ENVESTA TELECOM PLC

Overview

Company Name	ENVESTA TELECOM PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00597988
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1958
Date of Cessation	Jun 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENVESTA TELECOM PLC?

(6420) /

Where is ENVESTA TELECOM PLC located?

Registered Office Address	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex
Undeliverable Registered Office Address	No

What were the previous names of ENVESTA TELECOM PLC?

Previous Company Names
Company Name	From	Until
ENVESTA PLC	Jul 28, 2000	Jul 28, 2000
BICKERTON GROUP PLC	Dec 09, 1994	Dec 09, 1994

What are the latest accounts for ENVESTA TELECOM PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What is the status of the latest annual return for ENVESTA TELECOM PLC?

Annual Return

Last Annual Return	Jul 01, 2005

What are the latest filings for ENVESTA TELECOM PLC?

Filings

Date

Description

Document

Type

May 22, 2024

Bona Vacantia disclaimer

1 pages

BONA

Jun 13, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2015

Notice of final account prior to dissolution

1 pages

4.43

Aug 15, 2008

legacy

1 pages

287

Jan 22, 2007

Appointment of a liquidator

1 pages

4.31

Aug 29, 2006

Order of court to wind up

2 pages

COCOMP

Mar 31, 2006

legacy

1 pages

288b

Jan 05, 2006

legacy

1 pages

288c

Dec 08, 2005

legacy

1 pages

288b

Aug 11, 2005

legacy

1 pages

288c

Jul 15, 2005

legacy

9 pages

363s

Jul 15, 2005

legacy

1 pages

288c

Apr 06, 2005

legacy

2 pages

88(2)R

Jan 06, 2005

legacy

1 pages

287

Nov 25, 2004

legacy

2 pages

288a

Nov 23, 2004

Group of companies' accounts made up to Jun 30, 2004

32 pages

Nov 18, 2004

legacy

1 pages

122

Nov 18, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consolidate to £150 sh 11/11/04	RES13

