Clouds Environmental Consultancy Limited

Company Name	Clouds Environmental Consultancy Limited
Company Status	Dissolved
Company Number	04179455
Category	Private Limited Company
Incorporation Date	14 March 2001(23 years, 1 month ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

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 Carl John Peat
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 week after company formation)
Appointment Duration	16 years, 6 months (resigned 10 October 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	33 Clovelly Road Southsea Hampshire PO4 8DL

Director Name	Simon Burnett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 week after company formation)
Appointment Duration	18 years (resigned 19 March 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	115 Sutton Road Waterlooville Hampshire PO8 8PT

Secretary Name	Simon Burnett
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 week after company formation)
Appointment Duration	18 years (resigned 19 March 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	115 Sutton Road Waterlooville Hampshire PO8 8PT

Director Name	Mr Andrew Richardson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne And Wear NE28 9EJ

Director Name	Mr Tim John Hipperson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(11 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 February 2019)
Role	Energy Services
Country of Residence	United Kingdom
Correspondence Address	3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne And Wear NE28 9EJ

Director Name	Mr Jonathan Kemspter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne And Wear NE28 9EJ

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne And Wear NE28 9EJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	cloudsenvironmental.co.uk
Telephone	020 30474239
Telephone region	London

Location

Registered Address	3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne And Wear NE28 9EJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Shareholders

200 at £1	Utilitywise PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£958,672
Gross Profit	£204,048
Net Worth	£228,858
Cash	£292,388
Current Liabilities	£394,621

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

20 April 2015	Delivered on: 22 April 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Outstanding
12 June 2013	Delivered on: 19 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 January 2005	Delivered on: 29 January 2005 Satisfied on: 25 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture 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

