Environmental Mobile Control Limited

Company Name	Environmental Mobile Control Limited
Company Status	Dissolved
Company Number	03280587
Category	Private Limited Company
Incorporation Date	19 November 1996(27 years, 5 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Name	E M C (Midlands) Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Trevor Keith Bayley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2011(14 years, 7 months after company formation)
Appointment Duration	6 years (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Derby Turn Building Derby Road Burton On Trent Staffordshire DE14 1RS

Secretary Name	Mr John Stuart MacDonald Carver
Status	Closed
Appointed	14 December 2012(16 years after company formation)
Appointment Duration	4 years, 6 months (closed 04 July 2017)
Role	Company Director
Correspondence Address	The Derby Turn Building Derby Road Burton On Trent Staffordshire DE14 1RS

Director Name	Mr John Stuart MacDonald Carver
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2013(16 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Derby Turn Building Derby Road Burton On Trent Staffordshire DE14 1RS

Director Name	Mr Oliver Jon Tedcastle
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2013(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Derby Turn Building Derby Road Burton On Trent Staffordshire DE14 1RS

Director Name	Ms Tiziana Iacolino
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2016(19 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 04 July 2017)
Role	Director Of Group Finance
Country of Residence	United Kingdom
Correspondence Address	The Derby Turn Building Derby Road Burton On Trent Staffordshire DE14 1RS

Director Name	Ian Austin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Managing Director & Co Secreta
Correspondence Address	The Spinney Hoar Cross Staffordshire DE13 8QS

Director Name	Melissa Austin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Spinney Hoar Cross Staffordshire DE13 8QS

Director Name	Errol Baxter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Sales Director
Correspondence Address	Rowan House 6 Mill Court Mill Lane Shenstone Staffordshire WS14 0DE

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Ian Austin
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Managing Director & Co Secreta
Correspondence Address	The Spinney Hoar Cross Staffordshire DE13 8QS

Director Name	Mr Curtis Daniel Hopkins
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(14 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 March 2012)
Role	Business Executive
Country of Residence	England
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Mr Peter Constantine Petrondas
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(14 years, 7 months after company formation)
Appointment Duration	10 months (resigned 19 April 2012)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Mr Frank Vincent Waters
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Wood Street London EC2V 7WS

Secretary Name	Mr Francis Vincent Waters
Status	Resigned
Appointed	21 June 2011(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2012)
Role	Company Director
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Dominic Lovegrove
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(14 years, 11 months after company formation)
Appointment Duration	5 years (resigned 28 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Derby Turn Building Derby Road Burton On Trent Staffordshire DE14 1RS

Director Name	Mr Claes Anders Robert Svensson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 September 2012(15 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 December 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Derby Turn Building Derby Road Burton On Trent Staffordshire DE14 1RS

Director Name	Mr Emeka Nwadike
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 July 2016)
Role	Client Services Director
Country of Residence	England
Correspondence Address	The Derby Turn Building Derby Road Burton On Trent Staffordshire DE14 1RS

Director Name	Mr Dean Anthony Ray
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(16 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Derby Turn Building Derby Road Burton On Trent Staffordshire DE14 1RS

Contact

Website	emc-recycle.com

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Redeem Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,673,496
Cash	£451,485
Current Liabilities	£914,404

