ENVIROCARE GB LTD.

Overview

Company Name	ENVIROCARE GB LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01031254
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1971
Date of Cessation	Feb 14, 2017

Summary

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

What is the purpose of ENVIROCARE GB LTD.?

Disinfecting and exterminating services (81291) / Administrative and support service activities

Where is ENVIROCARE GB LTD. located?

Registered Office Address	6 Stirling Park Laker Road ME1 3QR Rochester Kent England
Undeliverable Registered Office Address	No

What were the previous names of ENVIROCARE GB LTD.?

Previous Company Names
Company Name	From	Until
ABATIS LIMITED	Nov 16, 1971	Nov 16, 1971

What are the latest accounts for ENVIROCARE GB LTD.?

Last Accounts
Last Accounts Made Up To	Aug 31, 2015

What are the latest filings for ENVIROCARE GB LTD.?

Filings

Date

Description

Document

Type

Feb 14, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 29, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 22, 2016

Application to strike the company off the register

3 pages

DS01

Oct 11, 2016

Confirmation statement made on Oct 05, 2016 with updates

6 pages

CS01

Jun 15, 2016

Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on Jun 15, 2016

1 pages

AD01

May 17, 2016

Total exemption small company accounts made up to Aug 31, 2015

3 pages

Oct 15, 2015

Annual return made up to Oct 05, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2015	Statement of capital on Oct 15, 2015 Capital: GBP 340	SH01

Aug 28, 2015

Current accounting period extended from Mar 31, 2015 to Aug 31, 2015

1 pages

AA01

May 15, 2015

Appointment of Mr Hugh Francis Edmonds as a secretary on May 14, 2015

2 pages

AP03

May 15, 2015

Termination of appointment of John William Charles Charlton as a secretary on Apr 30, 2015

1 pages

TM02

May 15, 2015

Termination of appointment of John William Charles Charlton as a director on Apr 30, 2015

1 pages

TM01

Apr 10, 2015

Registered office address changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on Apr 10, 2015

1 pages

AD01

Jan 03, 2015

Accounts for a dormant company made up to Mar 31, 2014

8 pages

Oct 21, 2014

Annual return made up to Oct 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2014	Statement of capital on Oct 21, 2014 Capital: GBP 340	SH01

Jan 06, 2014

Total exemption full accounts made up to Mar 31, 2013

12 pages

Nov 05, 2013

Annual return made up to Oct 05, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2013	Statement of capital on Nov 05, 2013 Capital: GBP 340	SH01

