Kitsons Environmental Europe Limited

Company Name	Kitsons Environmental Europe Limited
Company Status	Dissolved
Company Number	02749577
Category	Private Limited Company
Incorporation Date	22 September 1992(31 years, 7 months ago)
Dissolution Date	7 September 2016 (7 years, 7 months ago)
Previous Name	Law 477 Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Andrew David Watson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1998(5 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (closed 07 September 2016)
Role	Ops Director
Country of Residence	United Kingdom
Correspondence Address	81 Southworth Road Newton Le Willows Warrington Merseyside WA12 0BL

Director Name	Robin Mark Hardy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2005(12 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 07 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Antony Woodall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2005(12 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 07 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Neil Ferguson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2005(12 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 07 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Ian Roderick Johnson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(18 years after company formation)
Appointment Duration	5 years, 11 months (closed 07 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Sean Edward Harrison Nutley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(18 years after company formation)
Appointment Duration	5 years, 11 months (closed 07 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr John Potts
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2011(19 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 07 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Kenneth Thomas Poole
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1994)
Role	Group Technical And Safety Manager
Correspondence Address	5 Daisybank Drive Sandbach Cheshire CW11 0JR

Director Name	Ole Ahrens
Date of Birth	January 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	20 January 1993(4 months after company formation)
Appointment Duration	3 years (resigned 01 February 1996)
Role	Company Director
Correspondence Address	161 Kiln Road South Benfleet Benfleet Essex SS7 1SH

Secretary Name	Mr Graham Joseph Eyles
Nationality	British
Status	Resigned
Appointed	20 January 1993(4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Paget Drive Billericay Essex CM12 0YX

Director Name	Peter Dolan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(1 year, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	21 Hillfield Frodsham Warrington Cheshire WA6 6DA

Director Name	Michael John Needham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 1997)
Role	Group M D
Correspondence Address	38 Lower Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9AB

Director Name	Michael John Needham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 1997)
Role	Group M D
Correspondence Address	38 Lower Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9AB

Director Name	Lynn Denise Casey
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(4 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 June 1997)
Role	Secretary
Correspondence Address	23 Golborne Road Winwick Warrington WA2 8SY

Secretary Name	Loriann Kappus Dolan
Nationality	American
Status	Resigned
Appointed	27 March 1997(4 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 June 1997)
Role	Secretary
Correspondence Address	50 Hawthorn Road Redcar Cleveland TS10 3PA

Secretary Name	Anthony John Penna
Nationality	British
Status	Resigned
Appointed	23 June 1997(4 years, 9 months after company formation)
Appointment Duration	9 months (resigned 23 March 1998)
Role	Solicitor
Correspondence Address	90 High Street Wimbledon London SW19 5EG

Director Name	Donald Holdsworth
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1999)
Role	Sales Executive
Correspondence Address	40 St Anns Close Badger Farm Winchester Hampshire SO22 4LQ

Secretary Name	Michael John Needham
Nationality	British
Status	Resigned
Appointed	23 March 1998(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 August 2001)
Role	Company Director
Correspondence Address	38 Lower Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9AB

Secretary Name	Mr Michael Brennan Harney
Nationality	British
Status	Resigned
Appointed	14 August 2001(8 years, 10 months after company formation)
Appointment Duration	6 years (resigned 15 August 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Fairfield Gardens Stockton Heath Warrington Cheshire WA4 2BX

Director Name	Mr Paul Domonic Dolan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(12 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Cameron Court Winwick Quay Warrington Cheshire WA2 8RE

Director Name	Mr Christopher John Sims
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Davis Close Barrs Court Bristol BS30 7BU

Director Name	Mr Stewart John Astley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(15 years after company formation)
Appointment Duration	6 years, 3 months (resigned 28 January 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Secretary Name	Mr Stewart John Astley
Nationality	British
Status	Resigned
Appointed	08 October 2007(15 years after company formation)
Appointment Duration	5 years (resigned 26 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Cameron Court Winwick Quay Warrington Cheshire WA2 8RE

