Entec Holdings Limited

Company Name	Entec Holdings Limited
Company Status	Dissolved
Company Number	05447706
Category	Private Limited Company
Incorporation Date	10 May 2005(18 years, 11 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Name	Sandco 925 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Philip Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2013(8 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 25 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Kendall Harris Sherrill
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2017(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Secretary Name	Iain Angus Jones
Status	Closed
Appointed	16 February 2018(12 years, 9 months after company formation)
Appointment Duration	2 years (closed 25 February 2020)
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Simon Patrick John Francis Armes-Reardon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3PX

Director Name	Mr Douglas Robert Morton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2011)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Moorland Slaley Hexham Northumberland NE47 0BP

Director Name	Mr Barry Canfield
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northumbria House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3PX

Secretary Name	Mr Barry Canfield
Nationality	British
Status	Resigned
Appointed	29 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dungallon House Well Lane, Mollington Chester Cheshire CH1 6LD Wales

Secretary Name	Sandra Lilian Oliver
Nationality	British
Status	Resigned
Appointed	29 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 2010)
Role	Company Director
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Director Name	Mr William Murray Crossan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 October 2005(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 29 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor 96-98 Baker Street London W1U 6TJ

Director Name	Mr Eric Alexander Fawdington
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 07 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Arbour Ilkley Yorkshire LS29 0EY

Director Name	Mr Michael James Blake
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(4 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 96-98 Baker Street London W1U 6TJ

Director Name	Anthony Tomljanovic
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2010(4 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 13 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Booths Hall Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Anthony Roger Jinks
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	29 March 2010(4 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 January 2011)
Role	President
Country of Residence	United States
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr David Alexander Menon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Wood Lane Timperley Altrincham Cheshire WA15 7QG

Director Name	Elaine Moore
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 2011)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 28 John Street London WC1N 2BL

Secretary Name	Mr Christopher Laskey Fidler
Status	Resigned
Appointed	29 March 2010(4 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Tarun Bafna
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2011)
Role	Head Of Mergers & Acquisitions
Country of Residence	United States
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr John James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalehurst Manor Close East Horsley Surrey KT24 6SB

Director Name	Dr Hisham Helmi Hussein Mahmoud
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2011(5 years, 8 months after company formation)
Appointment Duration	6 months (resigned 13 July 2011)
Role	President
Country of Residence	United States
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Richard Andrew McLaren
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Philip Henry Bourne
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Mark Justin Williams
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Colin Ross Fleming
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	12 Rubislaw Den North Aberdeen AB15 4AN Scotland

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	22 July 2016(11 years, 2 months after company formation)
Appointment Duration	7 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 February 2017(11 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 February 2018)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	envac.co.uk

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

300k at £1	Amec Foster Wheeler Earth & Environmental (Uk) Limited 52.95% Ordinary
266k at £1	Amec Foster Wheeler Earth & Environmental (Uk) Limited 46.95% A
466 at £1	Amec Foster Wheeler Earth & Environmental (Uk) Limited 0.08% C
100 at £1	Amec Foster Wheeler Earth & Environmental (Uk) Limited 0.02% B

