporation Date:
23 Apr 2013
Financial Year End:
31 Mar
Capital:
£100.00 on 21 May 2014

Latest Annual Return

Directors & Shareholder Information
As at:
23 Apr 2014
Filed on:
21 May 2014
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Map


Notices published in the Gazette

6 May 2016

T S ENVIRONMENTAL SERVICES LTD (Company Number 08501323) Registered office: c/o Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX Principal trading address: 4 Shire Court, Shortcroft Road, Epsom, Surrey, KT17 2EX Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 29 June 2016 at 11.00 am and 11.15 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidator’s final report and account and to approve the Liquidator’s release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place.It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 28 June 2016. Date of Appointment: 30 April 2015 Office Holder details: Mark Reynolds,(IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Mark Reynolds, Liquidator 28 April 2016

11 May 2015

T S ENVIRONMENTAL SERVICES LTD (Company Number 08501323) Registered office: c/o Valentine & 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: 4 Shire Court, Shortcroft Road, Epsom, Surrey, KT17 2EX At a General Meeting of the above-named Company, duly convened and held on 30 April 2015 the following Resolutions were duly passed: “That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No. 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day. For further details contact: Mark Reynolds on Tel: 020 8343 3710. Alternative Contact: Maria Christodoulou. Terry Sadler, Director

11 May 2015

Company Number: 08501323 Name of Company: T S ENVIRONMENTAL SERVICES LTD Nature of Business: Demolition Type of Liquidation: Creditors Registered office: c/o Valentine & 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: 4 Shire Court, Shortcroft Road, Epsom, Surrey, KT17 2EX Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE. Office Holder Number: 008838. For further details contact: Mark Reynolds on Tel: 020 8343 3710. Alternative Contact: Maria Christodoulou. Date of Appointment: 30 April 2015 By whom Appointed: Members and Creditors

16 Apr 2015

T S ENVIRONMENTAL SERVICES LTD (Company Number 08501323) Registered office: 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: 4 Shire Court, Shortcroft Road, Epsom, Surrey, KT17 2EX 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 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 30 April 2015 at 3.30 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora Terry Sadler, Director 09 April 2015

Recently Filed Documents - 6 available


Directors and Secretaries

Stephanie Ashford
23 Apr 2013 ⇒ Present ( 3 Years ) Director
Terry Sadler
27 Feb 2014 ⇒ Present ( 2 Years ) Director

Previous Addresses

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
Changed 9 Jul 2013


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.tsenvironmentalservices.co.uk
www.tsenvironmentalservices.com
www.tsenvironmentalservices.construction
www.tsenvironmentalservices.active
www.tsenvironmentalservices.net
www.tsenvironmental.services
www.tsenvironmentalservic.es

Company Annual Accounts


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