Liquidation
Company Information for ENVOYGATE (INSTALLATIONS) LIMITED
2ND FLOOR, ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
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Company Registration Number
02170724
Private Limited Company
Liquidation |
Company Name | |
---|---|
ENVOYGATE (INSTALLATIONS) LIMITED | |
Legal Registered Office | |
2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX Other companies in W1F | |
Company Number | 02170724 | |
---|---|---|
Company ID Number | 02170724 | |
Date formed | 1987-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-03-05 18:10:30 |
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Officer | Role | Date Appointed |
---|---|---|
VICTOR QUADROS FERNANDES |
||
JOHN EDWARD ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTOR QUADROS FERNANDES |
Director | ||
TIMOTHY ROSE |
Director | ||
MONICA MARTHA MOORE |
Company Secretary | ||
JOHN EDWARD ROSE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SASH WINDOWS DOCTOR (CONSULTANT) LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SASH WINDOWS DOCTOR (MANCHESTER) LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SASH WINDOWS INFO LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
THE SASH WINDOWS DOCTOR (SPECIALIST) LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SASH WINDOW INFO LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
HALAL INTERNATIONAL ORGANIC STANDARDS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2018-04-24 | |
PUREAIR HOME VENTILATION LIMITED | Company Secretary | 2005-01-17 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
ROCKPLACE PROPERTIES LIMITED | Company Secretary | 2004-06-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
ENVOYGATE JOINERY LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1988-03-02 | Dissolved 2013-11-19 | |
RICHVALE LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1992-03-30 | Dissolved 2015-04-07 | |
ENVOYGATE (PROPERTY) LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1987-09-29 | Active - Proposal to Strike off | |
ENVOYGATE (WINDSOR) LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1988-06-13 | Liquidation | |
TOLLMAL LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1989-10-10 | Active - Proposal to Strike off | |
PENTREBACH GLAZING LIMITED | Director | 2015-11-03 | CURRENT | 2011-10-13 | Liquidation | |
BESPOKE TIMBER DRAUGHT PROOFING LIMITED | Director | 2015-11-02 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
TOLLMAL LIMITED | Director | 2015-11-02 | CURRENT | 1989-10-10 | Active - Proposal to Strike off | |
SASH WINDOWS JOINERY LIMITED | Director | 2015-10-20 | CURRENT | 2011-07-28 | Active - Proposal to Strike off | |
SOLAR SAVE 2000 LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
MERTHYR JOINERY LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
THE SASH WINDOWS DOCTOR (CONSULTANT) LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SASH WINDOWS DOCTOR (MANCHESTER) LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SASH WINDOWS INFO LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
THE SASH WINDOWS DOCTOR (SPECIALIST) LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SASH WINDOW INFO LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SASH WINDOWS SOLUTIONS LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
RICHVALE LIMITED | Director | 2006-06-09 | CURRENT | 1992-03-30 | Dissolved 2015-04-07 | |
AGADIR VILLAS SAR LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
THE ORIGINAL BOX SASH WINDOWS COMPANY LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
HALAL INTERNATIONAL ORGANIC STANDARDS LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2018-04-24 | |
PUREAIR HOME VENTILATION LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
ROCKPLACE PROPERTIES LIMITED | Director | 2004-06-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
CAN-DO CORPORATION LIMITED | Director | 2001-06-01 | CURRENT | 1990-07-10 | Active - Proposal to Strike off | |
ENVOYGATE (WINDSOR) LIMITED | Director | 1992-12-31 | CURRENT | 1988-06-13 | Liquidation | |
ORIGINAL BOX SASH WINDOW COMPANY LIMITED(THE) | Director | 1991-12-31 | CURRENT | 1984-07-06 | Active - Proposal to Strike off | |
ENVOYGATE DIRECT MARKETING LIMITED | Director | 1991-06-07 | CURRENT | 1988-06-09 | Active - Proposal to Strike off | |
ENVOYGATE JOINERY LIMITED | Director | 1990-12-31 | CURRENT | 1988-03-02 | Dissolved 2013-11-19 | |
ENVOYGATE (PROPERTY) LIMITED | Director | 1990-12-31 | CURRENT | 1987-09-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-07-08 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM 81 Station Road Marlow Bucks SL7 1NS | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/20 FROM 29-30 the Arches Alma Road Windsor SL4 1QZ United Kingdom | |
TM02 | Termination of appointment of Victor Quadros Fernandes on 2020-03-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/20 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR VICTOR QUADROS FERNANDES on 2012-11-28 | |
CH01 | Director's details changed for Mr John Edward Rose on 2012-08-24 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-03-31 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR FERNANDES | |
SH01 | 26/11/10 STATEMENT OF CAPITAL GBP 1000.00 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Victor Quadros Fernandes on 2010-02-05 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
(W)ELRES | S252 DISP LAYING ACC 14/03/95 | |
(W)ELRES | S366A DISP HOLDING AGM 14/03/95 | |
(W)ELRES | S386 DIS APP AUDS 14/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/93 FROM: 5 HIGH ST HAREFIELD MIDDX UB9 6BX | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
Appointmen | 2020-07-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (43341 - Painting) as ENVOYGATE (INSTALLATIONS) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ENVOYGATE (INSTALLATIONS) LIMITED | Event Date | 2020-07-13 |
Initiating party | Event Type | Appointmen | |
Defending party | ENVOYGATE (INSTALLATIONS) LIMITED | Event Date | 2020-07-13 |
Name of Company: ENVOYGATE (INSTALLATIONS) LIMITED Company Number: 02170724 Trading Name: The Original Box Sash Windows Company Nature of Business: Painting Registered office: 29-30 The Arches Alma Ro… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |