| Company Name | Northern Environmental Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06264818 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2007(16 years, 10 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2451 | Manufacture soap & detergents, polishes etc. |
| SIC 20411 | Manufacture of soap and detergents |
Directors
| Director Name | Mr Simon Alexander Doderer |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 427b Birch Park, Street 7 Thorp Arch Estate Wetherby West Yorkshire LS23 7FG |
| Director Name | Mrs Karen Louisa Doderer |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 October 2012(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
| Secretary Name | Mrs Karen Louisa Doderer |
|---|---|
| Status | Closed |
| Appointed | 29 October 2012(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 July 2014) |
| Role | Company Director |
| Correspondence Address | Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
| Director Name | Sharon Wray |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 12 Norton Street Silsden Keighley West Yorkshire BD20 0PS |
| Secretary Name | Mrs Karen Louisa Doderer |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 427b Birch Park, Street 7 Thorp Arch Estate Wetherby West Yorkshire LS23 7FG |
| Director Name | Mrs Karen Louisa Doderer |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 January 2010(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 427b Birch Park, Street 7 Thorp Arch Estate Wetherby West Yorkshire LS23 7FG |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Contact
| Website | www.nenviro.com |
|---|
Location
| Registered Address | Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Karen Doderer & Simon Doderer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,703 |
| Cash | £12,905 |
| Current Liabilities | £95,626 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2014 | Administrator's progress report to 14 April 2014 (18 pages) |
| 7 May 2014 | Administrator's progress report to 14 April 2014 (18 pages) |
| 22 April 2014 | Notice of move from Administration to Dissolution (18 pages) |
| 22 April 2014 | Notice of move from Administration to Dissolution (18 pages) |
| 19 November 2013 | Administrator's progress report to 17 October 2013 (10 pages) |
| 19 November 2013 | Administrator's progress report to 17 October 2013 (10 pages) |
| 12 July 2013 | Notice of deemed approval of proposals (2 pages) |
| 12 July 2013 | Notice of deemed approval of proposals (2 pages) |
| 20 June 2013 | Statement of administrator's proposal (15 pages) |
| 20 June 2013 | Statement of administrator's proposal (15 pages) |
| 20 May 2013 | Registered office address changed from Unit 427B Birch Park, Street 7 Thorp Arch Estate Wetherby West Yorkshire LS23 7FG England on 20 May 2013 (2 pages) |
| 20 May 2013 | Registered office address changed from Unit 427B Birch Park, Street 7 Thorp Arch Estate Wetherby West Yorkshire LS23 7FG England on 20 May 2013 (2 pages) |
| 17 May 2013 | Appointment of an administrator (1 page) |
| 17 May 2013 | Appointment of an administrator (1 page) |
| 29 October 2012 | Appointment of Mrs Karen Louisa Doderer as a secretary (1 page) |
| 29 October 2012 | Appointment of Mrs Karen Louisa Doderer as a director (2 pages) |
| 29 October 2012 | Appointment of Mrs Karen Louisa Doderer as a secretary (1 page) |
| 29 October 2012 | Appointment of Mrs Karen Louisa Doderer as a director (2 pages) |
| 23 October 2012 | Termination of appointment of Karen Doderer as a director (1 page) |
| 23 October 2012 | Termination of appointment of Karen Doderer as a director (1 page) |
| 23 October 2012 | Termination of appointment of Karen Doderer as a secretary (1 page) |
| 23 October 2012 | Termination of appointment of Karen Doderer as a secretary (1 page) |
| 16 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 June 2012 | Registered office address changed from 427B Birch Park, Street 7 Thorp Arch Estate Wetherby, Leeds West Yorkshire LS23 7FJ England on 20 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from 427B Birch Park, Street 7 Thorp Arch Estate Wetherby, Leeds West Yorkshire LS23 7FJ England on 20 June 2012 (1 page) |
| 31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 2 April 2012 | Director's details changed for Simon Alexander Doderer on 2 April 2012 (3 pages) |
| 2 April 2012 | Director's details changed for Simon Alexander Doderer on 2 April 2012 (3 pages) |
| 2 April 2012 | Secretary's details changed for Mrs Karen Louisa Doderer on 2 April 2012 (1 page) |
| 2 April 2012 | Director's details changed for Simon Alexander Doderer on 2 April 2012 (3 pages) |
| 2 April 2012 | Secretary's details changed for Mrs Karen Louisa Doderer on 2 April 2012 (1 page) |
| 2 April 2012 | Secretary's details changed for Mrs Karen Louisa Doderer on 2 April 2012 (1 page) |
| 22 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 June 2010 | Director's details changed for Simon Alexander Doderer on 31 May 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Simon Alexander Doderer on 31 May 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Termination of appointment of Sharon Wray as a director (1 page) |
| 25 February 2010 | Termination of appointment of Sharon Wray as a director (1 page) |
| 7 January 2010 | Appointment of Mrs Karen Louisa Doderer as a director (2 pages) |
| 7 January 2010 | Appointment of Mrs Karen Louisa Doderer as a director (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 June 2009 | Registered office changed on 26/06/2009 from 427B thorp arch trading estate wetherby leeds west yorkshire LS23 7BJ (1 page) |
| 26 June 2009 | Location of debenture register (1 page) |
| 26 June 2009 | Location of register of members (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from 427B thorp arch trading estate wetherby leeds west yorkshire LS23 7BJ (1 page) |
| 26 June 2009 | Location of register of members (1 page) |
| 26 June 2009 | Location of debenture register (1 page) |
| 26 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 18 August 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 12 September 2007 | Registered office changed on 12/09/07 from: 8 darnborough gate ripon north yorkshire HG4 2TF (1 page) |
| 12 September 2007 | Registered office changed on 12/09/07 from: 8 darnborough gate ripon north yorkshire HG4 2TF (1 page) |
| 12 July 2007 | Particulars of mortgage/charge (9 pages) |
| 12 July 2007 | Particulars of mortgage/charge (9 pages) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | New secretary appointed (1 page) |
| 4 June 2007 | New secretary appointed (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Incorporation (14 pages) |
| 31 May 2007 | Incorporation (14 pages) |