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ENVIROGUARD (U.K.) LIMITED

ENVIROGUARD (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameENVIROGUARD (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02404920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVIROGUARD (U.K.) LIMITED?

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

    Where is ENVIROGUARD (U.K.) LIMITED located?

    Registered Office Address
    6 Stirling Park
    Laker Road
    ME1 3QR Rochester
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIROGUARD (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for ENVIROGUARD (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 17, 2016 with updates

    		6 pagesCS01

    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 pagesAD01

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

    		3 pagesAA

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

    		1 pagesAA01

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    		SH01

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

    		2 pagesAP03

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

    		1 pagesTM02

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

    		1 pagesTM01

    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 pagesAD01

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

    		12 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2013

    		12 pagesAA

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Annual return made up to Jul 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Richard George Hodgson on Jul 05, 2013

    		2 pagesCH01

    Full accounts made up to Mar 31, 2012

    		19 pagesAA

    Termination of appointment of John Prowse as a director

    		1 pagesTM01

    Annual return made up to Jul 17, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr John William Charles Charlton on Jul 15, 2012

    		2 pagesCH01

    Secretary's details changed for John William Charles Charlton on Jul 15, 2012

    		2 pagesCH03

    Appointment of Mr Richard Hodgson as a director

    		2 pagesAP01

    Appointment of Mr John Prowse as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of ENVIROGUARD (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDMONDS, Hugh Francis
    Stirling Park
    Laker Road
    ME1 3QR Rochester
    6
    Kent
    England
    		Secretary
    Stirling Park
    Laker Road
    ME1 3QR Rochester
    6
    Kent
    England
    		197707340001
    HODGSON, Richard George, Mr.
    Gunnersbury Crescent
    W3 9AA London
    13
    England
    		Director
    Gunnersbury Crescent
    W3 9AA London
    13
    England
    		EnglandBritish155847280001
    CHARLTON, John William Charles
    Neata Farm
    Greet
    GL54 5BL Cheltenham
    Rowan Lodge
    Gloucestershire
    England
    		Secretary
    Neata Farm
    Greet
    GL54 5BL Cheltenham
    Rowan Lodge
    Gloucestershire
    England
    		British156362960001
    SOMNER, Susan Jane
    The Old Post Office
    Leicester Square, Penshurst
    TN11 8BJ Tonbridge
    .
    Kent
    		Secretary
    The Old Post Office
    Leicester Square, Penshurst
    TN11 8BJ Tonbridge
    .
    Kent
    		British13210620002
    CHARLTON, John William Charles
    Neata Farm
    Greet
    GL54 5BL Cheltenham
    Rowan Lodge
    Gloucestershire
    England
    		Director
    Neata Farm
    Greet
    GL54 5BL Cheltenham
    Rowan Lodge
    Gloucestershire
    England
    		EnglandBritish119598150002
    PROWSE, John
    Derwent Close
    Warndon
    WR4 9TY Worcester
    Unit 2
    England
    		Director
    Derwent Close
    Warndon
    WR4 9TY Worcester
    Unit 2
    England
    		EnglandBritish96786510001
    SOMNER, John James
    The Old Post Office
    Leicester Square, Penshurst
    TN11 8BJ Tonbridge
    .
    Kent
    		Director
    The Old Post Office
    Leicester Square, Penshurst
    TN11 8BJ Tonbridge
    .
    Kent
    		United KingdomBritish13210610002
    SOMNER, Susan Jane
    The Old Post Office
    Leicester Square, Penshurst
    TN11 8BJ Tonbridge
    .
    Kent
    		Director
    The Old Post Office
    Leicester Square, Penshurst
    TN11 8BJ Tonbridge
    .
    Kent
    		United KingdomBritish13210620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVIROGUARD (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stirling Park, Laker Road
    ME1 3QR Rochester
    6
    England
    		Apr 06, 2016
    Stirling Park, Laker Road
    ME1 3QR Rochester
    6
    England
    		No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01635609
    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 ENVIROGUARD (U.K.) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 15, 2010
    Delivered On Dec 20, 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
    • Dec 20, 2010Registration of a charge (MG01)
    • Oct 15, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 21, 2001
    Delivered On Mar 30, 2001
    		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
    • Mar 30, 2001Registration of a charge (395)
    • Dec 14, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Sep 29, 2000
    Delivered On Oct 04, 2000
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 04, 2000Registration of a charge (395)
    • Nov 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0