| Company Name | Environmental Intelligence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05344466 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2005(19 years, 3 months ago) |
| Dissolution Date | 22 September 2016 (7 years, 7 months ago) |
| Previous Name | Barncrest No.197 Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Julie-Ann Adams |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(5 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 22 September 2016) |
| Role | Business Developement Manager |
| Correspondence Address | 2 Dinan Way Exmouth Devon EX8 4EZ |
| Director Name | Andrew Kevin Slaney |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(5 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 22 September 2016) |
| Role | Chartered Surveyor |
| Correspondence Address | 48 Jupes Close Exminster Devon EX6 8BN |
| Secretary Name | Julie-Ann Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2005(5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 May 2007) |
| Role | Company Director |
| Correspondence Address | 2 Dinan Way Exmouth Devon EX8 4EZ |
| Director Name | Foot Anstey Sargent Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 4-6 Barnfield Crescent Exeter Devon EX1 1RF |
| Director Name | Foot Anstey Sargent Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 4-6 Barnfield Crescent Exeter Devon EX1 1RF |
| Secretary Name | Foot Anstey Sargent Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 4-6 Barnfield Crescent Exeter Devon EX1 1RF |
| Secretary Name | Quayseco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(2 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 19 February 2008) |
| Correspondence Address | Narrow Quay House Narrow Quay Bristol BS1 4AH |
Location
| Registered Address | Kpmg Llp 1 St Peters Square Manchester Lancashire M2 3AE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 27 June 2016 | Liquidators statement of receipts and payments to 4 December 2015 (22 pages) |
| 27 June 2016 | Liquidators' statement of receipts and payments to 4 December 2015 (22 pages) |
| 27 June 2016 | Liquidators' statement of receipts and payments to 4 December 2015 (22 pages) |
| 22 June 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 22 June 2016 | Liquidators statement of receipts and payments to 1 June 2016 (18 pages) |
| 22 June 2016 | Liquidators' statement of receipts and payments to 1 June 2016 (18 pages) |
| 22 June 2016 | Liquidators' statement of receipts and payments to 1 June 2016 (18 pages) |
| 22 June 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 11 April 2016 | Liquidators statement of receipts and payments to 4 December 2015 (22 pages) |
| 11 April 2016 | Liquidators' statement of receipts and payments to 4 December 2015 (22 pages) |
| 11 April 2016 | Liquidators' statement of receipts and payments to 4 December 2015 (22 pages) |
| 5 February 2016 | Registered office address changed from C/O Kpmg Llp St James's Square Manchester M2 6DS to Kpmg Llp 1 st Peters Square Manchester Lancashire M2 3AE on 5 February 2016 (2 pages) |
| 5 February 2016 | Registered office address changed from C/O Kpmg Llp St James's Square Manchester M2 6DS to Kpmg Llp 1 st Peters Square Manchester Lancashire M2 3AE on 5 February 2016 (2 pages) |
| 5 December 2014 | Restoration by order of the court (4 pages) |
| 5 December 2014 | Restoration by order of the court (4 pages) |
| 16 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 16 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 16 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 October 2009 | Liquidators statement of receipts and payments to 6 October 2009 (5 pages) |
| 16 October 2009 | Liquidators' statement of receipts and payments to 6 October 2009 (5 pages) |
| 16 October 2009 | Liquidators statement of receipts and payments to 6 October 2009 (5 pages) |
| 16 October 2009 | Liquidators' statement of receipts and payments to 6 October 2009 (5 pages) |
| 19 January 2009 | Administrator's progress report to 9 January 2009 (16 pages) |
| 19 January 2009 | Administrator's progress report to 9 January 2009 (16 pages) |
| 19 January 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
| 19 January 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
| 19 January 2009 | Administrator's progress report to 9 January 2009 (16 pages) |
| 20 August 2008 | Administrator's progress report to 16 July 2008 (21 pages) |
| 20 August 2008 | Administrator's progress report to 16 July 2008 (21 pages) |
| 1 April 2008 | Result of meeting of creditors (2 pages) |
| 1 April 2008 | Result of meeting of creditors (2 pages) |
