Dissolved
Dissolved 2014-05-19
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Company Information for ENVERFLOW LTD
SHEFFIELD, UNITED KINGDOM, S21,
|
Company Registration Number
 06266293 Private Limited Company
Dissolved 2014-05-19 |
Company Overview
About Enverflow Ltd
ENVERFLOW LTD was founded on 2007-06-01 and had its registered office in Sheffield. The company was dissolved on the 2014-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENVERFLOW LTD | |
| Legal Registered Office | |
| SHEFFIELD UNITED KINGDOM | |
Filing Information
| Company Number | 06266293 | |
|---|---|---|
| Date formed | 2007-06-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-05-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 13:11:37 |
| Companies House |
|
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Company Officers of ENVERFLOW LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATIE SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUCHIN RATANASIRIWILAI |
Director | ||
LESLEY HALEY HERRERO-SMITH |
Director | ||
KATIE LOUISE SMITH |
Director | ||
JOHN ANTHONY SMITH |
Company Secretary | ||
KATIE LOUISE SMITH |
Company Secretary | ||
JOHN ANTHONY SMITH |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MISS KATIE SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUCHIN RATANASIRIWILAI | |
| LATEST SOC | 19/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/06/12 FULL LIST | |
| SH01 | 24/03/11 STATEMENT OF CAPITAL GBP 125 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HERRERO-SMITH | |
| AP01 | DIRECTOR APPOINTED MRS LESLEY HALEY HERRERO-SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE SMITH | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD S1 4DP UNITED KINGDOM | |
| AR01 | 01/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SUCHIN RATANASIRIWILAI | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM UNIT 3 KIVETON PARK INDUSTRIAL ESTATE MANOR ROAD SHEFFIELD SOUTH YORKSHIRE S26 6PB UNITED KINGDOM | |
| AR01 | 01/06/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM OFFICE 14 KIVETON PARK INDUSTRIAL ESTATE KIVETON PARK STATION, MANOR ROAD SHEFFIELD SOUTH YORKSHIRE S26 6PB UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LOUISE SMITH / 01/01/2010 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN SMITH | |
| 225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN SMITH / 02/02/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM SUITE GO1, WESTTHORPE B.I.C WESTTHORPE FIELDS BUSINESS PARK KILLAMARSH DERBYSHIRE S21 1TZ | |
| 288a | DIRECTOR APPOINTED MISS KATE LOUISE SMITH | |
| 288a | SECRETARY APPOINTED MR JOHN ANTHONY SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN SMITH | |
| 288b | APPOINTMENT TERMINATED SECRETARY KATIE SMITH | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 01/06/07--------- £ SI 100@1=100 £ IC 2/102 | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ENVERFLOW LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-12-23 |
| Petitions to Wind Up (Companies) | 2012-07-20 |
Fines / Sanctions
No fines or sanctions have been issued against ENVERFLOW LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENVERFLOW LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Domain Names
ENVERFLOW LTD owns 4 domain names.
envercalc.co.uk enverflow.co.uk pars-systems.co.uk reignguard.co.uk
Income
Government Income
We have not found government income sources for ENVERFLOW LTD. 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 (41100 - Development of building projects) as ENVERFLOW LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ENVERFLOW LTD 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 ENVERFLOW LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39172190 | Rigid tubes, pipes and hoses, of polymers of ethylene (excl. seamless and cut to length only) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ENVERFLOW LIMITED | Event Date | 2012-11-06 |
| Notice is hereby given pursuant to section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at the offices of Armstrong Watson, Central House, 47 St Pauls Street, Leeds LS1 2TE on 13 February 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Armstrong Watson, Central House, 47 St Pauls Street, Leeds LS1 2TE no later than 12 noon on the business day before the meetings. Michael C Kienlen (IP Number: 9367 ) and David Robson (IP Number: 11130 ) Office holder capacity: Liquidators of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Appointed Joint Liquidators of Enverflow Limited on 6 November 2012 . Person to contact with enquiries about the case and telephone number: Zoe Trewin, 0113 221 1300 : | |||
| Initiating party | WOLSELEY UK LTD. | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ENVERFLOW LTD | Event Date | 2012-06-13 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6399 A Petition to wind up the above-named Company of Registered Office Unit 4, Compass Court, Westthorpe Fields Business Park, Sheffield S21 1TW , presented on 13 June 2012 by WOLSELEY UK LTD. whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Thursday 9 August 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 8 August 2012 . The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department of The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY .(Ref: PR.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVERFLOW LTD 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 ENVERFLOW LTD 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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