ENVIRO BUILDING SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

06063516

Incorporation date

24/01/2007

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2007)

19/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2024

Notice of move from Administration to Dissolution

View PDF (17 pages)

10/01/2024

Administrator's progress report

View PDF (18 pages)

16/09/2023

Registered office address changed from Hillside PO Box 205 Liversedge West Yorkshire WF17 6WL to Ground Floor Offices, Riversdie Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2023-09-16

View PDF (2 pages)

12/07/2023

Administrator's progress report

View PDF (17 pages)

16/06/2023

Notice of extension of period of Administration

View PDF (3 pages)

15/01/2023

Administrator's progress report

View PDF (19 pages)

26/08/2022

Statement of administrator's proposal

View PDF (36 pages)

26/08/2022

Statement of affairs with form AM02SOA/AM02SOC

View PDF (12 pages)

26/08/2022

Result of meeting of creditors

View PDF (5 pages)

21/06/2022

Registered office address changed from Units C & D, the Ridings Business Park Hopwood Lane Halifax HX1 3TT England to Hillside PO Box 205 Liversedge West Yorkshire WF17 6WL on 2022-06-21

View PDF (2 pages)

20/06/2022

Appointment of an administrator

View PDF (3 pages)

13/06/2022

Termination of appointment of James Sharman as a director on 2022-06-10

View PDF (1 pages)

13/06/2022

Termination of appointment of Craig Lee Reidy as a director on 2022-06-10

View PDF (1 pages)

25/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

12/03/2021

Director's details changed for Craig Reidy on 2021-01-15

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (7 pages)

10/03/2021

Change of details for Enviro Holdings Ltd as a person with significant control on 2020-09-15

View PDF (2 pages)

10/03/2021

Change of details for Enviro Holdings Ltd as a person with significant control on 2020-09-15

View PDF (2 pages)

09/03/2021

Notification of Richard Sharman as a person with significant control on 2020-09-25

View PDF (2 pages)

09/03/2021

Change of details for Enviro Holdings Ltd as a person with significant control on 2020-09-15

View PDF (2 pages)

09/03/2021

Statement of capital following an allotment of shares on 2020-09-25

View PDF (5 pages)

09/03/2021

Cessation of Jonathan Collins as a person with significant control on 2018-02-28

View PDF (1 pages)

09/03/2021

Notification of Enviro Holdings Ltd as a person with significant control on 2018-02-28

View PDF (2 pages)

04/03/2021

Change of share class name or designation

View PDF (2 pages)

04/03/2021

Statement of company's objects

View PDF (2 pages)

04/03/2021

Memorandum and Articles of Association

View PDF (26 pages)

04/03/2021

Resolutions

View PDF (2 pages)

09/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

07/09/2020

Director's details changed for Mr Jonathan Collins on 2020-09-05

View PDF (2 pages)

07/09/2020

Change of details for Mr Jonathan Collins as a person with significant control on 2020-09-05

View PDF (2 pages)

06/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

04/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

03/07/2019

Satisfaction of charge 060635160002 in full

View PDF (1 pages)

13/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

17/04/2019

Registration of charge 060635160002, created on 2019-04-08

View PDF (13 pages)

05/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

12/12/2018

Satisfaction of charge 060635160001 in full

View PDF (1 pages)

08/08/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

23/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

23/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

20/02/2018

Registration of charge 060635160001, created on 2018-02-16

View PDF (44 pages)

01/02/2018

Appointment of Craig Reidy as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of James Sharman as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Richard Sharman as a director on 2018-02-01

View PDF (2 pages)

25/01/2018

Director's details changed for Mr Jonathan Collins on 2018-01-19

View PDF (2 pages)

20/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

03/02/2017

Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Units C & D, the Ridings Business Park Hopwood Lane Halifax HX1 3TT on 2017-02-03

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

02/02/2016

Statement of capital following an allotment of shares on 2016-02-01

View PDF (3 pages)

27/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (3 pages)

25/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

04/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (3 pages)

26/11/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

14/10/2014

Current accounting period shortened from 2015-03-31 to 2014-10-31

View PDF (1 pages)

11/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

10/06/2014

Previous accounting period shortened from 2014-10-31 to 2014-03-31

View PDF (1 pages)

17/03/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

17/03/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (3 pages)

14/03/2014

Previous accounting period shortened from 2014-05-31 to 2013-10-31

View PDF (1 pages)

13/03/2014

Termination of appointment of Martyn Buckley as a director

View PDF (1 pages)

13/03/2014

Registered office address changed from C/O Polyframe (Trade) Ltd Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR England on 2014-03-13

View PDF (1 pages)

13/03/2014

Appointment of Mr Jonathan Collins as a director

View PDF (2 pages)

20/02/2014

Certificate of change of name

View PDF (3 pages)

