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Home > England & Wales Companies > VISCOUNT ENVIRONMENTAL LIMITED
Company Information for

VISCOUNT ENVIRONMENTAL LIMITED

FIRST FLOOR, 5-7 NORTHGATE, CLECKHEATON, WEST YORKSHIRE, BD19 3HH,
Company Registration Number
02706850
Private Limited Company
Liquidation

Company Overview

About Viscount Environmental Ltd
VISCOUNT ENVIRONMENTAL LIMITED was founded on 1992-04-14 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Viscount Environmental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
VISCOUNT ENVIRONMENTAL LIMITED
 
Legal Registered Office
FIRST FLOOR
5-7 NORTHGATE
CLECKHEATON
WEST YORKSHIRE
BD19 3HH
Other companies in WF10
 
Previous Names
FLEETACE LIMITED18/04/2005
Filing Information
Company Number 02706850
Company ID Number 02706850
Date formed 1992-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 31/08/2015
Latest return 14/04/2015
Return next due 12/05/2016
Type of accounts MEDIUM
Last Datalog update: 2018-09-05 04:11:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISCOUNT ENVIRONMENTAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FERGUSSON & CO LTD   MACORISON ACCOUNTANTS LIMITED   WESTSIDE (UK) LIMITED
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Companies with same name VISCOUNT ENVIRONMENTAL LIMITED
The following companies were found which have the same name as VISCOUNT ENVIRONMENTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISCOUNT ENVIRONMENTAL SERVICES (UK) LIMITED THE POPLARS BRIDGE STREET BRIGG NORTH LINCOLNSHIRE DN20 8NQ Dissolved Company formed on the 2009-03-27
VISCOUNT ENVIRONMENTAL SERVICES LIMITED C/O GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH Liquidation Company formed on the 1999-05-25
Viscount Environmental Products Corporation Maryland Unknown

