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Company Information for

ENVIROCOMMS LIMITED

UHY HACKER YOUNG LLP, QUADRANT HOUSE 4, QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
05916397
Private Limited Company
Liquidation

Company Overview

About Envirocomms Ltd
ENVIROCOMMS LIMITED was founded on 2006-08-25 and has its registered office in Quadrant House 4 Thomas More Square. The organisation's status is listed as "Liquidation". Envirocomms 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
ENVIROCOMMS LIMITED
 
Legal Registered Office
UHY HACKER YOUNG LLP
QUADRANT HOUSE 4
QUADRANT HOUSE 4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Previous Names
ENVIRONMENTAL COMMUNICATIONS LIMITED15/06/2007
Filing Information
Company Number 05916397
Company ID Number 05916397
Date formed 2006-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-12-31
Account next due 2013-09-30
Latest return 2012-08-25
Return next due 2016-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-15 14:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROCOMMS LIMITED

Company Officers of ENVIROCOMMS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BATES
Director 2011-02-03
AMANDA HUGHES
Director 2006-08-25
MARK HUGHES
Director 2006-08-25
MARK HUGHES
Company Secretary 2006-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA HUGHES PAGE PUBLISHING LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
AMANDA HUGHES PAGE LITHO LIMITED Director 2002-03-29 CURRENT 1980-07-01 Dissolved 2017-05-08
AMANDA HUGHES PAGE CREATIVE LIMITED Director 2002-03-29 CURRENT 1990-01-26 Active
AMANDA HUGHES PAGE ADVERTISING & COMMUNICATIONS LTD. Director 2002-03-29 CURRENT 1995-06-13 Active
MARK HUGHES INTEGRATED WASTE SOLUTIONS (INTERNATIONAL) LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MARK HUGHES ENVIRONMENTAL COMMUNICATIONS CONSULTANTS LIMITED Director 2015-12-11 CURRENT 2013-05-02 Active
MARK HUGHES ENVIRONMENTAL COMMUNICATIONS LIMITED Director 2011-08-16 CURRENT 2007-06-27 Active
MARK HUGHES PAGE PUBLISHING LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
MARK HUGHES CAPRICORN CENTRE (BASILDON) LIMITED Director 2004-08-06 CURRENT 1989-07-14 Active
MARK HUGHES PAGE LITHO LIMITED Director 2001-09-18 CURRENT 1980-07-01 Dissolved 2017-05-08
MARK HUGHES PAGE ADVERTISING & COMMUNICATIONS LTD. Director 1995-06-13 CURRENT 1995-06-13 Active
MARK HUGHES THE PAGE MEDIA GROUP LIMITED Director 1993-05-01 CURRENT 1991-07-16 Active
MARK HUGHES PAGE CREATIVE LIMITED Director 1992-01-26 CURRENT 1990-01-26 Active
MARK HUGHES ENVIRONMENTAL COMMUNICATIONS LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
MARK HUGHES PAGE PUBLISHING LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
MARK HUGHES PAGE CREATIVE LIMITED Company Secretary 2002-04-08 CURRENT 1990-01-26 Active
MARK HUGHES PAGE LITHO LIMITED Company Secretary 2001-09-18 CURRENT 1980-07-01 Dissolved 2017-05-08
MARK HUGHES THE PAGE MEDIA GROUP LIMITED Company Secretary 2001-09-18 CURRENT 1991-07-16 Active
MARK HUGHES PAGE ADVERTISING & COMMUNICATIONS LTD. Company Secretary 1995-06-13 CURRENT 1995-06-13 Active

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
2013-07-054.20STATEMENT OF AFFAIRS/4.19
2013-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 3 THE CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JA
2012-09-05LATEST SOC05/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-05AR0125/08/12 FULL LIST
2012-07-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-13AR0125/08/11 FULL LIST
2011-04-18AP01DIRECTOR APPOINTED MR STEPHEN BATES
2010-10-19AR0125/08/10 FULL LIST
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 25/08/09; NO CHANGE OF MEMBERS
2008-12-30363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 50 GREAT WHEATLEY ROAD RAYLEIGH ESSEX SS6 7AP
2008-12-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-10-19363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-06-15CERTNMCOMPANY NAME CHANGED ENVIRONMENTAL COMMUNICATIONS LIM ITED CERTIFICATE ISSUED ON 15/06/07
2007-04-20225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-03-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2006-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ENVIROCOMMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-30
Resolutions for Winding-up2013-06-13
Appointment of Liquidators2013-06-13
Notices to Creditors2013-06-13
Fines / Sanctions
No fines or sanctions have been issued against ENVIROCOMMS 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
ALL ASSETS DEBENTURE 2007-03-15 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE 2007-01-24 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ENVIROCOMMS LIMITED

Intangible Assets
Patents
We have not found any records of ENVIROCOMMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROCOMMS LIMITED
Trademarks
We have not found any records of ENVIROCOMMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROCOMMS 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 (73110 - Advertising agencies) as ENVIROCOMMS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where ENVIROCOMMS 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 TypeFinal Meetings
Defending partyENVIROCOMMS LIMITEDEvent Date2014-07-23
Notice is hereby given that a final meeting of the members of Envirocomms Limited (the Company) will be held at 10.30am on 30 September 2013, to be followed at 11.00am on the same day by a meeting of the creditors of the Company. The meetings will be held at Quadrant House, 4 Thomas More Square, London, E1W 1YW. The meeting is called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 30 May 2013 Office Holder details: Peter Kubik, (IP No. 9220) and Andrew Andronikou, (IP No. 8806) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW Further details contact: Vicki Horncastle, Email: v.horncastle@uhy-uk.com, Tel: 020 7216 4629. Peter Kubik , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyENVIROCOMMS LIMITEDEvent Date2013-05-30
(Pursuant to section 282 and 283 of the Companies Act 2006 and sections 84(1)(c) and 100 of the Insolvency Act 1986) At a General Meeting of the above named Company duly convened and held at the offices of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW on 30 May 2013 , the following resolutions were duly passed as a special and an ordinary resolution, respectively:- 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Andrew Andronikou of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW and Peter Kubik of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW be and are hereby appointed joint liquidators of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Andronikou and Peter Kubik as joint liquidators. Mark Hughes , Director and Chairman of both meetings :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyENVIROCOMMS LIMITEDEvent Date
Andrew Andronikou and Peter Kubik , UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW . Contact person: Greg Carrier, Telephone no.: 020 7767 2625, e-mail address: g.carrier@uhy-uk.com :
 
Initiating party Event TypeNotices to Creditors
Defending partyENVIROCOMMS LIMITEDEvent Date
The Insolvency Act 1986 Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 22 July 2013 to prove their debts by sending to the undersigned, Andrew Andronikou and Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW, the joint liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names and Address of Insolvency Practitioners: Andrew Andronikou and Peter Kubik , Quadrant House, 4 Thomas More Square, London E1W 1YW , (IP Nos. 8806 and 9220), Contact Name: Greg Carrier, Email Address: g.carrier@uhy-uk.com, Telephone Number: 020 7767 2625 Andrew Andronikou , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIROCOMMS 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 ENVIROCOMMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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