Company Information for ENVOY ASSET MANAGEMENT LIMITED
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ENVOY ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS IP30 9UP Other companies in IP30 | |
Company Number | 05311626 | |
---|---|---|
Company ID Number | 05311626 | |
Date formed | 2004-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 31/03/2020 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-05-16 13:28:19 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL MUMFORD |
||
DARRYL JOHN CORNEY |
||
CLIVE ERIC LINSDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WILLIAM PEARCE |
Director | ||
STEPHEN JAMES MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAS ENGINEERING SERVICES LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
REACTIVE FLOW CONTROLS LTD | Company Secretary | 2007-08-31 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
FARRISS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-18 | Active | |
INDEPENDENT POWER NETWORKS LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2003-10-16 | Active | |
QUADRANT PIPELINES LIMITED | Company Secretary | 2006-07-27 | CURRENT | 1990-08-08 | Active | |
INDEPENDENT PIPELINES LIMITED | Company Secretary | 2006-07-27 | CURRENT | 1993-06-21 | Active | |
INDEPENDENT WATER NETWORKS LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2006-04-10 | Active | |
METROPOLITAN INFRASTRUCTURE LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-28 | Active | |
INEXUS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-06-27 | Active | |
INEXUS CONNECTIONS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-06-30 | Active | |
INEXUS GROUP LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-06-27 | Active | |
OPEN FIBRE NETWORKS LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
CONNECT UTILITIES LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-02-07 | Active | |
INDEPENDENT SERVICE PROVIDER LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-02-16 | Active | |
INDEPENDENT COMMUNITY HEATING LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-02-16 | Active | |
ISITE CONNECTIONS LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2015-05-05 | |
INEXUS GROUP (HOLDINGS) LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2001-05-24 | Active | |
INEXUS (EST) LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-15 | Dissolved 2015-05-05 | |
INEXUS (SERVICES) LIMITED | Company Secretary | 2001-08-08 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
SMART METER ASSETS 1 LTD | Director | 2016-02-03 | CURRENT | 2014-01-27 | Active | |
BUUK INFRASTRUCTURE ISSUER PLC | Director | 2014-03-19 | CURRENT | 2012-11-01 | Active | |
BUUK INFRASTRUCTURE LIMITED | Director | 2014-03-10 | CURRENT | 2005-04-01 | Active | |
BUUK FINANCE LIMITED | Director | 2014-03-10 | CURRENT | 2005-04-04 | Active - Proposal to Strike off | |
THE GAS SUPPLY COMPANY LIMITED | Director | 2013-12-31 | CURRENT | 1995-03-06 | Active | |
GTC INFRASTRUCTURE LIMITED | Director | 2013-12-31 | CURRENT | 1996-06-01 | Active | |
GTC SOLAR GENERATION LIMITED | Director | 2013-10-28 | CURRENT | 2011-06-15 | Dissolved 2017-08-22 | |
GPL INVESTMENTS LIMITED | Director | 2013-10-28 | CURRENT | 2006-11-20 | Active | |
GTC UTILITY CONSTRUCTION LIMITED | Director | 2013-10-28 | CURRENT | 2007-06-06 | Active | |
INDEPENDENT FIBRE RETAIL LIMITED | Director | 2013-10-28 | CURRENT | 2010-11-18 | Active | |
UTILITY GRID INSTALLATIONS LIMITED | Director | 2013-10-28 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
POWER ON CONNECTIONS LTD | Director | 2013-10-28 | CURRENT | 2003-09-26 | Active | |
POWER ON INVESTMENTS LIMITED | Director | 2013-10-28 | CURRENT | 2008-01-24 | Active | |
ISITE CONNECTIONS LIMITED | Director | 2013-08-09 | CURRENT | 2004-07-02 | Dissolved 2015-05-05 | |
INDEPENDENT SERVICE PROVIDER LIMITED | Director | 2013-08-09 | CURRENT | 2005-02-16 | Active | |
THE ELECTRICITY NETWORK COMPANY LIMITED | Director | 2013-08-09 | CURRENT | 2005-10-04 | Active | |
METROPOLITAN INFRASTRUCTURE LIMITED | Director | 2013-08-09 | CURRENT | 2006-03-28 | Active | |
GTC PIPELINES LIMITED | Director | 2013-08-09 | CURRENT | 1995-09-20 | Active | |
BUUK INFRASTRUCTURE NO 2 LIMITED | Director | 2013-02-07 | CURRENT | 2012-10-09 | Active | |
OPEN FIBRE NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2005-04-04 | Active | |
INEXUS (EST) LIMITED | Director | 2012-10-19 | CURRENT | 2003-01-15 | Dissolved 2015-05-05 | |
JLHC1 LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-07 | Active | |
FARRISS HOLDINGS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
INDEPENDENT COMMUNITY HEATING LIMITED | Director | 2007-11-09 | CURRENT | 2005-02-16 | Active | |
GAS ENGINEERING SERVICES LIMITED | Director | 2007-08-31 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
REACTIVE FLOW CONTROLS LTD | Director | 2007-08-31 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
FARRISS LIMITED | Director | 2007-08-31 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
INDEPENDENT WATER NETWORKS LIMITED | Director | 2006-09-22 | CURRENT | 2006-04-10 | Active | |
INEXUS (SERVICES) LIMITED | Director | 2006-09-22 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED | Director | 2006-09-22 | CURRENT | 2006-08-18 | Active | |
INEXUS GROUP NO. 1 LIMITED | Director | 2006-06-21 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
