Dissolved
Dissolved 2016-10-01
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Home > England & Wales Companies > ENVIROVENTURE LIMITED
Company Information for ENVIROVENTURE LIMITED
SWANSEA, WEST GLAMORGAN, SA1,
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Company Registration Number
 04562473 Private Limited Company
Dissolved 2016-10-01 |
Company Overview
About Enviroventure Ltd
ENVIROVENTURE LIMITED was founded on 2002-10-14 and had its registered office in Swansea. The company was dissolved on the 2016-10-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENVIROVENTURE LIMITED | |
| Legal Registered Office | |
| SWANSEA WEST GLAMORGAN | |
Filing Information
| Company Number | 04562473 | |
|---|---|---|
| Date formed | 2002-10-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-10-31 | |
| Date Dissolved | 2016-10-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 04:46:06 |
| Companies House |
|
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Companies with same name ENVIROVENTURE LIMITED
The following companies were found which have the same name as ENVIROVENTURE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ENVIROVENTURE WASTE SOLUTIONS LIMITED | 9 WATERSTON INDUSTRIAL ESTATE WATERSTON MILFORD HAVEN PEMBROKESHIRE SA73 1DP | Active | Company formed on the 2007-08-02 | |
 |
ENVIROVENTURES, INC. | 67 ARENA COURT Suffolk NARROWSBURG NY 12764 | Active | Company formed on the 1995-04-13 |
|
EnviroVentures, LLC | 4949 S Syracuse, Suite 340 Denver CO 80237 | Delinquent | Company formed on the 2005-08-31 |
| ENVIROVENTURES, INC. | 201 27TH STREET NORTH ST. PETERSBURG FL 33713 | Active | Company formed on the 2000-07-25 | |
 |
ENVIROVENTURES LIMITED | LAKEVIEW HOUSE ROBERTSTOWN ASHBOURNE CO. MEATH | Dissolved | Company formed on the 2008-03-26 |
|
ENVIROVENTURES INC | Delaware | Unknown | |
|
ENVIROVENTURES INC | Georgia | Unknown | |
|
ENVIROVENTURES INC | California | Unknown | |
|
ENVIROVENTURES INCORPORATED | New Jersey | Unknown | |
| ENVIROVENTURES LTD | OFFICE 222 PADDINGTON HOUSE NEW ROAD KIDDERMINSTER DY10 1AL | Active | Company formed on the 2019-03-26 | |
|
ENVIROVENTURES INC | Georgia | Unknown |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2012 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JP UNITED KINGDOM | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 10 SAGESTON FIELDS SAGESTON NR TENBY PEMBROKESHIRE SA70 8TQ | |
| LATEST SOC | 19/11/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 14/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NENING JONES / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JACQUELINE JONES LOGGED FORM | |
| 363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 21 BARTLETTS WELL ROAD CAREW PARK SAGESTON TENBY PEMBROKESHIRE SA70 8SW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-26 |
| Notice of Intended Dividends | 2012-10-17 |
| Notices to Creditors | 2012-01-10 |
| Proposal to Strike Off | 2011-11-01 |
| Petitions to Wind Up (Companies) | 2010-07-29 |
| Petitions to Wind Up (Companies) | 2010-02-18 |
| Proposal to Strike Off | 2004-04-06 |
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 | Outstanding | HSBC BANK PLC | |
| DEBENTURE | 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
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:
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 Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | ENVIROVENTURE LIMITED | Event Date | 2012-10-12 |
| (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 Type | Notices to Creditors | |
| Defending party | ENVIROVENTURE LIMITED | Event Date | 2011-12-30 |
| 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 Type | Final Meetings | |
| Defending party | ENVIROVENTURE LIMITED | Event Date | 2011-12-30 |
| 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 Type | Proposal to Strike Off | |
| Defending party | ENVIROVENTURE LIMITED | Event Date | 2011-11-01 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ENVIROVENTURE LIMITED | Event Date | 2010-06-30 |
| 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 Type | Petitions to Wind Up (Companies) | |
| Defending party | ENVIROVENTURE LIMITED | Event Date | 2010-01-14 |
| 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 Type | Proposal to Strike Off | |
| Defending party | ENVIROVENTURE LIMITED | Event Date | 2004-04-06 |
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
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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