ENTA LIMITED

Overview

Company Name	ENTA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01946120
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1985
Date of Cessation	Oct 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENTA LIMITED?

(7260) /

Where is ENTA LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of ENTA LIMITED?

Previous Company Names
Company Name	From	Until
GALATHEA / STS LIMITED	Jun 06, 2002	Jun 06, 2002
SPACE-TIME SYSTEMS LIMITED	Oct 01, 1985	Oct 01, 1985
SPACE-TIME SYSTEMS (LONDON) LIMITED	Sep 10, 1985	Sep 10, 1985

What are the latest accounts for ENTA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ENTA LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 08, 2016

Notice of final account prior to dissolution

1 pages

4.43

Mar 11, 2016

Insolvency filing

Insolvency:liquidators annual progress report to 03/12/2015

10 pages

LIQ MISC

Feb 11, 2015

Insolvency filing

Insolvency:re progress report 04/12/2013-03/12/2014

8 pages

LIQ MISC

Feb 05, 2014

Insolvency filing

Insolvency:annual progress report - brought down date 3RD december 2013

8 pages

LIQ MISC

Jan 14, 2014

Insolvency filing

Insolvency:re receipts & payments to 13/12/2013 re removal of liq

1 pages

LIQ MISC

Jan 14, 2014

Order of court to wind up

COCOMP

Jan 14, 2014

Insolvency court order

Court order insolvency:re court order removal of liq

8 pages

LIQ MISC OC

Jan 14, 2014

Appointment of a liquidator

1 pages

4.31

Aug 22, 2013

Registered office address changed from * Farringdon Place 20 Farringdon Road London EC1M 3AP* on Aug 22, 2013

2 pages

AD01

Apr 30, 2013

Insolvency filing

Insolvency:re sec state release of liq

1 pages

LIQ MISC

Dec 18, 2012

Order of court to wind up

COCOMP

Dec 18, 2012

Insolvency court order

Court order insolvency:order of court removing james long as liquidator of the company

10 pages

LIQ MISC OC

Sep 06, 2012

Insolvency filing

Insolvency:re sec of state release of liq

1 pages

LIQ MISC

Aug 03, 2012

Insolvency filing

Insolvency:annual progress report - brought down date 1 june 2012

6 pages

LIQ MISC

Jun 19, 2012

Appointment of a liquidator

1 pages

4.31

Jun 19, 2012

Order of court to wind up

1 pages

COCOMP

Jun 19, 2012

Insolvency court order

Court order insolvency:removal of liquidator

34 pages

LIQ MISC OC

Jan 04, 2012

Insolvency filing

Insolvency:progress report - 02/11/11

7 pages

LIQ MISC

Dec 02, 2010

Registered office address changed from * 39 Moreland Street London EC1V 8BB* on Dec 02, 2010

2 pages

AD01

Nov 23, 2010

Appointment of a liquidator

1 pages

4.31

Aug 26, 2010

Order of court to wind up

1 pages

COCOMP

Feb 26, 2010

Annual return made up to Feb 18, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2010	Statement of capital on Feb 26, 2010 Capital: GBP 100	SH01

