0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ENVIE LIMITED

Learn more about ENVIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARESSA HOUSE, CEMETERY ROAD, PUDSEY, LEEDS, LS28 7XD

ENVIE LIMITED on the map

Company type: Private Limited Company
Company number: 00350211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.04
dissolution date: 2007.07.03
last member list: 2005.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ENVIE LIMITED was a Private Limited Company, registration number 00350211, established in United Kingdom on the 4. March 1939. The company was dissolved. The company was in business for 77 years and 9 months. Previous names of this company were: LKF DISTRIBUTION LIMITED, W.W. DISTRIBUTORS LIMITED. The company used to be located at CARESSA HOUSE, CEMETERY ROAD, PUDSEY, LEEDS, LS28 7XD. Business of the company ENVIE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.07.03. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.04.30. The total number of directors was so far 14. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.30
documents available: 1

Mortgages:

3I GROUP PLCAS AGENT AND TRUSTEE
GUARANTEE AND COLLATERAL DEBENTRURE - Outstanding on 1990.03.29

List of company documents:

buy all documents
Find out more information about ENVIE LIMITED. Our website makes it possible to view other available documents related to ENVIE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.03
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2007.03.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
Add to cart
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
Add to cart
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
Add to cart
RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
Add to cart
RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
Add to cart
COMPANY NAME CHANGED, LKF DISTRIBUTION LIMITED, CERTIFICATE ISSUED ON 09/08/01
Form type: CERTNM
Date: 2001.08.09
£2.95
Add to cart
RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
Add to cart
RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
Add to cart
RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
Add to cart
COMPANY NAME CHANGED, W.W. DISTRIBUTORS LIMITED, CERTIFICATE ISSUED ON 02/09/98
Form type: CERTNM
Date: 1998.09.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.17
£2.95
Add to cart
RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
Add to cart
RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
Add to cart
RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
Add to cart
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AAMD
Date: 1995.07.27
£2.95
Add to cart
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AAMD
Date: 1995.07.27
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AAMD
Date: 1995.07.27
£2.95
Add to cart
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AAMD
Date: 1995.07.27
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.31
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.31
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.31
£2.95
Add to cart
RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/03/94
Form type: SRES03
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/94
Form type: 363(287)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/03/93
Form type: SRES03
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/07/91
Form type: SRES03
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 25/07/91
Form type: ELRES
Date: 1992.05.20
Child documents:
Document type: ANNOTATION
Date: 1992.05.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/07/91

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GARRY THICKETT (dissolve)
Secretary, COMPANY SECRETARY, 2005.11.01 - 2007.07.03
26 BRACKEN CLOSE BRANTON , DONCASTER
DN3 3UL, SOUTH YORKSHIRE
CHRISTOPHER RICHARD FERRIS (dissolve)
Director, COMPANY DIRECTOR, 1998.09.24 - 2007.07.03
12 BUSKER LANE SCISSETT , HUDDERSFIELD
HD8 9JU, WEST YORKSHIRE
TERENCE FORBES (dissolve)
Director, MANAGING DIRECTOR, 1996.01.31 - 2007.07.03
WILD CHERRIES MAIN STREET LINTON , WETHERBY
LS22 4HT, WEST YORKSHIRE
GEORGE STEPHEN CHELL (dissolve)
Secretary, DIRECTOR, 1994.08.12 - 1995.04.28
25 GROSVENOR ROAD , SHIPLEY
BD18 4SU, WEST YORKSHIRE
CHRISTOPHER RICHARD FERRIS (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.28 - 2000.05.03
THE OLD SCHOOL HOUSE SCHOLES , ROTHERHAM
S61 2RQ, SOUTH YORKSHIRE
MARGARET FERRIS (dissolve)
Secretary, 2003.08.20 - 2005.11.01
LADYROYD 12 BUSKER LANE SCISSETT , HUDDERSFIELD
HD8 9JU, WEST YORKSHIRE
THOMAS HAHNEL (dissolve)
Secretary, FINANCE DIRECTOR, 1992.09.25 - 1994.07.10
BRANDON HOUSE 27 ST HELENS LANE ADEL , LEEDS
LS16 8BR, WEST YORKSHIRE
THOMAS WILLIAM SULLIVAN (dissolve)
Secretary, 1992.04.30 - 1992.09.10
BALQUHIDDER 13 DALES WAY GUISELEY , LEEDS
LS20 8JN, WEST YORKSHIRE
GARRY THICKETT (dissolve)
Secretary, 2000.05.03 - 2003.08.20
26 BRACKEN CLOSE BRANTON , DONCASTER
DN3 3UL, SOUTH YORKSHIRE
GEORGE STEPHEN CHELL (dissolve)
Director, 1994.08.12 - 1995.04.28
25 GROSVENOR ROAD , SHIPLEY
BD18 4SU, WEST YORKSHIRE
CHRISTOPHER RICHARD FERRIS (dissolve)
Director, COMPANY SECRETARY, 1995.04.28 - 1998.09.24
THE OLD SCHOOL HOUSE SCHOLES , ROTHERHAM
S61 2RQ, SOUTH YORKSHIRE
TERENCE FORBES (dissolve)
Director, MANAGING DIRECTOR, 1992.04.30 - 1995.04.28
WILD CHERRIES MAIN STREET LINTON , WETHERBY
LS22 4HT, WEST YORKSHIRE
THOMAS HAHNEL (dissolve)
Director, FINANCE DIRECTOR, 1992.09.25 - 1994.07.10
BRANDON HOUSE 27 ST HELENS LANE ADEL , LEEDS
LS16 8BR, WEST YORKSHIRE
TERENCE HORNER (dissolve)
Director, 1992.04.30 - 1993.04.28
4 HALF MILE GARDENS BRAMLEY , LEEDS
LS13 1BL, WEST YORKSHIRE
MICHAEL JOHN KEMP (dissolve)
Director, 1992.04.30 - 1993.04.28
35 HYLTON DRIVE CHEADLE HULME , CHEADLE
SK8 7DH, CHESHIRE
MICHAEL JOHN KEMP (dissolve)
Director, EUROPEAN SALES DIRECTOR, 1993.09.13 - 1998.10.16
35 HYLTON DRIVE CHEADLE HULME , CHEADLE
SK8 7DH, CHESHIRE
DAVID MEDCALF (dissolve)
Director, 1995.04.28 - 1996.01.31
BECKFIELD HOUSE MAIN STREET EAST KESWICK , LEEDS
LS17 9DB, WEST YORKSHIRE
ROGER CARLISLE MYERS (dissolve)
Director, 1992.04.30 - 1993.04.28
18 ST JOHNS DRIVE YEADON , LEEDS
WEST YORKSHIRE
MELVYN REGINALD ODDY (dissolve)
Director, 1992.04.30 - 1993.04.28
5 RIVERSIDE DRIVE , OTLEY
LS21 2RU, WEST YORKSHIRE
THOMAS WILLIAM SULLIVAN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.30 - 1992.09.10
BALQUHIDDER 13 DALES WAY GUISELEY , LEEDS
LS20 8JN, WEST YORKSHIRE
GORDON CHRISTOPHER WALES (dissolve)
Director, 1992.04.30 - 1993.04.28
8 ELMHURST CLOSE SHADWELL , LEEDS
LS17 8BD, WEST YORKSHIRE

Companies near to ENVIE ltd.

Information about the Private Limited Company ENVIE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data