ENPDOR2012A LIMITED

Overview

Company Name	ENPDOR2012A LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03222196
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1996
Date of Cessation	Aug 24, 2021

Summary

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

What is the purpose of ENPDOR2012A LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is ENPDOR2012A LIMITED located?

Registered Office Address	Second Floor, Accurist House 44 Baker Street W1U 7AL London England
Undeliverable Registered Office Address	No

What were the previous names of ENPDOR2012A LIMITED?

Previous Company Names
Company Name	From	Until
EMERSON NETWORK POWER LIMITED	Mar 24, 2003	Mar 24, 2003
LIEBERT HIROSS LIMITED	Oct 01, 1999	Oct 01, 1999
LIEBERT LIMITED	Jul 25, 1996	Jul 25, 1996
ESTEEMSTORE LIMITED	Jul 09, 1996	Jul 09, 1996

What are the latest accounts for ENPDOR2012A LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for ENPDOR2012A LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 01, 2021

Termination of appointment of Martin Benedict Fernandez as a director on Jun 29, 2021

1 pages

TM01

Jun 08, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 01, 2021

Application to strike the company off the register

1 pages

DS01

May 12, 2021

Statement of capital on May 12, 2021

Capital: GBP 1

3 pages

SH19

Apr 21, 2021

legacy

1 pages

SH20

Apr 21, 2021

legacy

1 pages

CAP-SS

Apr 21, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 31/03/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 21, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend in specie of £2,120,291 declared to be satisfie by the assignment of the benefit of a loan/dividend of £8,203 to be satisfied by the transfer of cash 31/03/2021	RES13

Oct 06, 2020

Full accounts made up to Sep 30, 2019

14 pages

Jul 09, 2020

Confirmation statement made on Jul 09, 2020 with no updates

3 pages

CS01

Jul 11, 2019

Confirmation statement made on Jul 09, 2019 with no updates

3 pages

CS01

Jul 09, 2019

Full accounts made up to Sep 30, 2018

15 pages

Nov 29, 2018

Director's details changed for Mrs Bente Bulow Bungaard-Antoine on Nov 22, 2018

2 pages

CH01

Jul 10, 2018

Confirmation statement made on Jul 09, 2018 with no updates

3 pages

CS01

May 22, 2018

Full accounts made up to Sep 30, 2017

14 pages

Jul 17, 2017

Full accounts made up to Sep 30, 2016

13 pages

Jul 12, 2017

Confirmation statement made on Jul 09, 2017 with no updates

3 pages

CS01

Jul 11, 2017

Change of details for Emerson Electric Uk Limited as a person with significant control on Jul 09, 2016

2 pages

PSC05

Dec 06, 2016

Termination of appointment of Kevin Harris as a director on Nov 30, 2016

1 pages

TM01

Dec 06, 2016

Termination of appointment of Michael Anthony O'keeffe as a director on Nov 30, 2016

