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Company Information for

ENVIROVENTURE LIMITED

63 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 4PT,
Company Registration Number
04562473
Private Limited Company
Liquidation

Company Overview

About Enviroventure Ltd
ENVIROVENTURE LIMITED was founded on 2002-10-14 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Enviroventure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ENVIROVENTURE LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
WEST GLAMORGAN
SA1 4PT
Other companies in SA1
 
Filing Information
Company Number 04562473
Company ID Number 04562473
Date formed 2002-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2009
Account next due 31/07/2011
Latest return 14/10/2010
Return next due 11/11/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 00:33:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROVENTURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of ENVIROVENTURE LIMITED

Current Directors
Officer Role Date Appointed
NENING JONES
Director 2002-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE JONES
Company Secretary 2002-10-14 2009-01-01

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
2016-10-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2015
2015-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2014
2014-03-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2013
2013-03-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2012
2012-06-20F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-02-15F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-01-054.20STATEMENT OF AFFAIRS/4.19
2012-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JP UNITED KINGDOM
2011-11-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-01GAZ1FIRST GAZETTE
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 10 SAGESTON FIELDS SAGESTON NR TENBY PEMBROKESHIRE SA70 8TQ
2010-11-19LATEST SOC19/11/10 STATEMENT OF CAPITAL;GBP 2
2010-11-19AR0114/10/10 FULL LIST
2010-08-09AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-01AR0114/10/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NENING JONES / 01/10/2009
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-09-02AA31/10/07 TOTAL EXEMPTION SMALL
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-15363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2009-02-20288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JACQUELINE JONES LOGGED FORM
2007-11-20363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-09-20363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 21 BARTLETTS WELL ROAD CAREW PARK SAGESTON TENBY PEMBROKESHIRE SA70 8SW
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-12363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2006-01-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-02363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-27DISS40STRIKE-OFF ACTION DISCONTINUED
2004-04-22363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2004-04-06GAZ1FIRST GAZETTE
2002-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ENVIROVENTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-26
Notice of Intended Dividends2012-10-17
Notices to Creditors2012-01-10
Proposal to Strike Off2011-11-01
Petitions to Wind Up (Companies)2010-07-29
Petitions to Wind Up (Companies)2010-02-18
Proposal to Strike Off2004-04-06
Fines / Sanctions
No fines or sanctions have been issued against ENVIROVENTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-19 Outstanding HSBC BANK PLC
DEBENTURE 2009-05-20 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ENVIROVENTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROVENTURE LIMITED
Trademarks
We have not found any records of ENVIROVENTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROVENTURE 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 (7487 - Other business activities) as ENVIROVENTURE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where ENVIROVENTURE 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 TypeNotice of Intended Dividends
Defending partyENVIROVENTURE LIMITEDEvent Date2012-10-12
(In Liquidation) Notice is hereby given, pursuant to Legislation section: Insolvency Rule 11.2 that I intend to declare a Dividend to unsecured Creditors within a period of 2 months from 30 November 2012 , being the last date for proving. Any Creditor that does not submit a proof of debt by that date will be excluded from this Dividend. Proof of debt forms may be obtained from the offices of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , (telephone no 01792 654607 , email stones.co@btconnect.com ). Gary Stones (IP No 6609 ), Office holder capacity: Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyENVIROVENTURE LIMITEDEvent Date2011-12-30
Former Registered Office: Hamilton House, Hamilton Terrace, Milford Haven SA73 3JP Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 30 December 2011 . Creditors are required on or before 31 January 2012 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Gareth Stones, Stones & Co., 63 Walter Road, Swansea SA1 4PT (Telephone 01792 654607 / e-mail stones.co@btconnect.com ). Gary Stones , Office holder capacity: Liquidator , IP Number 6609 :
 
Initiating party Event TypeFinal Meetings
Defending partyENVIROVENTURE LIMITEDEvent Date2011-12-30
NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 24th June 2016 at 10.30 am precisely, to be followed at 10.45 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on 23rd June 2016 . Alternative contact: Ann Evans , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) Gary Stones , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT . Date of Appointment: 30th December 2011
 
Initiating party Event TypeProposal to Strike Off
Defending partyENVIROVENTURE LIMITEDEvent Date2011-11-01
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyENVIROVENTURE LIMITEDEvent Date2010-06-30
In the High Court of Justice (Chancery Division) Companies Court case number 5344 A Petition to wind up the above-named Company, Registration Number 04562473, of 10 Sageston Fields, Sageston, near Tenby, Pembrokeshire SA70 8TQ , presented on 30 June 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 11 August 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 10 August 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 6770. (Ref SLR 1325053/37/G/LMH.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyENVIROVENTURE LIMITEDEvent Date2010-01-14
In the High Court of Justice (Chancery Division) Companies Court case number 275 A Petition to wind up the above-named Company, Registration Number 04562473, of 10 Sageston Fields, Sageston, near Tenby, Pembrokeshire SA70 8TQ , presented on 14 January 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 3 March 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 1600hours on 2 March 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 6268.(Ref SLR 1325053/37/U.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyENVIROVENTURE LIMITEDEvent Date2004-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIROVENTURE 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 ENVIROVENTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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