Alchema Environmental Services Limited

Company Registration Number: 05946543

Company registered in England and Wales

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Alchema Environmental Services Limited is a Private Company Limited by Shares first registered on 26 September 2006. It was dissolved on 12 April 2016.

Registered Address

Image Business Park Acornfield Road
Knowsley Industrial Park
Liverpool
L33 7UF

There are 30 companies currently registered at this postcode, including this one.

All companies at L33 7UF

Registration Data

Company Number

05946543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 September 2006

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£513,395£466,243
of which Cash £0£0£0£0£0£200£0
Total Assets £0£0£0£0£0£513,395£466,243
Current Liabilities £0£0£0£0£0£683,386£568,153
Net Current Assets £0£0£0£0£0£-169,991£-101,910
Total Net Worth £0£0£0£0£0£65,548£58,995

Previous Names

No previous names

Company Officers

  • HOLBURN, Susan

    Secretary

    Appointed on 26 May 2010

     

    36
    Castlepark Square
    Dunboyne Road
    Maynooth
    Co. Kildare
    Ireland

  • MURDOCH, Paul Raymond

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1966

    4
    Lantern Grove
    Mickleover
    Derby
    DE3 0GY
    England

  • WALSH, Alan

    Director

    Appointed on 26 May 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1976

    Ballyinin
    Ballyinin
    County Laois
    Ireland
    Ireland

  • LLOYD WATTS, Georgina Elizabeth

    Secretary

    Appointed on 27 November 2006

    Resigned on 26 May 2010

    Rosebank
    West End
    Ashton
    Cheshire
    CH3 8DG

  • LLOYD-WATTS, Penelope Ann

    Secretary

    Appointed on 26 September 2006

    Resigned on 27 October 2006

    Mount Pleasant, Kelsall Road
    Tarvin Sands, Tarvin
    Chester
    Cheshire
    CH3 8JD

  • CARSON, Alan

    Director

    Appointed on 27 November 2006

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: June 1947

    7 Valley Brook Grove
    Spital
    Bebbington
    L63 9FR

  • COLLIER, Andrew James Harvey

    Director

    Appointed on 11 December 2006

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    15
    Dalegarth Avenue
    Bolton
    Lancashire
    BL1 5DW

  • CULLIFORD, David Jeffrey

    Director

    Appointed on 26 September 2006

    Resigned on 27 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Mount Pleasant
    Tarvin
    Chester
    Cheshire
    CH3 8JD

  • JONES, Andrew Duncan

    Director

    Appointed on 19 November 2009

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Image Business Park
    Acornfield Road
    Knowsley Industrial Park
    Liverpool
    L33 7UF
    England

  • LLOYD WATTS, Georgina Elizabeth

    Director

    Appointed on 27 November 2006

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Rosebank
    West End
    Ashton
    Cheshire
    CH3 8DG

  • LLOYD-WATTS, Penelope Ann

    Director

    Appointed on 19 November 2009

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: February 1962

    Sutton House
    10a Capenhurst Technology Park
    Capenhurst Chester
    Cheshire
    CH1 6EH

  • LLOYD-WATTS, Penelope Ann

    Director

    Appointed on 26 September 2006

    Resigned on 27 November 2006

    Nationality: British

    Occupation: Administration Manager

    Month of birth: February 1962

    Mount Pleasant, Kelsall Road
    Tarvin Sands, Tarvin
    Chester
    Cheshire
    CH3 8JD

  • MCDONALD, Fintan

    Director

    Appointed on 14 March 2011

    Resigned on 7 February 2013

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1962

    Future Industial Servies Limited
    Image Business Park
    Acornfield Road
    Kirkby
    Liverpool
    L33 7UF

  • MITCHELL, Stuart Robert

    Director

    Appointed on 11 December 2006

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1955

    12
    Fairway Court
    Kelso
    Roxburghshire
    TD5 7SG
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTQ5OTk0MmFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTc2NTIwM2FkaXF6a2N4.

  3. 14 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Y2QOWX. Transaction: MzEzOTc2NTA2MGFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4ENRT. Transaction: MzEzMzE4NjE3N2FkaXF6a2N4.

  5. 8 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIKJC. Transaction: MzEzMjMyNzA1MWFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3H847NF. Transaction: MzEwODMwMzA5OWFkaXF6a2N4.

  7. 26 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFC4MQ. Transaction: MzEwMjU5MjIyOWFkaXF6a2N4.

  8. 4 March 2014 Secretary's details changed for Susan Holburn on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH03. Barcode: X32Y0LIA. Transaction: MzA5NTYzNzYxNWFkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO6MLS. Transaction: MzA4NzU2NzYzNmFkaXF6a2N4.

  10. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G56FBD. Transaction: MzA4NDY4MTI3NGFkaXF6a2N4.

  11. 21 March 2013 Appointment of Mr Paul Raymond Murdoch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A249ACOI. Transaction: MzA3NDg3ODExM2FkaXF6a2N4.

  12. 13 March 2013 Termination of appointment of Fintan Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242OHWG. Transaction: MzA3NDQzNjE3NWFkaXF6a2N4.

  13. 1 November 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRITIP. Transaction: MzA2Njg0NDUzN2FkaXF6a2N4.

  14. 17 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCMFDK. Transaction: MzA2NDIxODg1NGFkaXF6a2N4.

  15. 11 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1VJTY6M. Transaction: MzA0NTI3ODk5N2FkaXF6a2N4.

