Company Information for INTEGRATED ENVIRONMENTAL SERVICES LTD
THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
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Company Registration Number
07810248
Private Limited Company
Liquidation |
Company Name | ||
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INTEGRATED ENVIRONMENTAL SERVICES LTD | ||
Legal Registered Office | ||
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG Other companies in TN12 | ||
Previous Names | ||
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Company Number | 07810248 | |
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Company ID Number | 07810248 | |
Date formed | 2011-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 04:44:05 |
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Registered address | Last known status | Formation date | ||
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INTEGRATED ENVIRONMENTAL SERVICES (IES) LTD | 1 Eastglade Pinner MIDDLESEX HA5 3AN | Active | Company formed on the 2011-06-20 | |
INTEGRATED ENVIRONMENTAL SERVICES LTD | 27 BANKHEAD HAVERIGG CUMBRIA LA18 4LZ | Active | Company formed on the 2008-07-14 | |
INTEGRATED ENVIRONMENTAL SERVICES PRIVATE LIMITED | NO.145-A AKSOL QUARTERS SIPCOT RANIPET-632 403. RANIPET-632 403. Tamil Nadu | STRIKE OFF | Company formed on the 2001-12-18 | |
INTEGRATED ENVIRONMENTAL SERVICES | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
INTEGRATED ENVIRONMENTAL SERVICES, INC. | 1030 SW 1ST AVE MIAMI FL 33130 | Inactive | Company formed on the 1991-11-04 | |
INTEGRATED ENVIRONMENTAL SERVICES LLC | 40702 EAST SIXTH AVE UMATILLA FL 32784 | Active | Company formed on the 2012-08-10 | |
INTEGRATED ENVIRONMENTAL SERVICES PTY LTD | Active | Company formed on the 2017-07-10 | ||
INTEGRATED ENVIRONMENTAL SERVICES INC | Georgia | Unknown | ||
INTEGRATED ENVIRONMENTAL SERVICES INC MN | Georgia | Unknown | ||
INTEGRATED ENVIRONMENTAL SERVICES INC | Georgia | Unknown | ||
INTEGRATED ENVIRONMENTAL SERVICES INC | California | Unknown | ||
INTEGRATED ENVIRONMENTAL SERVICES INCORPORATED | California | Unknown | ||
INTEGRATED ENVIRONMENTAL SERVICES PTY LTD | SA 5125 | Active | Company formed on the 2017-07-10 | |
INTEGRATED ENVIRONMENTAL SERVICES, LLC | 2005 SE 82ND AVENUE PORTLAND OR 97216 | Active | Company formed on the 2017-12-07 | |
INTEGRATED ENVIRONMENTAL SERVICES INC | Georgia | Unknown | ||
INTEGRATED ENVIRONMENTAL SERVICES INC MN | Georgia | Unknown | ||
INTEGRATED ENVIRONMENTAL SERVICES, INC. | PO BOX 497 CHISAGO CITY MN 55013 | Active | Company formed on the 2020-05-11 | |
INTEGRATED ENVIRONMENTAL SERVICES LLC | 362 Saint Marks Place Richmond STATEN ISLAND NY 10301 | Active | Company formed on the 2020-10-30 | |
INTEGRATED ENVIRONMENTAL SERVICES QOZB LLC | 362 ST. MARKS PLACE Richmond STATEN ISLAND NY 10301 | Active | Company formed on the 2021-04-23 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM THE HOUSE HIGH STREET BRENCHLEY TONBRIDGE KENT TN12 7NQ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSH ENNIS | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078102480001 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 14/10/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 14/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2013 TO 31/03/2013 | |
AR01 | 14/10/12 FULL LIST | |
SH01 | 17/08/12 STATEMENT OF CAPITAL GBP 4000 | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD ENNIS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND | |
RES15 | CHANGE OF NAME 05/12/2011 | |
CERTNM | COMPANY NAME CHANGED INTERGRATED ENVIRONMENTAL SOLUTIONS LTD CERTIFICATE ISSUED ON 19/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2017-02-15 |
Appointment of Liquidators | 2017-02-15 |
Meetings of Creditors | 2017-01-16 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-11-01 | £ 43,455 |
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Creditors Due Within One Year | 2011-10-14 | £ 43,455 |
Creditors and other liabilities
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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 INTEGRATED ENVIRONMENTAL SERVICES LTD
Called Up Share Capital | 2012-11-01 | £ 2,000 |
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Called Up Share Capital | 2011-10-14 | £ 2,000 |
Cash Bank In Hand | 2012-11-01 | £ 26,760 |
Cash Bank In Hand | 2011-10-14 | £ 26,760 |
Current Assets | 2012-11-01 | £ 69,443 |
Current Assets | 2011-10-14 | £ 69,443 |
Debtors | 2012-11-01 | £ 39,433 |
Debtors | 2011-10-14 | £ 39,433 |
Fixed Assets | 2012-11-01 | £ 3,485 |
Fixed Assets | 2011-10-14 | £ 3,485 |
Shareholder Funds | 2012-11-01 | £ 29,473 |
Shareholder Funds | 2011-10-14 | £ 29,473 |
Stocks Inventory | 2012-11-01 | £ 3,250 |
Stocks Inventory | 2011-10-14 | £ 3,250 |
Tangible Fixed Assets | 2012-11-01 | £ 3,485 |
Tangible Fixed Assets | 2011-10-14 | £ 3,485 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as INTEGRATED ENVIRONMENTAL SERVICES LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | INTEGRATED ENVIRONMENTAL SERVICES LIMITED | Event Date | 2017-02-03 |
Liquidator's name and address: Louise Donna Baxter and Dominik Thiel Czerwinke, Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Sothend on Sea, SS1 2EG : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | INTEGRATED ENVIRONMENTAL SERVICES LIMITED | Event Date | 2016-12-28 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 31st Floor, 40 Bank Street, London, E14 5NR on 3 February 2017 at 12.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 2 February 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Louise Donna Baxter of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact David Farmer of Begbies Traynor (Central) LLP by e-mail at david.farmer@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | INTEGRATED ENVIRONMENTAL SERVICES LIMITED | Event Date | 1970-01-01 |
At a General Meeting of the members of the above named company, duly convened and held at 31st Floor, 40 Bank Street, London E14 5NR on 3 February 2017 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: 1. "That the Company be wound up voluntarily". 2. "That Louise Donna Baxter and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Louise Donna Baxter (IP No 009123 ) and Dominik Thiel Czerwinke (IP No 009636 ). | |||
Category | Award/Grant | |
---|---|---|
A Simulation-based Optimisation Tool for the Minimisation of Building Carbon Emissions and Water Usage : Collaborative Research and Development | 2010-07-01 | £ 157,744 |
Low Energy and Sustainable Solutions Online kNowledge System (LESSONS) : Collaborative Research and Development | 2010-04-01 | £ 95,000 |
IMPACT - Computational whole-building life cycle assessment and life cycle costing : Collaborative Research and Development | 2010-03-01 | £ 130,001 |
Through Life Energy and Resource Modelling (THERM) : Collaborative Research and Development | 2009-09-01 | £ 100,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |