ENSIGMA TECHNOLOGIES LIMITED

Overview

Company Name	ENSIGMA TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01982106
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1986
Date of Cessation	Aug 15, 2017

Summary

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

What is the purpose of ENSIGMA TECHNOLOGIES LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ENSIGMA TECHNOLOGIES LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of ENSIGMA TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
ENSIGMA LIMITED	Jan 24, 1986	Jan 24, 1986

What are the latest accounts for ENSIGMA TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for ENSIGMA TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 15, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 13, 2017

Registered office address changed from Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ to 30 Finsbury Square London EC2P 2YU on Feb 13, 2017

2 pages

AD01

Feb 09, 2017

Appointment of a voluntary liquidator

2 pages

600

Feb 09, 2017

Declaration of solvency

3 pages

4.70

Feb 09, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 30, 2017	LRESSP

Jan 18, 2017

legacy

1 pages

SH20

Jan 18, 2017

Statement of capital on Jan 18, 2017

Capital: GBP 1

5 pages

SH19

Jan 18, 2017

legacy

1 pages

CAP-SS

Jan 18, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 09, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Jul 01, 2016

Appointment of Mr Guy Millward as a secretary on Jun 23, 2016

2 pages

AP03

Jul 01, 2016

Termination of appointment of Anthony Llewellyn as a secretary on Jun 23, 2016

1 pages

TM02

May 12, 2016

Annual return made up to Apr 18, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2016	Statement of capital on May 12, 2016 Capital: GBP 18,768	SH01

Apr 13, 2016

Termination of appointment of Hossein Yassaie as a director on Feb 08, 2016

1 pages

TM01

Apr 13, 2016

Appointment of Andrew Heath as a director on Feb 08, 2016

2 pages

AP01

Jan 18, 2016

Accounts for a dormant company made up to Apr 30, 2015

6 pages

Dec 23, 2015

Termination of appointment of Richard Alexander Buchan Smith as a director on Dec 21, 2015

1 pages

TM01

Dec 23, 2015

Appointment of Mr Guy Leighton Millward as a director on Dec 21, 2015

2 pages

AP01

Apr 21, 2015

Annual return made up to Apr 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2015	Statement of capital on Apr 21, 2015 Capital: GBP 18,768	SH01

Feb 16, 2015

Accounts for a dormant company made up to Apr 30, 2014

7 pages

May 15, 2014

Annual return made up to Apr 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2014	Statement of capital on May 15, 2014 Capital: GBP 18,768	SH01