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

28 April 2015	Delivered on: 7 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 September 2014	Delivered on: 9 October 2014 Persons entitled: Praesidian Capital Luxco 2 S.A.R.L Classification: A registered charge Particulars: Domain name: emc-recycle.com. Outstanding
25 September 2012	Delivered on: 2 October 2012 Satisfied on: 12 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 January 1999	Delivered on: 26 January 1999 Satisfied on: 12 November 2014 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
30 March 2017	Application to strike the company off the register (3 pages)
22 February 2017	Termination of appointment of Emeka Nwadike as a director on 29 July 2016 (1 page)
22 February 2017	Termination of appointment of Dean Ray as a director on 28 October 2016 (1 page)
22 February 2017	Termination of appointment of Dominic Lovegrove as a director on 28 October 2016 (1 page)
22 December 2016	Termination of appointment of Claes Anders Robert Svensson as a director on 21 December 2016 (1 page)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
28 September 2016	Appointment of Tiziana Lacolino as a director on 21 September 2016 (2 pages)
28 September 2016	Director's details changed for Tiziana Lacolino on 21 September 2016 (2 pages)
21 June 2016	Director's details changed for Mr Oliver Tedcastle on 21 June 2016 (2 pages)
6 June 2016	Satisfaction of charge 032805870004 in full (1 page)
6 June 2016	Satisfaction of charge 032805870003 in full (1 page)
2 February 2016	Director's details changed for Mr Trevor Keith Bayley on 1 January 2016 (2 pages)
2 February 2016	Director's details changed for Mr Emeka Nwadike on 1 January 2016 (2 pages)
2 February 2016	Director's details changed for Mr Oliver Tedcastle on 1 January 2016 (2 pages)
2 February 2016	Director's details changed for Mr Dean Ray on 1 January 2016 (2 pages)
2 February 2016	Director's details changed for Mr John Stuart Macdonald Carver on 1 January 2016 (2 pages)
2 February 2016	Director's details changed for Dominic Lovegrove on 1 January 2016 (2 pages)
2 February 2016	Director's details changed for Mr Claes Anders Robert Svensson on 1 January 2016 (2 pages)
2 February 2016	Secretary's details changed for Mr John Stuart Macdonald Carver on 1 January 2016 (1 page)
22 December 2015	Full accounts made up to 31 March 2015 (18 pages)
7 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 5 (10 pages)
20 August 2015	Registered office address changed from One Wood Street London EC2V 7WS to 6th Floor One London Wall London EC2Y 5EB on 20 August 2015 (1 page)
7 May 2015	Registration of charge 032805870004, created on 28 April 2015 (24 pages)
5 February 2015	Director's details changed for Dominic Lovegrove on 5 February 2015 (2 pages)
5 February 2015	Director's details changed for Mr Claes Anders Robert Svensson on 5 February 2015 (2 pages)
5 February 2015	Director's details changed for Mr Trevor Keith Bayley on 5 February 2015 (2 pages)
5 February 2015	Secretary's details changed for Mr John Stuart Macdonald Carver on 5 February 2013 (1 page)
5 February 2015	Director's details changed for Mr Dean Ray on 5 February 2015 (2 pages)
5 February 2015	Director's details changed for Dominic Lovegrove on 5 February 2015 (2 pages)
5 February 2015	Director's details changed for Mr Oliver Tedcastle on 5 February 2015 (2 pages)
5 February 2015	Director's details changed for Mr John Stuart Macdonald Carver on 5 February 2015 (2 pages)
5 February 2015	Director's details changed for Mr Oliver Tedcastle on 5 February 2015 (2 pages)
5 February 2015	Secretary's details changed for Mr John Stuart Macdonald Carver on 5 February 2013 (1 page)
5 February 2015	Director's details changed for Mr Dean Ray on 5 February 2015 (2 pages)
5 February 2015	Director's details changed for Mr Trevor Keith Bayley on 5 February 2015 (2 pages)
5 February 2015	Secretary's details changed for Mr John Stuart Macdonald Carver on 5 February 2015 (1 page)
5 February 2015	Secretary's details changed for Mr John Stuart Macdonald Carver on 5 February 2015 (1 page)
5 February 2015	Director's details changed for Mr Claes Anders Robert Svensson on 5 February 2015 (2 pages)
5 February 2015	Director's details changed for Mr John Stuart Macdonald Carver on 5 February 2015 (2 pages)
5 February 2015	Director's details changed for Mr Emeka Nwadike on 5 February 2015 (2 pages)
5 February 2015	Director's details changed for Mr Emeka Nwadike on 5 February 2015 (2 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
24 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5 (6 pages)
12 November 2014	Satisfaction of charge 1 in full (4 pages)
12 November 2014	Satisfaction of charge 2 in full (4 pages)
9 October 2014	Registration of charge 032805870003, created on 23 September 2014 (59 pages)
19 December 2013	Full accounts made up to 31 March 2013 (18 pages)
29 November 2013	Appointment of Mr Emeka Nwadike as a director (2 pages)
29 November 2013	Appointment of Mr Oliver Tedcastle as a director (2 pages)
29 November 2013	Appointment of Mr Dean Ray as a director (2 pages)
29 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 5 (6 pages)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
