ENZACTA R & D LIMITED

Overview

Company Name	ENZACTA R & D LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03076638
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1995
Date of Cessation	Aug 02, 2013

Summary

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

What is the purpose of ENZACTA R & D LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is ENZACTA R & D LIMITED located?

Registered Office Address	First Floor 5 Fleet Place EC4M 7RD London
Undeliverable Registered Office Address	No

What were the previous names of ENZACTA R & D LIMITED?

Previous Company Names
Company Name	From	Until
AEPACT LIMITED	Jul 06, 1995	Jul 06, 1995

What are the latest accounts for ENZACTA R & D LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for ENZACTA R & D LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 22, 2012

Declaration of solvency

3 pages

4.70

Nov 22, 2012

Appointment of a voluntary liquidator

2 pages

600

Nov 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 19, 2012	LRESSP

Oct 23, 2012

legacy

3 pages

MG02

Oct 23, 2012

legacy

3 pages

MG02

Oct 23, 2012

legacy

3 pages

MG02

Feb 23, 2012

Termination of appointment of Peter Geoffrey Maddox as a secretary on Feb 15, 2012

1 pages

TM02

Feb 22, 2012

Appointment of Lygia Jane Jones as a secretary on Feb 15, 2012

1 pages

AP03

Jan 16, 2012

Annual return made up to Jan 12, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2012	Statement of capital on Jan 16, 2012 Capital: GBP 1,790.33	SH01