1 pages

TM01

Dec 06, 2016

Termination of appointment of Kevin Brady as a director on Nov 30, 2016

1 pages

TM01

Dec 06, 2016

Termination of appointment of Anthony James Moss as a secretary on Nov 30, 2016

1 pages

TM02

Dec 06, 2016

Appointment of Mr Derek Shaw as a director on Nov 30, 2016

2 pages

AP01

Dec 06, 2016

Appointment of Mrs Bente Bulow Bungaard-Antoine as a director on Nov 30, 2016

2 pages

AP01

View All Filings

Who are the officers of ENPDOR2012A LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUNGAARD-ANTOINE, Bente Bulow 44 Baker Street W1U 7AL London Second Floor, Accurist House England	Nov 30, 2016		Director	44 Baker Street W1U 7AL London Second Floor, Accurist House England	England	Danish	1972-2	220002390002
SHAW, Derek 44 Baker Street W1U 7AL London Second Floor, Accurist House England	Nov 30, 2016		Director	44 Baker Street W1U 7AL London Second Floor, Accurist House England	England	British	1955-6	114437060001
BINNS, Simon Andrew Heatherdene Mid Cross Lane SL9 0LF Chalfont St Peter Buckinghamshire	Jul 25, 1996	Aug 16, 1997	Secretary	Heatherdene Mid Cross Lane SL9 0LF Chalfont St Peter Buckinghamshire		British		49310940001
DAVIS, Graham Rose Cottages The Green Ludgershall HP18 9NZ Aylesbury 2 Buckinghamshire	Aug 01, 2005	Jul 17, 2013	Secretary	Rose Cottages The Green Ludgershall HP18 9NZ Aylesbury 2 Buckinghamshire		British		107024790001
MOORE, Geoffrey Kenneth 31 Old Shaw Lane SN5 5PJ Swindon Wiltshire	Jan 01, 2002	Jul 31, 2005	Secretary	31 Old Shaw Lane SN5 5PJ Swindon Wiltshire		British		79572320001
MOSS, Anthony James Thomas Drive Warfield RG42 3DZ Bracknell 8 Berkshire United Kingdom	Nov 07, 2006	Nov 30, 2016	Secretary	Thomas Drive Warfield RG42 3DZ Bracknell 8 Berkshire United Kingdom		British		109924830001
MOSS, Anthony James 27 Caesars Gate RG42 3AF Bracknell Berkshire	Jun 20, 2003	Jul 31, 2005	Secretary	27 Caesars Gate RG42 3AF Bracknell Berkshire		British		109924830001
STEWART, Shauna Kim 41b The Street Bulkington SN10 3PA Devizes Wiltshire	Aug 16, 1997	Sep 24, 2001	Secretary	41b The Street Bulkington SN10 3PA Devizes Wiltshire		British		67101920001
WILLIS, Janet 81 Griffiths Close SN3 4NP Swindon Wiltshire	Sep 24, 2001	Jan 01, 2002	Secretary	81 Griffiths Close SN3 4NP Swindon Wiltshire		British		77395760001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Jul 24, 1996	Jul 25, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jul 09, 1996	Jul 24, 1996	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
ALLEN, Kevin Michael The Gables Sawyers Hill Minety SN16 9QL Malmesbury Wiltshire	Jul 25, 1996	Aug 16, 1997	Director	The Gables Sawyers Hill Minety SN16 9QL Malmesbury Wiltshire		British	1957-11	49065840001
BINNS, Simon Andrew Heatherdene Mid Cross Lane SL9 0LF Chalfont St Peter Buckinghamshire	Aug 01, 1999	Jul 27, 2001	Director	Heatherdene Mid Cross Lane SL9 0LF Chalfont St Peter Buckinghamshire		British	1959-4	49310940001
BITTERLIN, Ian Francois Stonecroft Old Gloucester Road GL54 4HR Andoversford Gloucestershire	May 25, 2001	Dec 31, 2005	Director	Stonecroft Old Gloucester Road GL54 4HR Andoversford Gloucestershire	England	British	1951-8	165029820001
BRADY, Kevin Milkingpen Lane Old Basing RG27 7DD Basingstoke 15 Hampshire	Nov 01, 2008	Nov 30, 2016	Director	Milkingpen Lane Old Basing RG27 7DD Basingstoke 15 Hampshire	Italy	British	1959-6	134647740001
BRADY, Kevin 14 Bluehaven Walk RG27 9SX Hook Hampshire	Jul 25, 1996	May 25, 2001	Director	14 Bluehaven Walk RG27 9SX Hook Hampshire		British	1959-6	49065910002
