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ENVIROSCOPE LIMITED

ENVIROSCOPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameENVIROSCOPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03734014
    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 ENVIROSCOPE LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ENVIROSCOPE LIMITED located?

    Registered Office Address
    c/o PKF LITTLEJOHN ACCOUNTS LIMITED
    1 Westferry Circus
    Canary Wharf
    E14 4HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIROSCOPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for ENVIROSCOPE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENVIROSCOPE 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
    A3L0ZYQ8

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1,000
    		SH01
    X3C91TIO

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Mar 31, 2013

    		16 pagesAA
    A34LPZFS

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on Jan 20, 2014

    		1 pagesAD01
    X2ZZIR89

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

    		4 pagesAR01
    X27GDPIH

    Full accounts made up to Mar 31, 2012

    		16 pagesAA
    A23JMWWZ

    Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012

    		1 pagesAA01
    X1OX3C8W

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

    		4 pagesAR01
    X15KUUQO

    Full accounts made up to Mar 31, 2011

    		14 pagesAA
    L0P94Z0W

    Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on Sep 27, 2011

    		1 pagesAD01
    XUQZPXVX

    Annual return made up to Mar 17, 2011 with full list of shareholders

    		4 pagesAR01
    X67CDSUL

    Full accounts made up to Mar 31, 2010

    		14 pagesAA
    APU21QK6

    Annual return made up to Mar 17, 2010 with full list of shareholders

    		4 pagesAR01
    X8O0OIML

    Director's details changed for Humphry John Davy Rolleston on Oct 01, 2009

    		2 pagesCH01
    X8O0NIMK

    Full accounts made up to Mar 31, 2009

    		16 pagesAA
    PMHDKHGM

    legacy

    		3 pages363a
    X0EGJ8EW

    Full accounts made up to Mar 31, 2008

    		14 pagesAA
    A9A1L57R

    legacy

    		3 pages363a
    XQ4H3YDM

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of ENVIROSCOPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEARD, David Ernest
    16 Remuera Avenue
    Christchurch
    8002
    New Zealand
    		Secretary
    16 Remuera Avenue
    Christchurch
    8002
    New Zealand
    		New ZealanderCompany Secretary104036450001
    ROLLESTON, Humphry John Davy
    6
    Wood Lane
    FOREIGN Christchurch
    New Zealand
    		Director
    6
    Wood Lane
    FOREIGN Christchurch
    New Zealand
    		New ZealandNew ZealanderCompany Director64651750001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    LMG SERVICES LIMITED
    38-40 London Fruit Exchange
    Brushfield Street
    E1 6EU London
    		Secretary
    38-40 London Fruit Exchange
    Brushfield Street
    E1 6EU London
    		51356760001
    RANKIN, Robert Bruce
    89 Teawe Street
    Palmerston North
    FOREIGN New Zealand
    		Director
    89 Teawe Street
    Palmerston North
    FOREIGN New Zealand
    		New ZealanderCompany Director70301730001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Does ENVIROSCOPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 19, 2006
    Delivered On Jul 26, 2006
    		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 charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Victoria Mansions Limited
    Transactions
    • Jul 26, 2006Registration of a charge (395)
    Debenture
    Created On Jul 19, 2006
    Delivered On Jul 26, 2006
    		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 charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Childrens Bay Limited
    Transactions
    • Jul 26, 2006Registration of a charge (395)
    Debenture
    Created On Jul 19, 2006
    Delivered On Jul 26, 2006
    		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 charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Humphry John Davy Rolleston
    Transactions
    • Jul 26, 2006Registration of a charge (395)
    Debenture
    Created On May 13, 2002
    Delivered On May 22, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed charge the real property, chattels, accounts, securities, intellectual property, insurances, licences, agreements, pension fund, debts, records, goodwill, preferences, floating charge. See the mortgage charge document for full details.
    Persons Entitled
    • National Bank of New Zealand Limited
    Transactions
    • May 22, 2002Registration of a charge (395)
    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