Nov 14, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Jan 12, 2011

Termination of appointment of James Christie as a director

2 pages

TM01

Jan 12, 2011

Annual return made up to Jan 12, 2011 with full list of shareholders

5 pages

AR01

Jan 12, 2011

Termination of appointment of James Christie as a director

1 pages

TM01

Dec 22, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Feb 02, 2010

Accounts for a dormant company made up to Mar 31, 2009

5 pages

Jan 14, 2010

Annual return made up to Jan 12, 2010 with full list of shareholders

5 pages

AR01

Jan 13, 2010

Director's details changed for James Campbell Christie on Jan 12, 2010

2 pages

CH01

Jan 13, 2010

Secretary's details changed for Peter Geoffrey Maddox on Jan 12, 2010

1 pages

CH03

Jul 31, 2009

legacy

1 pages

287

Apr 08, 2009

legacy

1 pages

288b

Mar 31, 2009

legacy

1 pages

288c

Mar 31, 2009

legacy

1 pages

288c

Mar 31, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of ENZACTA R & D LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Lygia Jane 5 Fleet Place EC4M 7RD London First Floor	Feb 15, 2012		Secretary	5 Fleet Place EC4M 7RD London First Floor				166927310001
MAKIN, Pamela Louise, Dame 5 Fleet Place EC4M 7RD London Btg Plc	Dec 19, 2008		Director	5 Fleet Place EC4M 7RD London Btg Plc	England	British	1960-11	111491920002
SODERSTROM, Rolf Kristian Berndtson 5 Fleet Place EC4M 7RD London Btg Plc	Aug 09, 2007		Director	5 Fleet Place EC4M 7RD London Btg Plc	England	British	1965-7	123922800005
MADDOX, Peter Geoffrey c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom	Mar 16, 2009	Feb 15, 2012	Secretary	c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom		British		53027030001
RILEY, Barrington Marshall Cherry Tree House 35 Oldfield Way Heswall CH60 6RH Wirral Merseyside	Jul 24, 2003	Feb 23, 2006	Secretary	Cherry Tree House 35 Oldfield Way Heswall CH60 6RH Wirral Merseyside		British		17825510001
RONALDSON, Stephen Frank 221 Sheen Lane East Sheen SW14 8LE London	Jul 06, 1995	Feb 01, 2000	Secretary	221 Sheen Lane East Sheen SW14 8LE London		British		1772340003
VICKERS, Julie Alison 57 White Park Close CW10 9GB Middlewich Cheshire	Feb 23, 2006	Mar 16, 2009	Secretary	57 White Park Close CW10 9GB Middlewich Cheshire		British		71031050003
HL SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Lancashire	Nov 25, 1999	Jul 24, 2003	Secretary	St James's Court Brown Street M2 2JF Manchester Lancashire				66785830001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 06, 1995	Jul 06, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
AREND, Joseph Victor Luggs Farm Membury EX13 7TZ Axminster Devon	Oct 24, 1996	Jul 17, 1997	Director	Luggs Farm Membury EX13 7TZ Axminster Devon	United Kingdom	British	1945-5	114154240001
ATKINSON, Anthony, Professor The Apartments The Portway, Winterbourne Gunner SP4 6JL Salisbury Wiltshire	Sep 06, 2000	Jul 29, 2004	Director	The Apartments The Portway, Winterbourne Gunner SP4 6JL Salisbury Wiltshire	United Kingdom	British	1945-3	33012570004
BAGSHAWE, Kenneth Dawson, Professor 115 George Street W1H 5TA London	Jul 06, 1995	Feb 28, 2000	Director	115 George Street W1H 5TA London	United Kingdom	English	1925-8	21485780001
BURKE, Philip John Dane Brook Milkhouse Water SN9 5JX Pewsey Wiltshire	Jul 06, 1995	Aug 15, 2000	Director	Dane Brook Milkhouse Water SN9 5JX Pewsey Wiltshire		British	1950-10	44081290002
CHRISTIE, James Campbell c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom	Jul 24, 2003	Dec 31, 2010	Director	c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom	United Kingdom	British	1958-3	63090380001
DAWSON, William, Dr Cheviot South Town Road Medstead GU34 5PP Alton Hampshire	Oct 24, 1996	Sep 06, 2000	Director	Cheviot South Town Road Medstead GU34 5PP Alton Hampshire	England	British	1938-8	48529890002
DICKENS, Jonathan Philip, Dr Manor Cottage 7 Berkley Street Eynesbury, St. Neots PE19 2NA Huntingdon Cambridgeshire	Jun 24, 1998	Jul 24, 2003	Director	Manor Cottage 7 Berkley Street Eynesbury, St. Neots PE19 2NA Huntingdon Cambridgeshire	United Kingdom	British	1951-3	67057650001
FREEAR, Stephen John 2 Cherry Blossom Cott Henb Hse Grdns 6 Dorchester Rd Sturminster Marshall BH21 3TZ Wimborne Dorset	Mar 07, 2001	Apr 19, 2002	Director	2 Cherry Blossom Cott Henb Hse Grdns 6 Dorchester Rd Sturminster Marshall BH21 3TZ Wimborne Dorset		British	1950-2	74513970001
HEATH, Andrew John William, Dr Flat 2 24 Sloane Gardens SW1W 8DJ London	Jul 24, 2003	Dec 04, 2008	Director	Flat 2 24 Sloane Gardens SW1W 8DJ London	United Kingdom	British	1948-4	66554500005
LAYTON, Derek Geoffrey, Dr Steepways Nether Lypiatt GL6 7LS Stroud Gloucestershire	Sep 06, 2000	Feb 02, 2001	Director	Steepways Nether Lypiatt GL6 7LS Stroud Gloucestershire		British	1941-7	45930060001
MCARDELL, Judith Elizabeth Clare, Doctor Kingston Lodge Canada Road, West Wellow SO51 6DE Romsey Hampshire	Sep 06, 2000	Jul 24, 2003	Director	Kingston Lodge Canada Road, West Wellow SO51 6DE Romsey Hampshire	United Kingdom	British	1956-8	51205290005
MELTON, Roger Geoffrey, Dr 15 Hillside Drive Gomeldon SP4 6LF Salisbury Wiltshire	Jul 06, 1995	Aug 15, 2000	Director	15 Hillside Drive Gomeldon SP4 6LF Salisbury Wiltshire	England	British	1956-1	44081580001
NEWMAN, Anthony Ian 2 Abberley Hall Chelford Road SK9 7TJ Alderley Edge Cheshire	Oct 24, 1996	Dec 21, 1998	Director	2 Abberley Hall Chelford Road SK9 7TJ Alderley Edge Cheshire	United Kingdom	Australian	1948-2	118879440001
RILEY, Barrington Marshall Cherry Tree House 35 Oldfield Way Heswall CH60 6RH Wirral Merseyside	Jul 24, 2003	Aug 09, 2007	Director	Cherry Tree House 35 Oldfield Way Heswall CH60 6RH Wirral Merseyside	United Kingdom	British	1948-9	17825510001
SHARMA, Surinder Kanta 53 Muswell Road N10 2BS London	Jul 06, 1995	Sep 08, 2003	Director	53 Muswell Road N10 2BS London		British	1954-8	44081280001
SODEN, Christine Helen 5 Fleet Place EC4M 7RD London Btg Plc	Dec 19, 2008	Mar 31, 2009	Director	5 Fleet Place EC4M 7RD London Btg Plc		British	1957-6	65904960008
THOMAS, Howard Wooton Court St Neots Road St Neots Road PE19 4UU Abbotsley Cambridgeshire	Oct 24, 1996	Jun 20, 1997	Director	Wooton Court St Neots Road St Neots Road PE19 4UU Abbotsley Cambridgeshire	United Kingdom	British	1936-5	18174450001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 06, 1995	Jul 06, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does ENZACTA R & D LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 25, 2002 Delivered On Oct 02, 2002	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 Oct 02, 2002Registration of a charge (395) Oct 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 09, 2002 Delivered On Aug 16, 2002	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 National Westminster Bank PLC
	Transactions Aug 16, 2002Registration of a charge (395) Oct 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Umbrella agreement	Created On Oct 24, 1996 Delivered On Oct 28, 1996	Satisfied	Amount secured £136,000 due from the company to the chargee
	Short particulars The intellectual property rights in certain inventions acquired by the company under various agreements dated 24/10/96.
	Persons Entitled The Trustees of the Post Natal Chorionepithelioma Trust
	Transactions Oct 28, 1996Registration of a charge (395) Oct 18, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ENZACTA R & D LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2013	Dissolved on
Nov 19, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 9 Greyfriars Road RG1 1JG Reading	practitioner	9 Greyfriars Road RG1 1JG Reading	Nov 19, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 19, 2012

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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