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Company Information for

ENVY DIGITAL LIMITED

ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,
Company Registration Number
06655459
Private Limited Company
Liquidation

Company Overview

About Envy Digital Ltd
ENVY DIGITAL LIMITED was founded on 2008-07-24 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Envy Digital 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
ENVY DIGITAL LIMITED
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in SM1
 
Filing Information
Company Number 06655459
Company ID Number 06655459
Date formed 2008-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 06:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVY DIGITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of ENVY DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
VERENA MICHELE NEWTON
Director 2008-07-24
NICHOLAS JAMES SAUNDERS-GRIFFITHS
Director 2008-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
PP SECRETARIES LIMITED
Company Secretary 2008-07-24 2011-07-22

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
2018-01-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 3RD FLOOR CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1JE
2017-01-064.20STATEMENT OF AFFAIRS/4.19
2017-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-10-11GAZ1FIRST GAZETTE
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0124/07/15 FULL LIST
2015-01-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0124/07/14 FULL LIST
2013-12-02AR0124/07/13 NO CHANGES
2013-11-30DISS40DISS40 (DISS40(SOAD))
2013-11-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O TW ACCOUNTANCY SERVICES LTD A6 WORTH CORNER TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL UNITED KINGDOM
2013-11-19GAZ1FIRST GAZETTE
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM UNIT 12 THE MERLIN CENTRE, COUNTY OAK WAY CRAWLEY WEST SUSSEX RH11 7XA UNITED KINGDOM
2012-11-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-07AR0124/07/12 FULL LIST
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-10AR0124/07/11 FULL LIST
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM SUITE G4 WORTH CORNER TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL ENGLAND
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VERENA MICHELLE NEWTON / 24/07/2011
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ UNITED KINGDOM
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED
2010-08-13AR0124/07/10 FULL LIST
2010-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 24/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SAUNDERS-GRIFFITHS / 24/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VERENA MICHELLE NEWTON / 24/07/2010
2010-08-03AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SAUNDERS-GRIFFITHS / 24/07/2009
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / VERENA NEWTON / 24/07/2009
2009-06-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-02225PREVSHO FROM 31/07/2009 TO 31/03/2009
2008-07-24NEWINCINCORPORATION 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 ENVY DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-29
Resolutions for Winding-up2016-12-29
Meetings of Creditors2016-12-14
Fines / Sanctions
No fines or sanctions have been issued against ENVY DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVY DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ENVY DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVY DIGITAL LIMITED
Trademarks
We have not found any records of ENVY DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVY DIGITAL 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 ENVY DIGITAL 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ENVY DIGITAL 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 TypeAppointment of Liquidators
Defending partyENVY DIGITAL LIMITEDEvent Date2016-12-22
Christopher Horner , Robson Scott Associates , 49 Duke Street, Darlignton, DL3 7SD , 01325 365 950 , enquiries@robsonscott.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyENVY DIGITAL LIMITEDEvent Date2016-12-22
At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 22 December 2016 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1. That the Company be wound up voluntarily; and 2. That Christopher Horner of, Robson Scott Associates Ltd , 47/49 Duke Street, Darlington, DL3 7SD , be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Contact details: Christopher Horner , 16150 , Liquidator , Robson Scott Associates , 49 Duke Street, Darlington, DL3 7SD , enquiries@robsonscott.co.uk 01325 365 950 : Nicholas Saunders-Griffiths :
 
Initiating party Event TypeMeetings of Creditors
Defending partyENVY DIGITAL LIMITEDEvent Date2016-12-12
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 remotely on 22 December 2016 at 10.15 am for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986 , it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD . Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVY DIGITAL 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 ENVY DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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