ENVIRONMENTAL SUPPLIES DIRECT LIMITED

Overview

Company Name	ENVIRONMENTAL SUPPLIES DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03139241
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1995
Date of Cessation	Apr 30, 2024

Summary

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

What is the purpose of ENVIRONMENTAL SUPPLIES DIRECT LIMITED?

Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ENVIRONMENTAL SUPPLIES DIRECT LIMITED located?

Registered Office Address	C/O Diversey Limited Pyramid Close Weston Favell NN3 8PD Northampton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ENVIRONMENTAL SUPPLIES DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
CATERING CHEMICALS DIRECT LIMITED	Apr 11, 1996	Apr 11, 1996
PRINTNICE LIMITED	Dec 19, 1995	Dec 19, 1995

What are the latest accounts for ENVIRONMENTAL SUPPLIES DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for ENVIRONMENTAL SUPPLIES DIRECT LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 31, 2024	Application to strike the company off the register	3 pages	DS01

Jan 02, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Jan 02, 2024	Registered office address changed from Zenith House a1 (M) Business Centre Dixons Hill Road Welham Green Hertfordshire AL9 7JE United Kingdom to C/O Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD on Jan 02, 2024	1 pages	AD01

Oct 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jul 14, 2023	Termination of appointment of Susan Mary Bean as a director on Jul 14, 2023	1 pages	TM01

Jul 14, 2023	Appointment of Mr Jordan Robert Brackett as a director on Jul 14, 2023	2 pages	AP01

Feb 21, 2023	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Feb 03, 2022	Termination of appointment of James Duncan Hannaway as a director on Jan 31, 2022	1 pages	TM01

Dec 21, 2021	Current accounting period extended from Dec 31, 2021 to Mar 31, 2022	1 pages	AA01

Dec 20, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Nov 05, 2021	Register inspection address has been changed to Diversey Limited Pyramid Close Northampton NN3 8PD	1 pages	AD02

Oct 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 19, 2019 with updates	4 pages	CS01

Dec 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

Nov 19, 2019	Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018	1 pages	AA01

Nov 12, 2019	Appointment of Mrs Susan Mary Bean as a director on Nov 01, 2019	2 pages	AP01

Nov 12, 2019	Termination of appointment of Alison Jane Pettitt as a director on Oct 31, 2019	1 pages	TM01

Apr 12, 2019	Termination of appointment of Simon Peter Bower as a director on Dec 31, 2018	1 pages	TM01

Jan 03, 2019	Confirmation statement made on Dec 19, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of ENVIRONMENTAL SUPPLIES DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRACKETT, Jordan Robert Pyramid Close Weston Favell NN3 8PD Northampton C/O Diversey Limited United Kingdom	Jul 14, 2023		Director	Pyramid Close Weston Favell NN3 8PD Northampton C/O Diversey Limited United Kingdom	United States	American	1983-5	Vp Of Finance	311309910001
BOARDMAN, Linda Anne Hawthorne Cottage Westfield Road Tockwith YO26 7PY York North Yorkshire	Oct 22, 1999	Aug 31, 2016	Secretary	Hawthorne Cottage Westfield Road Tockwith YO26 7PY York North Yorkshire		British			55298560001
LEE, Alison Janet 50 Crimple Meadows HG3 1EN Pannal North Yorkshire	Jan 12, 1996	Oct 22, 1999	Secretary	50 Crimple Meadows HG3 1EN Pannal North Yorkshire		British		Housewife	46597300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 19, 1995	Jan 12, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEAN, Susan Mary A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire United Kingdom	Nov 01, 2019	Jul 14, 2023	Director	A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire United Kingdom	England	British	1956-6	Barrister	194618720001
BOWER, Simon Peter Dixons Hill Road Welham Green, North Mymms AL9 7JE Hatfield Zenith House Hertfordshire England	Aug 31, 2016	Dec 31, 2018	Director	Dixons Hill Road Welham Green, North Mymms AL9 7JE Hatfield Zenith House Hertfordshire England	England	British	1964-9	Accountant	214034080001
COLLINGS, Edward 2 Mount Parade Harrogate HG1 1BX North Yorkshire	May 23, 2013	Aug 31, 2016	Director	2 Mount Parade Harrogate HG1 1BX North Yorkshire	England	British	1944-6	Sales Director	30794550002
HANNAWAY, James Duncan A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire United Kingdom	May 23, 2013	Jan 31, 2022	Director	A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire United Kingdom	England	British	1976-10	Sales Director	126817930002
LEE, Alison Janet 50 Crimple Meadows HG3 1EN Pannal North Yorkshire	Jan 12, 1996	Aug 31, 2016	Director	50 Crimple Meadows HG3 1EN Pannal North Yorkshire	United Kingdom	British	1963-3	Housewife	46597300001
LEE, John Colin Leonard Thornton, Captain Willaston Farm 7 The Green CH1 6LG Willaston South Wirral	Jan 12, 1996	Oct 22, 1999	Director	Willaston Farm 7 The Green CH1 6LG Willaston South Wirral		British	1933-1	Marine Consultant	9852310002
PETTITT, Alison Jane Dixons Hill Road Welham Green, North Mymms AL9 7JE Hatfield Zenith House Hertfordshire England	Aug 31, 2016	Oct 31, 2019	Director	Dixons Hill Road Welham Green, North Mymms AL9 7JE Hatfield Zenith House Hertfordshire England	England	British	1967-8	Finance Director	66368130005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 19, 1995	Jan 12, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVIRONMENTAL SUPPLIES DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cater-Lyne Limited

Sep 04, 2016

A1 (M) Business Centre

Dixons Hill Road

AL9 7JE Welham Green

Zenith House

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	02083329

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ENVIRONMENTAL SUPPLIES DIRECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jul 26, 1996 Delivered On Jul 29, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 29, 1996Registration of a charge (395) May 17, 2013Satisfaction of a charge (MR04)

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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