ENVIROTECH PRODUCTS LIMITED
Overview
| Company Name | ENVIROTECH PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03955493 |
| 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 ENVIROTECH PRODUCTS LIMITED?
- (5030) /
Where is ENVIROTECH PRODUCTS LIMITED located?
| Registered Office Address | Belgravium House Campus Road, Listerhills Science BD7 1HR Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIROTECH PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2158) LIMITED | Mar 24, 2000 | Mar 24, 2000 |
What are the latest accounts for ENVIROTECH PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ENVIROTECH PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Dec 31, 2002 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Accounts for a small company made up to Dec 31, 2001 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of ENVIROTECH PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNWIN, Michael Paul | Secretary | 95 Worrall Road Wadsley S6 4BA Sheffield South Yorkshire | British | 1278650001 | ||||||
| PHILLIPS, Christopher Francis | Director | 14 The Courtway Ackworth WF7 7NT Pontefract West Yorkshire | England | British | 13438980001 | |||||
| UNWIN, Michael Paul | Director | 95 Worrall Road Wadsley S6 4BA Sheffield South Yorkshire | England | British | 1278650001 | |||||
| PHILLIPS, Christopher Francis | Secretary | 14 The Courtway Ackworth WF7 7NT Pontefract West Yorkshire | British | 13438980001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| PLATT, Grahame Harcourt | Director | Half Moon Cottage Kirkthorpe Lane Kirkthorpe WF1 5SZ Wakefield West Yorkshire | United Kingdom | British | 41338560002 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Does ENVIROTECH PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 14, 2002 Delivered On Aug 22, 2002 | 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
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Transactions
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| Debenture | Created On Dec 14, 2000 Delivered On Dec 22, 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
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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