ENVIRO REGIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameENVIRO REGIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI623166
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENVIRO REGIONAL LTD?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is ENVIRO REGIONAL LTD located?

    Registered Office Address
    1-3 Arthur Street
    BT1 4GA Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVIRO REGIONAL LTD?

    Previous Company Names
    Company NameFromUntil
    ENVIRO (FRANCHISING) LTDMar 03, 2014Mar 03, 2014

    What are the latest accounts for ENVIRO REGIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ENVIRO REGIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Sep 28, 2020

    5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.73(NI)

    Statement of receipts and payments to Sep 17, 2020

    5 pages4.69(NI)

    Statement of receipts and payments to Sep 17, 2019

    5 pages4.69(NI)

    Registered office address changed from 1st Floor Office, Milltown House Milltown Industrial Estate Warrenpoint Newry Co. Down BT34 3FN to 1-3 Arthur Street Belfast Co Antrim BT1 4GA on Sep 26, 2018

    2 pagesAD01

    Statement of affairs

    8 pages4.21(NI)

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Unaudited abridged accounts made up to Sep 30, 2017

    13 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Paul Devenny as a director on Jan 22, 2018

    2 pagesAP01

    Termination of appointment of Elayne Marie Devenny as a director on Jan 22, 2018

    1 pagesTM01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Appointment of Mrs Elayne Marie Devenny as a director on Aug 08, 2017

    2 pagesAP01

    Termination of appointment of Paul Devenny as a director on Aug 08, 2017

    1 pagesTM01

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2016

    RES15

    Annual return made up to Mar 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Termination of appointment of Paul Watters as a secretary on Jul 31, 2015

    1 pagesTM02

    Termination of appointment of Paul Watters as a director on Jul 31, 2015

    1 pagesTM01

    legacy

    2 pagesRPCH01

    Annual return made up to Mar 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 5
    SH01

    Who are the officers of ENVIRO REGIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVENNY, Paul
    Arthur Street
    BT1 4GA Belfast
    1-3
    Co Antrim
    Director
    Arthur Street
    BT1 4GA Belfast
    1-3
    Co Antrim
    United KingdomBritish143151270001
    WATTERS, Paul
    Milltown Industrial Estate
    Warrenpoint
    BT34 3FN Newry
    1st Floor Office, Milltown House
    Co. Down
    United Kingdom
    Secretary
    Milltown Industrial Estate
    Warrenpoint
    BT34 3FN Newry
    1st Floor Office, Milltown House
    Co. Down
    United Kingdom
    185566430001
    DEVENNY, Elayne Marie
    Milltown Industrial Estate
    Warrenpoint
    BT34 3FN Newry
    1st Floor Office, Milltown House
    Co. Down
    Director
    Milltown Industrial Estate
    Warrenpoint
    BT34 3FN Newry
    1st Floor Office, Milltown House
    Co. Down
    Northern IrelandIrish162034870001
    DEVENNY, Paul
    Milltown Industrial Estate
    Warrenpoint
    BT34 3FN Newry
    1st Floor Office, Milltown House
    Co. Down
    United Kingdom
    Director
    Milltown Industrial Estate
    Warrenpoint
    BT34 3FN Newry
    1st Floor Office, Milltown House
    Co. Down
    United Kingdom
    United KingdomBritish143151270001
    WATTERS, Paul
    Milltown Industrial Estate
    Warrenpoint
    BT34 3FN Newry
    1st Floor Office, Milltown House
    Co. Down
    United Kingdom
    Director
    Milltown Industrial Estate
    Warrenpoint
    BT34 3FN Newry
    1st Floor Office, Milltown House
    Co. Down
    United Kingdom
    United KingdomBritish185566420001

    Who are the persons with significant control of ENVIRO REGIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Devenny
    Arthur Street
    BT1 4GA Belfast
    1-3
    Co Antrim
    Apr 06, 2016
    Arthur Street
    BT1 4GA Belfast
    1-3
    Co Antrim
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does ENVIRO REGIONAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2018Commencement of winding up
    Jan 02, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Seamas Keating
    1-3 Arthur Street
    BT1 4GA Belfast
    Co Antrim
    practitioner
    1-3 Arthur Street
    BT1 4GA Belfast
    Co Antrim

    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