Company NameEnvironmental Management Solutions Group Holdings Limited
Company StatusDissolved
Company Number04909697
CategoryPrivate Limited Company
Incorporation Date24 September 2003(20 years, 6 months ago)
Dissolution Date7 May 2013 (10 years, 10 months ago)
Previous NameE M S Group Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Simon Alan Haynes
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2010(6 years, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 07 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Olympic Business Centre, Paycocke Road
Basildon
Essex
SS14 3EX
Director NameMr Nigel John Jones
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Well House
Bramfield Road
Hertford
Hertfordshire
SG14 2QF
Secretary NameMrs Sandra Kim Jones
NationalityBritish
StatusResigned
Appointed24 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Well House
Bramfield Road
Hertford
Hertfordshire
SG14 2QF
Director NameRon Kennedy
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2003(2 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 28 April 2005)
RoleCompany Director
Correspondence Address24 Felix Road
Gosport
Hampshire
PO12 4QZ
Director NameMrs Sandra Kim Jones
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2003(2 months, 1 week after company formation)
Appointment Duration5 years, 10 months (resigned 29 September 2009)
RoleAdministration Director
Country of ResidenceEngland
Correspondence AddressThe Well House
Bramfield Road
Hertford
Hertfordshire
SG14 2QF
Director NameHans Dixon
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2003(2 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address8 Fyfield Close
Salisbury
Wiltshire
SP1 3WU
Director NameDr Nigel John James
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2003(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2005)
RoleEngineering Consultant
Country of ResidenceUnited Kingdom
Correspondence Address99 Moss Lane
Sale
Cheshire
M33 5BS
Secretary NameMr Daniel Martin Chalkley
NationalityBritish
StatusResigned
Appointed03 December 2003(2 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 25 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address98b Station Road
New Barnet
Hertfordshire
EN5 1QE
Director NameMr Ronald Frederick George Lockhart
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2004(6 months after company formation)
Appointment Duration11 months (resigned 22 February 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressPoplar Cottage Old Salisbury Road
Abbotts Ann
Andover
Hampshire
SP11 7NH
Director NameMr Daniel Martin Chalkley
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2005(1 year, 7 months after company formation)
Appointment Duration6 months (resigned 25 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address98b Station Road
New Barnet
Hertfordshire
EN5 1QE
Director NameRobert William Ferry
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2005(2 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 27 November 2009)
RoleProjects Director
Correspondence Address1 Meadow Green
Welwyn Garden City
Hertfordshire
AL8 6SS
Secretary NameJamie Carraher
NationalityBritish
StatusResigned
Appointed25 October 2005(2 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 14 December 2005)
RoleCompany Director
Correspondence AddressAlmacote
Scallows Road Three Bridges
Crawley
West Sussex
RH10 1NJ
Secretary NameCharmaine Paraskevas
NationalityBritish
StatusResigned
Appointed14 December 2005(2 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 September 2009)
RoleManager
Correspondence AddressThe Well House
Bramfield Road, Bramfield
Hertford
Hertfordshire
SG14 2QF
Director NameMr Simon Andrew Layer
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2006(2 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 September 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Beldams Gate
Bedlams Lane
Bishops Stortford
Hertfordshire
CM23 5RN
Director NameMr Christopher Douglas Webber
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2008(4 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 June 2009)
RoleSafety Director
Country of ResidenceEngland
Correspondence AddressChan
1 Burgess Avenue
Stanford-Le-Hope
Essex
SS17 0AU
Secretary NameMr Lee Banks
StatusResigned
Appointed01 June 2010(6 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 October 2011)
RoleCompany Director
Correspondence AddressUnit 7 Olympic Business Centre, Paycocke Road
Basildon
Essex
SS14 3EX
Director NameMr Nick Coughlan
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2010(7 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 January 2011)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Olympic Business Centre, Paycocke Road
Basildon
Essex
SS14 3EX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressUnit 7 Olympic Business Centre, Paycocke Road
Basildon
Essex
SS14 3EX
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon

Shareholders

4.7m at £1Consortia Group Limited
98.95%
Ordinary A
50k at £1Consortia Group Limited
1.05%
Ordinary B

