ENIGMATEC CORPORATION LIMITED

Overview

Company Name	ENIGMATEC CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04202328
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2001
Date of Cessation	Sep 17, 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 ENIGMATEC CORPORATION LIMITED?

(7221) /

Where is ENIGMATEC CORPORATION LIMITED located?

Registered Office Address	c/o MOORE STEPHENS LLP 150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for ENIGMATEC CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ENIGMATEC CORPORATION LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2013

Liquidators' statement of receipts and payments to Jun 06, 2013

5 pages

4.68

Jun 17, 2013

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Apr 11, 2013

Liquidators' statement of receipts and payments to Feb 02, 2013

10 pages

4.68

Feb 20, 2013

Liquidators' statement of receipts and payments to Feb 02, 2013

5 pages

4.68

Sep 04, 2012

Liquidators' statement of receipts and payments to Aug 02, 2012

5 pages

4.68

Apr 05, 2012

Liquidators' statement of receipts and payments to Feb 02, 2012

12 pages

4.68

Mar 07, 2012

Liquidators' statement of receipts and payments to Feb 02, 2012

7 pages

4.68

Feb 03, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

14 pages

2.34B

Sep 16, 2010

Administrator's progress report to Aug 11, 2010

17 pages

2.24B

May 05, 2010

Result of meeting of creditors

32 pages

2.23B

Apr 30, 2010

Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7UH on Apr 30, 2010

1 pages

AD01

Apr 14, 2010

Statement of administrator's proposal

31 pages

2.17B

Mar 31, 2010

Statement of affairs with form 2.14B

6 pages

2.16B

Feb 19, 2010

Appointment of an administrator

1 pages

2.12B

Dec 18, 2009

Termination of appointment of Stuart Anthony as a secretary

1 pages

TM02

Oct 31, 2009

Accounts for a small company made up to Dec 31, 2008

9 pages

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 12, 2009

Register inspection address has been changed

1 pages

AD02

Oct 09, 2009

Termination of appointment of Duncan Johnston Watt as a director

1 pages

TM01

Sep 22, 2009

legacy

2 pages

88(2)