Feb 26, 2010

Appointment of Mr Charles Mcrobert as a secretary

1 pages

AP03

Feb 25, 2010

Termination of appointment of Niall Mcginnity as a secretary

1 pages

TM02

View All Filings

Who are the officers of ENTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCROBERT, Charles c/o C/O 3rd Floor 28-32 Alfred Street BT2 8EN Belfast Seatem House Northern Ireland	Feb 18, 2010		Secretary	c/o C/O 3rd Floor 28-32 Alfred Street BT2 8EN Belfast Seatem House Northern Ireland				149278010001
BURNS, Paul Gerard 10 Scarsdale Studios 21a Stratford Road W8 6RE London	May 14, 2001		Director	10 Scarsdale Studios 21a Stratford Road W8 6RE London	England	Irish	1939-4	76264200002
BURNS, Rory Brendan 50a Balmoral Avenue BT9 6NX Belfast	May 14, 2001		Director	50a Balmoral Avenue BT9 6NX Belfast	Northern Ireland	Irish	1947-12	36985250001
NEWTON, George Joseph 3260 Burnt Pine Cove Destin Florida 32550 Usa	Sep 04, 2003		Director	3260 Burnt Pine Cove Destin Florida 32550 Usa	United Kingdom	American	1947-12	143761560001
BRIGGS, Martin Neil Muse Cottage 11 Church End Redbourn AL3 7DU St Albans Hertfordshire	May 06, 1999	May 14, 2001	Secretary	Muse Cottage 11 Church End Redbourn AL3 7DU St Albans Hertfordshire		British		47985980001
BURNS, Paul 24a Radley Mews W8 6JP London	May 14, 2001	May 15, 2002	Secretary	24a Radley Mews W8 6JP London		Irish		76264200001
BURNS, Simone G12 5 King Edwards Road E9 7SG London	May 15, 2002	Dec 31, 2007	Secretary	G12 5 King Edwards Road E9 7SG London		Irish		78939250001
COWDREY, Liam Patrick Bernard 10 Denmans Close Lindfield RH16 2JX Haywards Heath West Sussex	Feb 06, 1998	Mar 23, 1999	Secretary	10 Denmans Close Lindfield RH16 2JX Haywards Heath West Sussex		British		18484630001
LEWIS, Roland Peter Driftstone Manor Middle Way Kingston Gorse BN16 1SB East Preston West Sussex	Apr 30, 1996	Feb 06, 1998	Secretary	Driftstone Manor Middle Way Kingston Gorse BN16 1SB East Preston West Sussex		British		35930190001
MCGINNITY, Niall 20 Mount Eagles Avenue BT17 0GT Belfast County Antrim N Ireland	Nov 20, 2007	Feb 18, 2010	Secretary	20 Mount Eagles Avenue BT17 0GT Belfast County Antrim N Ireland		Irish		126044710001
RADCLIFFE, Peter Howard Carlton House Gildingwells S81 8AU Worksop Notts		Apr 30, 1996	Secretary	Carlton House Gildingwells S81 8AU Worksop Notts		British		4790650001
WARD, Michael Derek Westcombe Birch Avenue RH17 7SL Haywards Heath West Sussex	Mar 22, 1999	May 06, 1999	Secretary	Westcombe Birch Avenue RH17 7SL Haywards Heath West Sussex		British		57655300001
BEARD, Philip Charles William Stamford House 4 Earlsfield Road SW18 3DW London	Oct 21, 1998	Mar 23, 1999	Director	Stamford House 4 Earlsfield Road SW18 3DW London	England	British	1961-1	84351540001
CARCAS, Timothy Andrew Keninmore 3 The Pightle Pitstone LU7 9GA Leighton Buzzard Bedfordshire		Feb 05, 1996	Director	3 The Pightle Pitstone LU7 9GA Leighton Buzzard Bedfordshire		British	1960-5	49421990001
COWDREY, Liam Patrick Bernard 10 Denmans Close Lindfield RH16 2JX Haywards Heath West Sussex	Feb 06, 1998	Mar 23, 1999	Director	10 Denmans Close Lindfield RH16 2JX Haywards Heath West Sussex		British	1943-7	18484630001
DAWSON, Irene Brook Cottage Therfield SG8 9RH Royston Hertfordshire	Sep 30, 1993	Dec 21, 1994	Director	Brook Cottage Therfield SG8 9RH Royston Hertfordshire		British	1952-4	70903720001
LEGGATT, Richard Alan 115a High Road East Finchley N2 8AG London	Sep 04, 2003	Jul 01, 2008	Director	115a High Road East Finchley N2 8AG London		British	1951-5	74841380001
LEGGATT, Richard Alan 115a High Road East Finchley N2 8AG London	Mar 01, 1995	Apr 30, 1996	Director	115a High Road East Finchley N2 8AG London		British	1951-5	74841380001
LOASBY, Stephen John 15 Beech Tree Avenue SL7 3NH Marlow Buckinghamshire		Dec 23, 1994	Director	15 Beech Tree Avenue SL7 3NH Marlow Buckinghamshire		British	1952-12	8553040001
MILLS, Keith Edward Chantry House Moat Lane TN8 7AU Cowden Kent	May 06, 1999	May 14, 2001	Director	Chantry House Moat Lane TN8 7AU Cowden Kent		British	1950-5	49978820001
MYERS, Andrew Colin 70 Reddown Road CR5 1AL Coulsdon Surrey		Jun 28, 1994	Director	70 Reddown Road CR5 1AL Coulsdon Surrey		British	1948-9	11837680001
PAKENHAM-WALSH, Patrick Douglas Orchard Cottage Lythe Hill Park GU27 3BD Haslemere Surrey		Feb 08, 1993	Director	Orchard Cottage Lythe Hill Park GU27 3BD Haslemere Surrey		British	1941-1	1703230001
PATE, Thomas 19 Canford Road SW11 6PA London		Jan 14, 1993	Director	19 Canford Road SW11 6PA London		British	1948-3	21537620001
SANGSTER, Duncan Llewellyn 20 Roedean Crescent SW15 5JU London	Jun 28, 1994	Mar 31, 1995	Director	20 Roedean Crescent SW15 5JU London	United Kingdom	British	1947-5	15058290001
SHARP, Andrew Timothy 53 Hillbury Road CR6 9TH Warlingham Surrey	Nov 10, 1999	May 14, 2001	Director	53 Hillbury Road CR6 9TH Warlingham Surrey	United Kingdom	British	1959-3	330020620001
SYDOW, Karl Gordon The Pent House 8 Northburgh Street EC1V 0AY London		May 29, 1998	Director	The Pent House 8 Northburgh Street EC1V 0AY London	United Kingdom	British	1953-5	8553020005
TAYLOR, Russell William 26 Dryburgh Road SW15 1BH London	Jun 01, 1998	May 14, 2001	Director	26 Dryburgh Road SW15 1BH London	England	British	1958-8	59045180002
WARD, Michael Derek Westcombe Birch Avenue RH17 7SL Haywards Heath West Sussex	Mar 22, 1999	Dec 31, 1999	Director	Westcombe Birch Avenue RH17 7SL Haywards Heath West Sussex	England	British	1945-8	57655300001
WATSON, Angus Flat 3 60 Ramsden Road SW12 8QZ London		Mar 31, 1993	Director	Flat 3 60 Ramsden Road SW12 8QZ London		British	1952-6	8553050002

