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Company Information for

ENVIROSOLVE SOLUTIONS LIMITED

SWAN HOUSE, 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
05775716
Private Limited Company
Liquidation

Company Overview

About Envirosolve Solutions Ltd
ENVIROSOLVE SOLUTIONS LIMITED was founded on 2006-04-10 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Envirosolve 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
ENVIROSOLVE SOLUTIONS LIMITED
 
Legal Registered Office
SWAN HOUSE
9 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Previous Names
NPM BALERS LIMITED28/02/2011
JBS BALERS LIMITED26/11/2010
PAKABIN LIMITED05/11/2009
Filing Information
Company Number 05775716
Company ID Number 05775716
Date formed 2006-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-04-30
Account next due 2015-01-31
Latest return 2013-04-10
Return next due 2017-04-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-22 13:05:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROSOLVE SOLUTIONS LIMITED

Company Officers of ENVIROSOLVE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANTHONY SLAUGHTER
Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FARRELL
Director 2006-04-10 2012-05-16
VIJAY KUMAR ANAND
Company Secretary 2009-12-01 2010-10-28
JOHN NEILL
Director 2009-11-01 2010-10-28
JACQUELINE LINDA FARRELL
Company Secretary 2006-04-10 2009-11-30
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-04-10 2006-04-10
HANOVER DIRECTORS LIMITED
Nominated Director 2006-04-10 2006-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ANTHONY SLAUGHTER ENERPAT UK LIMITED Director 2012-05-01 CURRENT 2010-05-25 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
2017-09-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/07/2017:LIQ. CASE NO.1
2016-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2016
2015-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 55 CROWN STREET BRENTWOOD ESSEX CM14 4BD ENGLAND
2014-07-254.20STATEMENT OF AFFAIRS/4.19
2014-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-21TM01TERMINATE DIR APPOINTMENT
2013-08-21DISS40DISS40 (DISS40(SOAD))
2013-08-20LATEST SOC20/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-20AR0110/04/13 FULL LIST
2013-08-20AA30/04/12 TOTAL EXEMPTION SMALL
2013-06-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-30GAZ1FIRST GAZETTE
2012-07-16AR0110/04/12 FULL LIST
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER FARRELL
2012-05-21AP01DIRECTOR APPOINTED MR NIGEL SLAUGHTER
2012-02-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-04AR0110/04/11 FULL LIST
2011-02-28RES15CHANGE OF NAME 15/02/2011
2011-02-28CERTNMCOMPANY NAME CHANGED NPM BALERS LIMITED CERTIFICATE ISSUED ON 28/02/11
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-26RES15CHANGE OF NAME 23/11/2010
2010-11-26CERTNMCOMPANY NAME CHANGED JBS BALERS LIMITED CERTIFICATE ISSUED ON 26/11/10
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 106 WALHOUSE ROAD WALSALL WS1 2BE ENGLAND
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEILL
2010-11-03TM02APPOINTMENT TERMINATED, SECRETARY VIJAY ANAND
2010-04-14AR0110/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FARRELL / 31/03/2010
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-01AP03SECRETARY APPOINTED MR VIJAY KUMAR ANAND
2009-12-01TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE FARRELL
2009-12-01AP01DIRECTOR APPOINTED MR JOHN NEILL
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O BOOTH & CO JUBILEE HOUSE THE DRIVE BRENTWOOD ESSEX CM13 3FR
2009-12-01SH0130/11/09 STATEMENT OF CAPITAL GBP 100
2009-11-05RES15CHANGE OF NAME 23/09/2009
2009-11-05CERTNMCOMPANY NAME CHANGED PAKABIN LIMITED CERTIFICATE ISSUED ON 05/11/09
2009-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 14 CROWN STREET BRENTWOOD CM14 4BA
2009-05-06363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-17363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-13288aNEW SECRETARY APPOINTED
2007-06-04363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-06-04288aNEW SECRETARY APPOINTED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-02-27GAZ1FIRST GAZETTE
2006-04-18288bSECRETARY RESIGNED
2006-04-18288bDIRECTOR RESIGNED
2006-04-10NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ENVIROSOLVE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-22
Resolutions for Winding-up2014-07-22
Proposal to Strike Off2013-04-30
Proposal to Strike Off2007-02-27
Fines / Sanctions
No fines or sanctions have been issued against ENVIROSOLVE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIROSOLVE SOLUTIONS 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 not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

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 ENVIROSOLVE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ENVIROSOLVE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ENVIROSOLVE SOLUTIONS LIMITED owns 1 domain names.

wastemart.co.uk  

Trademarks
We have not found any records of ENVIROSOLVE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROSOLVE 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 not elsewhere classified) as ENVIROSOLVE 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
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 ENVIROSOLVE 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 ENVIROSOLVE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0184334000Straw or fodder balers, incl. pick-up balers
2013-05-0184742000Crushing or grinding machines for solid mineral substances

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyENVIROSOLVE SOLUTIONS LIMITEDEvent Date2014-07-17
Stephen John Evans , Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE . : Office Contact: Carolinem , Antony Batty & Company LLP , telephone 01277 230347 , fax 01277 215053, email office@antonybatty.com . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyENVIROSOLVE SOLUTIONS LIMITEDEvent Date2014-07-17
At a General Meeting of the above named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 17 July 2014 the following Special Resolution was duly passed: That the Company be wound up voluntarily. Stephen John Evans of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE was appointed as Liquidator. Liquidators name: Stephen John Evans (IP No 8759 ), Antony Batty & Company LLP : Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE , Telephone: 01277 230347 , Fax: 01277 215053, Email: office@antonybatty.com . Office contact: Caroline March Nigel Slaughter , Chairman :
 
Initiating party Event TypeProposal to Strike Off
Defending partyENVIROSOLVE SOLUTIONS LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyENVIROSOLVE SOLUTIONS LIMITEDEvent Date2007-02-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIROSOLVE 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 ENVIROSOLVE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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