Director Name	Mr Marc Edward Smith
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Alliance Way Paddock Wood Tonbridge Kent TN12 6TY

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	26 October 2012(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 August 2014)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£27,309,612
Gross Profit	£5,062,232
Net Worth	£9,728,456
Cash	£601,944
Current Liabilities	£5,600,776

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Next Accounts Due	30 June 2014 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 September 2016	Final Gazette dissolved following liquidation (1 page)
7 June 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
29 March 2016	Liquidators statement of receipts and payments to 20 January 2016 (17 pages)
29 March 2016	Liquidators' statement of receipts and payments to 20 January 2016 (17 pages)
5 February 2015	Liquidators' statement of receipts and payments to 20 January 2015 (15 pages)
5 February 2015	Liquidators statement of receipts and payments to 20 January 2015 (15 pages)
28 August 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 18 August 2014 (1 page)
8 July 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 July 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 March 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 March 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 March 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 March 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 March 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 March 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 March 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 February 2014	Termination of appointment of Stewart Astley as a director (2 pages)
4 February 2014	Appointment of a voluntary liquidator (1 page)
29 January 2014	Administrator's progress report to 31 December 2013 (19 pages)
21 January 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
27 August 2013	Notice of deemed approval of proposals (1 page)
8 August 2013	Statement of administrator's proposal (32 pages)
6 August 2013	Statement of affairs with form 2.14B/2.15B (16 pages)
10 July 2013	Registered office address changed from 1 Cameron Court, Winwick Quay Warrington Cheshire WA2 8RE United Kingdom on 10 July 2013 (2 pages)
9 July 2013	Appointment of an administrator (1 page)
29 April 2013	Director's details changed for Mr Sean Edward Harrison Nutley on 28 March 2013 (2 pages)
29 April 2013	Director's details changed for Mr Ian Roderick Johnson on 28 March 2013 (2 pages)
15 January 2013	Accounts made up to 30 September 2012 (19 pages)
11 January 2013	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom on 11 January 2013 (1 page)
28 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 494,000 (11 pages)
19 November 2012	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
19 November 2012	Termination of appointment of Stewart Astley as a secretary (1 page)
19 November 2012	Registered office address changed from Unit 1 Cameron Court Winwick Quay Warrington Cheshire WA2 8RE on 19 November 2012 (1 page)
4 July 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
29 June 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Mr Paul Dominic Dolan (4 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
18 May 2012	Termination of appointment of Paul Dolan as a director ANNOTATION A second filed TM01 was registered on the 29 June 2012 (2 pages)
10 January 2012	Accounts made up to 30 September 2011 (24 pages)
8 November 2011	Appointment of Mr John Potts as a director (2 pages)
13 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (9 pages)
21 February 2011	Accounts made up to 30 September 2010 (29 pages)
15 October 2010	Director's details changed for Neil Ferguson on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Antony Woodall on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Paul Dominic Dolan on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Antony Woodall on 1 September 2010 (2 pages)
15 October 2010	Secretary's details changed for Stewart John Astley on 1 September 2010 (1 page)
15 October 2010	Director's details changed for Stewart John Astley on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Paul Dominic Dolan on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Robin Mark Hardy on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Stewart John Astley on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Robin Mark Hardy on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Neil Ferguson on 1 September 2010 (2 pages)
15 October 2010	Secretary's details changed for Stewart John Astley on 1 September 2010 (1 page)
15 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Appointment of Mr Sean Edward Harrison Nutley as a director (3 pages)
12 October 2010	Appointment of Ian Roderick Johnson as a director (2 pages)