View Detailed Information on Officers and People with Significant Control

Does ENTA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 11, 2009 Delivered On May 15, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
	Persons Entitled Northern Bank Limited
	Transactions May 15, 2009Registration of a charge (395)
Debenture	Created On Feb 02, 2005 Delivered On Feb 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 03, 2005Registration of a charge (395) Oct 31, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Nov 18, 1996 Delivered On Nov 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 1996Registration of a charge (395) May 17, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 11, 1994 Delivered On May 27, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 27, 1994Registration of a charge (395) Oct 22, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 05, 1991 Delivered On Dec 18, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 ref M622C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1991Registration of a charge (395) Aug 04, 1995Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On Oct 14, 1991 Delivered On Nov 01, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the facility letter dated 11/10/91
	Short particulars (See doc M109 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Robert Fleming & Co LTD
	Transactions Nov 01, 1991Registration of a charge Oct 22, 1998Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On May 01, 1991 Delivered On May 17, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a facility letter dated 22ND april 1991 and this charge
	Short particulars (See form 395- ref M124 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Robert Fleming and Company Limited
	Transactions May 17, 1991Registration of a charge
Debenture	Created On Oct 01, 1985 Delivered On Oct 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery including trade fixtures & fittings.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Oct 11, 1985Registration of a charge

View Detailed Information on Charges

Does ENTA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2016	Conclusion of winding up
Jun 25, 2010	Petition date
Aug 11, 2010	Commencement of winding up
Oct 08, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Philip James Long 20 Farringdon Road Farringdon Place EC1M 3AP London	practitioner	20 Farringdon Road Farringdon Place EC1M 3AP London	Dec 03, 2012
Stephen Paul Holgate Farringdon Place 20 Farringdon Road EC1M 3AP London	practitioner	Farringdon Place 20 Farringdon Road EC1M 3AP London	Jun 01, 2012
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
James Douglas Ernle Money 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London
James Henry Stewart-Koster Farringdon Place 20 Farringdon Road EC1M 3AP London	practitioner	Farringdon Place 20 Farringdon Road EC1M 3AP London	Dec 13, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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