ENGAGE MUTUAL ADMINISTRATION LIMITED
Overview
| Company Name | ENGAGE MUTUAL ADMINISTRATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04301736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENGAGE MUTUAL ADMINISTRATION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ENGAGE MUTUAL ADMINISTRATION LIMITED located?
| Registered Office Address | 16-17 West Street BN1 2RL Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGAGE MUTUAL ADMINISTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED | Oct 09, 2001 | Oct 09, 2001 |
What are the latest accounts for ENGAGE MUTUAL ADMINISTRATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ENGAGE MUTUAL ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jamshaid Islam as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Christopher Markey as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Appointment of Ms Philippa Jane Herz as a director on Mar 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of John William Adams as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Appointment of Simon Allford as a secretary on Apr 13, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of David James Stuart Heard as a secretary on Apr 13, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
Appointment of Mr Shingirai Thaddeus Nyahasha as a director on Jul 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Frederick Meeres as a secretary on Jul 15, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Keith Frederick Meeres as a director on Jul 15, 2016 | 1 pages | TM01 | ||||||||||
Appointment of David James Stuart Heard as a secretary on Jul 15, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ENGAGE MUTUAL ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLFORD, Simon | Secretary | West Street BN1 2RL Brighton 16-17 East Sussex | 230251440001 | |||||||
| HERZ, Philippa Jane | Director | West Street BN1 2RL Brighton 16-17 East Sussex | England | British | 210757830001 | |||||
| ISLAM, Jamshaid | Director | West Street BN1 2RL Brighton 16-17 East Sussex | England | British | 265861890001 | |||||
| NYAHASHA, Shingirai Thaddeus | Director | West Street BN1 2RL Brighton 16-17 East Sussex | England | British | 190468580001 | |||||
| COLSTON, Thomas | Secretary | 36 Whinmoor Court LS14 1NX Leeds West Yorkshire | British | 66853810001 | ||||||
| HEARD, David James Stuart | Secretary | West Street BN1 2RL Brighton 16-17 East Sussex | 210369150001 | |||||||
| HORSLEY, Andrew James | Secretary | 4 Jubilee Court Tollerton YO61 1RF York North Yorkshire | British | 87251490001 | ||||||
| MEERES, Keith Frederick | Secretary | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | 196682210001 | |||||||
| ADAMS, John William | Director | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | England | British | 60873590001 | |||||
| BRINN, Nigel James | Director | 1a Oatlands Drive HG2 8JT Harrogate North Yorkshire | British | 56096980004 | ||||||
| BURROWS, Peter James | Director | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | England | British | 159674990001 | |||||
| CHANDLER, Paul Geoffrey | Director | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | England | British | 36682450003 | |||||
| CHIDWICK, Kevin | Director | Eston Barn Lon Cwrt Ynyston CF11 8DR Leckwith South Glamorgan | British | 115468520001 | ||||||
| CLARK OF WINDERMERE, David George, Lord | Director | Cornbirthwaite Road LA23 1DG Windermere Cherry Trees Cumbria | England | British | 65482550002 | |||||
| ELLIOTT, Karl Jeffery Dixon | Director | Hornbeam Park Avenue Harrogate HG2 8XE North Yorkshire | Uk | British | 130371600001 | |||||
| FAWCETT, Caroline Elizabeth | Director | Hornbeam Park Avenue Harrogate HG2 8XE North Yorkshire | England | British | 19125450003 | |||||
| GOSLING, Andrew Thomas | Director | Hornbeam Park Avenue Harrogate HG2 8XE North Yorkshire | England | British | 75808440001 | |||||
| HAIGH, Andrew Scott | Director | Hornbeam Park Avenue Harrogate HG2 8XE North Yorkshire | England | British | 65482640001 | |||||
| HARGRAVE, David Grant | Director | Hornbeam Park Avenue Harrogate HG2 8XE North Yorkshire | United Kingdom | British | 23603220002 | |||||
| HEMMING, Penelope Julia | Director | 2 Aldersyde YO24 1QP York | British | 41968690002 | ||||||
| HENDERSON, William Grahamslaw | Director | Hornbeam Park Avenue Harrogate HG2 8XE North Yorkshire | United Kingdom | British | 86647560001 | |||||
| LAZENBY, Charles Christopher Frederick | Director | Strayside 4 Roslyn Road HG2 7SB Harrogate North Yorkshire | British | 96337640001 | ||||||
| MARKEY, Simon Christopher | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | England | British | 173327850001 | |||||
| MASON, Peter William | Director | Hornbeam Park Avenue Harrogate HG2 8XE North Yorkshire | England | British | 27214640003 | |||||
| MASTERS, Nigel Barry | Director | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | United Kingdom | British | 136674760001 | |||||
| MCCOMB, Christina Margaret | Director | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | United Kingdom | British | 105825380002 | |||||
| MEERES, Keith Frederick | Director | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | England | British | 50257830001 | |||||
| MURISON, Gordon Alexander | Director | 5 Findhorn Avenue PA4 0UQ Dean Park Renfrew | British | 96337860001 | ||||||
| PIERCE, Raymond Francis | Director | St Wilfreds 42 Ferndale Road RH15 0HG Burgess Hill West Sussex | England | British | 3231870001 | |||||
| ROBINSON, David Gordon | Director | Hornbeam Park Avenue Harrogate HG2 8XE North Yorkshire | Scotland | British | 41802760002 | |||||
| SPARLING, Peter Norman | Director | Tree Tops Church Lane Bardsey LS17 9DR Leeds West Yorkshire | British | 6425610001 |
What are the latest statements on persons with significant control for ENGAGE MUTUAL ADMINISTRATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ENGAGE MUTUAL ADMINISTRATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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