Nov 18, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 18, 2004

legacy

1 pages

288b

Oct 11, 2004

legacy

1 pages

288b

Jul 26, 2004

legacy

10 pages

363s

Feb 18, 2004

legacy

2 pages

88(2)R

Dec 23, 2003

Group of companies' accounts made up to Jun 30, 2003

36 pages

Nov 17, 2003

Memorandum and Articles of Association

58 pages

MEM/ARTS

View All Filings

Who are the officers of ENVESTA TELECOM PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPEER, Philip Richard 4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire	Mar 15, 2001		Secretary	4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire		British			69287420001
HERAGHTY, Mark Stephen 2 St Peter's Square Hammersmith W6 9AB London	Oct 01, 2003		Director	2 St Peter's Square Hammersmith W6 9AB London		Irish	1963-10	Consultant	93510500002
HUNTER, William David The Old Stables The Courtyard Home Farm Hackwood Park RG25 2JZ Basingstoke Hampshire	Sep 17, 2003		Director	The Old Stables The Courtyard Home Farm Hackwood Park RG25 2JZ Basingstoke Hampshire		British	1945-5	Company Director	93067070001
JAUNCEY, Kevin Lester Ravensbourne Union Street SN8 2PR Ramsbury Wiltshire	Nov 11, 2004		Director	Ravensbourne Union Street SN8 2PR Ramsbury Wiltshire	United Kingdom	British	1960-3	Executive Chairman	81890630001
CURRANT, Brian Ernest Ziaratt Harthill Lane Pimlico HP3 8SE Hemel Hempstead Hertfordshire	Sep 30, 1992	Jan 01, 1993	Secretary	Ziaratt Harthill Lane Pimlico HP3 8SE Hemel Hempstead Hertfordshire		British		Company Director	12373240001
DAVIS, Paul Malcolm 70 London Road HA7 4NS Stanmore Middlesex	Jul 17, 2000	Mar 15, 2001	Secretary	70 London Road HA7 4NS Stanmore Middlesex		British		Director	30526830001
GARDNER, Robert Charles 36 Lowbell Lane London Colney AL2 1AZ St Albans Hertfordshire	Jan 01, 1993	Jul 23, 1993	Secretary	36 Lowbell Lane London Colney AL2 1AZ St Albans Hertfordshire		British		Chartered Accountant	3120880001
GARDNER, Robert Charles 36 Lowbell Lane London Colney AL2 1AZ St Albans Hertfordshire		Sep 30, 1992	Secretary	36 Lowbell Lane London Colney AL2 1AZ St Albans Hertfordshire		British		Chartered Accountant	3120880001
LAMB, Graeme Richard Newton 20 Netherfield Road AL5 2AG Harpenden Hertfordshire	Sep 01, 1993	Apr 03, 2000	Secretary	20 Netherfield Road AL5 2AG Harpenden Hertfordshire		British		Chartered Management Accountan	17794430001
SPEER, Philip Richard 4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire	Apr 03, 2000	Jul 17, 2000	Secretary	4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire		British		Solicitor	69287420001
ADAMS, Kenneth Mark 3 Lanrick Copse The Common HP4 2UJ Berkhamsted Hertfordshire	Sep 20, 1993	Apr 03, 2000	Director	3 Lanrick Copse The Common HP4 2UJ Berkhamsted Hertfordshire	England	British	1960-5	Surveying Director	104021640001
ANSON, Nicola 3 Swan Grove Exning CB8 7HX Newmarket Suffolk	Jun 25, 2001	Oct 02, 2001	Director	3 Swan Grove Exning CB8 7HX Newmarket Suffolk	England	British	1960-2	Finance Director	49308560001
BAKER, Matthew Lawrence June Rose Cottage 2 Ivy Close HP27 9XU Longwick Buckinghamshire	Jul 25, 2001	Sep 29, 2004	Director	June Rose Cottage 2 Ivy Close HP27 9XU Longwick Buckinghamshire		British	1969-2	Director	76613090001
BATES, Gary Malcolm 28 Windmill Avenue AL4 9TF St Albans Hertfordshire	Sep 20, 1993	Feb 04, 1994	Director	28 Windmill Avenue AL4 9TF St Albans Hertfordshire	United Kingdom	British	1957-1	Director Special Works	36588700001
BROOKES, Alan Charles 8 Payn Close Hemingford Grey PE28 9WL Huntingdon Cambridgeshire	Feb 16, 2000	Jul 17, 2000	Director	8 Payn Close Hemingford Grey PE28 9WL Huntingdon Cambridgeshire	England	British	1960-11	Managing Director	57370650002
BURR, Christopher James 21 Mill Meadow SG18 9UR Langford Bedfordshire	Sep 20, 1993	Apr 03, 2000	Director	21 Mill Meadow SG18 9UR Langford Bedfordshire		British	1957-2	Building Contractor	96698540001
