Allan Environmental Limited in 8 Smithy Wood Drive SHEFFIELD

Allan Environmental Limited SHEFFIELD

Allan Environmental Limited was formally closed on 2021-06-22. Allan Environmental was a private limited company that was located at Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN. This company (formed on 2013-06-03) was run by 2 directors.
Director Trond W. who was appointed on 30 September 2020.
Director Septima M. who was appointed on 20 December 2019.

The company was officially classified as "environmental consulting activities" (74901). According to the official database, there was a name change on 2014-03-28 and their previous name was Allan Environmental Solutions & Management. There is another name change mentioned: previous name was Endeavour 140 performed on 2013-06-25. The most recent confirmation statement was filed on 2020-12-05 and last time the statutory accounts were filed was on 30 September 2019. 2016-06-03 was the date of the last annual return.

Allan Environmental Limited Address / Contact

Office Address	Benchmark House
Office Address2	8 Smithy Wood Drive
Town	Sheffield
Post code	S35 1QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08554405
Date of Incorporation	Mon, 3rd Jun 2013
Date of Dissolution	Tue, 22nd Jun 2021
Industry	Environmental consulting activities
End of financial Year	30th September
Company age	8 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Sun, 19th Dec 2021
Last confirmation statement dated	Sat, 5th Dec 2020

Company staff

Trond W.

Position: Director

Appointed: 30 September 2020

Septima M.

Position: Director

Appointed: 20 December 2019

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

James B.

Position: Director

Appointed: 20 December 2019

Resigned: 30 September 2020

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 05 June 2015

Resigned: 20 August 2018

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 18 December 2013

Resigned: 05 June 2015

Miranda B.

Position: Director

Appointed: 17 June 2013

Resigned: 25 February 2016

Mark P.

Position: Director

Appointed: 03 June 2013

Resigned: 20 December 2019

Roland B.

Position: Director

Appointed: 03 June 2013

Resigned: 30 September 2019

Malcolm P.

Position: Director

Appointed: 03 June 2013

Resigned: 30 November 2019

People with significant control

Benchmark Holdings Plc

Benchmark House 8 Smithy Wood Drive, Sheffield, S35 1QN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	04115910
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Allan Environmental Solutions & Management	March 28, 2014
Endeavour 140	June 25, 2013
Benchmark Environmental Solutions	June 14, 2013

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, June 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, June 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, April 2021	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2020 filed on: 12th, October 2020	officers	Free Download (1 page)
AP01	On September 30, 2020 new director was appointed. filed on: 12th, October 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 17th, June 2020	accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, February 2020	mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on December 20, 2019 filed on: 6th, January 2020	officers	Free Download (1 page)
AP01	On December 20, 2019 new director was appointed. filed on: 23rd, December 2019	officers	Free Download (2 pages)
AP01	On December 20, 2019 new director was appointed. filed on: 23rd, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2019 filed on: 4th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, July 2019	mortgage	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2018 filed on: 4th, July 2019	accounts	Free Download (11 pages)
AP04	Appointment (date: August 20, 2018) of a secretary filed on: 6th, September 2018	officers	Free Download (2 pages)
AD03	Registered inspection location new location: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. filed on: 5th, September 2018	address	Free Download (1 page)
AD02	New sail address Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Change occurred at an unknown date. Company's previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. filed on: 4th, September 2018	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 20, 2018 filed on: 3rd, September 2018	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 20th, June 2018	accounts	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, June 2017	resolution	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 5th, April 2017	accounts	Free Download (24 pages)
CH01	On June 9, 2016 director's details were changed filed on: 13th, October 2016	officers	Free Download (2 pages)
CH01	On April 1, 2016 director's details were changed filed on: 13th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 25, 2016 filed on: 5th, July 2016	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, June 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to September 30, 2015 filed on: 5th, May 2016	accounts	Free Download (19 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, March 2016	mortgage	Free Download (4 pages)
MR01	Registration of charge 085544050003, created on December 30, 2015 filed on: 12th, January 2016	mortgage	Free Download (60 pages)
SH01	Capital declared on September 30, 2015: 620001.00 GBP filed on: 19th, October 2015	capital	Free Download (3 pages)
AP04	Appointment (date: June 5, 2015) of a secretary filed on: 30th, June 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 5, 2015 filed on: 30th, June 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 3rd, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 3, 2015: 320001.00 GBP	capital
AD02	New sail address 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Change occurred at an unknown date. Company's previous address: 10 Margaret Street London W1W 8RL England. filed on: 30th, April 2015	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2014 filed on: 13th, March 2015	accounts	Free Download (16 pages)
SH01	Capital declared on September 26, 2014: 320001.00 GBP filed on: 1st, October 2014	capital	Free Download (3 pages)
MR01	Registration of charge 085544050002 filed on: 3rd, July 2014	mortgage	Free Download (36 pages)
MR01	Registration of charge 085544050001 filed on: 2nd, July 2014	mortgage	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2014 filed on: 27th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on June 27, 2014: 1.00 GBP	capital
CH01	On October 24, 2013 director's details were changed filed on: 23rd, June 2014	officers	Free Download (2 pages)
CH01	On June 6, 2014 director's details were changed filed on: 22nd, June 2014	officers	Free Download (2 pages)
CH01	On June 6, 2014 director's details were changed filed on: 22nd, June 2014	officers	Free Download (2 pages)
CH01	On June 6, 2014 director's details were changed filed on: 22nd, June 2014	officers	Free Download (2 pages)
CH01	On June 6, 2014 director's details were changed filed on: 22nd, June 2014	officers	Free Download (2 pages)
AA01	Extension of current accouting period to September 30, 2014 filed on: 7th, May 2014	accounts	Free Download (3 pages)
CERTNM	Company name changed allan environmental solutions & management LIMITEDcertificate issued on 28/03/14 filed on: 28th, March 2014	change of name	Free Download (2 pages)
RES15	Resolution on March 11, 2014 to change company name	change of name
CONNOT	Change of name notice filed on: 28th, March 2014	change of name	Free Download (2 pages)
AP04	Appointment (date: January 30, 2014) of a secretary filed on: 30th, January 2014	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 29th, January 2014	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 29th, January 2014	address	Free Download (1 page)
AP01	On June 28, 2013 new director was appointed. filed on: 28th, June 2013	officers	Free Download (3 pages)
CERTNM	Company name changed endeavour 140 LIMITEDcertificate issued on 25/06/13 filed on: 25th, June 2013	change of name	Free Download (2 pages)
RES15	Resolution on June 17, 2013 to change company name	change of name
CONNOT	Change of name notice filed on: 25th, June 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed benchmark environmental solutions LIMITEDcertificate issued on 14/06/13 filed on: 14th, June 2013	change of name	Free Download (3 pages)
RES15	Resolution on June 14, 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 3rd, June 2013	incorporation	Free Download (24 pages)

Allan Environmental Limited SHEFFIELD

Allan Environmental Limited Address / Contact

Company Information / Profile

Company staff

Trond W.

Septima M.

Prism Cosec Limited

James B.

David Venus & Company Llp

Prism Cosec Limited

Miranda B.

Mark P.

Roland B.

Malcolm P.

People with significant control

Company previous names

Company filings

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