5 April 2013	Full accounts made up to 31 March 2012 (16 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 January 2013	Appointment of Mr John Stuart Macdonald Carver as a director (2 pages)
21 January 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered for Curtis Daniel Hopkins (3 pages)
21 January 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered for Mr Peter Constantine Petrondas (3 pages)
10 January 2013	Appointment of Mr John Stuart Macdonald Carver as a secretary (1 page)
9 January 2013	Termination of appointment of Francis Waters as a director (1 page)
9 January 2013	Termination of appointment of Francis Waters as a secretary (1 page)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
17 October 2012	Appointment of Mr Claes Anders Robert Svensson as a director (2 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
9 July 2012	Termination of appointment of Curtis Hopkins as a director ANNOTATION A second filed TM01 was registered on the 21 January 2013 (2 pages)
9 July 2012	Termination of appointment of Peter Petrondas as a director ANNOTATION A second filed TM01 was registered on the 21 January 2013 (2 pages)
12 March 2012	Director's details changed for Mr Francis Vincent Waters on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr Trevor Keith Bayley on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr Curtis Daniel Hopkins on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr Peter Constantine Petrondas on 12 March 2012 (2 pages)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
28 February 2012	Secretary's details changed for Mr Francis Vincent Waters on 28 February 2012 (1 page)
15 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 November 2011	Appointment of Dominic Lovegrove as a director (3 pages)
27 June 2011	Appointment of Mr Curtis Daniel Hopkins as a director (2 pages)
24 June 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
23 June 2011	Termination of appointment of Ian Austin as a director (1 page)
23 June 2011	Termination of appointment of Ian Austin as a secretary (1 page)
23 June 2011	Appointment of Mr Peter Constantine Petrondas as a director (2 pages)
23 June 2011	Termination of appointment of Melissa Austin as a director (1 page)
23 June 2011	Appointment of Mr Trevor Keith Bayley as a director (2 pages)
23 June 2011	Appointment of Mr Francis Vincent Waters as a director (2 pages)
23 June 2011	Appointment of Mr Francis Vincent Waters as a secretary (2 pages)
23 June 2011	Registered office address changed from Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 23 June 2011 (1 page)
21 June 2011	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 11 November 2006 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 13 November 2007 (6 pages)
14 June 2011	Annual return made up to 11 November 2008 (6 pages)
10 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
19 November 2008	Return made up to 11/11/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 November 2007	Return made up to 11/11/07; no change of members (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
17 November 2006	Return made up to 11/11/06; full list of members (3 pages)
22 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 November 2005	Return made up to 11/11/05; full list of members (7 pages)
21 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 July 2005	Director resigned (1 page)
16 November 2004	Return made up to 11/11/04; full list of members (7 pages)
17 September 2004	Full accounts made up to 31 December 2003 (13 pages)
14 November 2003	Return made up to 11/11/03; full list of members (7 pages)
29 July 2003	Full accounts made up to 31 December 2002 (13 pages)
27 November 2002	Return made up to 19/11/02; full list of members (7 pages)
12 June 2002	Registered office changed on 12/06/02 from: arthur house 21 mere green road four oaks sutton coldfield B75 5BL (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
27 November 2001	Return made up to 19/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2001	Full accounts made up to 31 December 2000 (14 pages)
21 November 2000	Return made up to 19/11/00; full list of members (7 pages)
24 July 2000	Company name changed e m c (midlands) LIMITED\certificate issued on 25/07/00 (2 pages)
19 April 2000	Full accounts made up to 31 December 1999 (11 pages)
17 November 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 January 1999	Particulars of mortgage/charge (6 pages)
22 December 1998	Return made up to 19/11/98; no change of members (4 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
10 December 1997	Return made up to 19/11/97; full list of members (6 pages)
15 October 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New secretary appointed;new director appointed (2 pages)
3 December 1996	Ad 19/11/96--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Registered office changed on 02/12/96 from: somerset house temple street birmingham B2 5DN (1 page)
19 November 1996	Incorporation (12 pages)

Environmental Mobile Control Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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