Oct 15, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Mar 12, 2013

Full accounts made up to Mar 31, 2012

19 pages

Jan 13, 2013

Termination of appointment of John Prowse as a director

1 pages

TM01

Oct 25, 2012

Annual return made up to Oct 05, 2012 with full list of shareholders

6 pages

AR01

Oct 24, 2012

Director's details changed for Mr John William Charles Charlton on Oct 01, 2012

2 pages

CH01

Oct 24, 2012

Director's details changed for Mr Richard Hodgson on Oct 01, 2012

2 pages

CH01

Jan 04, 2012

Full accounts made up to Mar 31, 2011

19 pages

Oct 28, 2011

Annual return made up to Oct 05, 2011 with full list of shareholders

7 pages

AR01

Oct 12, 2011

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of ENVIROCARE GB LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDMONDS, Hugh Francis Stirling Park Laker Road ME1 3QR Rochester 6 Kent England	May 14, 2015		Secretary	Stirling Park Laker Road ME1 3QR Rochester 6 Kent England					197707250001
HODGSON, Richard George Gunnersbury Crescent W3 9AA London 13 England	Jul 07, 2010		Director	Gunnersbury Crescent W3 9AA London 13 England	England	British	1968-11	Finance Director	155847280001
CHARLTON, John William Charles Neata Farm Greet GL54 5BL Cheltenham Rowan Lodge Gloucestershire	Jul 07, 2010	Apr 30, 2015	Secretary	Neata Farm Greet GL54 5BL Cheltenham Rowan Lodge Gloucestershire		British			153009970001
HORTON TILLEY, Jeanette Pallett Drive CV11 6EG Nuneaton 31 Warks	Jun 01, 2009	Jul 07, 2010	Secretary	Pallett Drive CV11 6EG Nuneaton 31 Warks		British			139414680001
PARKIN, Andrew, Dr 26 Heathfield Terrace Chiswick W4 4JE London		Dec 14, 2001	Secretary	26 Heathfield Terrace Chiswick W4 4JE London		British			30772800001
PRIESTLEY, Anne Laburnum Cottage 175 Kenilworth Road CV7 7ES Balsall Common	Dec 14, 2001	Jun 01, 2009	Secretary	Laburnum Cottage 175 Kenilworth Road CV7 7ES Balsall Common		British		Company Secretary	117428310001
BRYDEN, Allan George Caldwell, The Executors Of 1 Crossburn Avenue Milngavie G62 6DS Glasgow Lanarkshire	Aug 01, 2007	Jul 07, 2010	Director	1 Crossburn Avenue Milngavie G62 6DS Glasgow Lanarkshire	United Kingdom	British	1958-5	Director Pest Control	65975140001
CHARLTON, John William Charles Neata Farm Greet GL54 5BL Cheltenham Rowan Lodge Gloucestershire	Jul 07, 2010	Apr 30, 2015	Director	Neata Farm Greet GL54 5BL Cheltenham Rowan Lodge Gloucestershire	England	British	1956-6	Director- Shared Services	119598150002
COE, Nicholas 4 Abingdon View Gateford S81 7RT Worksop Nottinghamshire	Dec 22, 2006	Jul 07, 2010	Director	4 Abingdon View Gateford S81 7RT Worksop Nottinghamshire	Great Britain	British	1967-2	Director	118366940001
JONES, Richard Humphrey 14 Hederman Close Silverton EX5 4HW Exeter Devon	Jan 01, 2008	Jul 07, 2010	Director	14 Hederman Close Silverton EX5 4HW Exeter Devon	Great Britain	British	1948-4	Director	15790350001
MCPHERSON, Ian 124 Felbridge Avenue HA7 2BJ Stanmore Middlesex	Feb 01, 2006	Jul 07, 2010	Director	124 Felbridge Avenue HA7 2BJ Stanmore Middlesex	United Kingdom	British	1966-8	Director	110587390001
PARKIN, Andrew, Dr 26 Heathfield Terrace Chiswick W4 4JE London		Dec 14, 2001	Director	26 Heathfield Terrace Chiswick W4 4JE London	England	British	1940-7	Executive	30772800001
PARKIN, Donald Harry Three Gables Kirkby Lane LN10 Woodhall Spa Lincolnshire		Jul 02, 2001	Director	Three Gables Kirkby Lane LN10 Woodhall Spa Lincolnshire		British	1911-9		30772820001
PARKIN, Penelope Deighton 26 Heathfield Terrace Chiswick W4 4JE London		Dec 14, 2001	Director	26 Heathfield Terrace Chiswick W4 4JE London	England	British	1942-9	Executive	14235110001
POLLARD, Christopher Derril Pyworthy EX22 6YB Holsworthy The Ramblers Devon	Jan 01, 2008	Jul 07, 2010	Director	Derril Pyworthy EX22 6YB Holsworthy The Ramblers Devon	England	British	1953-5	Director	127985500001
PRIESTLEY, Peter James, William 175 Kenilworth Road Balsall Common CV7 7ES Coventry Laburnum Cottage West Midlands	Dec 14, 2001	Jul 07, 2010	Director	175 Kenilworth Road Balsall Common CV7 7ES Coventry Laburnum Cottage West Midlands	England	British	1948-12	Director	81411520001
PROWSE, John Ongar Road CM15 9HP Brentwood 317 Essex	Jul 07, 2010	Jan 07, 2013	Director	Ongar Road CM15 9HP Brentwood 317 Essex	England	British	1961-5	Chief Executive Officer	96786510001
THOMSON, Ross Gavin Blairdenan Avenue G69 0JT Moodiesburn 30 North Lanarkshire	Jan 01, 2009	Apr 30, 2010	Director	Blairdenan Avenue G69 0JT Moodiesburn 30 North Lanarkshire	Great Britain	British	1980-10	Director	161883100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVIROCARE GB LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Apc Technology Group Plc

Apr 06, 2016

Stirling Park, Laker Road

ME1 3QR Rochester

Kent

England

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01635609

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ENVIROCARE GB LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 19, 2010 Delivered On Aug 24, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 24, 2010Registration of a charge (MG01) Oct 15, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 28, 2009 Delivered On Oct 06, 2009	Satisfied	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 2009Registration of a charge (MG01) Jul 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 02, 2009 Delivered On Jul 07, 2009	Satisfied	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Jul 07, 2009Registration of a charge (395) Jul 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 17, 2002 Delivered On Jan 24, 2002	Satisfied	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 Barclays Bank PLC
	Transactions Jan 24, 2002Registration of a charge (395) Mar 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 29, 1982 Delivered On Jul 14, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 43 arlington gardens W4 london borough of hounslow.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 1982Registration of a charge Nov 24, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 11, 1973 Delivered On Oct 31, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 26 heathfield terrace chiswick london W4.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 31, 1973Registration of a charge Nov 24, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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