Dissolved
Dissolved 2016-08-09
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Home > England & Wales Companies > ENVIRON ENCLOSURES LIMITED
Company Information for ENVIRON ENCLOSURES LIMITED
CAMBOURNE, CAMBS, CB3,
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Company Registration Number
 04222596 Private Limited Company
Dissolved 2016-08-09 |
Company Overview
About Environ Enclosures Ltd
ENVIRON ENCLOSURES LIMITED was founded on 2001-05-23 and had its registered office in Cambourne. The company was dissolved on the 2016-08-09 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| ENVIRON ENCLOSURES LIMITED | ||||||||
| Legal Registered Office | ||||||||
| CAMBOURNE CAMBS | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 04222596 | |
|---|---|---|
| Date formed | 2001-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2016-08-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2016-10-21 05:25:50 |
| Companies House |
|
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Company Officers of ENVIRON ENCLOSURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RONALD BRIAN PARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON JOHN PARKER |
Company Secretary | ||
SIMON JOHN PARKER |
Director | ||
STEVEN COX |
Director | ||
KEVIN BRIAN BROUGHTON |
Director | ||
RONALD BRIAN PARKER |
Company Secretary | ||
AUDREY MILLICENT PARKER |
Director | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHANNEL HOUSE MANAGEMENT LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
| ENVIRON GLOBAL LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2014-05-13 | |
| ENVIRON TECHNOLOGIES LIMITED | Director | 2010-06-01 | CURRENT | 2007-01-11 | Active | |
| B & A PARKER PROPERTY LTD | Director | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2014-08-19 | |
| PDB SEALS LTD | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
| ENL ACOUSTIC CONSULTANTS LTD | Director | 2006-06-01 | CURRENT | 2006-06-01 | Active | |
| RBP ASSOCIATES LTD | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PARKER | |
| TM02 | Termination of appointment of Simon John Parker on 2015-01-01 | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 15/01/2013 | |
| CERTNM | Company name changed environ technologies LIMITED\certificate issued on 17/09/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COX | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Steven Cox on 2012-01-01 | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Steven Cox on 2011-04-30 | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARKER / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COX / 01/05/2010 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 23/05/09; full list of members | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: SUITE 5 KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED FROGBOX CONNECT LTD CERTIFICATE ISSUED ON 10/05/06 | |
| 123 | NC INC ALREADY ADJUSTED 23/09/05 | |
| RES04 | £ NC 10000/11000 23/09/ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ENL (RETAIL) LIMITED CERTIFICATE ISSUED ON 19/10/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/09/05--------- £ SI 100@1=100 £ IC 100/200 | |
| 88(2)R | AD 23/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ENVIRO NOISE (RETAIL) LIMITED CERTIFICATE ISSUED ON 12/05/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: UNIT 14 CHALCROFT DISTRIBUTION PARK BURNETTS LANE, WEST END SOUTHAMPTON HAMPSHIRE SO30 2PA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/06/03 | |
| 363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ENVIRON ENCLOSURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ENVIRON ENCLOSURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 176,172 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVIRON ENCLOSURES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 200 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 6,006 |
| Current Assets | 2011-08-01 | £ 156,706 |
| Debtors | 2011-08-01 | £ 135,950 |
| Fixed Assets | 2011-08-01 | £ 26,910 |
| Shareholder Funds | 2011-08-01 | £ 7,444 |
| Stocks Inventory | 2011-08-01 | £ 14,750 |
| Tangible Fixed Assets | 2011-08-01 | £ 26,910 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ENVIRON ENCLOSURES LIMITED registering or being granted any patents Domain Names
ENVIRON ENCLOSURES LIMITED owns 1 domain names.
environ.co.uk
Income
Government Income
We have not found government income sources for ENVIRON ENCLOSURES 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 (99999 - Dormant Company) as ENVIRON ENCLOSURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENVIRON ENCLOSURES 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 ENVIRON ENCLOSURES 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 ENVIRON ENCLOSURES 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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