ENVIROMAN UNLIMITED
Overview
| Company Name | ENVIROMAN UNLIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02194523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENVIROMAN UNLIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENVIROMAN UNLIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIROMAN UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ENVIROMAN UNLIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Jan 19, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Robert Charles Hunt as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * 8Th Floor 210 Pentonville Road London N1 9JY England* on Sep 26, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Richard Berry as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Charles Hunt as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Paul Levett as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Veolia House 154 a Pentonville Road London N1 9PE* on Apr 12, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of ENVIROMAN UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Robert Charles | Secretary | Snow Hill EC1A 2AY London 6 England | 165566050001 | |||||||
| GERRARD, David Andrew | Director | Snow Hill EC1A 2AY London 6 England | United Kingdom | British | 136575180001 | |||||
| HUNT, Robert Charles | Director | Snow Hill EC1A 2AY London 6 England | United Kingdom | British | 87174080001 | |||||
| BERRY, Richard Douglas | Secretary | Floor 210 Pentonville Road N1 9JY London 8th England | Australian | 134071050001 | ||||||
| CANE, Micheal Geoffrey | Secretary | Falstaff Close Walmley B76 1YG Sutton Coldfield 31 | British | 132670220001 | ||||||
| GILLIGAN, Colin Martin | Secretary | Gregory's Sportsman Lane, Hatfield Peverel CM3 2NP Chelmsford Essex | British | 42683330002 | ||||||
| HUNT, Robert Charles | Secretary | The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire | British | 87174080001 | ||||||
| LEVETT, Paul Mitchell | Secretary | 5 Kings Court Kingswharf Kings Road CM0 8PP Burnham On Crouch Essex | British | 44441110001 | ||||||
| PARKER, Christopher John Mckellen | Secretary | Dennes House Waltham CT4 5SD Canterbury Kent | British | 18116420006 | ||||||
| PORRITT, Kerry Anne Abigail | Secretary | Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire | British | 166987180001 | ||||||
| THOMPSON, Patrick Guy Netterville | Secretary | 30 Shooters Hill Road SE3 7BD London | British | 66442860001 | ||||||
| CLARK, Brian Geoffrey | Director | 40 Goldcrest Close CO4 3FN Colchester Essex | British | 67468970001 | ||||||
| CLARK, James Anderson | Director | 15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire | Scotland | British | 2203720001 | |||||
| COOK, David Edward | Director | Richmond Lodge 2a Hale Road WA15 8RD Hale Cheshire | British | 115357130001 | ||||||
| DE SAINT QUENTIN, Axel | Director | 5l Portman Mansions Chiltern Street W1M 1PU London | French | 73659370001 | ||||||
| DU PELOUX DE SAINT ROMAIN, Cyrille | Director | 89 Kensington Court Mansions W8 5DU London | French | 110242530002 | ||||||
| GILLIGAN, Colin Martin | Director | Gregory's Sportsman Lane, Hatfield Peverel CM3 2NP Chelmsford Essex | United Kingdom | British | 42683330002 | |||||
| HEATH, Peter Alexander Milnes | Director | 11 Seckford Street IP12 4LY Woodbridge Suffolk | United Kingdom | British | 117234470001 | |||||
| JONES, Alan | Director | 4 The Larches Shooters Way HP4 3TX Berkhamsted Hertfordshire | British | 16833040001 | ||||||
| LEVETT, Paul | Director | Floor 210 Pentonville Road N1 9JY London 8th England | England | British | 44441110002 | |||||
| LEVETT, Paul Mitchell | Director | 5 Kings Court Kingswharf Kings Road CM0 8PP Burnham On Crouch Essex | British | 44441110001 | ||||||
| LINACRE, Peter John | Director | 11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey | England | British | 34646130002 | |||||
| PHILLIPS, John | Director | 14 Blackhill Lane WA16 9DR Knutsford Cheshire | British | 343070001 | ||||||
| THOMPSON, Patrick Guy Netterville | Director | 30 Shooters Hill Road SE3 7BD London | England | British | 66442860001 | |||||
| WEIR, David Thomas | Director | 21 Longford Way Hutton Way CM13 2LT Brentwood Essex | Uk | British | 33621820001 |
Who are the persons with significant control of ENVIROMAN UNLIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veolia Es Cleanaway (Uk) Limited | Jun 30, 2016 | Pentonville Road N1 9JY London 210 England | No | ||||||||||
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Natures of Control
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Does ENVIROMAN UNLIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 29, 1989 Delivered On Dec 07, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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Does ENVIROMAN UNLIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0