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Company Information for

ENVIROCARE EUROPE LIMITED

Peine House, Hind Hill Street, Heywood, LANCASHIRE, OL10 1JZ,
Company Registration Number
06545682
Private Limited Company
Liquidation

Company Overview

About Envirocare Europe Ltd
ENVIROCARE EUROPE LIMITED was founded on 2008-03-27 and has its registered office in Heywood. The organisation's status is listed as "Liquidation". Envirocare Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENVIROCARE EUROPE LIMITED
 
Legal Registered Office
Peine House
Hind Hill Street
Heywood
LANCASHIRE
OL10 1JZ
Other companies in OL10
 
Filing Information
Company Number 06545682
Company ID Number 06545682
Date formed 2008-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940425051  
Last Datalog update: 2023-04-12 12:03:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROCARE EUROPE LIMITED
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Companies with same name ENVIROCARE EUROPE LIMITED
The following companies were found which have the same name as ENVIROCARE EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIROCARE EUROPE LTD Unknown

Company Officers of ENVIROCARE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM TRAVIS
 Director 2010-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KETTLE
 Director 2016-06-03 2018-03-02
NATASHA O'DONNELL
 Director 2010-11-30 2018-03-02
JENNIFER WARING
 Company Secretary 2008-03-27 2010-04-07
ALAN JAMES WARING
 Director 2008-03-27 2010-04-07
JENNIFER WARING
 Director 2008-03-27 2010-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM TRAVIS ENVIROCARE SERVICES EUROPE LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active

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
2023-04-12Final Gazette dissolved via compulsory strike-off
2021-09-27L64.04Compulsory liquidation. Deferment of dissolution
2021-09-27L64.07Compulsory liquidation. Notice of completion of liquidation
2019-04-29COCOMPCompulsory winding up order
2018-07-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-31PSC04Change of details for Mr Graham Eric Travis as a person with significant control on 2018-03-02
2018-05-31PSC07CESSATION OF NATASHA JANE O'DONNELL AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KETTLE
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA O'DONNELL
2017-10-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0121/05/16 ANNUAL RETURN FULL LIST
2016-06-08AP01DIRECTOR APPOINTED MR JOHN KETTLE
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-16CH01Director's details changed for Graham Travis on 2013-09-02
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0121/05/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM C/O Frazer Waite Desmier 7 Hornby Street Heywood Lancashire OL10 1AA England
2013-05-23AR0121/05/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/12 FROM Stanmore House 64-68 Blackburn Street Radcliffe Manchester Lancashire M26 2JS
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0127/03/11 FULL LIST
2011-01-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-08AP01DIRECTOR APPOINTED MS NATASHA O'DONNELL
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 501 MIDDLETON ROAD CHADDERTON OLDHAM OL9 9LY UNITED KINGDOM
2010-04-21AR0127/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WARING / 27/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WARING / 27/03/2010
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WARING
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER WARING
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARING
2010-04-14AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-14AP01DIRECTOR APPOINTED GRAHAM TRAVIS
2009-04-07363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVIROCARE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up2019-04-11
Petitions to Wind Up (Companies)2019-03-19
Fines / Sanctions
No fines or sanctions have been issued against ENVIROCARE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIROCARE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2013-03-31 £ 48,000
Creditors Due After One Year 2012-03-31 £ 51,600
Creditors Due Within One Year 2013-03-31 £ 129,920
Creditors Due Within One Year 2012-03-31 £ 153,510
Provisions For Liabilities Charges 2013-03-31 £ 7,084
Provisions For Liabilities Charges 2012-03-31 £ 2,908

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 ENVIROCARE EUROPE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 51,655
Cash Bank In Hand 2012-03-31 £ 35,184
Current Assets 2013-03-31 £ 254,941
Current Assets 2012-03-31 £ 216,774
Debtors 2013-03-31 £ 187,574
Debtors 2012-03-31 £ 150,159
Shareholder Funds 2013-03-31 £ 104,881
Shareholder Funds 2012-03-31 £ 23,296
Stocks Inventory 2013-03-31 £ 15,712
Stocks Inventory 2012-03-31 £ 31,431
Tangible Fixed Assets 2013-03-31 £ 34,944
Tangible Fixed Assets 2012-03-31 £ 14,540

Debtors and other cash assets

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

ENVIROCARE EUROPE LIMITED owns 1 domain names.

envirocare-europe.co.uk  

Trademarks
We have not found any records of ENVIROCARE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROCARE EUROPE 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 (43999 - Other specialised construction activities n.e.c.) as ENVIROCARE EUROPE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ENVIROCARE EUROPE 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 TypeWinding-Up
Defending partyENVIROCARE EUROPE LTDEvent Date2019-04-11
ENVIROCARE EUROPE LTD (Company Number 06545682 ) Registered office: Peine House , Hind Street , Heywood , OL10 1JZ In the Newcastle District Registry No 000026 of 2019 Date of Filing Petition: 14 Febr…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyENVIROCARE EUROPE LTDEvent Date2019-02-14
In the HIGH COURT OF JUSTICE BUSINESS & PROPERTY COURTS, NEWCASTLE UPON TYNE COMBINED COURT CENTRE, INSOLVENCY & COMPANIES LIST (CHD) case number NCL-000026 CR-2019-NCL-000026 A Petition to wind up the above-named company (registered no: 06545682) of Peine House, Hind Hill Street, Heywood, Lancashire, OL10 1JZ, presented on 14 February 2019 , by ASHTEAD PLANT HIRE COMPANY LIMITED of 102 Dalton Ave, Birchwood Park, Birchwood, Risley, Warrington, WA3 6YE (the Petitioner) claiming to be a creditor of the company, will be heard at The Law Courts, The Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3LA Date: 1 April 2019 Time: 10:30 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 that intention in accordance with Rule 7.14 by 1600 hours on 29 March 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIROCARE EUROPE 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 ENVIROCARE EUROPE 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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