Envirofusion Ltd

Company Name	Envirofusion Ltd
Company Status	Dissolved
Company Number	07513337
Category	Private Limited Company
Incorporation Date	1 February 2011(13 years, 2 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Design Service Internationale Ltd

Business Activity

Section C	Manufacturing
SIC 2921	Manufacture of furnaces & furnace burners
SIC 28210	Manufacture of ovens, furnaces and furnace burners

Directors

Director Name	Mr Nicholas Peter Cremin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2012(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	162 Main Road Danbury Chelmsford CM3 4DT

Director Name	Mr Peter Joseph John Mullen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2012(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	162 Main Road Danbury Chelmsford CM3 4DT

Secretary Name	KAC Services Limited (Corporation)
Status	Closed
Appointed	12 January 2018(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 October 2020)
Correspondence Address	162 Main Road Danbury Chelmsford Essex CM3 4DT

Director Name	Mr Anthony Walter Reynolds
Date of Birth	June 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2011(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Sword House Cuckmere Close Allestree Derby Derbyshire DE22 2UF

Director Name	Mr Paul Gerald Campbell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(1 year, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 September 2012)
Role	Onsultant
Country of Residence	United Kingdom
Correspondence Address	Trojan House 34 Arcadia Avenue London N3 2JU

Director Name	Richard James Wolfenden
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 01 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Trojan House 34 Arcadia Avenue London N3 2JU

Secretary Name	Peter Kirkham
Nationality	British
Status	Resigned
Appointed	07 June 2012(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 January 2018)
Role	Company Director
Correspondence Address	Unit 7, Northedge Business Park Alfreton Road Derby DE21 4BN

Director Name	Dr Craig Malcolm Rochford
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	162 Main Road Danbury Chelmsford CM3 4DT

Director Name	Mr Andrew James Sinclair Morris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	162 Main Road Danbury Chelmsford CM3 4DT

Director Name	Mr Martin Adam Brooks
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Northedge Business Park Alfreton Road Derby DE21 4BN

Director Name	Mr Martin Christopher Hopkins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(6 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 June 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Northedge Business Park Alfreton Road Derby DE21 4BN

Director Name	Mr Timothy William Hayter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(6 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 November 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	162 Main Road Danbury Chelmsford CM3 4DT

Contact

Telephone	01332 290880
Telephone region	Derby

Location

Registered Address	162 Main Road Danbury Chelmsford CM3 4DT
Region	East of England
Constituency	Maldon
County	Essex
Parish	Danbury
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury

Shareholders

27 at £0.01	Nicholas Peter Cremin 7.30% Ordinary C
22 at £0.01	Richard James Wolfenden 5.95% Ordinary A
111 at £0.01	Peter Mullen 30.00% Ordinary A
93 at £0.01	Peter Mullen 25.14% Ordinary B
86 at £0.01	Anthony Walter Reynolds 23.24% Ordinary A
11 at £0.01	Paul Gerald Campbell 2.97% Ordinary A
11 at £0.01	Peter Kirkham 2.97% Ordinary A
9 at £0.01	Peter Mullen 2.43% Ordinary C

Financials

Year	2014
Net Worth	-£2,415,330
Cash	£31,617
Current Liabilities	£2,994,521

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

28 August 2014	Delivered on: 10 September 2014 Persons entitled: Peter Mullen Classification: A registered charge Outstanding
19 June 2014	Delivered on: 27 June 2014 Persons entitled: Mr Peter Mullen Classification: A registered charge Outstanding
19 June 2014	Delivered on: 25 June 2014 Persons entitled: Mr Peter Mullen Classification: A registered charge Outstanding
25 March 2014	Delivered on: 8 April 2014 Persons entitled: Mr Peter Mullen Classification: A registered charge Outstanding
5 December 2013	Delivered on: 12 December 2013 Persons entitled: Mr Peter Mullen Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 August 2013	Delivered on: 21 August 2013 Persons entitled: Mr Peter Mullen Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 May 2013	Delivered on: 12 June 2013 Persons entitled: Mr Peter Mullen Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 May 2013	Delivered on: 31 May 2013 Persons entitled: Me Peter Mullen Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 February 2016	Delivered on: 15 February 2016 Persons entitled: Peter Mullen Classification: A registered charge Outstanding
20 January 2016	Delivered on: 28 January 2016 Persons entitled: Peter Mullen Classification: A registered charge Outstanding
21 September 2015	Delivered on: 22 September 2015 Persons entitled: Peter Mullen Classification: A registered charge Outstanding
21 April 2015	Delivered on: 29 April 2015 Persons entitled: Peter Mullen Classification: A registered charge Particulars: N/A. Outstanding
24 February 2015	Delivered on: 28 February 2015 Persons entitled: Peter Mullen Classification: A registered charge Outstanding
10 October 2014	Delivered on: 21 October 2014 Persons entitled: Peter Mullen Classification: A registered charge Outstanding
24 July 2012	Delivered on: 4 August 2012 Persons entitled: Peter Mullen Classification: Debenture Secured details: All monies due or to become due from the company formerly known as design service internationale limited to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

