| Company Name | Envirosystems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08327012 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
| Previous Name | RKE Enviro Solutions Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Robert Keith Elliott |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Purchaser |
| Country of Residence | England |
| Correspondence Address | Globe House Globe Park, Kingsway West Moss Bridge Road Rochdale Lancs OL16 5EB |
| Secretary Name | Mr Rob Keith Elliott |
|---|---|
| Status | Closed |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Globe House Globe Park, Kingsway West Moss Bridge Road Rochdale Lancs OL16 5EB |
| Director Name | Mr David Andrew Rush |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2014(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 01 December 2015) |
| Role | Marketing Consultant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Globe House Globe Park, Kingsway West Moss Bridge Road Rochdale Lancs OL16 5EB |
Contact
| Website | rocketmail.com |
|---|---|
| Telephone | 01954 694556 |
| Telephone region | Madingley |
Location
| Registered Address | 21-31 Lower Ground Floor School Lane Rochdale Lancs OL16 1QP |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Rob Keith Elliott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,126 |
| Cash | £11,381 |
| Current Liabilities | £12,957 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 23 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 3 November 2017 | Registered office address changed from Globe House Globe Park, Kingsway West Moss Bridge Road Rochdale Lancs OL16 5EB to 21-31 Lower Ground Floor School Lane Rochdale Lancs OL16 1QP on 3 November 2017 (1 page) |
| 3 November 2017 | Registered office address changed from Globe House Globe Park, Kingsway West Moss Bridge Road Rochdale Lancs OL16 5EB to 21-31 Lower Ground Floor School Lane Rochdale Lancs OL16 1QP on 3 November 2017 (1 page) |
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 2 December 2015 | Termination of appointment of David Andrew Rush as a director on 1 December 2015 (1 page) |
| 2 December 2015 | Termination of appointment of David Andrew Rush as a director on 1 December 2015 (1 page) |
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 March 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
| 4 November 2014 | Appointment of Mr David Andrew Rush as a director on 4 November 2014 (2 pages) |
| 4 November 2014 | Company name changed rke enviro solutions LTD\certificate issued on 04/11/14
|
| 4 November 2014 | Company name changed rke enviro solutions LTD\certificate issued on 04/11/14
|
| 4 November 2014 | Appointment of Mr David Andrew Rush as a director on 4 November 2014 (2 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 11 December 2012 | Incorporation
|
| 11 December 2012 | Incorporation
|