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Company Information for

ENVIROTYRE LIMITED

C/O FRP ADVISORY LLP, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
03624390
Private Limited Company
Liquidation

Company Overview

About Envirotyre Ltd
ENVIROTYRE LIMITED was founded on 1998-09-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Envirotyre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENVIROTYRE LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4A
 
Previous Names
MOTORCHARM LTD16/09/1998
Filing Information
Company Number 03624390
Company ID Number 03624390
Date formed 1998-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 28/09/2009
Return next due 26/10/2010
Type of accounts SMALL
Last Datalog update: 2019-09-12 12:07:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROTYRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name ENVIROTYRE LIMITED
The following companies were found which have the same name as ENVIROTYRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIROTYRE (SOUTH) LTD UNIT 1, HILLSIDE NURSERIES THEOBALD PARK ROAD CREWS HILL ENFIELD MIDDLESEX EN2 9BD Active - Proposal to Strike off Company formed on the 2009-03-18
ENVIROTYRE UK LIMITED HEAD OFFICE REED POINT SUTTERTON BOSTON LINCOLNSHIRE PE20 2EP Active Company formed on the 2002-08-29

Company Officers of ENVIROTYRE LIMITED

Current Directors
Officer Role Date Appointed
SHARON LOUISE FELL
 Director 2004-05-01
THOMAS WILLIAM FELL
 Director 2005-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES SLATER
 Director 2008-07-25 2011-03-01
SYMPHONY CORPORATE LIMITED
 Director 2010-06-14 2011-03-01
DAVID JAMES LAMONT
 Director 2010-09-16 2010-11-24
LORNA HOWGATE
 Company Secretary 2010-10-01 2010-11-23
MARGARET FELL
 Company Secretary 2005-02-09 2010-11-17
MARGARET FELL
 Director 2005-11-18 2010-11-17
JEANNE BETTY MERRIE
 Company Secretary 1998-09-04 2005-02-09
DAVID JEREMY ATKINSON
 Director 1998-09-04 2005-02-09
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-09-01 1998-09-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-09-01 1998-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON LOUISE FELL FELL RECYCLING LTD Director 2003-12-01 CURRENT 2002-02-05 Dissolved 2014-10-08
THOMAS WILLIAM FELL FELL RECYCLING LTD Director 2003-02-27 CURRENT 2002-02-05 Dissolved 2014-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2018:LIQ. CASE NO.3
2018-06-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2018:LIQ. CASE NO.3
2017-08-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.3
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM C/O FRP ADVISORY LLP 10 FURNIVAL STREET LONDON EC4A 1AB
2014-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2014
2014-03-074.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN
2012-04-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2012
2012-04-162.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-10-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2011
2011-06-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-04-281.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-04-262.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM PHOENIX HOUSE KINGMOOR INDUSTRIAL ESTATE KINGMOOR ROAD, CARLISLE CUMBRIA CA3 9QJ
2011-03-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-03-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SYMPHONY CORPORATE LIMITED
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SLATER
2010-12-211.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAMONT
2010-11-26TM02APPOINTMENT TERMINATED, SECRETARY LORNA HOWGATE
2010-11-24RES13COMPANY BUSINESS 17/11/2010
2010-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-24TM02APPOINTMENT TERMINATED, SECRETARY MARGARET FELL
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET FELL
2010-11-05AP01DIRECTOR APPOINTED DAVID JAMES LAMONT
2010-10-29AP03SECRETARY APPOINTED LORNA HOWGATE
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-09-21RES12VARYING SHARE RIGHTS AND NAMES
2010-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-06AP02CORPORATE DIRECTOR APPOINTED SYMPHONY CORPORATE LIMITED
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-29363aRETURN MADE UP TO 28/09/09; NO CHANGE OF MEMBERS
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS FELL / 05/02/2009
2009-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS MARGARET FELL LOGGED FORM
2009-03-23363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-10-14288aDIRECTOR APPOINTED PAUL JAMES SLATER
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-09-1688(2)AD 25/07/08 GBP SI 214285@1=214285 GBP IC 500000/714285
2008-09-11RES01ADOPT ARTICLES 25/07/2008
2008-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-01RES04GBP NC 100/750000 18/07/2008
2008-08-01123NC INC ALREADY ADJUSTED 18/07/08
2008-08-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-08-0188(2)AD 18/07/08 GBP SI 499900@1=499900 GBP IC 100/500000
2008-04-21363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2008-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-10363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-0788(2)RAD 31/12/05--------- £ SI 98@1=98 £ IC 2/100
2006-04-25363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: PHOENIX HOUSE KINGMOOR INDUSTRIAL ESTATE KINGMOOR ROAD CARLISLE CUMBRIA CA3 9QJ
2005-12-14395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
3710 - Recycling of metal waste and scrap
3720 - Recycling non-metal waste & scrap


Licences & Regulatory approval
We could not find any licences issued to ENVIROTYRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-04-18
Petitions to Wind Up (Companies)2010-11-04
Fines / Sanctions
No fines or sanctions have been issued against ENVIROTYRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-28 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2010-05-12 Outstanding SCOTTISH ENTERPRISE ("SE")
DEBENTURE 2008-10-10 Outstanding SYMPHONY EQUITY INVESTMENTS LIMITED
DEBENTURE 2008-10-07 Satisfied RBS INVOICE FINANCE LIMITED
CHARGE DEBENTURE 2008-10-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHATTELS MORTGAGE 2008-01-24 Satisfied LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED
CHATTELS MORTGAGE 2005-12-12 Satisfied LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED
DEBENTURE 2005-12-12 Satisfied LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED
DEBENTURE 2005-11-29 Satisfied LLOYDS TSB SCOTLAND PLC
CHATTEL MORTGAGE 2005-11-29 Satisfied LLOYDS TSB SCOTLAND PLC
ALL ASSETS DEBENTURE 2004-06-17 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 1998-10-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ENVIROTYRE LIMITED registering or being granted any patents
Domain Names

ENVIROTYRE LIMITED owns 1 domain names.

envirotyre.co.uk  

Trademarks
We have not found any records of ENVIROTYRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROTYRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3710 - Recycling of metal waste and scrap) as ENVIROTYRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIROTYRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ENVIROTYRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0184148080Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyENVIROTYRE LTDEvent Date2011-04-11
In the High Court of Justice (Chancery Division) Manchester District Registry case number 634 Thomas Campbell MacLennan (IP Number 8209 ) and Steven Phillip Ross (IP Number 9503 ), Office holder capacity: Joint Administrators , RSM Tenon Recovery , 160 Dundee Street, Edinburgh EH11 1DQ :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyENVIROTYRE LIMITEDEvent Date2010-09-24
In the High Court of Justice (Chancery Division) Companies Court case number 7784 A Petition to wind up the above-named Company, Registration Number 03624390, of Phoenix House, Kingmoor Industrial Estate, Kingmoor Road, Carlisle, Cumbria CA3 9QJ presented on 24 September 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 17 November 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 November 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7336 . (Ref SRL 1223431/37/O/TSH.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIROTYRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVIROTYRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6EU