15 November 2017	Appointment of Martin Christopher Hopkins as a director on 1 November 2017 (3 pages)
31 March 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
17 November 2016	Appointment of Mr Martin Adam Brooks as a director on 1 November 2016 (2 pages)
26 October 2016	Sub-division of shares on 12 September 2016 (4 pages)
29 September 2016	Statement of capital following an allotment of shares on 7 September 2016 GBP 215.03 (4 pages)
27 June 2016	Termination of appointment of Anthony Walter Reynolds as a director on 22 June 2016 (2 pages)
8 May 2016	Appointment of Mr Andrew James Sinclair Morris as a director on 1 May 2016 (3 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (6 pages)
18 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 195.89 (4 pages)
15 February 2016	Registration of charge 075133370015, created on 4 February 2016 (26 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 130.59 (7 pages)
2 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 February 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 130.59 (4 pages)
28 January 2016	Registration of charge 075133370014, created on 20 January 2016 (26 pages)
8 October 2015	Appointment of Dr Craig Malcolm Rochford as a director on 3 September 2015 (3 pages)
8 October 2015	Appointment of Dr Craig Malcolm Rochford as a director on 3 September 2015 (3 pages)
22 September 2015	Registration of charge 075133370013, created on 21 September 2015 (26 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 April 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 111 (5 pages)
29 April 2015	Registration of charge 075133370012, created on 21 April 2015 (26 pages)
24 March 2015	Particulars of variation of rights attached to shares (4 pages)
6 March 2015	Change of share class name or designation (2 pages)
6 March 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 100 (5 pages)
6 March 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
28 February 2015	Registration of charge 075133370011, created on 24 February 2015 (27 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 3.7 (6 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 3.7 (6 pages)
7 November 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
4 November 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 3.70 (11 pages)
31 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
21 October 2014	Registration of charge 075133370010, created on 10 October 2014 (27 pages)
10 September 2014	Registration of charge 075133370009, created on 28 August 2014 (32 pages)
27 June 2014	Registration of charge 075133370008 (29 pages)
25 June 2014	Registration of charge 075133370007 (29 pages)
8 April 2014	Registration of charge 075133370006 (28 pages)
14 March 2014	Auditor's resignation (1 page)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2.78 (6 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2.78 (6 pages)
19 February 2014	Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU United Kingdom on 19 February 2014 (1 page)
22 January 2014	Registered office address changed from Unit 7 Northedge Alfreton Road Derby DE21 4BN United Kingdom on 22 January 2014 (1 page)
17 January 2014	Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU United Kingdom on 17 January 2014 (1 page)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 December 2013	Registration of charge 075133370005 (29 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 August 2013	Registration of charge 075133370004 (30 pages)
12 June 2013	Registration of charge 075133370003 (29 pages)
31 May 2013	Registration of charge 075133370002 (29 pages)
9 May 2013	Termination of appointment of Richard Wolfenden as a director (1 page)
22 March 2013	Termination of appointment of a director (1 page)
14 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Termination of appointment of Paul Campbell as a director (1 page)
28 September 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
14 September 2012	Registered office address changed from Sword House Cuckmere Close Allestree Derby Derbyshire DE22 2UF England on 14 September 2012 (1 page)
22 August 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing for AP01 for Peter Mullen. (5 pages)
22 August 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Nicholas Cremin. (5 pages)
13 August 2012	Appointment of Mr Peter Joseph John Mullen as a director ANNOTATION A second filing AP01 was registered on 22/08/12. (4 pages)
13 August 2012	Appointment of Nichaols Peter Cremin as a director ANNOTATION A second filing AP01 was registered on 22/08/12. (4 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
2 August 2012	Change of name notice (2 pages)
2 August 2012	Company name changed design service internationale LTD\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-07-24 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 181 (4 pages)
10 July 2012	Sub-division of shares on 31 May 2012 (5 pages)
10 July 2012	Sub-division of shares on 31 May 2012 (5 pages)
10 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 2.78 (18 pages)
10 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 2.78 (18 pages)
10 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 2.78 (18 pages)
10 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 2.78 (18 pages)
3 July 2012	Appointment of Richard James Wolfenden as a director (3 pages)
3 July 2012	Appointment of Paul Gerald Campbell as a director (3 pages)
20 June 2012	Appointment of Peter Kirkham as a secretary (3 pages)
20 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re subdivision 31/05/2012 (5 pages)
20 June 2012	Change of share class name or designation (2 pages)
20 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 June 2012	Compulsory strike-off action has been discontinued (1 page)
7 June 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Envirofusion Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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