Financials

Year2014
Net Worth-£943,667
Current Liabilities£851,481

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
5 July 2012Accounts for a small company made up to 30 September 2011 (7 pages)
5 July 2012Accounts for a small company made up to 30 September 2011 (7 pages)
27 October 2011Annual return made up to 24 September 2011 with a full list of shareholders
Statement of capital on 2011-10-27
  • GBP 4,750,000
(4 pages)
27 October 2011Annual return made up to 24 September 2011 with a full list of shareholders
Statement of capital on 2011-10-27
  • GBP 4,750,000
(4 pages)
26 October 2011Termination of appointment of Lee Banks as a secretary (1 page)
26 October 2011Termination of appointment of Lee Banks as a secretary on 25 October 2011 (1 page)
30 June 2011Full accounts made up to 30 September 2010 (24 pages)
30 June 2011Full accounts made up to 30 September 2010 (24 pages)
26 January 2011Termination of appointment of Nick Coughlan as a director (1 page)
26 January 2011Termination of appointment of Nick Coughlan as a director (1 page)
15 November 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
18 October 2010Appointment of Mr. Nick Coughlan as a director (2 pages)
18 October 2010Appointment of Mr. Nick Coughlan as a director (2 pages)
14 October 2010Registered office address changed from Global House Geddings Road Hoddesdon Hertfordshire EN11 0NT United Kingdom on 14 October 2010 (1 page)
14 October 2010Registered office address changed from Global House Geddings Road Hoddesdon Hertfordshire EN11 0NT United Kingdom on 14 October 2010 (1 page)
8 September 2010Group of companies' accounts made up to 30 September 2009 (26 pages)
8 September 2010Group of companies' accounts made up to 30 September 2009 (26 pages)
11 August 2010Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 August 2010Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2010Appointment of Mr Lee Banks as a secretary (1 page)
1 June 2010Appointment of Mr Lee Banks as a secretary (1 page)
12 February 2010Appointment of Mr Simon Haynes as a director (2 pages)
12 February 2010Termination of appointment of Nigel Jones as a director (1 page)
12 February 2010Termination of appointment of Nigel Jones as a director (1 page)
12 February 2010Appointment of Mr Simon Haynes as a director (2 pages)
29 January 2010Termination of appointment of Robert Ferry as a director (2 pages)
29 January 2010Termination of appointment of Robert Ferry as a director (2 pages)
23 January 2010Particulars of a mortgage or charge / charge no: 6 (7 pages)
23 January 2010Particulars of a mortgage or charge / charge no: 6 (7 pages)
9 December 2009Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
3 December 2009Registered office address changed from Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB on 3 December 2009 (1 page)
3 December 2009Registered office address changed from Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB on 3 December 2009 (1 page)
3 December 2009Registered office address changed from Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB on 3 December 2009 (1 page)
14 October 2009Termination of appointment of Charmaine Paraskevas as a secretary (1 page)
14 October 2009Termination of appointment of Simon Layer as a director (1 page)
14 October 2009Termination of appointment of Charmaine Paraskevas as a secretary (1 page)
14 October 2009Termination of appointment of Sandra Jones as a director (1 page)
14 October 2009Termination of appointment of Sandra Jones as a director (1 page)
14 October 2009Termination of appointment of Simon Layer as a director (1 page)
27 September 2009Registered office changed on 27/09/2009 from global house geddings road hoddesdon herts EN11 0NT (1 page)
27 September 2009Registered office changed on 27/09/2009 from global house geddings road hoddesdon herts EN11 0NT (1 page)
29 June 2009Group of companies' accounts made up to 30 September 2008 (27 pages)
29 June 2009Group of companies' accounts made up to 30 September 2008 (27 pages)
4 June 2009Appointment terminated director christopher webber (1 page)
4 June 2009Appointment Terminated Director christopher webber (1 page)
25 September 2008Return made up to 24/09/08; full list of members (5 pages)
25 September 2008Return made up to 24/09/08; full list of members (5 pages)
11 February 2008New director appointed (2 pages)
11 February 2008New director appointed (2 pages)
21 December 2007Particulars of mortgage/charge (4 pages)
21 December 2007Particulars of mortgage/charge (4 pages)
7 December 2007Group of companies' accounts made up to 30 September 2007 (28 pages)
7 December 2007Group of companies' accounts made up to 30 September 2007 (28 pages)
15 October 2007Return made up to 24/09/07; no change of members (8 pages)
