VISCOUNT ENVIRONMENTAL LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

VISCOUNT ENVIRONMENTAL LIMITED
FIRST FLOOR
5-7 NORTHGATE
CLECKHEATON
WEST YORKSHIRE
BD19 3HH
(106 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Aug 2016)
Company Registration No.:
02706850
Incorporation Date:
14 Apr 1992
Financial Year End:
30 Nov
Capital:
£22,222.00 on 27 Apr 2015
For period ending:
31 May 2013
Filed on:
14 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Apr 2015
Filed on:
27 Apr 2015
Purchase latest return for £4.99

Information correct as of: 1 Aug 2016 - Check for updates

Map


Notices published in the Gazette

26 Jun 2015

VISCOUNT ENVIRONMENTAL LIMITED (Company Number 02706850) Registered office: Gilcar Way, Wakefield Europort, Castleford, West Yorkshire WF10 5QS Principal trading address: Gilcar Way, Wakefield Europort, Castleford, West Yorkshire WF10 5QS Notice is hereby given, pursuant to Section 85 of the INSOLVENCY ACT 1986, that the following resolutions were passed by the members of the above-named Company on 23 June 2015: Special Resolution 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Malcolm Edward Fergusson of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH be and is hereby appointed Liquidator for the purposes of such winding up. It was resolved that Malcolm Edward Fergusson of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH be appointed Liquidator of the Company for the purposes of the winding up. Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH was appointed Liquidator of the Company on 23 June 2015. Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd on 01274 876644 or at ted@fergussonand.co.uk. Mr G N Davies, Director Liquidation by the Court APPOINTMENT OF LIQUIDATORS

26 Jun 2015

Company Number: 02706850 Name of Company: VISCOUNT ENVIRONMENTAL LIMITED Nature of Business: Provision of products and services in the energy conservation and renewable technology markets Type of Liquidation: Creditors Registered office: Gilcar Way, Wakefield Europort, Castleford, West Yorkshire WF10 5QS Principal trading address: Gilcar Way, Wakefield Europort, Castleford, West Yorkshire WF10 5QS Malcolm Edward Fergusson of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH Office Holder Number: 6766. Date of Appointment: 23 June 2015 FINAL MEETINGS By whom Appointed: Creditors Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd on 01274 876644 or at ted@fergussonand.co.uk.

16 Jun 2015

VISCOUNT ENVIRONMENTAL LIMITED (Company Number 02706850) Registered office: Gilcar Way, Wakefield Europort, Castleford, West Yorkshire WF10 5QS Principal trading address: Gilcar Way, Wakefield Europort, Castleford, West Yorkshire WF10 5QS NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at Room 3, Premier Meetings Bradford South, Dyehouse Drive, Cleckheaton, West Yorkshire BD19 6HG on 23 June 2015 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. Mr G N Davies, Director

Recently Filed Documents - 83 available


Directors and Secretaries

Graham Davies
12 Dec 2002 ⇒ Present ( 13 Years ) Director
Ann Lumley
19 Oct 1994 ⇒ Present ( 21 Years ) Director
30 Nov 1993 ⇒ Present ( 22 Years ) Company Secretary
Eric Lumley
18 Oct 2004 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

LOMBARD NORTH CENTRAL PLC
- OUTSTANDING on 7 Jul 2014
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 20 Nov 1995

Previous Company Names

FLEETACE LIMITED
Changed 18 Apr 2005

Previous Addresses

GILCAR WAY
WAKEFIELD EUROPORT
CASTLEFORD
WEST YORKSHIRE
WF10 5QS
Changed 6 Jul 2015

UNIT 6 THE MOORINGS
WATERSIDE INDUSTRIAL
LEEDS
WEST YORKSHIRE LS10 1DG
Changed 10 May 2005

CAVENDISH HOUSE
ST ANDREWS COURT
BURLEY STREET
LEEDS LS3 1JY
Changed 4 Feb 1997

8 PARK PLACE
LEEDS
LS1 2RU
Changed 13 Jan 1994

12 YORK PLACE
LEEDS
LS1 2DS
Changed 1 May 1992


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £1,335.00

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.viscountenvironmental.co.uk
www.viscountenvironmental.com
www.viscountenvironmental.net
www.viscountenvironmental.org
www.viscountenvironmental.services
www.viscountenvironmental.org.uk
www.viscountenvironmental.active

Company Annual Accounts

Annual accounts were due on:
31 Aug 2015 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 14 Feb 2014 9
31 May 2012 5 Nov 2012 6
31 May 2011 27 Feb 2012 9
31 May 2010 18 Feb 2011 9
31 May 2009 24 Feb 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 May 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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83 other company documents are available

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