| Company Name | 3RD Avenue Environmental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07665235 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2011(11 years, 11 months ago) |
| Dissolution Date | 20 August 2019 (3 years, 9 months ago) |
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 |
Directors
| Director Name | Mr Andrew John Hutchinson |
|---|---|
| Date of Birth | October 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2011(3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 20 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 1 + 2 Discovery Works Third Avenue Trafford Park Manchester M17 1BW |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | www.3rdavenue-environmental.co.uk |
|---|
Location
| Registered Address | Laurel House 173 Chorley New Road Bolton BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Amanda Hutchinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,166 |
| Current Liabilities | £18,166 |
Accounts
| Latest Accounts | 30 June 2017 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 20 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 6 July 2017 | Notification of Amanda Hutchinson as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Amanda Hutchinson as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 3 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 9 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 9 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 3 October 2011 | Statement of capital following an allotment of shares on 1 August 2011
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| 3 October 2011 | Statement of capital following an allotment of shares on 1 August 2011
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| 3 October 2011 | Statement of capital following an allotment of shares on 1 August 2011
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| 31 August 2011 | Appointment of Andrew John Hutchinson as a director (3 pages) |
| 31 August 2011 | Appointment of Andrew John Hutchinson as a director (3 pages) |
| 11 June 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 11 June 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 10 June 2011 | Incorporation (20 pages) |
| 10 June 2011 | Incorporation (20 pages) |