ENVOL PROPERTIES LIMITED
Overview
| Company Name | ENVOL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05450553 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVOL PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENVOL PROPERTIES LIMITED located?
| Registered Office Address | 2 Astwood Close RM11 3LY Hornchurch Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVOL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for ENVOL PROPERTIES 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Termination of appointment of David Warren Hannah as a director on Mar 21, 2019 | 1 pages | TM01 | ||
Termination of appointment of Fractional Nominees Limited as a director on Mar 21, 2019 | 1 pages | TM01 | ||
Termination of appointment of Fractional Administration Solutions Limited as a director on Mar 21, 2019 | 1 pages | TM01 | ||
Termination of appointment of Fractional Secretaries Limited as a secretary on Mar 21, 2019 | 1 pages | TM02 | ||
Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 2 Astwood Close Hornchurch Essex RM11 3LY on Mar 21, 2019 | 1 pages | AD01 | ||
Appointment of Mr John Robert Duhig as a director on Mar 21, 2019 | 2 pages | AP01 | ||
Notification of David Barnett as a person with significant control on Oct 03, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 03, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Warren Hannah as a director on May 04, 2018 | 2 pages | AP01 | ||
Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on Jul 03, 2018 | 1 pages | AD01 | ||
Termination of appointment of Smd Directors Limited as a director on Apr 12, 2018 | 1 pages | TM01 | ||
Termination of appointment of David Leslie Bates as a director on Apr 12, 2018 | 1 pages | TM01 | ||
Appointment of Fractional Nominees Limited as a director on Jan 03, 2018 | 2 pages | AP02 | ||
Appointment of Fractional Administration Solutions Limited as a director on Jan 03, 2018 | 2 pages | AP02 | ||
Termination of appointment of Lucy Ann Whitfield as a director on Jan 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Julia Rachel Day as a director on Jan 03, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ENVOL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUHIG, John Robert | Director | Astwood Close RM11 3LY Hornchurch 2 Essex England | England | British | 256621420001 | |||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House Oldfield Road Heswall CH60 0FW Wirral PO BOX 5 |
| 115645300006 | ||||||||||
| MARLBOROUGH SECRETARIES LIMITED | Nominee Secretary | Farnley House La Charroterie GY1 3AJ St Peter Port Guernsey | 900029420001 | |||||||||||
| BATES, David Leslie | Director | PO BOX 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | 187997810001 | |||||||||
| DAY, Julia Rachel | Director | PO BOX 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | Uk | 204614700001 | |||||||||
| HANNAH, David Warren | Director | Astwood Close RM11 3LY Hornchurch 2 Essex England | England | British | 35921210005 | |||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||
| WHITFIELD, Lucy Ann | Director | PO BOX 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | 200287160001 | |||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Oldfield Road CH60 0FW Heswall PO BOX 5 Willow House Wirral United Kingdom |
| 116069840002 | ||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road Heswall CH60 0FW Wirral PO BOX 5 Merseyside |
| 116069840001 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Oldfield Road CH60 0FW Heswall PO BOX 5 Willow House Wirral United Kingdom |
| 116148570001 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Oldfield Road Heswall PO BOX 5 CH60 0FW Wirral Willow House |
| 116148570001 | ||||||||||
| MARLBOROUGH TRUST COMPANY LIMITED | Director | PO BOX 19 Albert House South Esplanade GY1 3AJ St Peter Port Channel Islands | 106110900001 | |||||||||||
| PA CORPORATE SERVICES LIMITED | Nominee Director | Queen Anne House 4 & 6 New Street LE1 5NR Leicester | 900029410001 | |||||||||||
| POWRIE APPLEBY (SECRETARIES) LIMITED | Nominee Director | Queen Anne House 4 & 6 New Street LE1 5NR Leicester | 900029390001 | |||||||||||
| SMD DIRECTORS LIMITED | Director | Oldfield Road 5 CH60 0FW Heswall Willow House Wirral United Kingdom |
| 113767530002 |
Who are the persons with significant control of ENVOL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Barnett | Oct 03, 2018 | Astwood Close RM11 3LY Hornchurch 2 Essex England | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ENVOL PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Oct 03, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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