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

5 October 2005	Delivered on: 15 October 2005 Satisfied on: 15 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee & set-off agreement Secured details: All monies due or to become due from the company, entec investments limited and entec UK limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any account. Fully Satisfied
5 October 2005	Delivered on: 14 October 2005 Satisfied on: 15 April 2010 Persons entitled: Close Brothers Growth Capital Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due of each obligor to the security trustee and the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
5 October 2005	Delivered on: 8 October 2005 Satisfied on: 15 April 2010 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. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 October 2017	Appointment of Mr Kendall Harris Sherrill as a director on 1 October 2017 (2 pages)
3 October 2017	Termination of appointment of Colin Ross Fleming as a director on 1 October 2017 (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
6 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
6 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
27 July 2016	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 (2 pages)
27 July 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 (1 page)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 566,604 (6 pages)
4 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 May 2015	Termination of appointment of Mark Justin Williams as a director on 29 May 2015 (1 page)
29 May 2015	Appointment of Mr Colin Ross Fleming as a director on 29 May 2015 (2 pages)
12 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 566,604 (6 pages)
22 April 2015	Termination of appointment of Richard Andrew Mclaren as a director on 27 March 2015 (1 page)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 566,604 (6 pages)
22 April 2014	Full accounts made up to 31 December 2013 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
23 September 2013	Appointment of Mr Robert Philip Brown as a director (2 pages)
23 September 2013	Termination of appointment of Philip Bourne as a director (1 page)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
14 December 2012	Director's details changed for Mr Philip Henry Bourne on 1 September 2011 (2 pages)
14 December 2012	Director's details changed for Mr Philip Henry Bourne on 1 September 2011 (2 pages)
30 August 2012	Full accounts made up to 31 December 2011 (14 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
9 January 2012	Termination of appointment of John Clarke as a director (1 page)
9 January 2012	Appointment of Mr Mark Justin Williams as a director (2 pages)
20 December 2011	Auditor's resignation (1 page)
11 August 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
20 July 2011	Termination of appointment of Elaine Moore as a director (1 page)
20 July 2011	Termination of appointment of Simon Armes-Reardon as a director (1 page)
20 July 2011	Termination of appointment of Douglas Morton as a director (1 page)
20 July 2011	Appointment of Mr John James Clarke as a director ANNOTATION The appointment date was removed from the AP01 on 21/09/2011 as it is factually inaccurate or is derived from something factually inaccurate. (3 pages)
20 July 2011	Termination of appointment of Tarun Bafna as a director (1 page)
20 July 2011	Termination of appointment of Hisham Mahmoud as a director (1 page)
20 July 2011	Appointment of Mr Richard Andrew Mclaren as a director (2 pages)
20 July 2011	Termination of appointment of David Menon as a director (1 page)
20 July 2011	Termination of appointment of Barry Canfield as a director (1 page)
20 July 2011	Appointment of Mr Philip Henry Bourne as a director (2 pages)
29 June 2011	Group of companies' accounts made up to 28 March 2011 (32 pages)
6 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (13 pages)
4 February 2011	Appointment of Dr Hisham Helmi Hussein Mahmoud as a director (2 pages)
17 January 2011	Termination of appointment of Anthony Jinks as a director (1 page)
23 September 2010	Group of companies' accounts made up to 29 March 2010 (35 pages)
10 August 2010	Director's details changed for Barry Canfield on 27 April 2010 (2 pages)
7 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (11 pages)
4 June 2010	Director's details changed for Douglas Robert Morton on 10 May 2010 (2 pages)
25 May 2010	Termination of appointment of Anthony Tomljanovic as a director (1 page)
24 May 2010	Appointment of Anthony Tomljanovic as a director (3 pages)
17 May 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 566,604 (5 pages)
29 April 2010	Appointment of John James Clarke as a director (2 pages)
28 April 2010	Appointment of Mr Tarun Bafna as a director (2 pages)
28 April 2010	Appointment of Anthony Roger Jinks as a director (2 pages)
27 April 2010	Termination of appointment of Sandra Oliver as a secretary (1 page)
27 April 2010	Termination of appointment of Michael Blake as a director (1 page)
27 April 2010	Termination of appointment of William Crossan as a director (1 page)
27 April 2010	Appointment of Mr Christopher Laskey Fidler as a secretary (1 page)
27 April 2010	Appointment of Elaine Moore as a director (2 pages)
27 April 2010	Termination of appointment of Barry Canfield as a secretary (1 page)
27 April 2010	Appointment of Mr David Alexander Menon as a director (2 pages)
27 April 2010	Registered office address changed from Northumbria House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PX on 27 April 2010 (1 page)
19 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
13 April 2010	Statement of capital following an allotment of shares on 21 March 2010 GBP 566,602 (8 pages)
9 November 2009	Director's details changed for Mr Michael James Blake on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Michael James Blake on 9 November 2009 (2 pages)
3 November 2009	Director's details changed for William Murray Crossan on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Barry Canfield on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Barry Canfield on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for William Murray Crossan on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Michael James Blake on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Michael James Blake on 3 November 2009 (2 pages)
6 October 2009	Director's details changed for Simon Patrick John Francis Armes-Reardon on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Simon Patrick John Francis Armes-Reardon on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael James Blake on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael James Blake on 5 October 2009 (2 pages)
15 September 2009	Group of companies' accounts made up to 30 March 2009 (35 pages)
23 June 2009	Return made up to 10/05/09; full list of members (7 pages)
16 June 2009	Director appointed mr michael james blake (2 pages)
14 November 2008	Appointment terminated director eric fawdington (1 page)
7 August 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
2 July 2008	Director's change of particulars / simon armes-reardon / 10/06/2008 (1 page)
30 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2008	Memorandum and Articles of Association (47 pages)
20 May 2008	Return made up to 10/05/08; full list of members (7 pages)
30 April 2008	Memorandum and Articles of Association (44 pages)
30 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2007	Group of companies' accounts made up to 26 March 2007 (33 pages)
22 June 2007	Return made up to 10/05/07; change of members; amend (9 pages)
5 June 2007	Return made up to 10/05/07; full list of members (4 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
18 December 2006	Nc inc already adjusted 22/11/06 (2 pages)
23 October 2006	Group of companies' accounts made up to 27 March 2006 (29 pages)
29 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 March 2006	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
19 October 2005	Nc inc already adjusted 05/10/05 (1 page)
19 October 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
19 October 2005	Ad 05/10/05--------- Â£ si 566035@1=566035 Â£ ic 3/566038 (2 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
15 October 2005	Particulars of mortgage/charge (6 pages)
14 October 2005	Particulars of mortgage/charge (8 pages)
8 October 2005	Particulars of mortgage/charge (7 pages)
17 August 2005	New secretary appointed (2 pages)
11 August 2005	Registered office changed on 11/08/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Ad 29/07/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 August 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	Company name changed sandco 925 LIMITED\certificate issued on 04/08/05 (2 pages)
10 May 2005	Incorporation (19 pages)

Entec Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire