ENVIRO COOLING LIMITED
Overview
| Company Name | ENVIRO COOLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05964466 |
| 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 ENVIRO COOLING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENVIRO COOLING LIMITED located?
| Registered Office Address | 8 Milton Road Gayton NN7 3HE Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIRO COOLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for ENVIRO COOLING 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of John Harvey as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr John Lawrence Harvey on Apr 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Director's details changed for John Lawrence Harvey on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Lesley Knibbs on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marc Knibbs on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ENVIRO COOLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIBBS, Marc | Secretary | Cotswold Avenue Duston NN5 6DP Northampton 82 Northamptonshire Uk | British | 111868700002 | ||||||
| KNIBBS, David Leslie | Director | 8 Milton Road NN7 3HE Gayton Northamptonshire | United Kingdom | British | 70585030002 | |||||
| KNIBBS, Marc | Director | Cotswold Avenue Duston NN5 6DP Northampton 85 Northamptonshire United Kingdom | United Kingdom | British | 111868700002 | |||||
| KFORM SECRETARIES LIMITED | Secretary | 9 Lewis Street CF72 9AD Pontyclun Mid Glamorgan | 106535420001 | |||||||
| HARVEY, John Lawrence, Mr. | Director | Strath Close Hillmorton CV21 4GA Rugby 1 Warwickshire United Kingdom | United Kingdom | British | 93817570006 | |||||
| KFORM NOMINEES LIMITED | Director | 9 Lewis Street CF72 9AD Pontyclun Mid Glamorgan | 105871860001 |
Does ENVIRO COOLING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 02, 2007 Delivered On Apr 21, 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
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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