ENVQ LIMITED

Company Number		03985948
Date formed		2000-05-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-04-07
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of ENVQ LIMITED

Current Directors

Officer	Role	Date Appointed
NATALIE JANE DALE	Company Secretary	2014-12-01
CHARLES KEITH SCOBIE	Director	2015-01-23
CATRIONA ANN SHERET	Director	2015-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALLY KATE MIRANDA JOHNSON	Director	2013-12-01	2015-10-31
VICTORIA MARY LOCKIE	Director	2012-04-30	2015-01-23
VICTORIA LOCKIE	Company Secretary	2012-04-30	2014-12-01
JOHN AUSTEN KNIGHT	Director	2012-04-30	2013-12-16
RACHEL THOMAS	Company Secretary	2007-11-26	2012-04-30
NIGEL MARTIN SNOOK	Director	2007-05-30	2012-04-30
NEAL TREVOR GOSSAGE	Director	2007-05-30	2007-12-31
NEAL TREVOR GOSSAGE	Company Secretary	2007-05-30	2007-11-26
DENNIS GORDON TWOMEY	Company Secretary	2000-05-04	2007-05-30
SIMON JOHN HOLCOMBE	Director	2001-03-16	2007-05-30
DENNIS GORDON TWOMEY	Director	2000-05-04	2007-05-30
KIMBERLEY HIGGS	Director	2000-05-04	2002-02-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-05-04	2000-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES KEITH SCOBIE	ASET SOLUTIONS LIMITED	Director	2015-01-23	CURRENT	1999-09-29	Dissolved 2017-04-07
CHARLES KEITH SCOBIE	GOAL LIMITED	Director	2015-01-23	CURRENT	1998-05-19	Dissolved 2017-04-07
CHARLES KEITH SCOBIE	JOINT EXAMINING BOARD LIMITED	Director	2015-01-23	CURRENT	1996-11-14	Dissolved 2017-04-07
CHARLES KEITH SCOBIE	PETER HONEY PUBLICATIONS LTD	Director	2015-01-23	CURRENT	1999-04-20	Dissolved 2017-04-07
CHARLES KEITH SCOBIE	SECTOR TRAINING LIMITED	Director	2015-01-23	CURRENT	2005-01-25	Dissolved 2017-04-07
CATRIONA ANN SHERET	CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED	Director	2018-05-01	CURRENT	2002-12-03	Active
CATRIONA ANN SHERET	THE BENJAMIN FOUNDATION	Director	2016-10-12	CURRENT	1999-08-13	Active
CATRIONA ANN SHERET	ASET SOLUTIONS LIMITED	Director	2015-01-23	CURRENT	1999-09-29	Dissolved 2017-04-07
CATRIONA ANN SHERET	ASET MANAGEMENT LIMITED	Director	2015-01-23	CURRENT	1995-12-19	Dissolved 2017-12-06
CATRIONA ANN SHERET	ASET GROUP LIMITED	Director	2015-01-23	CURRENT	2000-04-05	Dissolved 2017-12-06
CATRIONA ANN SHERET	ASET LIMITED	Director	2015-01-23	CURRENT	2001-06-08	Dissolved 2017-12-06
CATRIONA ANN SHERET	E Q L ASSESSMENT LIMITED	Director	2015-01-23	CURRENT	2004-09-07	Dissolved 2017-12-06
CATRIONA ANN SHERET	GOAL LIMITED	Director	2015-01-23	CURRENT	1998-05-19	Dissolved 2017-04-07
CATRIONA ANN SHERET	JOINT EXAMINING BOARD LIMITED	Director	2015-01-23	CURRENT	1996-11-14	Dissolved 2017-04-07
CATRIONA ANN SHERET	PEARSON HEINEMANN LIMITED	Director	2015-01-23	CURRENT	1995-09-04	Dissolved 2017-12-06
CATRIONA ANN SHERET	PETER HONEY PUBLICATIONS LTD	Director	2015-01-23	CURRENT	1999-04-20	Dissolved 2017-04-07
CATRIONA ANN SHERET	SECTOR TRAINING LIMITED	Director	2015-01-23	CURRENT	2005-01-25	Dissolved 2017-04-07
CATRIONA ANN SHERET	ESCAPE STUDIOS LIMITED	Director	2015-01-23	CURRENT	2002-03-20	Liquidation

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.