Company Officers of VISCOUNT ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
ANN LORRAINE LUMLEY
 Company Secretary 1993-11-30
GRAHAM NIGEL DAVIES
 Director 2002-12-12
ANN LORRAINE LUMLEY
 Director 1994-10-19
ERIC ANTHONY LUMLEY
 Director 2004-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC ANTHONY LUMLEY
 Director 1993-03-11 1994-10-18
ERIC ANTHONY LUMLEY
 Company Secretary 1993-03-11 1993-11-30
DONALD JOHN GLOSSOP
 Company Secretary 1992-04-16 1993-03-11
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1992-04-14 1992-04-16
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1992-04-14 1992-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN LORRAINE LUMLEY INGMANTHORPE RACING STABLES LIMITED Company Secretary 2008-08-12 CURRENT 2008-05-13 Dissolved 2016-09-27
GRAHAM NIGEL DAVIES GRAHAMS PROPERTY SERVICES LTD Director 2015-11-04 CURRENT 2015-11-04 Active
GRAHAM NIGEL DAVIES VISCOUNT ENERGY SERVICES LIMITED Director 2014-05-08 CURRENT 2014-01-27 Dissolved 2015-09-29
GRAHAM NIGEL DAVIES VISCOUNT RENEWABLES LIMITED Director 2014-05-02 CURRENT 2014-05-02 Dissolved 2015-10-06
ANN LORRAINE LUMLEY VISCOUNT ENERGY SERVICES LIMITED Director 2014-05-08 CURRENT 2014-01-27 Dissolved 2015-09-29
ANN LORRAINE LUMLEY VISCOUNT RENEWABLES LIMITED Director 2014-05-02 CURRENT 2014-05-02 Dissolved 2015-10-06
ANN LORRAINE LUMLEY INGMANTHORPE RACING STABLES LIMITED Director 2008-08-12 CURRENT 2008-05-13 Dissolved 2016-09-27
ERIC ANTHONY LUMLEY VISCOUNT RENEWABLES LIMITED Director 2014-05-02 CURRENT 2014-05-02 Dissolved 2015-10-06
ERIC ANTHONY LUMLEY VISCOUNT ENERGY SERVICES LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-09-29
ERIC ANTHONY LUMLEY THE HUNSLET CLUB COMMUNITY HOMES CIC Director 2013-10-01 CURRENT 2013-10-01 Active
ERIC ANTHONY LUMLEY HUNSLET LEISURE LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
ERIC ANTHONY LUMLEY VISCOUNT (GROUP) LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active
ERIC ANTHONY LUMLEY VISCOUNT SOLAR LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active - Proposal to Strike off
ERIC ANTHONY LUMLEY VISOLAR LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active
ERIC ANTHONY LUMLEY THE HUNSLET CLUB Director 2010-01-05 CURRENT 2008-03-11 Active
ERIC ANTHONY LUMLEY INGMANTHORPE RACING STABLES LIMITED Director 2008-08-12 CURRENT 2008-05-13 Dissolved 2016-09-27
ERIC ANTHONY LUMLEY WATERSIDE INVESTMENTS (LEEDS) LIMITED Director 1995-05-10 CURRENT 1995-05-10 Dissolved 2016-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04Voluntary liquidation Statement of receipts and payments to 2023-06-22
2022-07-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-22
2021-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-22
2020-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-22
2019-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-22
2018-07-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-22
2017-07-13LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-22
2016-07-194.68 Liquidators' statement of receipts and payments to 2016-06-22
2015-07-09F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM Gilcar Way Wakefield Europort Castleford West Yorkshire WF10 5QS
2015-07-01600Appointment of a voluntary liquidator
2015-07-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-06-23
2015-07-014.20Volunatary liquidation statement of affairs with form 4.19
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 22222
2015-04-27AR0114/04/15 ANNUAL RETURN FULL LIST
2015-02-13AA01Previous accounting period extended from 31/05/14 TO 30/11/14
2014-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 027068500002
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 22222
2014-05-15AR0114/04/14 ANNUAL RETURN FULL LIST
2013-04-19AR0114/04/13 ANNUAL RETURN FULL LIST
2012-06-22AR0114/04/12 ANNUAL RETURN FULL LIST
2011-05-12AR0114/04/11 ANNUAL RETURN FULL LIST
2010-05-12AR0114/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LORRAINE LUMLEY / 14/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NIGEL DAVIES / 14/04/2010
2010-02-24AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-11-19MEM/ARTSARTICLES OF ASSOCIATION
2009-11-19RES01ALTER ARTICLES 23/10/2009
2009-05-07363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2009-03-19363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS; AMEND
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVIES / 16/03/2009
2009-02-1788(2)AD 05/11/08 GBP SI 1389@1=1389 GBP IC 20833/22222
2009-02-0888(2)CAPITALS NOT ROLLED UP
2008-05-07363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / ERIC LUMLEY / 01/10/2007
2008-05-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN LUMLEY / 01/10/2007
2008-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-0488(2)RAD 20/07/07--------- £ SI 833@1=833 £ IC 20000/20833
2007-04-20363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-21122NC DEC ALREADY ADJUSTED 12/09/06
2006-09-21RES13RE SHARE OPTION SCHEME 12/09/06
2006-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-26363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-05-13288bSECRETARY RESIGNED
2005-05-13288aNEW SECRETARY APPOINTED
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: UNIT 6 THE MOORINGS WATERSIDE INDUSTRIAL LEEDS WEST YORKSHIRE LS10 1DG
2005-05-10363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-04-18CERTNMCOMPANY NAME CHANGED FLEETACE LIMITED CERTIFICATE ISSUED ON 18/04/05
2005-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-05-06288aNEW DIRECTOR APPOINTED
2004-05-06363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-30363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-12363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-24363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-23363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-23363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-14363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-17363sRETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1998-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-13363sRETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1997-02-04287REGISTERED OFFICE CHANGED ON 04/02/97 FROM: CAVENDISH HOUSE ST ANDREWS COURT BURLEY STREET LEEDS LS3 1JY
1996-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-07AUDAUDITOR'S RESIGNATION
1996-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VISCOUNT ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-06-25
Appointment of Liquidators2015-06-25
Meetings of Creditors2015-06-15
Fines / Sanctions
No fines or sanctions have been issued against VISCOUNT ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-07 Outstanding LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE 1995-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISCOUNT ENVIRONMENTAL LIMITED

Intangible Assets
Patents
We have not found any records of VISCOUNT ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISCOUNT ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of VISCOUNT ENVIRONMENTAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
VISCOUNT ENERGY SERVICES LIMITED 2014-07-09 Outstanding

We have found 1 mortgage charges which are owed to VISCOUNT ENVIRONMENTAL LIMITED

Income
Government Income

Government spend with VISCOUNT ENVIRONMENTAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2011-07-29 GBP £6,199 Construction
Leeds City Council 2011-07-29 GBP £6,199 Construction
Leeds City Council 2011-07-29 GBP £6,199 Construction
Leeds City Council 2011-07-27 GBP £6,199 Construction
Leeds City Council 2011-06-16 GBP £7,000 Construction

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VISCOUNT ENVIRONMENTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyVISCOUNT ENVIRONMENTAL LIMITEDEvent Date2015-06-23
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 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVISCOUNT ENVIRONMENTAL LIMITEDEvent Date2015-06-23
Malcolm Edward Fergusson of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH :
 
Initiating party Event TypeMeetings of Creditors
Defending partyVISCOUNT ENVIRONMENTAL LIMITEDEvent Date
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 companys 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISCOUNT ENVIRONMENTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISCOUNT ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD19 3HH