Dissolved
Dissolved 2016-11-22
Company Information for ENVIRO COOLING LIMITED
GAYTON, NORTHAMPTONSHIRE, NN7,
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Company Registration Number
05964466
Private Limited Company
Dissolved Dissolved 2016-11-22 |
Company Name | |
---|---|
ENVIRO COOLING LIMITED | |
Legal Registered Office | |
GAYTON NORTHAMPTONSHIRE | |
Company Number | 05964466 | |
---|---|---|
Date formed | 2006-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-11-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-20 23:08:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENVIRO COOLING PTY LTD | QLD 4169 | Dissolved | Company formed on the 2013-09-23 |
Officer | Role | Date Appointed |
---|---|---|
MARC KNIBBS |
||
DAVID LESLIE KNIBBS |
||
MARC KNIBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LAWRENCE HARVEY |
Director | ||
KFORM SECRETARIES LIMITED |
Company Secretary | ||
KFORM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DKMK AIR LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Dissolved 2017-09-19 | |
SPHERETECH LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
ACS RENEWABLE SOLUTIONS LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2015-09-08 | |
MKDK AIR LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Dissolved 2016-09-13 | |
ACS GROUP MAINTENANCE LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2015-09-08 | |
BROWN CASE LIMITED | Director | 2000-06-09 | CURRENT | 2000-06-09 | Liquidation | |
DKMK AIR LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Dissolved 2017-09-19 | |
SPHERETECH LIMITED | Director | 2015-02-09 | CURRENT | 2014-11-13 | Active | |
N18BSS LTD | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-04-12 | |
ACS RENEWABLE SOLUTIONS LIMITED | Director | 2012-04-01 | CURRENT | 2009-09-23 | Dissolved 2015-09-08 | |
ACS GROUP MAINTENANCE LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2015-09-08 | |
BROWN CASE LIMITED | Director | 2006-03-01 | CURRENT | 2000-06-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/15 FULL LIST | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 12/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY | |
AR01 | 12/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE HARVEY / 01/04/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 12/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 12/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE HARVEY / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLEY KNIBBS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KNIBBS / 01/12/2009 | |
AR01 | 12/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
225 | PREVSHO FROM 31/10/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC KNIBBS / 01/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 9 LEWIS STREET PONTYCLUN RCT CF72 9AD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 ENVIRO COOLING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ENVIRO COOLING LIMITED are:
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. |