| 12 March 2008 | Statement of administrator's proposal (33 pages) |
| 12 March 2008 | Statement of affairs with form 2.15B/2.14B (7 pages) |
| 12 March 2008 | Statement of administrator's proposal (33 pages) |
| 12 March 2008 | Statement of affairs with form 2.15B/2.14B (7 pages) |
| 3 March 2008 | Appointment of an administrator (1 page) |
| 3 March 2008 | Appointment of an administrator (1 page) |
| 19 February 2008 | Secretary resigned (1 page) |
| 19 February 2008 | Secretary resigned (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: narrow quay house narrow quay bristol BS1 4AH (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: narrow quay house narrow quay bristol BS1 4AH (1 page) |
| 5 October 2007 | Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page) |
| 5 October 2007 | Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 22 June 2007 | Statement of affairs (32 pages) |
| 22 June 2007 | Statement of affairs (32 pages) |
| 22 June 2007 | Ad 09/05/07--------- £ si 25000@1=25000 £ ic 50000/75000 (2 pages) |
| 22 June 2007 | Ad 09/05/07--------- £ si 25000@1=25000 £ ic 50000/75000 (2 pages) |
| 7 June 2007 | Nc inc already adjusted 09/05/07 (2 pages) |
| 7 June 2007 | Nc inc already adjusted 09/05/07 (2 pages) |
| 7 June 2007 | Resolutions
|
| 7 June 2007 | Resolutions
|
| 25 May 2007 | Particulars of mortgage/charge (9 pages) |
| 25 May 2007 | Particulars of mortgage/charge (9 pages) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 2 dinan way exmouth devon EX8 4EZ (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 2 dinan way exmouth devon EX8 4EZ (1 page) |
| 17 May 2007 | Particulars of mortgage/charge (3 pages) |
| 17 May 2007 | Particulars of mortgage/charge (3 pages) |
| 3 April 2007 | Return made up to 27/01/07; full list of members (5 pages) |
| 3 April 2007 | Return made up to 27/01/07; full list of members (5 pages) |
| 19 February 2007 | Amended accounts made up to 31 January 2006 (2 pages) |
| 19 February 2007 | Amended accounts made up to 31 January 2006 (2 pages) |
| 19 February 2007 | Amended accounts made up to 31 January 2006 (2 pages) |
| 19 February 2007 | Amended accounts made up to 31 January 2006 (2 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 9 February 2007 | Ad 01/12/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 9 February 2007 | Ad 01/12/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 9 February 2007 | Return made up to 27/01/06; full list of members; amend (8 pages) |
| 9 February 2007 | Return made up to 27/01/06; full list of members; amend (8 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 22 January 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 12 December 2006 | Resolutions
|
| 12 December 2006 | Nc inc already adjusted 01/12/06 (2 pages) |
| 12 December 2006 | Resolutions
|
| 12 December 2006 | Nc inc already adjusted 01/12/06 (2 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: baring house, 6 baring crescent exeter devon EX1 1TL (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: baring house, 6 baring crescent exeter devon EX1 1TL (1 page) |
| 14 March 2006 | Return made up to 27/01/06; full list of members (3 pages) |
| 14 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2006 | Return made up to 27/01/06; full list of members (3 pages) |
| 14 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2006 | Location of register of members (1 page) |
| 20 February 2006 | Location of debenture register (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4-6 barnfield crescent exeter devon EX1 1RF (1 page) |
| 20 February 2006 | Location of register of members (1 page) |
| 20 February 2006 | Location of debenture register (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4-6 barnfield crescent exeter devon EX1 1RF (1 page) |
| 8 July 2005 | New director appointed (2 pages) |
| 8 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2005 | Secretary resigned;director resigned (1 page) |
| 8 July 2005 | Ad 30/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 July 2005 | Ad 30/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 July 2005 | New director appointed (2 pages) |
| 8 July 2005 | Director resigned (1 page) |
| 8 July 2005 | Director resigned (1 page) |
| 8 July 2005 | Secretary resigned;director resigned (1 page) |
| 9 March 2005 | Company name changed barncrest no.197 LIMITED\certificate issued on 09/03/05 (2 pages) |
| 9 March 2005 | Company name changed barncrest no.197 LIMITED\certificate issued on 09/03/05 (2 pages) |
| 27 January 2005 | Incorporation (15 pages) |
| 27 January 2005 | Incorporation (15 pages) |