Date	Document Type	Document Description
2017-04-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-07	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 80 STRAND LONDON WC2R 0RL
2015-12-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-12-01	4.70	DECLARATION OF SOLVENCY
2015-11-25	RES01	ADOPT ARTICLES 11/11/2015
2015-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON
2015-10-14	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-14	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-14	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-14	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30	AR01	30/03/15 FULL LIST
2015-01-30	AP01	DIRECTOR APPOINTED MR CHARLES KEITH SCOBIE
2015-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOCKIE
2015-01-29	AP01	DIRECTOR APPOINTED MS CATRIONA ANN SHERET
2014-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY KATE MIRANDA JOHNSON / 01/12/2014
2014-12-10	TM02	APPOINTMENT TERMINATED, SECRETARY VICTORIA LOCKIE
2014-12-10	AP03	SECRETARY APPOINTED NATALIE JANE DALE
2014-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2014 FROM EDINBURGH GATE EDINBURGH WAY HARLOW ESSEX CM20 2JE
2014-09-22	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-22	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-22	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-22	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	30/03/14 FULL LIST
2013-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT
2013-12-11	AP01	DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON
2013-09-27	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-09-27	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-09-27	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-09-27	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-04-08	AR01	30/03/13 FULL LIST
2012-12-20	AA01	CURREXT FROM 30/09/2012 TO 31/12/2012
2012-07-17	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-05-24	AP01	DIRECTOR APPOINTED JOHN AUSTEN KNIGHT
2012-05-14	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL THOMAS
2012-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL SNOOK
2012-05-14	AP03	SECRETARY APPOINTED VICTORIA LOCKIE
2012-05-14	AP01	DIRECTOR APPOINTED VICTORIA MARY LOCKIE
2012-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2012 FROM INTERNATIONAL HOUSE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4PE UK
2012-04-02	AR01	30/03/12 FULL LIST
2011-04-07	AR01	30/03/11 FULL LIST
2011-03-09	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-06-14	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-04-01	AR01	30/03/10 FULL LIST
2009-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-04-02	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-30	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-04-29	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/2008 FROM INTERNATIONAL HOUSE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4PE
2008-03-06	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-01-07	288b	DIRECTOR RESIGNED
2007-11-30	288b	SECRETARY RESIGNED
2007-11-30	288a	NEW SECRETARY APPOINTED
2007-08-11	AUD	AUDITOR'S RESIGNATION
2007-07-25	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/09/07
2007-06-19	288b	DIRECTOR RESIGNED
2007-06-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-19	288a	NEW DIRECTOR APPOINTED
2007-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXFORDSHIRE OX5 1JE
2007-06-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-04	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-11	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-13	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-08	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-13	363(287)	REGISTERED OFFICE CHANGED ON 13/05/03
2003-05-13	363s	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-10-17	363s	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-02-07	288b	DIRECTOR RESIGNED
2001-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-18	363s	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-07-17	CERTNM	COMPANY NAME CHANGED E-NVQTRAINING.COM LTD CERTIFICATE ISSUED ON 17/07/01
2001-06-21	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to ENVQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ENVQ LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ENVQ LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.52	9
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.27	9

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Intangible Assets

Patents

We have not found any records of ENVQ LIMITED registering or being granted any patents

Domain Names

ENVQ LIMITED owns 1 domain names.

envq.co.uk

Trademarks

We have not found any records of ENVQ LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENVQ 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 (58290 - Other software publishing) as ENVQ LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ENVQ 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	ENVQ LIMITED	Event Date	2016-11-18
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Companies will be held at Acre House, 11-15 William Road, London, NW1 3ER on 22 December 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 21 December 2016 in order that the member be entitled to vote. Office Holder details: David Birne, (IP No. 9034) and Brian Johnson, (IP No. 9288) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER The Joint Liquidators can be contacted by Email: fisherp@hwfisher.co.uk or on 020 7388 7000. For further details please contact Mark Adams on 020 7380 4941.

Initiating party		Event Type
Defending party	ENVQ LIMITED	Event Date	2015-11-19
Notice is hereby given that the Creditors of the above named Companies are required, on or before 20 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to David Birne and Brian Johnson of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER the Joint Liquidators of the Companies, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Companies are being wound up for the purposes of distributing their assets to shareholders. Date of Appointment: 19 November 2015 Office Holder details: David Birne , (IP No. 9034) and Brian Johnson , (IP No. 9288) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER . For further details contact: The Joint Liquidators, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Lauren Swithenbank, Tel: 020 7874 7893.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENVQ 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 ENVQ 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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Last Datalog update:	2018-01-24 05:47:10
Primary Source:	Companies House

Company Overview

Company Officers of ENVQ LIMITED

Related Directorships