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Company Information for

ENVIRASCAPE LTD

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
05652720
Private Limited Company
Liquidation

Company Overview

About Envirascape Ltd
ENVIRASCAPE LTD was founded on 2005-12-13 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Envirascape Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ENVIRASCAPE LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA4
 
Filing Information
Company Number 05652720
Company ID Number 05652720
Date formed 2005-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts 
VAT Number /Sales tax ID GB793836868  
Last Datalog update: 2018-10-05 00:42:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRASCAPE LTD
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
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Companies with same name ENVIRASCAPE LTD
The following companies were found which have the same name as ENVIRASCAPE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIRASCAPE LTD Unknown

Company Officers of ENVIRASCAPE LTD

Current Directors
Officer Role Date Appointed
HELEN SARAH VAN WILLEGEN
 Company Secretary 2005-12-13
ROBERT JOHN RICHARDS
 Director 2011-01-01
ALAN HENDRICK VAN WILLEGEN
 Director 2005-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN SARAH VAN WILLEGEN GOWER TYRE SERVICES LTD Company Secretary 2008-11-05 CURRENT 2008-11-05 Dissolved 2013-08-28
HELEN SARAH VAN WILLEGEN WALES NATIONAL POOL SWANSEA Company Secretary 2001-12-10 CURRENT 2001-12-10 Active
HELEN SARAH VAN WILLEGEN NATIONAL WATERFRONT MUSEUM SWANSEA Company Secretary 2001-07-19 CURRENT 2001-07-19 Active
ALAN HENDRICK VAN WILLEGEN NATURAL GROUND CARE LTD Director 2018-02-23 CURRENT 2018-02-23 Active
ALAN HENDRICK VAN WILLEGEN GOWER TYRE SERVICES LTD Director 2008-11-05 CURRENT 2008-11-05 Dissolved 2013-08-28

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
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2018 FROM CEFN BYCHAN FARMHOUSE, CEFN BYCHAN, PENCLAWDD SWANSEA SA4 3JS
2018-03-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-07-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-05-23AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0113/12/15 FULL LIST
2015-06-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0113/12/14 FULL LIST
2014-07-24AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0113/12/13 FULL LIST
2013-08-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-03AR0113/12/12 FULL LIST
2012-08-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-05AR0113/12/11 FULL LIST
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RICHARDS / 05/01/2012
2011-08-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-10AR0113/12/10 FULL LIST
2011-01-12AP01DIRECTOR APPOINTED MR ROBERT JOHN RICHARDS
2011-01-11SH0101/01/11 STATEMENT OF CAPITAL GBP 100
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-08AR0113/12/09 FULL LIST
2009-02-16363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-25395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-01-19225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2005-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to ENVIRASCAPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-03-14
Resolutions for Winding-up2018-03-14
Fines / Sanctions
No fines or sanctions have been issued against ENVIRASCAPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 38,477
Provisions For Liabilities Charges 2012-04-01 £ 62,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVIRASCAPE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 11
Current Assets 2012-04-01 £ 36,553
Debtors 2012-04-01 £ 36,542
Fixed Assets 2012-04-01 £ 116,910
Shareholder Funds 2012-04-01 £ 52,865
Tangible Fixed Assets 2012-04-01 £ 116,910

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIRASCAPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRASCAPE LTD
Trademarks
We have not found any records of ENVIRASCAPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRASCAPE LTD. 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 (81300 - Landscape service activities) as ENVIRASCAPE LTD are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where ENVIRASCAPE LTD 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 TypeAppointment of Liquidators
Defending partyENVIRASCAPE LTDEvent Date2018-03-02
Liquidator's name and address: GARY STONES, 63 Walter Road, Swansea, SA1 4PT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyENVIRASCAPE LTDEvent Date2018-03-02
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 2 March 2018 at 4.00 p.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Gary Stones (IP No 6609 ) of Stones & Co, 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company." For further details contact Graham Stones on telephone 01792 654607 , or by email at stones.co@btconnect.com GARY STONES :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIRASCAPE LTD 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 ENVIRASCAPE LTD 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 SA1 4PT