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
20 March 2019	Termination of appointment of Simon Burnett as a director on 19 March 2019 (1 page)
20 March 2019	Termination of appointment of Simon Burnett as a secretary on 19 March 2019 (1 page)
28 February 2019	Termination of appointment of Tim John Hipperson as a director on 27 February 2019 (1 page)
27 February 2019	Termination of appointment of Richard Stephen Laker as a director on 26 February 2019 (1 page)
10 April 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
20 November 2017	Termination of appointment of Carl John Peat as a director on 10 October 2017 (1 page)
20 November 2017	Termination of appointment of Carl John Peat as a director on 10 October 2017 (1 page)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
10 February 2017	Full accounts made up to 31 July 2016 (15 pages)
10 February 2017	Full accounts made up to 31 July 2016 (15 pages)
10 January 2017	Appointment of Mr Richard Stephen Laker as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Jonathan Kemspter as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Richard Stephen Laker as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Jonathan Kemspter as a director on 31 December 2016 (1 page)
7 May 2016	Full accounts made up to 31 July 2015 (14 pages)
7 May 2016	Full accounts made up to 31 July 2015 (14 pages)
12 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 200 (7 pages)
12 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 200 (7 pages)
27 November 2015	Termination of appointment of Andrew Richardson as a director on 27 October 2015 (1 page)
27 November 2015	Termination of appointment of Andrew Richardson as a director on 27 October 2015 (1 page)
11 May 2015	Resolutions RES13 ‐ Debenture, agreement etc 20/04/2015 (3 pages)
22 April 2015	Registration of charge 041794550003, created on 20 April 2015 (47 pages)
22 April 2015	Registration of charge 041794550003, created on 20 April 2015 (47 pages)
18 March 2015	Register(s) moved to registered inspection location 3 & 4 Cobalt Park Way Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ (1 page)
18 March 2015	Register(s) moved to registered inspection location 3 & 4 Cobalt Park Way Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ (1 page)
18 March 2015	Register inspection address has been changed from Utilitywise House 30-31 Long Row Market Dock South Shields Tyne and Wear NE33 1JA Great Britain to 3 & 4 Cobalt Park Way Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ (1 page)
18 March 2015	Register inspection address has been changed from Utilitywise House 30-31 Long Row Market Dock South Shields Tyne and Wear NE33 1JA Great Britain to 3 & 4 Cobalt Park Way Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ (1 page)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 200 (8 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 200 (8 pages)
19 January 2015	Full accounts made up to 31 July 2014 (14 pages)
19 January 2015	Full accounts made up to 31 July 2014 (14 pages)
7 November 2014	Appointment of Mr Jonathan Kemspter as a director on 28 October 2014 (2 pages)
7 November 2014	Appointment of Mr Jonathan Kemspter as a director on 28 October 2014 (2 pages)
16 October 2014	Registered office address changed from Utilitywise House 30-31 Long Row Market Dock South Shields Tyne and Wear NE33 1JA to 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from Utilitywise House 30-31 Long Row Market Dock South Shields Tyne and Wear NE33 1JA to 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ on 16 October 2014 (1 page)
30 April 2014	Full accounts made up to 31 July 2013 (14 pages)
30 April 2014	Full accounts made up to 31 July 2013 (14 pages)
20 March 2014	Register inspection address has been changed from C/O Cochrane & Co 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU United Kingdom (1 page)
20 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 200 (7 pages)
20 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 200 (7 pages)
20 March 2014	Register inspection address has been changed from C/O Cochrane & Co 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU United Kingdom (1 page)
23 July 2013	Resolutions RES13 ‐ Company business 12/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 July 2013	Resolutions RES13 ‐ Company business 12/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The transaction documents 12/06/2013 (4 pages)
26 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The transaction documents 12/06/2013 (4 pages)
19 June 2013	Registration of charge 041794550002 (13 pages)
19 June 2013	Registration of charge 041794550002 (13 pages)
29 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (9 pages)
29 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (9 pages)
29 April 2013	Register(s) moved to registered office address (1 page)
29 April 2013	Register(s) moved to registered office address (1 page)
25 April 2013	Current accounting period extended from 30 April 2013 to 31 July 2013 (1 page)
25 April 2013	Current accounting period extended from 30 April 2013 to 31 July 2013 (1 page)
12 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
12 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
5 October 2012	Registered office address changed from Unit 2.1 Central Point Kirpal Road Portsmouth PO3 6FH United Kingdom on 5 October 2012 (1 page)
5 October 2012	Appointment of Mr Tim Hipperson as a director (2 pages)
5 October 2012	Appointment of Mr Tim Hipperson as a director (2 pages)
5 October 2012	Registered office address changed from Unit 2.1 Central Point Kirpal Road Portsmouth PO3 6FH United Kingdom on 5 October 2012 (1 page)
5 October 2012	Appointment of Mr Andrew Richardson as a director (2 pages)
5 October 2012	Registered office address changed from Unit 2.1 Central Point Kirpal Road Portsmouth PO3 6FH United Kingdom on 5 October 2012 (1 page)
5 October 2012	Appointment of Mr Andrew Richardson as a director (2 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
25 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 May 2011	Registered office address changed from 327 Copnor Road Portsmouth Hampshire PO3 5EG on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from 327 Copnor Road Portsmouth Hampshire PO3 5EG on 24 May 2011 (1 page)
4 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
17 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
17 April 2010	Register(s) moved to registered inspection location (1 page)
17 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Director's details changed for Simon Burnett on 14 March 2010 (2 pages)
16 April 2010	Director's details changed for Simon Burnett on 14 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Carl John Peat on 14 March 2010 (2 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Director's details changed for Mr Carl John Peat on 14 March 2010 (2 pages)
17 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 June 2009	Director and secretary's change of particulars / simon burnett / 13/03/2009 (1 page)
8 June 2009	Director and secretary's change of particulars / simon burnett / 13/03/2009 (1 page)
8 June 2009	Return made up to 14/03/09; full list of members (4 pages)
8 June 2009	Director's change of particulars / carl peat / 13/03/2009 (1 page)
8 June 2009	Return made up to 14/03/09; full list of members (4 pages)
8 June 2009	Director's change of particulars / carl peat / 13/03/2009 (1 page)
5 April 2009	Nc inc already adjusted 12/02/09 (2 pages)
5 April 2009	Ad 12/02/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
5 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
5 April 2009	Nc inc already adjusted 12/02/09 (2 pages)
5 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
5 April 2009	Ad 12/02/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
20 March 2008	Return made up to 14/03/08; full list of members (4 pages)
20 March 2008	Return made up to 14/03/08; full list of members (4 pages)
12 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
31 March 2007	Return made up to 14/03/07; full list of members (7 pages)
31 March 2007	Return made up to 14/03/07; full list of members (7 pages)
21 March 2007	Registered office changed on 21/03/07 from: 88 northern road cosham portsmouth hampshire PO6 3ER (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 88 northern road cosham portsmouth hampshire PO6 3ER (1 page)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 March 2006	Return made up to 14/03/06; full list of members (7 pages)
23 March 2006	Return made up to 14/03/06; full list of members (7 pages)
25 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 March 2005	Return made up to 14/03/05; full list of members (7 pages)
17 March 2005	Return made up to 14/03/05; full list of members (7 pages)
29 January 2005	Particulars of mortgage/charge (3 pages)
29 January 2005	Particulars of mortgage/charge (3 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 March 2004	Return made up to 14/03/04; full list of members (7 pages)
22 March 2004	Return made up to 14/03/04; full list of members (7 pages)
16 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
16 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
8 May 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
8 May 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
3 April 2003	Return made up to 14/03/03; full list of members (7 pages)
3 April 2003	Return made up to 14/03/03; full list of members (7 pages)
1 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 April 2002	Return made up to 14/03/02; full list of members (6 pages)
4 April 2002	Return made up to 14/03/02; full list of members (6 pages)
9 July 2001	Registered office changed on 09/07/01 from: 50 owen street southsea hampshire PO4 9PB (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 50 owen street southsea hampshire PO4 9PB (1 page)
17 May 2001	Ad 21/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 May 2001	Ad 21/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Registered office changed on 30/03/01 from: 31 corsham street london N1 6DR (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Secretary resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: 31 corsham street london N1 6DR (1 page)
14 March 2001	Incorporation (18 pages)
14 March 2001	Incorporation (18 pages)

Clouds Environmental Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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