CONRAD, Anton Globe Park Marlow SL7 1YG Buckinghamshire	Sep 09, 2011	Sep 01, 2014	Director	Globe Park Marlow SL7 1YG Buckinghamshire	Switzerland	German	1971-4	162926170001
DENNY, Alan Roy 15 Lyall Close SN2 4EH Blunsdon Swindon	Jul 25, 1996	Aug 17, 1997	Director	15 Lyall Close SN2 4EH Blunsdon Swindon		British	1949-6	57451620002
ELLIS, Gary 36 Stanton Road Radcliffe Bury M26 3TP Manchester	May 14, 2002	Mar 04, 2013	Director	36 Stanton Road Radcliffe Bury M26 3TP Manchester	England	British	1960-3	82064930001
FERNANDEZ, Martin Benedict 44 Baker Street W1U 7AL London Second Floor, Accurist House England	Nov 30, 2016	Jun 29, 2021	Director	44 Baker Street W1U 7AL London Second Floor, Accurist House England	United Kingdom	British	1959-4	68691290001
GREIG, Maurice John Oakdene 68c Blackborough Road RH2 7DF Reigate Surrey	Jul 25, 1996	Mar 31, 1999	Director	Oakdene 68c Blackborough Road RH2 7DF Reigate Surrey		British	1942-12	43057500001
HARRIS, Kevin 98 Seymour Park Road SL7 3EW Marlow Buckinghamshire	May 14, 2002	Nov 30, 2016	Director	98 Seymour Park Road SL7 3EW Marlow Buckinghamshire	England	British	1960-6	82063620001
JOHNSON, Oliver Benjamin 27 Petworth Avenue Goring By Sea BN12 4QL Worthing West Sussex	Jun 20, 2003	Jun 29, 2007	Director	27 Petworth Avenue Goring By Sea BN12 4QL Worthing West Sussex	England	British	1968-12	91128410002
NEELEY, Michael 10660 Eckington Drive IRISH Dublin 43016 Ohio Usa	Jan 01, 2006	Nov 17, 2010	Director	10660 Eckington Drive IRISH Dublin 43016 Ohio Usa	Usa	Usa	1958-10	110631200001
NOONAN, David Anthony Globe Park Marlow SL7 1YG Buckinghamshire	Nov 06, 2012	Dec 16, 2015	Director	Globe Park Marlow SL7 1YG Buckinghamshire	England	British	1947-7	173459380001
NOONAN, David Anthony Padova 35123 Piazza Del Santo 24 Italy	Nov 01, 2008	Nov 23, 2010	Director	Padova 35123 Piazza Del Santo 24 Italy	Italy	British	1947-7	134531200001
O'KEEFFE, Michael Anthony Forty Green Drive SL7 2JX Marlow 1 Buckinghamshire England	Sep 01, 2014	Nov 30, 2016	Director	Forty Green Drive SL7 2JX Marlow 1 Buckinghamshire England	England	British	1964-1	164962820001
STEWART, Shauna Kim 41b The Street Bulkington SN10 3PA Devizes Wiltshire	Aug 16, 1997	Sep 24, 2001	Director	41b The Street Bulkington SN10 3PA Devizes Wiltshire		British	1955-6	67101920001
VENNEMEYER, Thomas 6158 Abbottsford Drive 43017 Dublin Ohio Usa	Jul 25, 1996	Dec 31, 2005	Director	6158 Abbottsford Drive 43017 Dublin Ohio Usa		American	1943-5	49065880002
WHITLOW, David Christopher Roy 181 Long Croft Yate BS37 7YU Bristol Avon	May 14, 2002	May 10, 2006	Director	181 Long Croft Yate BS37 7YU Bristol Avon		British	1964-4	82063700002
WILLIS, Janet 81 Griffiths Close SN3 4NP Swindon Wiltshire	Jul 27, 2001	Nov 02, 2008	Director	81 Griffiths Close SN3 4NP Swindon Wiltshire	England	British	1952-5	77395760001
WILSON, Andrew Botany Highworth SN6 7BT Swindon 9 Wiltshire	Nov 01, 2008	Feb 17, 2009	Director	Botany Highworth SN6 7BT Swindon 9 Wiltshire		British	1953-7	134531540001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Jul 24, 1996	Jul 24, 1996	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jul 24, 1996	Jul 25, 1996	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jul 09, 1996	Jul 24, 1996	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENPDOR2012A LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emerson Electric Uk Limited

Jul 09, 2016

Baker Street

W1U 7AL London

44, 2nd Floor Accurist House

England

Legal Form	Limited Company
Country Registered	Uk And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	855587

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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