8 September 2007Declaration of mortgage charge released/ceased (1 page)
8 September 2007Declaration of mortgage charge released/ceased (1 page)
10 January 2007Amended group of companies' accounts made up to 30 September 2006 (29 pages)
10 January 2007Amended group of companies' accounts made up to 30 September 2006 (29 pages)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
28 December 2006Group of companies' accounts made up to 30 September 2006 (28 pages)
28 December 2006Group of companies' accounts made up to 30 September 2006 (28 pages)
13 October 2006Return made up to 24/09/06; full list of members (8 pages)
21 June 2006Particulars of mortgage/charge (3 pages)
21 June 2006Particulars of mortgage/charge (3 pages)
3 April 2006New director appointed (2 pages)
3 April 2006New director appointed (2 pages)
14 March 2006Director resigned (1 page)
14 March 2006Director resigned (1 page)
20 February 2006Registered office changed on 20/02/06 from: 1394 high road whetstone london N20 9YZ (1 page)
20 February 2006Registered office changed on 20/02/06 from: 1394 high road whetstone london N20 9YZ (1 page)
3 February 2006Accounts for a medium company made up to 31 March 2005 (16 pages)
3 February 2006Accounts for a medium company made up to 31 March 2005 (16 pages)
22 December 2005New secretary appointed (2 pages)
22 December 2005Secretary resigned (1 page)
22 December 2005New secretary appointed (2 pages)
22 December 2005Secretary resigned (1 page)
8 November 2005New secretary appointed (2 pages)
8 November 2005Secretary resigned;director resigned (1 page)
8 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
8 November 2005New secretary appointed (2 pages)
8 November 2005Secretary resigned;director resigned (1 page)
20 October 2005Return made up to 24/09/05; full list of members (8 pages)
20 October 2005Ad 31/03/05--------- £ si 4450000@1 (2 pages)
20 October 2005Ad 31/03/05--------- £ si 4450000@1 (2 pages)
10 October 2005Director resigned (1 page)
10 October 2005Director resigned (1 page)
10 October 2005Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
10 October 2005Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
10 October 2005Director resigned (1 page)
10 October 2005Director resigned (1 page)
26 May 2005New director appointed (2 pages)
26 May 2005New director appointed (2 pages)
11 May 2005Director resigned (1 page)
11 May 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
3 February 2005Group of companies' accounts made up to 31 March 2004 (27 pages)
3 February 2005Group of companies' accounts made up to 31 March 2004 (27 pages)
1 October 2004Return made up to 24/09/04; full list of members (9 pages)
1 October 2004Return made up to 24/09/04; full list of members (9 pages)
13 July 2004Particulars of mortgage/charge (3 pages)
13 July 2004Particulars of mortgage/charge (3 pages)
13 July 2004Particulars of mortgage/charge (7 pages)
13 July 2004Particulars of mortgage/charge (7 pages)
5 June 2004Particulars of mortgage/charge (15 pages)
5 June 2004Particulars of mortgage/charge (15 pages)
19 May 2004Ad 12/01/04--------- £ si 222730@1=222730 £ ic 77270/300000 (2 pages)
19 May 2004Particulars of contract relating to shares (4 pages)
19 May 2004Particulars of contract relating to shares (4 pages)
19 May 2004Particulars of contract relating to shares (4 pages)
19 May 2004Particulars of contract relating to shares (4 pages)
19 May 2004Ad 12/01/04--------- £ si 222730@1=222730 £ ic 77270/300000 (2 pages)
11 May 2004Ad 05/03/04--------- £ si 77269@1=77269 £ ic 1/77270 (2 pages)
11 May 2004Ad 05/03/04--------- £ si 77269@1=77269 £ ic 1/77270 (2 pages)
11 May 2004Resolutions
  • RES13 ‐ Inc issued sh cap 05/03/04
(1 page)
11 May 2004Resolutions
  • RES13 ‐ Inc issued sh cap 05/03/04
(1 page)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
19 March 2004New director appointed (2 pages)
19 March 2004New director appointed (2 pages)
17 February 2004New director appointed (2 pages)
17 February 2004New director appointed (2 pages)
17 February 2004New director appointed (2 pages)
17 February 2004New director appointed (2 pages)
8 January 2004New director appointed (2 pages)
8 January 2004New director appointed (2 pages)
15 December 2003New secretary appointed (2 pages)
15 December 2003Secretary resigned (1 page)
15 December 2003Secretary resigned (1 page)
15 December 2003New secretary appointed (2 pages)
10 December 2003Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
4 December 2003Company name changed e m s group holdings LIMITED\certificate issued on 04/12/03 (3 pages)
4 December 2003Company name changed e m s group holdings LIMITED\certificate issued on 04/12/03 (3 pages)
24 September 2003Secretary resigned (1 page)
24 September 2003Secretary resigned (1 page)
24 September 2003Incorporation (17 pages)