Alchemy Environmental Limited

Company Registration Number: 04734601

Company registered in England and Wales

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Alchemy Environmental Limited is a Private Company Limited by Shares first registered on 15 April 2003. It was dissolved on 8 December 2015.

Registered Address

Capstone House Prospect Park
Dunston Way Dunston Road
Chesterfield
Derbyshire
S41 9RD

There are 78 companies currently registered at this postcode, including this one.

All companies at S41 9RD

Registration Data

Company Number

04734601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 April 2003

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 April 2015

Returns Next Due

13 May 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • EVER 2079 LIMITED, active until 26 August 2003

Company Officers

  • VEERMAN, Robert Arnold

    Secretary

    Appointed on 15 August 2003

     

    Nationality: Dutch

    Capstone House Prospect Park
    Dunston Way Dunston Road
    Chesterfield
    Derbyshire
    S41 9RD

  • PHOENIX, Christopher John

    Director

    Appointed on 15 August 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Capstone House Prospect Park
    Dunston Way Dunston Road
    Chesterfield
    Derbyshire
    S41 9RD

  • EVERSECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2003

    Resigned on 15 August 2003

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • PHOENIX, Amanda Jane

    Director

    Appointed on 27 March 2007

    Resigned on 7 August 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1955

    Capstone House Prospect Park
    Dunston Way Dunston Road
    Chesterfield
    Derbyshire
    S41 9RD

  • EVERDIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2003

    Resigned on 15 August 2003

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNjQyMDMyMmFkaXF6a2N4.

  2. 25 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODk4MjgwOGFkaXF6a2N4.

  3. 13 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CVGGGR. Transaction: MzEyODk0MDU0OWFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRJ95F. Transaction: MzEyODA4NTU1NmFkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45GDXO2. Transaction: MzEyMTMxOTIyMmFkaXF6a2N4.

  6. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0JI9D. Transaction: MzExMzc5NDIxMGFkaXF6a2N4.

  7. 7 August 2014 Termination of appointment of Amanda Jane Phoenix as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM01. Barcode: X3DRNZGP. Transaction: MzEwNTE4OTA2OGFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZCOLT. Transaction: MzA5ODQwNTYzN2FkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQ7DK. Transaction: MzA5MTA1NzQ2MmFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26DFAFE. Transaction: MzA3NjI1MTA3M2FkaXF6a2N4.

  11. 18 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPDD8G. Transaction: MzA2OTU3NjU5M2FkaXF6a2N4.

  12. 16 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X16XUY9L. Transaction: MzA1NTg2MzMyNWFkaXF6a2N4.

  13. 28 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPZVF. Transaction: MzA0OTcyNjMwM2FkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XFO44TMN. Transaction: MzAzNjExMjE5NGFkaXF6a2N4.

  15. 30 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUREYNSM. Transaction: MzAyNDMzNjA5MWFkaXF6a2N4.

  16. 20 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XJXTQJBQ. Transaction: MzAxMzg2MTIyN2FkaXF6a2N4.

  17. 2 March 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1CIEHUU. Transaction: MzAxMDQ4NzQ0MGFkaXF6a2N4.

  18. 16 November 2009 Director's details changed for Christopher John Phoenix on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1ZGVF0N. Transaction: MzAwMjk1MzY1OWFkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Amanda Jane Phoenix on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1ZGHF09. Transaction: MzAwMjk1MzY0NWFkaXF6a2N4.

  20. 16 November 2009 Secretary's details changed for Mr Robert Arnold Veerman on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X1ZF0F0R. Transaction: MzAwMjk1MzU5N2FkaXF6a2N4.

  21. 16 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NHO926. Transaction: MjAzMDc2Mjg1OGFkaXF6a2N4.

  22. 9 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANCCH6DL. Transaction: MjAyMjk3NDU5NmFkaXF6a2N4.

  23. 17 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSYIYYV. Transaction: MjAwMzU2NjIxMmFkaXF6a2N4.

  24. 31 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0MDMwOGFkaXF6a2N4.

  25. 15 June 2007 Registered office changed on 15/06/07 from: the potteries pottery lane east chesterfield derbyshire S41 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQxMzcyN2FkaXF6a2N4.

  26. 10 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDMxODQwNGFkaXF6a2N4.

  27. 16 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA3NTAxNGFkaXF6a2N4.

  28. 16 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEzOTU2NGFkaXF6a2N4.

  29. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgwMjY5N2FkaXF6a2N4.

  30. 7 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTQxODI1NWFkaXF6a2N4.

  31. 3 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM5OTc0MmFkaXF6a2N4.

  32. 25 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY3MTE4M2FkaXF6a2N4.

  33. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjU4MzkxNWFkaXF6a2N4.

  34. 21 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQwMDM0NWFkaXF6a2N4.

  35. 6 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTA2OTI5NWFkaXF6a2N4.

  36. 24 February 2005 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEwMTEzODI5MWFkaXF6a2N4.

  37. 1 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzI5NDU0OWFkaXF6a2N4.

  38. 3 November 2004 Registered office changed on 03/11/04 from: po box 149 buttermilk lane bolsover chesterfield derbyshire S44 6YU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTE2ODU5OWFkaXF6a2N4.

  39. 22 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc5OTEyMWFkaXF6a2N4.

  40. 26 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzY3MDIyOWFkaXF6a2N4.

  41. 25 September 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDY3OTk5MGFkaXF6a2N4.

  42. 2 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcxNDE2NGFkaXF6a2N4.

  43. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg3ODg3MmFkaXF6a2N4.

  44. 31 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM2NjgwOWFkaXF6a2N4.

  45. 31 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY3NzI5N2FkaXF6a2N4.

  46. 31 August 2003 Registered office changed on 31/08/03 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg4ODQzMGFkaXF6a2N4.

  47. 26 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mjc3MjU3NGFkaXF6a2N4.

  48. 15 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQ4NzY1MmFkaXF6a2N4.

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