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Envair Holdings Limited

Envair Holdings Limited is a dissolved company incorporated on 11 May 2017 with the registered office located in Borehamwood, Hertfordshire. Envair Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 13 January 2021 (4 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
10764771
Private limited company
Age
8 years
Incorporated 11 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Aug 1976
On Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Containment Solutions Limited
Andrew Stephen Ellison is a mutual person.
Active
Envair Limited
Andrew Stephen Ellison is a mutual person.
Active
Erddig Developments Ltd
Andrew Stephen Ellison is a mutual person.
Active
Onfab Limited
Mark Christopher Arnold is a mutual person.
Active
On Newco Limited
Mark Christopher Arnold is a mutual person.
Active
Envair Technology Limited
Andrew Stephen Ellison is a mutual person.
Active
Savillex Life Sciences UK Limited
Mark Christopher Arnold is a mutual person.
Active
Ellison Property (NW) Limited
Andrew Stephen Ellison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£950
Increased by £950 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£950
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£950
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 13 Jan 2021
Declaration of Solvency
5 Years Ago on 27 Nov 2019
Registered Address Changed
5 Years Ago on 19 Nov 2019
Registered Address Changed
5 Years Ago on 19 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 18 Nov 2019
Registered Address Changed
6 Years Ago on 11 Sep 2019
Mr Andrew Stephen Ellison Appointed
6 Years Ago on 18 Jul 2019
Neil James Thomas Resigned
6 Years Ago on 18 Jul 2019
Philip Ardern Resigned
6 Years Ago on 18 Jul 2019
Neil James Thomas Resigned
6 Years Ago on 18 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2020
All of the property or undertaking has been released from charge 107647710001
Submitted on 31 Jan 2020
All of the property or undertaking has been released from charge 107647710002
Submitted on 31 Jan 2020
All of the property or undertaking has been released from charge 107647710003
Submitted on 31 Jan 2020
All of the property or undertaking has been released from charge 107647710004
Submitted on 31 Jan 2020
All of the property or undertaking has been released from charge 107647710005
Submitted on 31 Jan 2020
Declaration of solvency
Submitted on 27 Nov 2019
Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 19 November 2019
Submitted on 19 Nov 2019
Registered office address changed from York House York Avenue Haslingden Rossendale BB4 4HX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 19 November 2019
Submitted on 19 Nov 2019
Repayment History
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