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ENZCOM SOLUTIONS LIMITED

ENZCOM SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameENZCOM SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04190559
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENZCOM SOLUTIONS LIMITED?

    • (7260) /

    Where is ENZCOM SOLUTIONS LIMITED located?

    Registered Office Address
    MORRIOTTS RECOVERY LLP
    Allan House 10 John Princes Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENZCOM SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What is the status of the latest annual return for ENZCOM SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENZCOM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Liquidators' statement of receipts and payments to Apr 20, 2014

    		15 pages4.68

    Liquidators' statement of receipts and payments to Apr 20, 2013

    		13 pages4.68

    Liquidators' statement of receipts and payments to Apr 20, 2012

    		14 pages4.68

    Registered office address changed from * Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY* on Nov 09, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Total exemption small company accounts made up to May 31, 2010

    		5 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2010

    Statement of capital on May 10, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Glen Cameron Walker on Mar 01, 2010

    		2 pagesCH01

    Secretary's details changed for Stephen Charles Whitehouse on Mar 01, 2010

    		1 pagesCH03

    Director's details changed for Stephen Charles Whitehouse on Mar 01, 2010

    		2 pagesCH01

    Registered office address changed from * 86-88 South Ealing Road London W5 4QB* on Apr 26, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    		6 pagesAA

    legacy

    		7 pages395

    legacy

    		2 pages363a

    Total exemption small company accounts made up to May 31, 2005

    		6 pagesAA
    View All Filings

    Who are the officers of ENZCOM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Stephen Charles
    Mervyn Road
    W13 9UW Ealing
    17
    London
    England
    		Secretary
    Mervyn Road
    W13 9UW Ealing
    17
    London
    England
    		British75149750004
    WALKER, Glen Cameron
    Banbury Court
    Woodstock Avenue
    W13 9UF Ealing
    12
    London
    England
    		Director
    Banbury Court
    Woodstock Avenue
    W13 9UF Ealing
    12
    London
    England
    		EnglandBritish75149760003
    WHITEHOUSE, Stephen Charles
    Mervyn Road
    W13 9UW Ealing
    17
    London
    		Director
    Mervyn Road
    W13 9UW Ealing
    17
    London
    		EnglandBritish75149750005
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		61999120002
    View Detailed Information on Officers and People with Significant Control

    Does ENZCOM SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 04, 2006
    Delivered On Jul 06, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Bibby Financial Services Limited (Security Trustee)
    Transactions
    • Jul 06, 2006Registration of a charge (395)
    Debenture
    Created On Feb 25, 2004
    Delivered On Feb 28, 2004
    		Outstanding
    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 28, 2004Registration of a charge (395)
    Mortgage debenture
    Created On May 01, 2001
    Delivered On May 15, 2001
    		Outstanding
    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
    • May 15, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does ENZCOM SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2011Commencement of winding up
    Nov 14, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Edward Hinton
    4th Floor Allan House, 10 John Princes Street
    W1G 0AH London
    		practitioner
    4th Floor Allan House, 10 John Princes Street
    W1G 0AH London
    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.
    • license: CC0