ENVIROMIX LIMITED

Overview

Company Name	ENVIROMIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05851478
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2006
Date of Cessation	Jan 02, 2024

Summary

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

What is the purpose of ENVIROMIX LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ENVIROMIX LIMITED located?

Registered Office Address	Swalesmoor Road, Boothtown Halifax HX3 6UF West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ENVIROMIX LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for ENVIROMIX LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 09, 2023	Application to strike the company off the register	3 pages	DS01

Jul 03, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Accounts for a dormant company made up to Apr 30, 2022	5 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jan 30, 2022	Accounts for a small company made up to Apr 30, 2021	6 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Accounts for a dormant company made up to Apr 30, 2020	5 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 20, 2020 with updates	4 pages	CS01

Jul 03, 2020	Notification of Danny Sawrij as a person with significant control on Apr 21, 2020	2 pages	PSC01

Jul 03, 2020	Cessation of Leo Group Ltd as a person with significant control on Apr 21, 2020	1 pages	PSC07

Jan 21, 2020	Accounts for a dormant company made up to Apr 30, 2019	4 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

May 17, 2019	Registration of charge 058514780009, created on May 07, 2019	10 pages	MR01

May 17, 2019	Registration of charge 058514780010, created on May 07, 2019	11 pages	MR01

Feb 05, 2019	Accounts for a dormant company made up to Apr 30, 2018	4 pages	AA

Aug 21, 2018	Registration of charge 058514780008, created on Aug 21, 2018	40 pages	MR01

Jul 02, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Accounts for a small company made up to Apr 30, 2017	4 pages	AA

Dec 21, 2017	Registration of charge 058514780007, created on Dec 13, 2017	10 pages	MR01

Dec 12, 2017	Registration of charge 058514780006, created on Dec 05, 2017	10 pages	MR01

Nov 16, 2017	Registration of charge 058514780005, created on Nov 06, 2017	10 pages	MR01

Jun 30, 2017	Confirmation statement made on Jun 20, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Notification of Leo Group Ltd as a person with significant control on Jun 20, 2016	1 pages	PSC02

View All Filings

Who are the officers of ENVIROMIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAWRIJ, Danny Steven Pule Hill Farm Swales Moor Road HX3 6UF Halifax West Yorkshire	Jun 20, 2006		Director	Pule Hill Farm Swales Moor Road HX3 6UF Halifax West Yorkshire	United Kingdom	British	1969-6	Businessman	69651890001
EASTWOOD, Matthew James Heights Road Midgley HX2 6UL Halifax Lower Hanroyd Farm West Yorkshire	Jun 20, 2006	Feb 24, 2014	Secretary	Heights Road Midgley HX2 6UL Halifax Lower Hanroyd Farm West Yorkshire		British			83087490003
EASTWOOD, Matthew James Heights Road Midgley HX2 6UL Halifax Lower Hanroyd Farm West Yorkshire	Jun 20, 2006	Feb 24, 2014	Director	Heights Road Midgley HX2 6UL Halifax Lower Hanroyd Farm West Yorkshire	England	British	1972-4	Businessman	83087490003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVIROMIX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Danny Steven Sawrij

Apr 21, 2020

Swalesmoor Road, Boothtown

Halifax

HX3 6UF West Yorkshire

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Leo Group Ltd

Jun 20, 2016

Swales Moor Road

HX3 6UF Halifax

Swalesmoor Farm

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England, Wales & Scotland
Registration Number	0426877

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ENVIROMIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 07, 2019 Delivered On May 17, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 17, 2019Registration of a charge (MR01)
A registered charge	Created On May 07, 2019 Delivered On May 17, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 17, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 21, 2018 Delivered On Aug 21, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 21, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 13, 2017 Delivered On Dec 21, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 21, 2017Registration of a charge (MR01)
A registered charge	Created On Dec 05, 2017 Delivered On Dec 12, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 12, 2017Registration of a charge (MR01)
A registered charge	Created On Nov 06, 2017 Delivered On Nov 16, 2017	Outstanding
	Brief description This is an accession to an omnibus guarantee and set off agreement dated 18 december 2008. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 16, 2017Registration of a charge (MR01)
A registered charge	Created On Nov 17, 2014 Delivered On Nov 18, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 18, 2014Registration of a charge (MR01)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Aug 11, 2011 Delivered On Aug 12, 2011	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 under the terms of the aforementioned instrument creating or evidencing the charge
	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 (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 12, 2011Registration of a charge (MG01)
Omnibus guarantee and set-off agreement	Created On Dec 18, 2008 Delivered On Dec 31, 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 (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 31, 2008Registration of a charge (395)
Debenture	Created On Feb 06, 2007 Delivered On Feb 08, 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 Lloyds Tsb Bank PLC
	Transactions Feb 08, 2007Registration 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.
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