Dissolved 2017-02-28
Company Information for ENVAL HOLDCO LIMITED
ELLESMERE PORT, CHESHIRE, CH65,
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Company Registration Number
07590297
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | ||
---|---|---|
ENVAL HOLDCO LIMITED | ||
Legal Registered Office | ||
ELLESMERE PORT CHESHIRE | ||
Previous Names | ||
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Company Number | 07590297 | |
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Date formed | 2011-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-08-15 22:58:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER DAVID CLARKSON |
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PETER DAVID CLARKSON |
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ANDREW ROBERT KNEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUW WESLEY LEWIS |
Director | ||
MATTHEW LEE BROWN |
Director | ||
JC SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL JAMES BLOOD |
Director | ||
JC DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYBELE SOLUTIONS HOLDINGS LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-10 | Active | |
ENVAL SOLUTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2010-10-19 | Dissolved 2017-02-28 | |
CYBELE SOLUTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2010-10-19 | Active | |
ERS SURVEYORS LIMITED | Director | 2000-11-01 | CURRENT | 2000-06-01 | Liquidation | |
LEGAL MARKETING SERVICES LIMITED | Director | 2000-09-01 | CURRENT | 1994-12-15 | Active | |
ENVAL SOLUTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2010-10-19 | Dissolved 2017-02-28 | |
ERS SURVEYORS LIMITED | Director | 2000-11-01 | CURRENT | 2000-06-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 101.22 | |
AR01 | 04/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW LEWIS | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 101.22 | |
AR01 | 04/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN | |
AR01 | 04/04/12 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 55 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED PETER DAVID CLARKSON | |
AP01 | DIRECTOR APPOINTED PETER DAVID CLARKSON | |
AP01 | DIRECTOR APPOINTED MATTHEW LEE BROWN | |
AP01 | DIRECTOR APPOINTED MR HUW WESLEY LEWIS | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT KNEE | |
SH02 | SUB-DIVISION 18/07/11 | |
SH01 | 18/07/11 STATEMENT OF CAPITAL GBP 101.22 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JC SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JC DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD | |
RES13 | ACQUISITION AGREEMENT 18/07/2011 | |
RES15 | CHANGE OF NAME 18/07/2011 | |
CERTNM | COMPANY NAME CHANGED JCCO 272 LIMITED CERTIFICATE ISSUED ON 02/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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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 ENVAL HOLDCO LIMITED
Called Up Share Capital | 2012-04-01 | £ 101 |
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Current Assets | 2012-04-01 | £ 64,101 |
Debtors | 2012-04-01 | £ 64,101 |
Shareholder Funds | 2012-04-01 | £ 64,101 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as ENVAL HOLDCO LIMITED are:
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. |