Apr 10, 2014

Director's details changed for Mr Richard Smith on Apr 07, 2014

2 pages

CH01

Feb 04, 2014

Accounts for a dormant company made up to Apr 30, 2013

6 pages

Apr 24, 2013

Director's details changed for Sir Hossein Yassaie on Apr 23, 2013

3 pages

CH01

View All Filings

Who are the officers of ENSIGMA TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLWARD, Guy Finsbury Square EC2P 2YU London 30	Jun 23, 2016		Secretary	Finsbury Square EC2P 2YU London 30				209604730001
HEATH, Andrew Finsbury Square EC2P 2YU London 30	Feb 08, 2016		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1964-1	207112420001
MILLWARD, Guy Leighton Finsbury Square EC2P 2YU London 30	Dec 21, 2015		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1965-10	203759730001
CAREY, Elizabeth Julie Keynsham Farm Keynsham Lane High Woolaston GL15 6PY Lydney Gloucestershire	Sep 01, 1996	Mar 30, 2000	Secretary	Keynsham Farm Keynsham Lane High Woolaston GL15 6PY Lydney Gloucestershire		British		49532780001
LLEWELLYN, Anthony 60 Darlands Drive EN5 2DF Barnet Hertfordshire	Oct 03, 2002	Jun 23, 2016	Secretary	60 Darlands Drive EN5 2DF Barnet Hertfordshire		British		38515170002
SELBY, Trevor 2a Wattleton Road HP9 1TS Beaconsfield Buckinghamshire	Mar 30, 2000	Oct 03, 2002	Secretary	2a Wattleton Road HP9 1TS Beaconsfield Buckinghamshire		British		53231220001
ANDERSON, Adrian High House Trellech Grange Llanishen NP6 6QW Chepstow Gwent		Mar 30, 2000	Director	High House Trellech Grange Llanishen NP6 6QW Chepstow Gwent		British	1956-2	18459250001
CAREY, Elizabeth Julie Keynsham Farm Keynsham Lane High Woolaston GL15 6PY Lydney Gloucestershire	Sep 01, 1996	Mar 30, 2000	Director	Keynsham Farm Keynsham Lane High Woolaston GL15 6PY Lydney Gloucestershire		British	1949-11	49532780001
CAREY, Michael John Keynsham Farm High Woolaston GL15 6PY Lydney Gloucestershire		Mar 30, 2000	Director	Keynsham Farm High Woolaston GL15 6PY Lydney Gloucestershire	United Kingdom	British	1949-8	110261520001
KNOX, William David Berkeley House 29 Berkeley Square Clifton BS8 1HP Bristol Avon		Mar 30, 2000	Director	Berkeley House 29 Berkeley Square Clifton BS8 1HP Bristol Avon		British	1951-7	18459270001
PARRIS, Clifford Ian Beaufort House Devauden NP16 6PE Chepstow Gwent	Jul 01, 1998	Mar 29, 1999	Director	Beaufort House Devauden NP16 6PE Chepstow Gwent	Wales	United Kingdom	1965-12	64102850001
SELBY, Trevor 2a Wattleton Road HP9 1TS Beaconsfield Buckinghamshire	Mar 30, 2000	Jul 01, 2011	Director	2a Wattleton Road HP9 1TS Beaconsfield Buckinghamshire	England	British	1958-5	53231220001
SMITH, Richard Alexander Buchan Imagination House Home Park Estate WD4 8LZ Kings Langley Hertfordshire	Jul 01, 2011	Dec 21, 2015	Director	Imagination House Home Park Estate WD4 8LZ Kings Langley Hertfordshire	England	British	1969-11	161257570002
WOODHEAD, Martin John Trostery Cottage Llanvair Discoed NP6 6LZ Chepstow Monmouthshire	Jul 01, 1998	Mar 30, 2000	Director	Trostery Cottage Llanvair Discoed NP6 6LZ Chepstow Monmouthshire		British	1962-4	59183950001
YASSAIE, Hossein, Sir Home Park Industrial Estate Station Road WD4 8LZ Kings Langley Imagination House Hertfordshire England	Mar 30, 2000	Feb 08, 2016	Director	Home Park Industrial Estate Station Road WD4 8LZ Kings Langley Imagination House Hertfordshire England	United Kingdom	British	1956-12	80015970001

View Detailed Information on Officers and People with Significant Control

Does ENSIGMA TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Dec 05, 1991 Delivered On Dec 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at station road, chepstow, gwent. Assigns goodwill (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 21, 1991Registration of a charge (395) Jan 23, 1999Statement that part or whole of property from a floating charge has been released (403b) Mar 15, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 1991 Delivered On Mar 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Land at station road, chepstow, gwent.
	Persons Entitled Geoffrey Alan Horne John Taylor Watkinson Fairmont Trustee Services Limitedon Fundction Communications (Consultants) Limited Pensias Trustees for the Time Being of the Interconne
	Transactions Mar 24, 1992Registration of a charge (395) Jan 23, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 10, 1987 Delivered On Oct 20, 1987	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 Lloyds Bank PLC
	Transactions Oct 20, 1987Registration of a charge Nov 09, 2016Satisfaction of a charge (MR04)
Debenture	Created On May 01, 1986 Delivered On May 06, 1986	Satisfied	Amount secured £10,000
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including fixed assets and bookdebts.
	Persons Entitled Gwent County Council
	Transactions May 06, 1986Registration of a charge

View Detailed Information on Charges

Does ENSIGMA TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2017	Commencement of winding up
Aug 15, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 30, 2017

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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