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Company Information for

ENVIROPOWER SUPPLIES LIMITED

BV CORPORATE RECOVERY & INSOLVENCY SERVICES LIMITE, 7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
05923116
Private Limited Company
Liquidation

Company Overview

About Enviropower Supplies Ltd
ENVIROPOWER SUPPLIES LIMITED was founded on 2006-09-04 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Enviropower Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENVIROPOWER SUPPLIES LIMITED
 
Legal Registered Office
BV CORPORATE RECOVERY & INSOLVENCY SERVICES LIMITE
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in ST14
 
Filing Information
Company Number 05923116
Company ID Number 05923116
Date formed 2006-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-05 16:16:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROPOWER SUPPLIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Companies with same name ENVIROPOWER SUPPLIES LIMITED
The following companies were found which have the same name as ENVIROPOWER SUPPLIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIROPOWER SUPPLIES LIMITED Unknown

Company Officers of ENVIROPOWER SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
HAZEL GREEN
Company Secretary 2006-09-04
KEITH JOHN BOOTH
Director 2016-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BATEY
Director 2014-05-27 2016-09-14
DAVID GEORGE UNWIN
Director 2006-09-04 2014-05-28
DAVID JOSEPH UNWIN
Director 2006-09-04 2009-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL GREEN WD WINDOWS LIMITED Company Secretary 2009-09-28 CURRENT 2009-03-17 Dissolved 2017-06-21
HAZEL GREEN MARRINGTON RECLAMATION LIMITED Company Secretary 2009-09-01 CURRENT 1985-12-05 Liquidation
HAZEL GREEN BRADNOR INVESTMENTS LIMITED Company Secretary 2009-05-01 CURRENT 2009-03-27 Liquidation
HAZEL GREEN BRITANNIA LAND (DERBY) LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Dissolved 2015-11-26
HAZEL GREEN BRITANNIA MANAGEMENT SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 2005-12-02 Dissolved 2015-11-25
HAZEL GREEN STANTON RECYCLED AGGREGATES LIMITED Company Secretary 2005-01-27 CURRENT 2005-01-27 Dissolved 2014-11-20
HAZEL GREEN EQUATREK (UK) LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Dissolved 2015-11-25
HAZEL GREEN NORBURY SPECIALIST CONTRACTS LTD. Company Secretary 2003-01-20 CURRENT 2000-07-28 Dissolved 2016-10-19
HAZEL GREEN ANNESLEY DEVELOPMENTS LIMITED Company Secretary 2002-05-01 CURRENT 2002-04-11 Dissolved 2017-02-16
HAZEL GREEN TAMAR GROUP LIMITED Company Secretary 2001-09-01 CURRENT 1991-06-19 Liquidation
KEITH JOHN BOOTH HUNTLEY WOOD INVESTMENTS LTD Director 2016-09-14 CURRENT 2009-03-26 Active
KEITH JOHN BOOTH SOUTH HANDFORD DEVELOPMENT LIMITED Director 2016-09-14 CURRENT 1998-07-22 Active
KEITH JOHN BOOTH RAXA ENERGY LIMITED Director 2016-09-14 CURRENT 2012-09-25 Active
KEITH JOHN BOOTH NORTH EAST LAND DEVELOPMENT LIMITED Director 2013-05-14 CURRENT 2013-04-24 Active
KEITH JOHN BOOTH HCL EQUIPMENT CONTRACTS LTD Director 2012-08-01 CURRENT 2009-04-16 Dissolved 2018-04-23
KEITH JOHN BOOTH CAPITAL EMPLOYMENT BUREAU LTD Director 2008-11-14 CURRENT 2008-11-14 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
2019-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-21
2018-12-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-22
2018-11-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-21
2017-10-16CVA4Notice of completion of voluntary arrangement
2017-10-16CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-09-04
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Unit 17 Marchington Industrial Estate Stubby Lane Marchington Uttoxeter Staffordshire ST14 8LP
2017-09-06LIQ02Voluntary liquidation Statement of affairs
2017-09-06600Appointment of a voluntary liquidator
2016-09-151.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BATEY
2016-09-15AP01DIRECTOR APPOINTED MR KEITH JOHN BOOTH
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0104/09/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/14 FROM Bradnor House Cotes Park Lane Cotes Park Industrial Estate, Somercotes Alfreton Derbyshire DE55 4NJ
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0104/09/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN
2014-05-28AP01DIRECTOR APPOINTED MR ANTHONY BATEY
2013-09-19AR0104/09/13 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-07AR0104/09/12 ANNUAL RETURN FULL LIST
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/12 FROM Bradnor Business Park Nottingham Road Lount Ashby De La Zouch Leics LE65 1SD
2012-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-23AA01Previous accounting period extended from 30/09/11 TO 31/12/11
2011-10-20AR0104/09/11 ANNUAL RETURN FULL LIST
2010-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-22AR0104/09/10 FULL LIST
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-27AR0104/09/09 FULL LIST
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM FORMER STANTON WORKS, OFF LOWS LANE, STANTON BY DALE ILKESTON DERBY DE7 4QU
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID UNWIN
2009-03-24363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2007-11-02363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2006-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ENVIROPOWER SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-29
Resolution2017-08-29
Meetings o2017-08-01
Fines / Sanctions
No fines or sanctions have been issued against ENVIROPOWER SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIROPOWER SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 ENVIROPOWER SUPPLIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIROPOWER SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROPOWER SUPPLIES LIMITED
Trademarks
We have not found any records of ENVIROPOWER SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROPOWER SUPPLIES 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 (35110 - Production of electricity) as ENVIROPOWER SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIROPOWER SUPPLIES 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 partyENVIROPOWER SUPPLIES LIMITEDEvent Date2017-08-22
Liquidator's name and address: Vincent A Simmons (IP No. 8898 ) of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB : Ag LF51513
 
Initiating party Event TypeResolutions for Winding-up
Defending partyENVIROPOWER SUPPLIES LIMITEDEvent Date2017-08-22
Notice is hereby given that the following resolutions were passed on 22 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Vincent A Simmons (IP No. 8898 ) of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: Vincent A Simmons, Tel: 0161 476 9000 Alternative contact: Julie Bridgett, Email: j.bridgett@bvllp.com Ag LF51513
 
Initiating party Event TypeMeetings of Creditors
Defending partyENVIROPOWER SUPPLIES LIMITEDEvent Date2017-07-27
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 22 August 2017 . The meeting will be held as a virtual meeting by telephone conference on 22 August 2017 at 10.30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. V A Simmons of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 7 St Petersgate, Stockport, Cheshire, SK1 1EB. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 21 August 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 7 St Petersgate, Stockport, Cheshire, SK1 1EB. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986 : to make out a statement in the prescribed form as to the affairs of the Company and send the statement to the Company's creditors. Name and address of nominated Liquidator: Vincent A Simmons (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, Further details contact: Julie Bridgett, Tel: 0161 476 9000 Email: j.bridgett@bvllp.com . Ag KF41779
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIROPOWER SUPPLIES 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 ENVIROPOWER SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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