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Company Information for

ENVACS DATA LIMITED

BISHOP'S STORTFORD, HERTFORDSHIRE, CM23,
Company Registration Number
03460605
Private Limited Company
Dissolved

Dissolved 2015-03-31

Company Overview

About Envacs Data Ltd
ENVACS DATA LIMITED was founded on 1997-11-04 and had its registered office in Bishop's Stortford. The company was dissolved on the 2015-03-31 and is no longer trading or active.

Key Data
Company Name
ENVACS DATA LIMITED
 
Legal Registered Office
BISHOP'S STORTFORD
HERTFORDSHIRE
 
Previous Names
PLATOM COMPUTERS LIMITED31/12/1997
Filing Information
Company Number 03460605
Date formed 1997-11-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-03-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-08 05:17:48
Primary Source:Companies House
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Company Officers of ENVACS DATA LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY PAUL WATTS
 Director 2013-06-25
STEVEN JOHN WATTS
 Director 2013-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ANDERSON MC CORMICK
 Director 1997-12-09 2014-01-31
ANDREW MILL
 Company Secretary 2010-03-31 2013-06-25
LEXIA SOLUTIONS GROUP LIMITED
 Director 2007-08-13 2013-06-25
ANDREW JOHN THORNBER
 Company Secretary 2009-01-12 2010-03-31
PAUL MICHAEL TANSEY
 Company Secretary 2008-11-01 2009-01-12
PAUL MICHAEL TANSEY
 Director 2008-11-01 2009-01-12
ANDREW JOHN THORNBER
 Company Secretary 2007-07-16 2008-10-31
WILLIAM WHEELER
 Director 1997-12-09 2008-07-01
WILLIAM WHEELER
 Company Secretary 1997-12-09 2007-07-16
DAVID IAN SISEMAN
 Director 1998-03-01 2007-07-09
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-11-04 1997-12-09
COMBINED NOMINEES LIMITED
 Nominated Director 1997-11-04 1997-12-09
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-11-04 1997-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY PAUL WATTS BLUES CONSULTANTS LIMITED Director 2013-06-25 CURRENT 2009-01-28 Dissolved 2015-04-14
JEFFREY PAUL WATTS CROSSWAYS ENVIRONMENTAL SERVICES LIMITED Director 2013-06-25 CURRENT 1995-11-02 Dissolved 2015-03-31
JEFFREY PAUL WATTS ENPROMA LIMITED Director 2013-06-25 CURRENT 2004-09-20 Dissolved 2015-03-31
JEFFREY PAUL WATTS CROSSWAYS LABORATORY SERVICES LIMITED Director 2013-06-25 CURRENT 2003-01-30 Dissolved 2015-03-31
JEFFREY PAUL WATTS LIFE ENVIRONMENTAL GROUP LIMITED Director 2013-06-25 CURRENT 2007-04-10 Active
JEFFREY PAUL WATTS LIFE ENVIRONMENTAL SERVICES LIMITED Director 2000-02-11 CURRENT 1995-05-03 Active
STEVEN JOHN WATTS CROSSWAYS ENVIRONMENTAL SERVICES LIMITED Director 2013-06-25 CURRENT 1995-11-02 Dissolved 2015-03-31
STEVEN JOHN WATTS ENPROMA LIMITED Director 2013-06-25 CURRENT 2004-09-20 Dissolved 2015-03-31
STEVEN JOHN WATTS SJME HOLDINGS LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
STEVEN JOHN WATTS BLUES CONSULTANTS LIMITED Director 2009-01-28 CURRENT 2009-01-28 Dissolved 2015-04-14
STEVEN JOHN WATTS LIFE ENVIRONMENTAL GROUP LIMITED Director 2007-07-09 CURRENT 2007-04-10 Active
STEVEN JOHN WATTS CROSSWAYS LABORATORY SERVICES LIMITED Director 2007-02-01 CURRENT 2003-01-30 Dissolved 2015-03-31
STEVEN JOHN WATTS ASBESTOS REMOVAL CONTRACTORS ASSOCIATION Director 2002-10-04 CURRENT 1985-12-18 Active
STEVEN JOHN WATTS LIFE ENVIRONMENTAL SERVICES LIMITED Director 2000-02-11 CURRENT 1995-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-09DS01APPLICATION FOR STRIKING-OFF
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY MC CORMICK
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1500
2013-11-27AR0104/11/13 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION FULL
2013-07-05AP01DIRECTOR APPOINTED MR JEFFREY PAUL WATTS
2013-07-05AP01DIRECTOR APPOINTED MR STEVEN JOHN WATTS
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR LEXIA SOLUTIONS GROUP LIMITED
2013-07-04TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MILL
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2013 FROM UNIT C ASTRA PARK PARKSIDE LANE LEEDS WEST YORKSHIRE LS11 5SZ
2012-11-30AR0104/11/12 FULL LIST
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-10RES01ALTER ARTICLES 07/08/2012
2012-01-10AUDAUDITOR'S RESIGNATION
2011-11-30AR0104/11/11 FULL LIST
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-24AR0104/11/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-03RES13TRANSACTION ARRANGEMENTS & DIR AUTH 23/09/2010
2010-04-08AP03SECRETARY APPOINTED ANDREW MILL
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY ANDREW THORNBER
2010-02-01AR0104/11/09 FULL LIST
2010-02-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEXIA SOLUTIONS GROUP LIMITED / 01/10/2009
2010-01-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDERSON MC CORMICK / 01/10/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN THORNBER / 01/10/2009
2009-04-03363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2009-01-29288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL MICHAEL TANSEY LOGGED FORM
2009-01-29288aSECRETARY APPOINTED ANDREW JOHN THORNBER
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WHEELER
2008-11-06288aDIRECTOR AND SECRETARY APPOINTED PAUL MICHAEL TANSEY
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY ANDREW THORNBER
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 83 NOTTINGHAM ROAD CODNOR DERBYSHIRE DE5 9RH
2007-11-13363sRETURN MADE UP TO 04/11/07; CHANGE OF MEMBERS
2007-10-30225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-20288aNEW DIRECTOR APPOINTED
2007-07-27288aNEW SECRETARY APPOINTED
2007-07-27288bDIRECTOR RESIGNED
2007-07-27288bSECRETARY RESIGNED
2007-07-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-23RES13FINANCE DOCUMENTS 16/07/07
2007-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-08363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-30363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-10363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-13363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-20363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-14363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-22363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to ENVACS DATA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVACS DATA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-11 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 4TH MAY 2007 AND 2008-05-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-07-20 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 4 MAY 2007 AND 2007-07-20 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of ENVACS DATA LIMITED registering or being granted any patents
Domain Names

ENVACS DATA LIMITED owns 1 domain names.

envacs-online.co.uk  

Trademarks
We have not found any records of ENVACS DATA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVACS DATA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as ENVACS DATA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVACS DATA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVACS DATA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVACS DATA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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