11 October 2010	Resolutions RES13 ‐ Facilities agreement 30/09/2010 (3 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
24 February 2010	Termination of appointment of Marc Smith as a director (1 page)
31 January 2010	Accounts made up to 30 September 2009 (22 pages)
19 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
4 August 2009	Accounts made up to 30 September 2008 (23 pages)
29 May 2009	Resolutions RES13 ‐ Facilities agreement 14/05/2009 (3 pages)
21 April 2009	Appointment terminated director christopher sims (1 page)
14 October 2008	Return made up to 22/09/08; full list of members (5 pages)
7 April 2008	Accounts made up to 30 September 2007 (22 pages)
21 November 2007	New director appointed (1 page)
19 November 2007	Director's particulars changed (1 page)
22 October 2007	New secretary appointed;new director appointed (2 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 22/09/07; full list of members (3 pages)
23 August 2007	Declaration of assistance for shares acquisition (9 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Particulars of mortgage/charge (7 pages)
9 August 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 August 2007	Auditor's resignation (1 page)
8 August 2007	Accounts made up to 31 December 2006 (21 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2007	Director's particulars changed (1 page)
17 January 2007	Director's particulars changed (1 page)
17 October 2006	Return made up to 22/09/06; full list of members (3 pages)
13 July 2006	Accounts made up to 31 December 2005 (19 pages)
11 October 2005	Return made up to 22/09/05; full list of members (3 pages)
4 August 2005	Accounts made up to 31 December 2004 (19 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
19 October 2004	Return made up to 22/09/04; full list of members (7 pages)
17 June 2004	Accounts made up to 31 December 2003 (18 pages)
20 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2003	Declaration of assistance for shares acquisition (9 pages)
15 October 2003	Return made up to 22/09/03; full list of members (7 pages)
22 July 2003	Accounts made up to 31 December 2002 (17 pages)
1 November 2002	Accounts made up to 31 December 2001 (15 pages)
16 October 2002	Return made up to 22/09/02; full list of members (7 pages)
13 February 2002	Accounts for a medium company made up to 31 December 2000 (13 pages)
29 November 2001	Return made up to 22/09/01; full list of members (6 pages)
5 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned;director resigned (1 page)
28 November 2000	Return made up to 22/09/00; full list of members (8 pages)
14 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Return made up to 22/09/99; no change of members (4 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1998	Accounts made up to 31 December 1997 (15 pages)
27 October 1998	Return made up to 22/09/98; no change of members (4 pages)
27 October 1998	Registered office changed on 27/10/98 from: old road nr bridgefoot warrington cheshire WA4 1AL (1 page)
13 October 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	New secretary appointed (2 pages)
16 April 1998	Particulars of mortgage/charge (6 pages)
15 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1998	Particulars of mortgage/charge (5 pages)
1 October 1997	Accounts made up to 31 December 1996 (20 pages)
1 October 1997	Return made up to 22/09/97; full list of members (6 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
18 April 1997	Particulars of mortgage/charge (3 pages)
7 April 1997	New director appointed (2 pages)
21 March 1997	Ad 17/03/97--------- Â£ si 8400@1=8400 Â£ ic 410000/418400 (2 pages)
21 March 1997	Â£ nc 410000/494000 17/03/97 (1 page)
21 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 January 1997	Director's particulars changed (1 page)
6 November 1996	Â£ nc 10000/410000 24/10/96 (2 pages)
6 November 1996	Ad 24/10/96--------- Â£ si 400000@1=400000 Â£ ic 10000/410000 (2 pages)
6 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 October 1996	Accounts made up to 31 December 1995 (21 pages)
18 October 1996	Return made up to 22/09/96; full list of members (6 pages)
23 February 1996	Director resigned (1 page)
23 February 1996	New director appointed (2 pages)
30 October 1995	Accounts made up to 31 December 1994 (19 pages)
12 September 1995	Return made up to 22/09/95; no change of members (4 pages)
5 August 1994	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1994	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1993	Return made up to 22/09/93; full list of members (6 pages)
25 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 February 1993	Ad 20/01/93--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 February 1993	New secretary appointed (2 pages)
20 January 1993	Company name changed law 477 LIMITED\certificate issued on 20/01/93 (2 pages)
22 September 1992	Incorporation (32 pages)

Kitsons Environmental Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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