05/02/2014

Registered office address changed from Penrhiw'roen Llanael Haearn Caernarfon Gwynedd LL54 5AG Wales on 2014-02-05

View PDF (1 pages)

03/02/2014

Termination of appointment of Simon Denny as a director

View PDF (1 pages)

03/02/2014

Appointment of Mr Martyn Brian Buckley as a director

View PDF (2 pages)

09/08/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (3 pages)

28/12/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (3 pages)

03/01/2012

Current accounting period shortened from 2012-09-30 to 2012-05-31

View PDF (1 pages)

07/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

28/09/2011

Registered office address changed from Ies House Mission Street, Birds Royd Brighouse West Yorkshire HD6 1NQ on 2011-09-28

View PDF (1 pages)

25/08/2011

Termination of appointment of Margaret Cunliffe as a secretary

View PDF (1 pages)

25/08/2011

Termination of appointment of James Cunliffe as a director

View PDF (1 pages)

25/08/2011

Appointment of Mr Simon Denny as a director

View PDF (2 pages)

26/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

25/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

03/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

01/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (14 pages)

28/01/2010

Secretary's details changed for Ms Margaret Cunliffe on 2010-01-23

View PDF (1 pages)

28/01/2010

Director's details changed for James Ian Cunliffe on 2010-01-23

View PDF (2 pages)

13/08/2009

Appointment terminated secretary ross ollerenshaw

View PDF (1 pages)

08/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

09/04/2009

Return made up to 24/01/09; full list of members

View PDF (15 pages)

23/03/2009

Secretary's change of particulars / ross ollerenshaw / 01/07/2008

View PDF (1 pages)

14/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

04/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

04/02/2008

Secretary's particulars changed

View PDF (1 pages)

25/03/2007

Accounting reference date shortened from 31/01/08 to 30/09/07

View PDF (1 pages)

25/01/2007

Location of register of members (non legible)

View PDF (1 pages)

25/01/2007

New secretary appointed

View PDF (1 pages)

24/01/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENVIRO BUILDING SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2020

Next confirmation date

01/03/2023

Last change occurred

31/10/2020

Accounts

Total Exemption Full

Last made up date

31/10/2020

Next account date

31/10/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Collins, Jonathan	Director	02/01/2014 - Present	12
Sharman, Richard	Director	01/02/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

11,005

Company	Classification	Incorporation	Status	Turnover	Employees
BUNLOIT REWILDING LTD The Old School House, Bunloit Estate, Drumnadrochit, Inverness-Shire IV63 6XG, SC693021	Silviculture and other forestry activities	22/03/2021	Dissolved	-	8
BANGKOK LTD C/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA, 11626460	Growing of vegetables and melons roots and tubers	16/10/2018	Dissolved	-	8
COCKLAKES ENTERPRISES LIMITED Cocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG, 04273332	Raising of poultry	20/08/2001	Dissolved	-	10
EDUARD TRADERS LTD 27a Steeley Lane, Chorley PR6 0RJ, 12330096	Mixed farming	25/11/2019	Dissolved	-	8
COUNTESS WELLS BREEDING LTD 1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL, 05470888	Raising of swine/pigs	03/06/2005	Dissolved	-	9

BUNLOIT REWILDING LTDThe Old School House, Bunloit Estate, Drumnadrochit, Inverness-Shire IV63 6XG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

SC693021

Reg. date:

22/03/2021

Turnover:

No. of employees:

BANGKOK LTDC/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

11626460

Reg. date:

16/10/2018

Turnover:

No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

Dissolved

Category:

Raising of poultry

Comp. code:

04273332

Reg. date:

20/08/2001

Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

Raising of swine/pigs

Comp. code:

05470888

Reg. date:

03/06/2005

Turnover:

No. of employees:

Description

About ENVIRO BUILDING SOLUTIONS LTD

ENVIRO BUILDING SOLUTIONS LTD is an(a) Dissolved company incorporated on 24/01/2007 with the registered office located at Ground Floor Offices, Riversdie Mills, Saddleworth Road, Elland, West Yorkshire HX5 0RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRO BUILDING SOLUTIONS LTD?

ENVIRO BUILDING SOLUTIONS LTD is currently Dissolved. It was registered on 24/01/2007 and dissolved on 19/09/2024.

Where is ENVIRO BUILDING SOLUTIONS LTD located?

ENVIRO BUILDING SOLUTIONS LTD is registered at Ground Floor Offices, Riversdie Mills, Saddleworth Road, Elland, West Yorkshire HX5 0RY.

What does ENVIRO BUILDING SOLUTIONS LTD do?

ENVIRO BUILDING SOLUTIONS LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ENVIRO BUILDING SOLUTIONS LTD?

The latest filing was on 19/09/2024: Final Gazette dissolved following liquidation.