CHAPMAN, Lyndon Douglas 2 Greenmead Cottage Henfield Road BN6 9DB Albourne West Sussex	Jul 25, 2001	Nov 11, 2004	Director	2 Greenmead Cottage Henfield Road BN6 9DB Albourne West Sussex	United Kingdom	British	1950-12	Director Manager	95006010001
CURRANT, Brian Ernest Ziaratt Harthill Lane Pimlico HP3 8SE Hemel Hempstead Hertfordshire		Jun 30, 1996	Director	Ziaratt Harthill Lane Pimlico HP3 8SE Hemel Hempstead Hertfordshire		British	1934-4	Director	12373240001
DAVIS, Paul Malcolm 70 London Road HA7 4NS Stanmore Middlesex	Jul 17, 2000	Mar 15, 2001	Director	70 London Road HA7 4NS Stanmore Middlesex		British	1953-3	Director	30526830001
DEAN, Stephen 311 Portland House Glacis Road FOREIGN Gibraltar	Mar 15, 2001	Jun 16, 2003	Director	311 Portland House Glacis Road FOREIGN Gibraltar		British	1950-5	Company Chairman	76827800002
DEAN, Stephen 311 Portland House Glacis Road FOREIGN Gibraltar	Apr 03, 2000	Nov 21, 2000	Director	311 Portland House Glacis Road FOREIGN Gibraltar		British	1950-5	Company Chairman	76827800002
EVANS, Stephen Paul 42 The Green KT17 3JJ Epsom Surrey	Jul 25, 2001	Nov 05, 2005	Director	42 The Green KT17 3JJ Epsom Surrey	United Kingdom	British	1963-12	Director	69246220002
GARDNER, Robert Charles 36 Lowbell Lane London Colney AL2 1AZ St Albans Hertfordshire	Jan 01, 1993	Jul 23, 1993	Director	36 Lowbell Lane London Colney AL2 1AZ St Albans Hertfordshire		British	1955-11	Chartered Accountant	3120880001
GARRATT, Mark Jonathan 21 Stradella Road Herne Hill SE24 9HN London	Aug 29, 2001	May 13, 2002	Director	21 Stradella Road Herne Hill SE24 9HN London	England	British	1965-6	Director	118003050001
GRIMES, Helen Jane 22 Tillingbourne Road GU4 8EY Guildford Surrey	May 13, 2002	Sep 27, 2002	Director	22 Tillingbourne Road GU4 8EY Guildford Surrey		British	1968-8	Finance Director	82483580001
HOLMES, Peter James Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs	Mar 15, 2001	Aug 30, 2001	Director	Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs	England	British	1966-7	Finance Director	97375340001
JELLEY, Norman Alan Middle Orchard Holywell Hill AL1 1BX St Albans Hertfordshire		Sep 30, 1992	Director	Middle Orchard Holywell Hill AL1 1BX St Albans Hertfordshire		British	1931-5	Managing Director	3120890001
LAMB, Graeme Richard Newton 20 Netherfield Road AL5 2AG Harpenden Hertfordshire	Sep 01, 1993	Apr 03, 2000	Director	20 Netherfield Road AL5 2AG Harpenden Hertfordshire	England	British	1946-9	Chartered Management Accountan	17794430001
LAWSON, Ian Michael 2 Rectory Road Campton SG17 5PF Shefford Bedfordshire	Feb 03, 1993	Apr 03, 2000	Director	2 Rectory Road Campton SG17 5PF Shefford Bedfordshire		British	1957-9	Managing Director	15433190001
LIPMAN, Larry Glenn 5 Linnell Drive NW11 7LL London	Jul 17, 2000	Mar 15, 2001	Director	5 Linnell Drive NW11 7LL London		British	1956-9	Director	62622410002
LIPMAN, Steven Roy Strathden 34 The Bishops Avenue N2 0BA London	Jul 17, 2000	Mar 15, 2001	Director	Strathden 34 The Bishops Avenue N2 0BA London		British	1962-5	Director	76712210002
MARCHANT, John Clifford Willows 25 The Copse HP1 2TA Hemel Hempstead Hertfordshire	Feb 12, 1997	Nov 21, 1997	Director	Willows 25 The Copse HP1 2TA Hemel Hempstead Hertfordshire		British	1952-3	Director	26616170001
MCGOVERN, Kevin Allan 178 South Park Road Wimbledon SW19 8TA London	Sep 02, 2002	Mar 24, 2006	Director	178 South Park Road Wimbledon SW19 8TA London	United Kingdom	British	1972-9	Financial Director	84362360002
MORTON, Arthur Leonard Robert Wappenbury Hall Wappenbury CV33 9DW Leamington Spa Warwickshire	Feb 04, 1997	Mar 13, 2000	Director	Wappenbury Hall Wappenbury CV33 9DW Leamington Spa Warwickshire		British	1942-2	Chartered Accountant	1827570001
MUSSELLE, Christopher Paul 22 College Road Impington CB4 9PD Cambridge	Feb 16, 2000	Nov 21, 2000	Director	22 College Road Impington CB4 9PD Cambridge	United Kingdom	British	1957-2	Chartered Accountant	154413180001

