ENVACS DATA LIMITED
Overview
| Company Name | ENVACS DATA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03460605 |
| 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 ENVACS DATA LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is ENVACS DATA LIMITED located?
| Registered Office Address | 4 Ducketts Wharf South Street CM23 3AR Bishop'S Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVACS DATA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLATOM COMPUTERS LIMITED | Nov 04, 1997 | Nov 04, 1997 |
What are the latest accounts for ENVACS DATA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ENVACS DATA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ENVACS DATA 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 | ||||||||||
Termination of appointment of Gary Anderson Mc Cormick as a director on Jan 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Mr Jeffrey Paul Watts as a director on Jun 25, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven John Watts as a director on Jun 25, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lexia Solutions Group Limited as a director on Jun 25, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Mill as a secretary on Jun 25, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from Unit C Astra Park Parkside Lane Leeds West Yorkshire LS11 5SZ on Jul 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Andrew Mill as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Andrew Thornber as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Lexia Solutions Group Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Who are the officers of ENVACS DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Jeffrey Paul | Director | Ducketts Wharf South Street CM23 3AR Bishop's Stortford 4 Hertfordshire England | United Kingdom | British | 179580860001 | |||||||||
| WATTS, Steven John | Director | Ducketts Wharf South Street CM23 3AR Bishop's Stortford 4 Hertfordshire England | England | British | 68625180007 | |||||||||
| MILL, Andrew | Secretary | Parkside Lane LS11 5SZ Leeds Unit C Astra Park West Yorkshire | British | 150335890001 | ||||||||||
| TANSEY, Paul Michael | Secretary | Cuniver Court WF15 8LR Liversedge 3 West Yorkshire | British | 134428320001 | ||||||||||
| THORNBER, Andrew John | Secretary | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | British | 90213840002 | ||||||||||
| THORNBER, Andrew John | Secretary | Currerbell Mews Thornton BD13 3DW Bradford 9 West Yorkshire | British | 90213840002 | ||||||||||
| WHEELER, William | Secretary | 301 Walton Back Lane Somersall S42 7AB Chesterfield | British | 23628280003 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| MC CORMICK, Gary Anderson | Director | Ducketts Wharf South Street CM23 3AR Bishop's Stortford 4 Hertfordshire England | United Kingdom | British | 23628270002 | |||||||||
| SISEMAN, David Ian | Director | Touchwood House 7a Dereham Road Pudding Norton NR21 7NA Fakenham Norfolk | British | 57530490002 | ||||||||||
| TANSEY, Paul Michael | Director | Cuniver Court WF15 8LR Liversedge 3 West Yorkshire | British | 134428320001 | ||||||||||
| WHEELER, William | Director | 301 Walton Back Lane Somersall S42 7AB Chesterfield | United Kingdom | British | 23628280003 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| LEXIA SOLUTIONS GROUP LIMITED | Director | Astra Park Parkside Lane LS11 5SZ Leeds Unit C West Yorkshire United Kingdom |
| 123884210001 |
Does ENVACS DATA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 07, 2012 Delivered On Aug 11, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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
| ||||
Transactions
| ||||
| Deed of admission to an omnibus guarantee and set-off agreement dated 4TH may 2007 and | Created On May 12, 2008 Delivered On May 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of admission to an omnibus guarantee and set-off agreement dated 4 may 2007 and | Created On Jul 16, 2007 Delivered On Jul 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 16, 2007 Delivered On Jul 20, 2007 | Outstanding | 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
| ||||
Transactions
| ||||
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