ENVIRICARE LIMITED
Overview
| Company Name | ENVIRICARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02486936 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIRICARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENVIRICARE LIMITED located?
| Registered Office Address | Sita House Grenfell Road SL6 1ES Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIRICARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPENPICK LIMITED | Mar 30, 1990 | Mar 30, 1990 |
What are the latest accounts for ENVIRICARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ENVIRICARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ENVIRICARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Statement of capital on Sep 04, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mr Christophe Andre Bernard Chapron on Jun 26, 2012 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Christophe Andre Bernard Chapron on Sep 13, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Joan Knight on Sep 13, 2011 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ENVIRICARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Joan | Secretary | Sita House Grenfell Road SL6 1ES Maidenhead Berkshire | British | 80543820001 | ||||||
| CHAPRON, Christophe Andre Bernard | Director | Sita House Grenfell Road SL6 1ES Maidenhead Berkshire | England | French | 122645500003 | |||||
| COOPER, Elizabeth Jayne Clare | Secretary | 39 Church Road LU5 6LE Harlington Bedfordshire | British | 3540250005 | ||||||
| NEWTON, James Edward | Secretary | The Sycamores Matfen NE20 0RP Newcastle Upon Tyne | British | 124910140001 | ||||||
| THORNE, Simon John | Secretary | Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire | British | 50927090001 | ||||||
| WATSON, David John | Secretary | 13 Apperley Avenue High Shincliffe DH1 2TY Durham | British | 14035170001 | ||||||
| GOODFELLOW, Ian Frederick | Director | Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire | England | British | 28725450004 | |||||
| GORDON, Marek Robert | Director | 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire | England | British | 20420300002 | |||||
| GREEN, Christopher Michael | Director | South View House North Bank NE47 6LU Haydon Bridge Northumberland | United Kingdom | British | 25577780001 | |||||
| GURTEEN, Albert | Director | 2 Gullane Usworth NE37 1SE Washington Tyne & Wear | British | 33471520001 | ||||||
| GURTEEN JNR, Arthur Reed | Director | Sandcroft 4 Rainton View West Rainton DH4 6RT Houghton Le Spring Tyne & Wear | British | 11874840001 | ||||||
| HAWTHORNE, Raymond | Director | 16 Picktree Lodge DH3 4DJ Chester Le Street County Durham | British | 7388900001 | ||||||
| NEWTON, James Edward | Director | The Sycamores Matfen NE20 0RP Newcastle Upon Tyne | England | British | 124910140001 | |||||
| SEARBY, Robert Anthony | Director | 4 Davis Close SL7 1SY Marlow Buckinghamshire | British | 1737470005 | ||||||
| SEXTON, Ian Anthony | Director | 31 Dedmere Road SL7 1PE Marlow Buckinghamshire | United Kingdom | British | 33971310004 | |||||
| TAYLOR, Paul | Director | Callaly Westfield Lane NE40 3QE Ryton Tyne & Wear | British | 77151320002 | ||||||
| THORNE, Simon John | Director | Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire | England | British | 50927090001 |
Does ENVIRICARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Corporate mortgage | Created On Nov 27, 1991 Delivered On Dec 12, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 30KTH october 1991 | |
Short particulars The goods the benefits of all contracts warranties and agreements all logbooks maintenance records record books manuals (please see 395 tc ref M387C for full details). | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Oct 30, 1991 Delivered On Nov 14, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge-all book and other debts now and from time to time due or owing to the company. (See 395 for full details). | ||||
Persons Entitled
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Transactions
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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