227 Environmental Ltd

Company Name	227 Environmental Ltd
Company Status	Dissolved
Company Number	04949991
Category	Private Limited Company
Incorporation Date	31 October 2003(20 years, 6 months ago)
Dissolution Date	11 August 2021 (2 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert Hanford Jackson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Abbey Taylor Limited Unit 6 12 Oclock Court Attercliffe Road Sheffield S4 7WW

Secretary Name	Andrea Elizabeth Jackson
Nationality	British
Status	Closed
Appointed	31 October 2003(same day as company formation)
Role	Secretary
Correspondence Address	C/O Abbey Taylor Limited Unit 6 12 Oclock Court Attercliffe Road Sheffield S4 7WW

Director Name	Mr Gary Everson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(10 years, 9 months after company formation)
Appointment Duration	7 years (closed 11 August 2021)
Role	Technical & Business Development Director
Country of Residence	England
Correspondence Address	8 Becks Lane Stockton Southam Warwickshire CV47 8JJ

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Contact

Website	227environmental.co.uk
Telephone	0116 2830664
Telephone region	Leicester

Location

Registered Address	C/O Abbey Taylor Limited Unit 6 12 Oclock Court Attercliffe Road Sheffield S4 7WW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

51 at £1	Robert Jackson 51.00% Ordinary
34 at £1	Andrea Elizabeth Jackson 34.00% Ordinary
15 at £1	Gary Everson 15.00% Ordinary

Financials

Year	2014
Net Worth	£96,634
Current Liabilities	£112,473

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

7 February 2017	Registered office address changed from 167 London Road Leicester LE2 1EG to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 7 February 2017 (2 pages)
2 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-16 (1 page)
2 February 2017	Appointment of a voluntary liquidator (2 pages)
2 February 2017	Statement of affairs with form 4.19 (6 pages)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
20 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 January 2015	Statement of capital following an allotment of shares on 1 August 2014 GBP 100 (4 pages)
9 January 2015	Statement of capital following an allotment of shares on 1 August 2014 GBP 100 (4 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
26 November 2014	Appointment of Mr Gary Everson as a director on 1 August 2014 (2 pages)
26 November 2014	Appointment of Mr Gary Everson as a director on 1 August 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
19 December 2011	Director's details changed for Robert Hanford Jackson on 31 October 2011 (2 pages)
19 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
19 December 2011	Secretary's details changed for Andrea Elizabeth Jackson on 31 October 2011 (1 page)
18 November 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
6 June 2011	Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW on 6 June 2011 (1 page)
4 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
27 November 2009	Director's details changed for Robert Hanford Jackson on 31 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Andrea Elizabeth Jackson on 31 October 2009 (1 page)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 November 2008	Return made up to 31/10/08; full list of members (3 pages)
27 November 2008	Registered office changed on 27/11/2008 from 70 london road leicester LE2 8NA (1 page)
13 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 December 2007	Registered office changed on 07/12/07 from: offices 14 & 15 leatherline house 71 narrow lane leicester LE2 8NA (1 page)
4 December 2007	Return made up to 31/10/07; full list of members (2 pages)
11 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
11 May 2007	Registered office changed on 11/05/07 from: the gas works aylestone road leicester leicestershire LE2 7LZ (1 page)
17 November 2006	Return made up to 31/10/06; full list of members (2 pages)
27 June 2006	Registered office changed on 27/06/06 from: 70 london road leicester LE2 0QD (1 page)
2 May 2006	Company name changed flowguardian LIMITED\certificate issued on 29/04/06 (2 pages)
28 April 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
7 November 2005	Return made up to 31/10/05; full list of members (2 pages)
30 August 2005	Company name changed d p c energy LIMITED\certificate issued on 30/08/05 (2 pages)
8 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
27 October 2004	Return made up to 31/10/04; full list of members (6 pages)
3 August 2004	Memorandum and Articles of Association (13 pages)
28 January 2004	Company name changed atlantic gas LIMITED\certificate issued on 28/01/04 (2 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New director appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Ad 31/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 November 2003	Registered office changed on 11/11/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
11 November 2003	Director resigned (1 page)
31 October 2003	Incorporation (14 pages)

227 Environmental Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies