Company NameSundermica Plc
Company StatusDissolved
Company Number06053132
CategoryPublic Limited Company
Incorporation Date15 January 2007(17 years, 4 months ago)
Dissolution Date24 July 2018 (5 years, 10 months ago)
Previous NamesBaltic Ethanol Plc and Envirotas Group Plc

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David John Soley
Date of BirthJune 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2014(7 years, 10 months after company formation)
Appointment Duration3 years, 8 months (closed 24 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak House Tees Road
Seaton Carew
Hartlepool
TS25 1DE
Director NameFred Rene Holmberg
Date of BirthDecember 1956 (Born 67 years ago)
NationalitySwedish
StatusResigned
Appointed15 January 2007(same day as company formation)
RoleCeo Fred Holmberg & Co Ab
Correspondence AddressJaravallsgatan 40
216 11 Limhamn
Sweden
Director NameMr Maxwell Clive De Grussa
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2007(same day as company formation)
RoleDirector And Business Consulta
Country of ResidenceUnited Kingdom
Correspondence AddressSpringboard Business Centre Ellerbeck Way
Stokesley Business Park, Stokesley
Middlesbrough
Cleveland
TS9 5JZ
Secretary NameMr Andrew John Davison
NationalityBritish
StatusResigned
Appointed15 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
Director NameTerence Patrick Stacey
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2008(1 year, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 19 December 2014)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address45 Winton Avenue
New Southgate
London
N11 2AS
Director NameMr Greville James Guy Warwick
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2008(1 year, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 19 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Station Road
Kenilworth
Warwickshire
CV8 1JJ
Secretary NameMr Maxwell Clive De Grussa
StatusResigned
Appointed08 March 2010(3 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 20 September 2017)
RoleCompany Director
Correspondence AddressSpringboard Business Centre Ellerbeck Way
Stokesley Business Park, Stokesley
Middlesbrough
Cleveland
TS9 5JZ
Director NameMr Kenneth Michael Smith
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2016(9 years after company formation)
Appointment Duration1 year, 11 months (resigned 21 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak House Tees Road
Seaton Carew
Hartlepool
TS25 1DE
Director NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed15 January 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed15 January 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed15 January 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Contact

Websitewww.envirotas.com
Email address[email protected]
Telephone01642 715325
Telephone regionMiddlesbrough

Location

Registered AddressOak House Tees Road
Seaton Carew
Hartlepool
TS25 1DE
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardSeaton
Built Up AreaHartlepool
Address Matches2 other UK companies use this postal address

Shareholders

4.5m at £0.001Greville James Guy Warwick
6.00%
Ordinary
4m at £0.001Matrix Partnership
5.33%
Ordinary
36.6m at £0.001Maxwell De Grussa
48.74%
Ordinary
18.8m at £0.001Ramscove Limited
25.05%
Ordinary
1.000k at £0.001Ellen Morris
1.33%
Ordinary
1.000k at £0.001J.s. & A.m. Machura Family Trust
1.33%
Ordinary
1.000k at £0.001Jacqueline Lesley Lemmey
1.33%
Ordinary
1.000k at £0.001Margaret Gillian Reynolds
1.33%
Ordinary
1.000k at £0.001Menegola Family Trust
1.33%
Ordinary
1.000k at £0.001Trevor Arnold & Margaret Arnold
1.33%
Ordinary
-OTHER
1.13%
-
650k at £0.001John Lees
0.87%
Ordinary
500k at £0.001Carle James Ende
0.67%
Ordinary
500k at £0.001Ellerfield Limited
0.67%
Ordinary
500k at £0.001Graham Edwin Fox & Elizabeth Louise Fox
0.67%
Ordinary
500k at £0.001Jacqueline Wynne Brown
0.67%
Ordinary
500k at £0.001John Newton
0.67%
Ordinary
400k at £0.001Leslie Eames
0.53%
Ordinary
300k at £0.001Stuart Douglas Slorach & Sarah Slorach
0.40%
Ordinary
250k at £0.001Dale Vincent Reynolds
0.33%
Ordinary
225k at £0.001Pauline Carroll
0.30%
Ordinary

Financials

Year2014
Turnover£4,167
Net Worth-£66,191
Cash£41
Current Liabilities£143,633

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

8 December 2017Registered office address changed from Springboard Business Centre Ellerbeck Way Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5JZ to Oak House Tees Road Seaton Carew Hartlepool TS25 1DE on 8 December 2017 (1 page)
24 November 2017Confirmation statement made on 24 November 2017 with updates (6 pages)
23 October 2017Termination of appointment of Maxwell Clive De Grussa as a director on 20 September 2017 (1 page)
23 October 2017Cessation of Maxwell Clive De Grussa as a person with significant control on 20 September 2017 (1 page)
23 October 2017Notification of David John Soley as a person with significant control on 20 September 2017 (2 pages)
23 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017Termination of appointment of Maxwell Clive De Grussa as a secretary on 20 September 2017 (1 page)
3 February 2017Full accounts made up to 31 July 2016 (10 pages)
24 January 2017Confirmation statement made on 15 January 2017 with updates (8 pages)
9 April 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-30
(4 pages)
9 April 2016Change of name notice (2 pages)
1 March 2016Appointment of Mr Kenneth Michael Smith as a director (2 pages)
1 March 2016Director's details changed for Mr Maxwell Clive De Grussa on 1 January 2016 (2 pages)
1 March 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 75,052
(6 pages)
5 February 2016Full accounts made up to 31 July 2015 (10 pages)
4 February 2016Appointment of Kenneth Michael Smith as a director on 19 January 2016 (2 pages)
13 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 75,052
(6 pages)
13 February 2015Full accounts made up to 31 July 2014 (13 pages)
28 December 2014Termination of appointment of Greville James Guy Warwick as a director on 19 December 2014 (1 page)
28 December 2014Termination of appointment of Terence Patrick Stacey as a director on 19 December 2014 (1 page)
28 December 2014Appointment of Mr David John Soley as a director on 19 November 2014 (2 pages)
13 August 2014Resolutions
  • RES13 ‐ Dissolving company 22/07/2014
(2 pages)
29 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 75.05
(7 pages)
24 December 2013Group of companies' accounts made up to 31 July 2013 (14 pages)
4 February 2013Full accounts made up to 31 July 2012 (9 pages)
17 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
21 June 2012Group of companies' accounts made up to 31 July 2011 (23 pages)
20 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
7 February 2012Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 7 February 2012 (1 page)
7 February 2012Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 7 February 2012 (1 page)
15 July 2011Current accounting period extended from 31 January 2011 to 31 July 2011 (1 page)
8 March 2011Termination of appointment of Andrew Davison as a secretary (1 page)
8 March 2011Appointment of Mr Maxwell Clive De Grussa as a secretary (1 page)
10 February 2011Annual return made up to 15 January 2011 with a full list of shareholders (15 pages)
4 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
4 June 2010Statement of company's objects (2 pages)
4 June 2010Memorandum and Articles of Association (88 pages)
11 May 2010Group of companies' accounts made up to 31 January 2010 (24 pages)
3 March 2010Statement of capital following an allotment of shares on 25 February 2010
  • GBP 72,052,800
(4 pages)
26 January 2010Annual return made up to 15 January 2010 with a full list of shareholders (11 pages)
23 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 570 allot equity securities 07/12/2009
(1 page)
17 December 2009Statement of capital following an allotment of shares on 6 October 2009
  • GBP 74,450
(4 pages)
17 December 2009Statement of capital following an allotment of shares on 4 November 2009
  • GBP 76,450.000
(4 pages)
17 December 2009Statement of capital following an allotment of shares on 21 August 2009
  • GBP 73,250.000
(2 pages)
17 December 2009Statement of capital following an allotment of shares on 4 November 2009
  • GBP 76,450.000
(4 pages)
17 December 2009Statement of capital following an allotment of shares on 6 October 2009
  • GBP 74,450
(4 pages)
17 December 2009Statement of capital following an allotment of shares on 13 January 2009
  • GBP 73,250.000
(2 pages)
7 October 2009Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
29 August 2009Group of companies' accounts made up to 31 January 2009 (22 pages)
26 February 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(88 pages)
17 February 2009Return made up to 15/01/09; full list of members (8 pages)
23 January 2009Commence business and borrow (1 page)
23 January 2009Application to commence business (2 pages)
26 September 2008Ad 11/09/08\gbp si [email protected]=72048\gbp ic 2/72050\ (4 pages)
26 September 2008Gbp nc 50000/100000\11/09/08 (1 page)
26 September 2008S-div (1 page)
26 September 2008Resolutions
  • RES13 ‐ Sub division of shares 11/09/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 August 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 May 2008Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
8 April 2008Company name changed baltic ethanol PLC\certificate issued on 12/04/08 (3 pages)
25 March 2008Director appointed greville james guy warwick (2 pages)
13 March 2008Director appointed terence patrick stacey (3 pages)
13 March 2008Appointment terminated director fred holmberg (1 page)
18 January 2008Return made up to 15/01/08; full list of members (2 pages)
6 February 2007Secretary resigned;director resigned (1 page)
6 February 2007Director resigned (1 page)
5 February 2007New director appointed (3 pages)
5 February 2007New secretary appointed (2 pages)
5 February 2007New director appointed (2 pages)
5 February 2007Registered office changed on 05/02/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
15 January 2007Incorporation (31 pages)