Sep 15, 2009

legacy

1 pages

288b

Jun 11, 2009

legacy

1 pages

123

Jun 11, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

May 11, 2009

legacy

23 pages

363a

View All Filings

Who are the officers of ENIGMATEC CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOMAX, Kevin John, Dr Hawling Manor GL54 5TA Hawling 46 Gloucestershire	Jun 26, 2007		Director	Hawling Manor GL54 5TA Hawling 46 Gloucestershire		British	1948-12	130464000002
O'NEILL, Peter William 29 The Wilderness KT8 0JT East Molesey Surrey	Nov 26, 2007		Director	29 The Wilderness KT8 0JT East Molesey Surrey		British	1955-3	74723240001
ZINK, Jeppe Heiurich 37 Edith Grove SW10 0LB London	Jul 15, 2004		Director	37 Edith Grove SW10 0LB London		Danish	1974-12	98381340001
ANTHONY, Stuart Grant 29 Belvedere Road SE19 2HJ Crystal Palace	Apr 19, 2005	Dec 18, 2009	Secretary	29 Belvedere Road SE19 2HJ Crystal Palace		Other		55966890003
PAULL, Michael John Crichton 1 Kersley Mews SW11 4PS London	Apr 20, 2001	Nov 07, 2003	Secretary	1 Kersley Mews SW11 4PS London		Australian		76098710001
DIRECT CONTROL LIMITED 3rd Floor, Marvic House Bishops Road SW6 7AD London	Jan 01, 2004	Apr 19, 2005	Secretary	3rd Floor, Marvic House Bishops Road SW6 7AD London				102755520002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Apr 20, 2001	Apr 20, 2001	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
ANDERSON, Edward 22 Ravelrig Gait EH14 7NH Balerno Midlothian	Mar 20, 2003	Jan 16, 2008	Director	22 Ravelrig Gait EH14 7NH Balerno Midlothian	Scotland	British	1964-4	77459020001
GRAY, Derek James 22 Easter Belmont Road EH12 6EX Edinburgh Midlothian	Mar 20, 2003	Aug 31, 2009	Director	22 Easter Belmont Road EH12 6EX Edinburgh Midlothian	Uk	British	1950-1	72260190002
JOHN, Laurence Nicholas 65 Eden Street CB1 1EL Cambridge	May 10, 2002	Jan 16, 2008	Director	65 Eden Street CB1 1EL Cambridge		British	1964-5	74330580003
JOHNSTON WATT, Duncan 13 Dryden Place EH9 1RP Edinburgh Midlothian	Apr 20, 2001	Oct 06, 2009	Director	13 Dryden Place EH9 1RP Edinburgh Midlothian		British	1959-3	76098720002
KILSBY, Richard Philip Flat 8 10 Hyde Park Square W2 2JP London	Dec 03, 2001	Sep 08, 2004	Director	Flat 8 10 Hyde Park Square W2 2JP London	United Kingdom	British	1951-12	76692400005
MOHAN, Indra 5 Shrewsbury House 42 Cheyne Walk SW3 5LN London	Mar 20, 2003	Jul 17, 2007	Director	5 Shrewsbury House 42 Cheyne Walk SW3 5LN London		Usa	1955-8	89093540001
PAULL, Michael John Crichton 1 Kersley Mews SW11 4PS London	Apr 20, 2001	Nov 07, 2003	Director	1 Kersley Mews SW11 4PS London		Australian	1955-11	76098710001
TOLLIVER, Mark E 20410 Montalvo Oaks Pl Saratoga California 95070 Usa	Mar 09, 2005	Jan 16, 2008	Director	20410 Montalvo Oaks Pl Saratoga California 95070 Usa	Usa	American	1951-9	201005160001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Apr 20, 2001	Apr 20, 2001	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Does ENIGMATEC CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 23, 2008 Delivered On Jul 30, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Noble Venture Finance Ii Sa
	Transactions Jul 30, 2008Registration of a charge (395)
Rent deposit deed	Created On Sep 05, 2007 Delivered On Sep 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £60,821.44. see the mortgage charge document for full details.
	Persons Entitled The Mayor and Commonalty and Citizens of the City of London
	Transactions Sep 13, 2007Registration of a charge (395)
Mortgage debenture	Created On Sep 28, 2006 Delivered On Oct 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Premises at 4TH floor 25 bucklersblery london. 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 Silicon Valley Bank
	Transactions Oct 10, 2006Registration of a charge (395) Aug 20, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 02, 2005 Delivered On Jun 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Pentech Fund 1A LP, Pentech Fund 1B LP and Pentech Fund 1 Co-Investment LP Amadeus Ii D Gmbh & Co Kg, Amadeus Ii Affiliates LP, Amadeus Mobile Seed Fund LP, Amadeus Ii a LP, Amadeus Ii B LP, Amadeus Ii C LP,
	Transactions Jun 23, 2005Registration of a charge (395) Mar 14, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 22, 2004 Delivered On Dec 23, 2004	Satisfied	Amount secured £20,107.00 due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge over the tenant's interest in the deposit sum over the sub-sb underlease of 4TH floor,25 bucklersbury,london EC4.
	Persons Entitled Tyndall Holdings Limited
	Transactions Dec 23, 2004Registration of a charge (395) Jul 23, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ENIGMATEC CORPORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2010	Administration started
Feb 03, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Alan Rolph Moore Stephens Llp 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1 Snow Hill EC1A 2DH London		Feb 03, 2011
Phillip Rodney Sykes 1-3 Snow Hill EC1A 2DH London	practitioner	1-3 Snow Hill EC1A 2DH London		Feb 03, 2011

Date	Type
Sep 17, 2013	Dissolved on
Feb 03, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Alan Rolph 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Feb 03, 2011
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Feb 03, 2011

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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