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Home > England & Wales Companies > ALCHEMA ENVIRONMENTAL SERVICES LIMITED
Company Information for

ALCHEMA ENVIRONMENTAL SERVICES LIMITED

KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7UF,
Company Registration Number
05946543
Private Limited Company
Dissolved

Dissolved 2016-04-12

Company Overview

About Alchema Environmental Services Ltd
ALCHEMA ENVIRONMENTAL SERVICES LIMITED was founded on 2006-09-26 and had its registered office in Knowsley Industrial Park. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
ALCHEMA ENVIRONMENTAL SERVICES LIMITED
 
Legal Registered Office
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
L33 7UF
Other companies in L33
 
Filing Information
Company Number 05946543
Date formed 2006-09-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-04-12
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:23:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCHEMA ENVIRONMENTAL SERVICES LIMITED
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Company Officers of ALCHEMA ENVIRONMENTAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HOLBURN
 Company Secretary 2010-05-26
PAUL RAYMOND MURDOCH
 Director 2013-02-07
ALAN WALSH
 Director 2010-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
FINTAN MCDONALD
 Director 2011-03-14 2013-02-07
ANDREW JAMES HARVEY COLLIER
 Director 2006-12-11 2011-03-14
ANDREW DUNCAN JONES
 Director 2009-11-19 2011-03-14
GEORGINA ELIZABETH LLOYD WATTS
 Company Secretary 2006-11-27 2010-05-26
GEORGINA ELIZABETH LLOYD WATTS
 Director 2006-11-27 2010-05-26
PENELOPE ANN LLOYD-WATTS
 Director 2009-11-19 2010-05-26
ALAN CARSON
 Director 2006-11-27 2009-11-19
STUART ROBERT MITCHELL
 Director 2006-12-11 2009-11-19
DAVID CULLIFORD
 Director 2006-09-26 2006-11-27
PENELOPE ANN LLOYD-WATTS
 Director 2006-09-26 2006-11-27
PENELOPE ANN LLOYD-WATTS
 Company Secretary 2006-09-26 2006-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RAYMOND MURDOCH GYPCYCLE LIMITED Director 2013-02-07 CURRENT 2006-09-06 Dissolved 2016-04-12
PAUL RAYMOND MURDOCH FUTURE WASTE MANAGEMENT LTD Director 2013-02-07 CURRENT 2004-10-06 Dissolved 2016-04-12
PAUL RAYMOND MURDOCH FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD Director 2013-02-07 CURRENT 2004-08-02 Dissolved 2016-04-12
PAUL RAYMOND MURDOCH FUTURE INDUSTRIAL WASTE MANAGEMENT LTD Director 2013-02-07 CURRENT 2004-10-06 Dissolved 2016-04-12
PAUL RAYMOND MURDOCH ALCHEMA LIMITED Director 2013-02-07 CURRENT 1986-06-24 Dissolved 2016-04-12
PAUL RAYMOND MURDOCH ANY WASTE RECYCLING LIMITED Director 2013-02-07 CURRENT 2004-09-08 Dissolved 2016-04-12
PAUL RAYMOND MURDOCH ANY WASTE SOLUTION LTD Director 2013-02-07 CURRENT 2001-12-04 Dissolved 2016-04-12
PAUL RAYMOND MURDOCH ASH RECYCLING LIMITED Director 2013-02-07 CURRENT 2006-09-06 Dissolved 2016-04-12
PAUL RAYMOND MURDOCH ASHCYCLE LIMITED Director 2013-02-07 CURRENT 2006-09-06 Dissolved 2016-04-12
PAUL RAYMOND MURDOCH COUNTRY WASTE RECYCLING LIMITED Director 2013-02-07 CURRENT 2006-12-18 Dissolved 2016-04-12
PAUL RAYMOND MURDOCH QUICKSILVER RECOVERY SERVICES LIMITED Director 2013-02-07 CURRENT 1998-03-02 Dissolved 2016-04-12

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
2016-04-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-14DS01APPLICATION FOR STRIKING-OFF
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0126/09/15 FULL LIST
2015-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0126/09/14 FULL LIST
2014-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0126/09/13 FULL LIST
2013-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-21AP01DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR FINTAN MCDONALD
2012-11-01AR0126/09/12 FULL LIST
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-03AR0126/09/11 FULL LIST
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-11AP01DIRECTOR APPOINTED FINTAN MCDONALD
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLIER
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2010-11-02RES01ADOPT ARTICLES 26/05/2010
2010-11-02RES12VARYING SHARE RIGHTS AND NAMES
2010-11-02CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-22AR0126/09/10 FULL LIST
2010-09-20AP03SECRETARY APPOINTED SUSAN HOLBURN
2010-09-20AP01DIRECTOR APPOINTED MR ALAN WALSH
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM SUTTON HOUSE 10A CAPENHURST TECHNOLOGY PARK CAPENHURST CHESTER CHESHIRE CH1 6EH
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY GEORGINA LLOYD WATTS
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA LLOYD WATTS
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE LLOYD-WATTS
2010-07-08AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-12-21AP01DIRECTOR APPOINTED MR ANDREW DUNCAN JONES
2009-11-19AP01DIRECTOR APPOINTED PENELOPE ANN LLOYD-WATTS
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CARSON
2009-09-29363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLLIER / 22/04/2009
2009-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / STUART MITCHELL / 01/12/2008
2008-10-07363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-05-08RES01ADOPT ARTICLES 22/04/2008
2008-05-08RES12VARYING SHARE RIGHTS AND NAMES
2008-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-01-31225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21MEM/ARTSARTICLES OF ASSOCIATION
2006-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21RES12VARYING SHARE RIGHTS AND NAMES
2006-12-2188(2)RAD 11/12/06--------- £ SI 98@1=98 £ IC 2/100
2006-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-10288bDIRECTOR RESIGNED
2006-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALCHEMA ENVIRONMENTAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALCHEMA ENVIRONMENTAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2011-07-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COMPOSITE DEBENTURE 2011-07-04 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ALCHEMA ENVIRONMENTAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALCHEMA ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCHEMA ENVIRONMENTAL SERVICES LIMITED
Trademarks
We have not found any records of ALCHEMA ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCHEMA ENVIRONMENTAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALCHEMA ENVIRONMENTAL SERVICES LIMITED are:

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O2 (UK) LIMITED £ 119,409,011
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MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
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GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
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NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALCHEMA ENVIRONMENTAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCHEMA ENVIRONMENTAL SERVICES 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 ALCHEMA ENVIRONMENTAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 L33 7UF