ENVIROFUELS (2AGG) LIMITED
Overview
| Company Name | ENVIROFUELS (2AGG) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09128247 |
| 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 ENVIROFUELS (2AGG) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENVIROFUELS (2AGG) LIMITED located?
| Registered Office Address | West Point, Second Floor Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIROFUELS (2AGG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JM ENVIROFUELS (2AGG) LIMITED | Jul 14, 2014 | Jul 14, 2014 |
What are the latest accounts for ENVIROFUELS (2AGG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for ENVIROFUELS (2AGG) 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 | ||||||||||
Director's details changed for Mr Jack Moody on May 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Joseph Moody on May 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on Jun 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jack Moody on Jul 28, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Joseph Moody on Jul 28, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Notification of Jack Moody Holdings Limited as a person with significant control on Jan 14, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Robert Joseph Moody as a person with significant control on Jan 14, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Jack Moody as a person with significant control on Jan 14, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registration of charge 091282470003, created on Jan 14, 2020 | 20 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Jul 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Court order S1096 Court Order to Rectify | 1 pages | OC | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ENVIROFUELS (2AGG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOODY, Jack | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point, Second Floor West Midlands United Kingdom | United Kingdom | British | Director | 77571010002 | ||||
| MOODY, Robert Joseph | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point, Second Floor West Midlands United Kingdom | United Kingdom | British | Director | 77571310004 |
Who are the persons with significant control of ENVIROFUELS (2AGG) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jack Moody Holdings Limited | Jan 14, 2020 | Warstone Road Shareshill WV10 7LX Wolverhampton Hollybush Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jack Moody | Apr 06, 2016 | Little Saredon WV10 7LJ Wolverhampton Little Saredon Manor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Joseph Moody | Apr 06, 2016 | Little Saredon WV10 7LJ Wolverhampton Manor Farm England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does ENVIROFUELS (2AGG) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 14, 2020 Delivered On Jan 15, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Dec 07, 2018 Delivered On Dec 11, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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