ENVIROLITE (UK) LIMITED

Overview

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

Registered Office Address	2 West Parade Road YO12 5ED Scarborough North Yorkshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

Annual Return

Last Annual Return	Nov 17, 2008

Filings
Date	Description	Document	Type
Oct 21, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 08, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 19, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 08, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 04, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 05, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 11, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 04, 2009	legacy	1 pages	288b

Apr 14, 2009	legacy	4 pages	363a

Apr 14, 2009	legacy	1 pages	288c

Apr 01, 2009	Total exemption small company accounts made up to Nov 30, 2007	6 pages	AA

Mar 31, 2009	legacy	1 pages	288b

Mar 30, 2009	legacy	4 pages	363a

Feb 24, 2009	legacy	1 pages	287

Dec 10, 2008	legacy	4 pages	395

Dec 05, 2008	legacy	1 pages	288b

Dec 05, 2008	legacy	1 pages	288b

Dec 05, 2008	legacy	2 pages	288a

Aug 27, 2008	legacy	1 pages	287

Aug 14, 2008	legacy	3 pages	395

Dec 01, 2007	legacy	7 pages	363s
Dec 01, 2007	legacy	2 pages	288a
Sep 08, 2007	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDERTON, Jane Elizabeth Scalby Road YO12 6EA Scarborough 320a North Yorkshire	Jun 01, 2005		Director	Scalby Road YO12 6EA Scarborough 320a North Yorkshire		British	1959-1	105835740003
ALDERTON, Alex James Scalby Road YO12 6EA Scarborough 320a North Yorkshire	Nov 19, 2008	Aug 26, 2009	Secretary	Scalby Road YO12 6EA Scarborough 320a North Yorkshire		British		135027260001
DEAKIN, Teresa 5 Hillcrest Grove YO12 6RL Scarborough North Yorkshire	Mar 01, 2005	Nov 19, 2008	Secretary	5 Hillcrest Grove YO12 6RL Scarborough North Yorkshire		British		103965960001
LA SECRETARIES LIMITED 30 Borough High Street SE1 1XU London	Nov 17, 2003	Mar 27, 2009	Secretary	30 Borough High Street SE1 1XU London				85133940001
DEAKIN, Ronald 5 Hillcrest Grove YO12 6RL Scarborough North Yorkshire	Oct 01, 2007	Nov 19, 2008	Director	5 Hillcrest Grove YO12 6RL Scarborough North Yorkshire	United Kingdom	British	1953-10	126274090001
LINCROFT ASSOCIATES LIMITED 30 Borough High Street SE1 1XU London	Nov 17, 2003	Nov 17, 2003	Director	30 Borough High Street SE1 1XU London				62427730001

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 09, 2008 Delivered On Dec 10, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 10, 2008Registration of a charge (395)
Debenture	Created On Jul 31, 2008 Delivered On Aug 14, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Partnership Investment Small Loans Fund L.P.
	Transactions Aug 14, 2008Registration of a charge (395)

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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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