  16. 3 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XXH1VY27. Transaction: MzA0NDc5ODE0OGFkaXF6a2N4.

  17. 4 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXG3OVJS. Transaction: MzA0MDA5MjIxOGFkaXF6a2N4.

  18. 4 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGZSJ00F. Transaction: MzA0MDY1MTg3NmFkaXF6a2N4.

  19. 20 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4FR9V2Q. Transaction: MzAzOTA3OTg0OGFkaXF6a2N4.

  20. 11 May 2011 Appointment of Fintan Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGI7CU0L. Transaction: MzAzNzAxNzE3MWFkaXF6a2N4.

  21. 3 May 2011 Termination of appointment of Andrew Collier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKDW5TMN. Transaction: MzAzNjQ0NjE1MGFkaXF6a2N4.

  22. 3 May 2011 Termination of appointment of Andrew Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKDW6TMO. Transaction: MzAzNjQ0NTg2OGFkaXF6a2N4.

  23. 2 November 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AM1WHOOM. Transaction: MzAyNjI2NDQ1MGFkaXF6a2N4.

  24. 2 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjI2NDMyM2FkaXF6a2N4.

  25. 2 November 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AM1WGOOL. Transaction: MzAyNjI2NDIyNWFkaXF6a2N4.

  26. 22 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XQ80BOGA. Transaction: MzAyNTY5ODU3N2FkaXF6a2N4.

  27. 20 September 2010 Appointment of Susan Holburn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCG9NNKS. Transaction: MzAyMzU5NTUzM2FkaXF6a2N4.

  28. 20 September 2010 Appointment of Mr Alan Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCFV5NKV. Transaction: MzAyMzU5NDM2MmFkaXF6a2N4.

  29. 14 September 2010 Registered office address changed from Sutton House 10a Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: XA4YCNEM. Transaction: MzAyMzI4Njk4OWFkaXF6a2N4.

  30. 14 September 2010 Termination of appointment of Georgina Lloyd Watts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA4LFNEC. Transaction: MzAyMzI4NTc2NmFkaXF6a2N4.

  31. 14 September 2010 Termination of appointment of Georgina Lloyd Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA4K1NEX. Transaction: MzAyMzI4NTY0MmFkaXF6a2N4.

  32. 14 September 2010 Termination of appointment of Penelope Lloyd-Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA4GRNEJ. Transaction: MzAyMzI4NTQ0NGFkaXF6a2N4.

  33. 8 July 2010 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A7Y3BLDR. Transaction: MzAxOTE4MDE5NGFkaXF6a2N4.

  34. 16 April 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AEHM8J6O. Transaction: MzAxMzY1NzkyMmFkaXF6a2N4.

  35. 21 December 2009 Appointment of Mr Andrew Duncan Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ65FFZK. Transaction: MzAwNTM4NzEzM2FkaXF6a2N4.

  36. 19 November 2009 Appointment of Penelope Ann Lloyd-Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3SS4F36. Transaction: MzAwMzIzNjc2NGFkaXF6a2N4.

  37. 19 November 2009 Termination of appointment of Stuart Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3SZVF34. Transaction: MzAwMzIzNzUzM2FkaXF6a2N4.

  38. 19 November 2009 Termination of appointment of Alan Carson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3SAEF3Y. Transaction: MzAwMzIzNTU5MWFkaXF6a2N4.

  39. 29 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAT2DOJ. Transaction: MjA0MjQyMTc1MGFkaXF6a2N4.

  40. 4 June 2009 Director's change of particulars / andrew collier / 22/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIFNVAF1. Transaction: MjAzNDM3MjcxMmFkaXF6a2N4.

  41. 21 April 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AW2AU93O. Transaction: MjAzMTAzNTYzMGFkaXF6a2N4.

  42. 15 December 2008 Director's change of particulars / stuart mitchell / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCHGR5OQ. Transaction: MjAyMDI4NjUyM2FkaXF6a2N4.

  43. 7 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWG6A3QI. Transaction: MjAxNDg3NTg2OWFkaXF6a2N4.

  44. 8 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTAyOTgzOGFkaXF6a2N4.

  45. 15 April 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZTZ1YSS. Transaction: MjAwMzMyNTc1MmFkaXF6a2N4.

  46. 31 January 2008 Accounting reference date extended from 30/09/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTQ1NDM2MGFkaXF6a2N4.

  47. 10 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE5NjkwOGFkaXF6a2N4.

  48. 8 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ1MTc4OWFkaXF6a2N4.

  49. 10 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjI4ODg1MmFkaXF6a2N4.

  50. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkxMTc0NGFkaXF6a2N4.

  51. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0OTM3NWFkaXF6a2N4.

  52. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0OTM3NGFkaXF6a2N4.

  53. 21 December 2006 Ad 11/12/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzg0NTI0MGFkaXF6a2N4.

  54. 21 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Mzg0ODU2MWFkaXF6a2N4.

  55. 21 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDAxOTIzNmFkaXF6a2N4.

  56. 21 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzg0ODU0OWFkaXF6a2N4.

  57. 10 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyMDg5OGFkaXF6a2N4.

  58. 10 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyMDg5NmFkaXF6a2N4.

  59. 10 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyMDg5NWFkaXF6a2N4.

  60. 10 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyMDg5N2FkaXF6a2N4.

  61. 26 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjEzNTA3N2FkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 12:57:33 +0100