INEXUS GROUP NO. 2 LIMITED | Director | 2006-06-21 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
INDEPENDENT POWER NETWORKS LIMITED | Director | 2006-06-21 | CURRENT | 2003-10-16 | Active | |
INEXUS LIMITED | Director | 2006-06-21 | CURRENT | 2005-06-27 | Active | |
INEXUS CONNECTIONS LIMITED | Director | 2006-06-21 | CURRENT | 2005-06-30 | Active | |
QUADRANT PIPELINES LIMITED | Director | 2006-06-21 | CURRENT | 1990-08-08 | Active | |
INDEPENDENT PIPELINES LIMITED | Director | 2006-06-21 | CURRENT | 1993-06-21 | Active | |
INEXUS GROUP (HOLDINGS) LIMITED | Director | 2006-06-21 | CURRENT | 2001-05-24 | Active | |
INDEPENDENT METERS LIMITED | Director | 2006-06-21 | CURRENT | 2004-02-11 | Active | |
INEXUS GROUP LIMITED | Director | 2006-06-21 | CURRENT | 2005-06-27 | Active | |
SMART METER ASSETS 1 LTD | Director | 2016-02-03 | CURRENT | 2014-01-27 | Active | |
BUUK INFRASTRUCTURE ISSUER PLC | Director | 2014-03-19 | CURRENT | 2012-11-01 | Active | |
BUUK INFRASTRUCTURE LIMITED | Director | 2014-03-10 | CURRENT | 2005-04-01 | Active | |
BUUK FINANCE LIMITED | Director | 2014-03-10 | CURRENT | 2005-04-04 | Active - Proposal to Strike off | |
INEXUS GROUP LIMITED | Director | 2014-03-10 | CURRENT | 2005-06-27 | Active | |
INEXUS GROUP NO. 1 LIMITED | Director | 2013-08-09 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
ISITE CONNECTIONS LIMITED | Director | 2013-08-09 | CURRENT | 2004-07-02 | Dissolved 2015-05-05 | |
INEXUS GROUP NO. 2 LIMITED | Director | 2013-08-09 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
INEXUS ASSET HOLDINGS LIMITED | Director | 2013-08-09 | CURRENT | 2011-09-15 | Dissolved 2015-05-05 | |
GAS ENGINEERING SERVICES LIMITED | Director | 2013-08-09 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
CONNECT UTILITIES LIMITED | Director | 2013-08-09 | CURRENT | 2005-02-07 | Active | |
INDEPENDENT SERVICE PROVIDER LIMITED | Director | 2013-08-09 | CURRENT | 2005-02-16 | Active | |
METROPOLITAN INFRASTRUCTURE LIMITED | Director | 2013-08-09 | CURRENT | 2006-03-28 | Active | |
REACTIVE FLOW CONTROLS LTD | Director | 2013-08-09 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
INEXUS (SERVICES) LIMITED | Director | 2013-08-09 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
FARRISS LIMITED | Director | 2013-08-09 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED | Director | 2013-08-09 | CURRENT | 2006-08-18 | Active | |
FARRISS HOLDINGS LIMITED | Director | 2013-08-09 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
BUUK INFRASTRUCTURE NO 2 LIMITED | Director | 2013-02-07 | CURRENT | 2012-10-09 | Active | |
BUUK INFRASTRUCTURE NO 1 LIMITED | Director | 2013-02-07 | CURRENT | 2012-10-09 | Active | |
INDEPENDENT WATER NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2006-04-10 | Active | |
INDEPENDENT POWER NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2003-10-16 | Active | |
OPEN FIBRE NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2005-04-04 | Active | |
QUADRANT PIPELINES LIMITED | Director | 2013-01-25 | CURRENT | 1990-08-08 | Active | |
INDEPENDENT PIPELINES LIMITED | Director | 2013-01-25 | CURRENT | 1993-06-21 | Active | |
INDEPENDENT COMMUNITY HEATING LIMITED | Director | 2013-01-25 | CURRENT | 2005-02-16 | Active | |
INDEPENDENT METERS LIMITED | Director | 2013-01-25 | CURRENT | 2004-02-11 | Active | |
INEXUS LIMITED | Director | 2013-01-11 | CURRENT | 2005-06-27 | Active | |
INEXUS CONNECTIONS LIMITED | Director | 2013-01-11 | CURRENT | 2005-06-30 | Active | |
INEXUS GROUP (HOLDINGS) LIMITED | Director | 2013-01-11 | CURRENT | 2001-05-24 | Active | |
GTC SOLAR GENERATION LIMITED | Director | 2011-07-12 | CURRENT | 2011-06-15 | Dissolved 2017-08-22 | |
INDEPENDENT FIBRE RETAIL LIMITED | Director | 2011-02-03 | CURRENT | 2010-11-18 | Active | |
POWER ON CONNECTIONS LTD | Director | 2008-03-19 | CURRENT | 2003-09-26 | Active | |
POWER ON INVESTMENTS LIMITED | Director | 2008-03-06 | CURRENT | 2008-01-24 | Active | |
GTC UTILITY CONSTRUCTION LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
GPL INVESTMENTS LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-20 | Active | |
UTILITY GRID INSTALLATIONS LIMITED | Director | 2006-06-01 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
THE ELECTRICITY NETWORK COMPANY LIMITED | Director | 2006-06-01 | CURRENT | 2005-10-04 | Active | |
GTC PIPELINES LIMITED | Director | 2006-06-01 | CURRENT | 1995-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Clive Eric Linsdell on 2013-10-23 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE | |
AP01 | DIRECTOR APPOINTED MR DARRYL JOHN CORNEY | |
AP01 | DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/13 FROM Driscoll 2 Ellen Street Cardiff CF10 4BP United Kingdom | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/13 TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PEARCE / 24/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 13/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 13/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PEARCE / 26/11/2009 | |
AR01 | 13/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN JOHN MORRIS | |
363s | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS THE SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS THE SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Northamptonshire County Council | |
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Capital |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |