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Company Information for

ENVIROMAX CLIMATE SOLUTIONS LIMITED

C/O BDO LLP, Two Snowhill Snow Hill Queensway, Birmingham, B4 6GA,
Company Registration Number
05733615
Private Limited Company
Liquidation

Company Overview

About Enviromax Climate Solutions Ltd
ENVIROMAX CLIMATE SOLUTIONS LIMITED was founded on 2006-03-07 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Enviromax Climate Solutions 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
ENVIROMAX CLIMATE SOLUTIONS LIMITED
 
Legal Registered Office
C/O BDO LLP
Two Snowhill Snow Hill Queensway
Birmingham
B4 6GA
Other companies in WS11
 
Filing Information
Company Number 05733615
Company ID Number 05733615
Date formed 2006-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 30/06/2017
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-07-15 12:57:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROMAX CLIMATE SOLUTIONS LIMITED
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Company Officers of ENVIROMAX CLIMATE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GEORGE ROBERTS
 Director 2009-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANN ROBERTS
 Company Secretary 2006-03-07 2012-01-09
JACQUELINE ANN ROBERTS
 Director 2006-03-07 2012-01-09
DEBORAH FRANCES ROBERTS
 Director 2006-03-07 2009-03-06
TEMPLE SECRETARIES LIMITED
 Company Secretary 2006-03-07 2006-03-07
COMPANY DIRECTORS LIMITED
 Director 2006-03-07 2006-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GEORGE ROBERTS TRUSTED HVAC SOLUTIONS LIMITED Director 2014-07-25 CURRENT 2014-07-25 Liquidation
MARTIN GEORGE ROBERTS MGR SERVICES & DISTRIBUTION LIMITED Director 2009-02-02 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.

DateDocument TypeDocument Description
2023-07-15Final Gazette dissolved via compulsory strike-off
2023-04-15Voluntary liquidation. Return of final meeting of creditors
2022-08-16600Appointment of a voluntary liquidator
2022-08-16LIQ10Removal of liquidator by court order
2022-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-05
2022-03-01LIQ MISCINSOLVENCY:secretary of state's release of liquidator
2021-05-27600Appointment of a voluntary liquidator
2021-04-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-05
2020-12-21LIQ09Voluntary liquidation. Death of a liquidator
2020-03-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-05
2019-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-05
2018-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057336150002
2018-04-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-05
2017-11-09LIQ MISCInsolvency:notice of release of former liquidator by secretary of state in mvl or cvl
2017-09-29600Appointment of a voluntary liquidator
2017-09-20LIQ10Removal of liquidator by court order
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM UNIT 12 BROOKFIELD DRIVE BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0JN
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM UNIT 12 BROOKFIELD DRIVE BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0JN
2017-02-174.20STATEMENT OF AFFAIRS/4.19
2017-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-174.20STATEMENT OF AFFAIRS/4.19
2017-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-04-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-15AR0106/12/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-11AR0106/12/14 ANNUAL RETURN FULL LIST
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 057336150002
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-10AR0106/12/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-12-07AR0106/12/12 ANNUAL RETURN FULL LIST
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROBERTS
2012-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE ROBERTS
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-07AR0106/12/11 FULL LIST
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQULINE ANN ROBERTS / 06/12/2011
2011-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACQULINE ANN ROBERTS / 06/12/2011
2011-03-10AR0107/03/11 FULL LIST
2010-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-10AR0107/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE ROBERTS / 07/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQULINE ANN ROBERTS / 07/03/2010
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-20363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH ROBERTS
2009-02-12288aDIRECTOR APPOINTED MARTIN GEORGE ROBERTS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM MGR HOUSE UNIT 12 BROOKFIELD DRIVE BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 OJN ENGLAND
2008-05-13363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM UNIT 3 MORGANS BUSINESS PARK BETTYS LANE NORTON CANES CANNOCK WS11 9UU
2008-05-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ROBERTS / 19/03/2008
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: UNIT 3 MORGANS BUSINESS PARK BETTYS LANE NORTON CANES CANNOCK STAFFORDSHIRE WS11 9UU
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN
2006-03-17288bSECRETARY RESIGNED
2006-03-17288bDIRECTOR RESIGNED
2006-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-1788(2)RAD 07/03/06--------- £ SI 10@1=10 £ IC 190/200
2006-03-1788(2)RAD 07/03/06--------- £ SI 94@1=94 £ IC 96/190
2006-03-1788(2)RAD 07/03/06--------- £ SI 95@1=95 £ IC 1/96
2006-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVIROMAX CLIMATE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-16
Appointment of Liquidators2017-02-16
Resolutions for Winding-up2017-02-16
Meetings of Creditors2017-01-20
Fines / Sanctions
No fines or sanctions have been issued against ENVIROMAX CLIMATE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-10 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2011-12-19 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 ENVIROMAX CLIMATE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ENVIROMAX CLIMATE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROMAX CLIMATE SOLUTIONS LIMITED
Trademarks
We have not found any records of ENVIROMAX CLIMATE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROMAX CLIMATE SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as ENVIROMAX CLIMATE SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ENVIROMAX CLIMATE SOLUTIONS 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 ENVIROMAX CLIMATE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2015-02-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2015-01-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2013-06-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2013-03-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2013-01-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2012-07-0184151090Window or wall air conditioning machines "split-system"
2012-06-0184151090Window or wall air conditioning machines "split-system"
2012-05-0184151090Window or wall air conditioning machines "split-system"
2012-04-0184186100Heat pumps (excl. air conditioning machines of heading 8415)

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

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyENVIROMAX CLIMATE SOLUTIONS LIMITEDEvent Date2017-02-16
WE HEREBY GIVE NOTICE that Ian J Gould (IP no. 7866) and Edward T Kerr (IP no. 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA were appointed Joint Liquidators of the above named company on 6 February 2017. All debts and claims should be sent to us at the address above. The Joint Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting ENVIROMAX Dated 6 February 2017 Ian James Gould , Joint Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyENVIROMAX CLIMATE SOLUTIONS LIMITEDEvent Date2017-02-16
Passed 6 February 2017 At a General Meeting of the above-named Company, duly convened, and held at the offices of BDO LLP, Two Snowhill, Birmingham B4 6GA on the 6 February 2017, the subjoined Special Resolution was duly passed, viz:- RESOLUTION THAT it has been proved to the satisfaction of this meeting that it is advisable to wind up the company and, accordingly, the company be wound up voluntarily, and that Ian J Gould (IP No 7866) and Edward T Kerr (IP No 9021), Licensed Insolvency Practitioners, of Messrs BDO LLP, Two Snowhill, Birmingham B4 6GA, are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors , duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Ian J Gould and Edward T Kerr was confirmed. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting Enviromax/SM/AC/A2. Mr Martin George Roberts , Chairman of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyENVIROMAX CLIMATE SOLUTIONS LIMITEDEvent Date2017-02-06
Liquidator's name and address: Ian James Gould and Edward Terence Kerr of BDO LLP , Two Snowhill, Birmingham B4 6GA : Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting Enviromax/SM/AC/A2.
 
Initiating party Event TypeMeetings of Creditors
Defending partyENVIROMAX CLIMATE SOLUTIONS LIMITEDEvent Date2017-01-20
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act, 1986, that a meeting of the creditors of the above-named company will be held at the offices of BDO LLP on 6 February 2017 at 11.00 hrs for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the company's creditors will be available for inspection free of charge at c/o BDO LLP, Two Snowhill, Birmingham B4 6GA on 2 February 2017 and on 3 February 2017. The Insolvency Practitioners may be contacted care of BRNOTICE@bdo.co.uk quoting ENVIROMAX/AC Dated: 18 January 2017 By Order of The Board Martin George Roberts , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIROMAX CLIMATE SOLUTIONS 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 ENVIROMAX CLIMATE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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