Dissolved
Dissolved 2016-02-04
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Home > England & Wales Companies > ENVIROTEX RECYCLING LIMITED
Company Information for ENVIROTEX RECYCLING LIMITED
CHATHAM MARITIME, KENT, ME4,
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Company Registration Number
 07979941 Private Limited Company
Dissolved 2016-02-04 |
Company Overview
About Envirotex Recycling Ltd
ENVIROTEX RECYCLING LIMITED was founded on 2012-03-07 and had its registered office in Chatham Maritime. The company was dissolved on the 2016-02-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENVIROTEX RECYCLING LIMITED | |
| Legal Registered Office | |
| CHATHAM MARITIME KENT | |
Filing Information
| Company Number | 07979941 | |
|---|---|---|
| Date formed | 2012-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-02-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 04:29:39 |
| Companies House |
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Company Officers of ENVIROTEX RECYCLING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN RONALD ALAN BARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELAINE SMITH |
Director | ||
JOANNA SABAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARB RECYCLING LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Liquidation | |
| ENVIROTEX COLLECTIONS LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2016-04-19 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM UNIT 10 EUROPA TRADING ESTATE FRASER ROAD ERITH KENT DA8 1QL ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079799410001 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 1 MARLINGS CLOSE CHISLEHURST KENT BR7 6RL ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SMITH | |
| AR01 | 07/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 13 PENHALE CLOSE ORPINGTON KENT BR6 9XS UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN RONALD ALAN BARKER | |
| AP01 | DIRECTOR APPOINTED ELAINE SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN | |
| SH01 | 07/03/12 STATEMENT OF CAPITAL GBP 2 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear
Licences & Regulatory approval
We could not find any licences issued to ENVIROTEX RECYCLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-24 |
| Appointment of Liquidators | 2014-08-26 |
| Resolutions for Winding-up | 2014-08-26 |
| Notices to Creditors | 2014-08-26 |
| Meetings of Creditors | 2014-07-23 |
Fines / Sanctions
No fines or sanctions have been issued against ENVIROTEX RECYCLING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-03-07 | £ 6,502 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ENVIROTEX RECYCLING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-07 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-03-07 | £ 6,504 |
| Current Assets | 2012-03-07 | £ 6,504 |
| Shareholder Funds | 2012-03-07 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ENVIROTEX RECYCLING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENVIROTEX RECYCLING LIMITED
Income
Government Income
We have not found government income sources for ENVIROTEX RECYCLING 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 (46420 - Wholesale of clothing and footwear) as ENVIROTEX RECYCLING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENVIROTEX RECYCLING 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ENVIROTEX RECYCLING LIMITED | Event Date | 2014-08-20 |
| David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . : Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109 (Reference: C70908) | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ENVIROTEX RECYCLING LIMITED | Event Date | 2014-08-20 |
| At a General Meeting of the Company held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, on 20 August 2014 at 10.30 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , (IP No. 8595) be appointed liquidator for the purpose of the voluntary winding up of the Company. At a meeting of creditors held on the same day the creditors confirmed the appointment of David Elliott as liquidator. Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109 (Reference: C70908) Adrian Barker , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ENVIROTEX RECYCLING LIMITED | Event Date | 2014-08-20 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, 1st Floor, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 20 October 2015 at 10.00 am and 10.10 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the above Company. Proxies for use at the meetings must be lodged at the address shown above no later than 12 noon on the business day preceding the respective meetings. Date of Appointment: 20 August 2014 Office Holder details: David Elliott , (IP No. 8595) of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . For further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com Tel: 01634 895109 Reference: C70908 David Elliott , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ENVIROTEX RECYCLING LIMITED | Event Date | 2014-08-19 |
| Notice is hereby given that the Creditors of the Company, which has been voluntarily wound up, are required by 30 September 2014, to send their full forenames and surnames, addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, David Elliott of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, the liquidator of the Company, and, if so required by notice in writing from the said liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 20 August 2014. Office Holder Details: David Elliott (IP No 8595) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU. Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109 (Reference: C70908) | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ENVIROTEX RECYCLING LIMITED | Event Date | 2014-07-18 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , on 20 August 2014 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. A Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, not later than 12.00 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge a statement at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Moore Stephens LLP , 1st Floor, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further information please contact: Daniel Smith, email: daniel.smith@moorestephens.com Tel: 01634 895109. Reference: ENVIROTEX RECYCLING LIMITED | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIROTEX RECYCLING 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 ENVIROTEX RECYCLING 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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