View Detailed Information on Officers and People with Significant Control

Does ENVESTA TELECOM PLC have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 30, 2003 Delivered On Feb 06, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars An initial deposit of £24,157.00 is charged as security of the tenant's covenants in a lease.
	Persons Entitled Commercial Union Life Assurance Company Limited
	Transactions Feb 06, 2003Registration of a charge (395)
Debenture	Created On Nov 15, 2002 Delivered On Nov 19, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 19, 2002Registration of a charge (395)
Mortgage debenture	Created On Dec 06, 1996 Delivered On Dec 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 12, 1996Registration of a charge (395) Feb 28, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1991 Delivered On Oct 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19, belmont hill, st. Albans, hertfordshire. Title no: hd 225066.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 17, 1991Registration of a charge Feb 28, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 27, 1991 Delivered On Sep 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1991Registration of a charge Feb 28, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 13, 1991 Delivered On Jun 17, 1991	Satisfied	Amount secured £72,910 & all other monies due or to become due from the company to the chargee.
	Short particulars The f/h property k/a 4 casterton close heelands, milton keynes, buckinghamshire.
	Persons Entitled Milton Keynes Development Corporation
	Transactions Jun 17, 1991Registration of a charge Oct 08, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 17, 1991 Delivered On May 21, 1991	Satisfied	Amount secured £72,910 and all other monies due or to become due from the company to the chargee. Under the terms of this mortgage
	Short particulars The freehold property known as 5 marion close, bushey, hertfordshire title no: hp 196585.
	Persons Entitled Milton Keynes Development Corporation
	Transactions May 21, 1991Registration of a charge Feb 28, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 27, 1990 Delivered On Jan 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including further advances
	Short particulars Freehold 19, belmont hill st albans, hertfordshire title no hd 225066 by way of fixed charge all the goodwill. By way of floating charge all other the undertaking and all property and assets present and future.
	Persons Entitled First National Commercial Bank PLC
	Transactions Jan 03, 1991Registration of a charge Oct 08, 1992Statement of satisfaction of a charge in full or part (403a)
Charge on building agreement	Created On May 05, 1989 Delivered On May 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All interest in & moneys owing under or by virtue of the agreement & licence dated 13.9.88 relating to land at willen, milton keynes buckinghamshire, area approx 1.1 acres & all buildings thereon. (See 395 M18).
	Persons Entitled Barclays Bank PLC
	Transactions May 11, 1989Registration of a charge Aug 05, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 08, 1988 Delivered On Dec 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage f/h land & premises k/a 19, belmont hill, st. Albans, hertfordshire title no hd 225066. the goodwill of the business, flaoting charge over all the undertaking, goodwill, property & assets. All fixtures, fittings, movable plant, machinery, implements.
	Persons Entitled First National Commercial Bank PLC
	Transactions Dec 19, 1988Registration of a charge Oct 08, 1992Statement of satisfaction of a charge in full or part (403a)
Charge on building agreement	Created On Nov 03, 1988 Delivered On Nov 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the company's interest in a building agreement dated 13.9.88 (see 395 M119 for details).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 1988Registration of a charge Feb 28, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 30, 1987 Delivered On Nov 11, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the poplars whitecroft estate london rd, st. Albans, hertfordshire T.no:- hd 47505.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 1987Registration of a charge Oct 08, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 07, 1986 Delivered On Jul 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 45, cottonmill lane, st. Albans, hertfordshire title no:- hd 200382.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 1986Registration of a charge Oct 08, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 06, 1984 Delivered On Nov 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plots 4 & 5, 288 london road, st. Albans hertfordshire. Title no. Hd 18245.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 16, 1984Registration of a charge Oct 08, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1984 Delivered On Jun 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plot 5 286 london road st albans hertfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 13, 1984Registration of a charge Oct 08, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1984 Delivered On Jun 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plot 4 286 london road st albans hertfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 13, 1984Registration of a charge Oct 08, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 23, 1977 Delivered On Mar 02, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill uncalled capital. All book and other debts.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 02, 1977Registration of a charge Feb 28, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 23, 1977 Delivered On Mar 02, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 27, sandpit lane st. Albans herts.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 02, 1977Registration of a charge Oct 08, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 09, 1967 Delivered On Jan 18, 1967	Satisfied	Amount secured All monies due etc
	Short particulars Blocks 24,25,26 & 27 whitecroft estate, london rd, st albans, herts.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 18, 1967Registration of a charge Feb 28, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 01, 1963 Delivered On Jun 20, 1963	Satisfied	Amount secured All moneys due etc
	Short particulars Fernbank 4 wellington road, st albans herts.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 1963Registration of a charge Feb 28, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1963 Delivered On Jun 20, 1963	Satisfied	Amount secured All moneys due etc
	Short particulars Land rear of premises north east side of waverly road, st albans herts.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 1963Registration of a charge Feb 28, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ENVESTA TELECOM PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2015	Conclusion of winding up
Jun 23, 2006	Petition date
Aug 09, 2006	Commencement of winding up
Jun 13, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address
Dermot Brendan Coakley Connaught House Alexandra Terrace GU1 3DA Guildford Surrey	practitioner	Connaught House Alexandra Terrace GU1 3DA Guildford Surrey
Matthew James Chadwick Bdo Stoy Hayward Llp Connaught House GU1 3DA Alexandra Terrace Guildford Surrey	practitioner	Bdo Stoy Hayward Llp Connaught House GU1 3DA Alexandra Terrace Guildford Surrey
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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