Liquidation
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Home > England & Wales Companies > CONSILIUM ENVIRONMENTAL SERVICES LIMITED
Company Information for CONSILIUM ENVIRONMENTAL SERVICES LIMITED
UNITS 13 TO 15 THE BREWERY YARD, DEVA CITY OFFICE PARK, SALFORD MANCHESTER, LANCASHIRE, M3 7BB,
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Company Registration Number
 07763997 Private Limited Company
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Company Overview
About Consilium Environmental Services Ltd
CONSILIUM ENVIRONMENTAL SERVICES LIMITED was founded on 2011-09-06 and has its registered office in Salford Manchester. The organisation's status is listed as "Liquidation". Consilium Environmental Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CONSILIUM ENVIRONMENTAL SERVICES LIMITED | |
| Legal Registered Office | |
| UNITS 13 TO 15 THE BREWERY YARD DEVA CITY OFFICE PARK SALFORD MANCHESTER LANCASHIRE M3 7BB Other companies in BB2 | |
Filing Information
| Company Number | 07763997 | |
|---|---|---|
| Company ID Number | 07763997 | |
| Date formed | 2011-09-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2015 | |
| Account next due | 31/05/2017 | |
| Latest return | 06/09/2015 | |
| Return next due | 04/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-07 13:46:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSILIUM ENVIRONMENTAL SERVICES LIMITED
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Companies with same name CONSILIUM ENVIRONMENTAL SERVICES LIMITED
The following companies were found which have the same name as CONSILIUM ENVIRONMENTAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CONSILIUM ENVIRONMENTAL SERVICES LIMITED | Unknown |
Company Officers of CONSILIUM ENVIRONMENTAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMED ISHTIAQ |
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SHUFQAT RAZAQ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GORDON NEIL SMITH |
Director | ||
SHUFQAT RAZAQ |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CURANTIS HEALTHCARE LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM UNIT 4 TOWER ROAD BUSINESS PARK REDEARTH ROAD DARWEN LANCASHIRE BB3 2DU | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 06/09/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/14 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM HIGHFIELD ROAD BLACKBURN LANCASHIRE BB2 3RB | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 06/09/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION FULL | |
| AR01 | 06/09/13 FULL LIST | |
| AA01 | CURRSHO FROM 30/09/2013 TO 31/08/2013 | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM UNIT OA TIME TECHNOLOGY PARK BLACKBURN ROAD SIMONSTONE LANCASHIRE BB12 7TW UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHUFQAT RAZAQ | |
| AR01 | 06/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 168 ABEL STREET BURNLEY LANCASHIRE BB10 1QB UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1131485 | Active | Licenced property: TOWER ROAD BUSINESS PARK UNIT 5 REDEARTH ROAD DARWEN REDEARTH ROAD GB BB3 2DU. Correspondance address: TOWER ROAD BUSINESS PARK UNIT 2 OFF REDEARTH ROAD DARWEN OFF REDEARTH ROAD GB BB3 2DU |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Appointment of Liquidators | 2017-08-03 |
| Resolutions for Winding-up | 2017-08-03 |
Fines / Sanctions
No fines or sanctions have been issued against CONSILIUM ENVIRONMENTAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONSILIUM ENVIRONMENTAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.92 | 9 |
| MortgagesNumMortOutstanding | 0.62 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste
Filed Financial Reports
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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 CONSILIUM ENVIRONMENTAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of CONSILIUM ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONSILIUM ENVIRONMENTAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for CONSILIUM 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 (38110 - Collection of non-hazardous waste) as CONSILIUM ENVIRONMENTAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONSILIUM 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CONSILIUM ENVIRONMENTAL SERVICES LIMITED | Event Date | 2017-07-25 |
| Liquidator's name and address: Alex Kachani of Crawfords Accountants LLP , Units 13 to 15, The Brewery Yard, Deva City Office Park, Salford, Manchester M3 7BB . Contact persons: Alex Kachani or Tony Chan. E-mail address: alex.kachani@crawfordsinsolvency.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CONSILIUM ENVIRONMENTAL SERVICES LIMITED | Event Date | 2017-07-25 |
| (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986) Members Meeting At a General Meeting of the above named company duly convened and held at the offices of Crawfords Accountants LLP , Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB on 25 July 2017 , the following resolutions were duly passed: Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Alex Kachani of Crawfords Accountants LLP , Units 13-15, The Brewery Yard, Deva City Office Park, Salford M3 7BB , be appointed liquidator of the company for the purposes of the winding-up. Creditors Decision Procedure At the subsequent creditors decision procedure on 25 July 2017 the resolutions were ratified confirming the appointment of Alex Kachani as liquidator. Insolvency Practitioner calling the meeting: Alex Kachani , IP Number: 5780 , Units 13 to 15, The Brewery Yard, Deva City Office Park, Salford, Manchester M3 7BB . Alternate Contact Name: Tony Chan, E-mail Address: alex.kachani@crawfordsinsolvency.co.uk : Shufqat Razaq , Chair of the Meeting of Members : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSILIUM 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 CONSILIUM 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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