ESNT GROUP HOLDINGS LIMITED

Overview

Company Name	ESNT GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05023353
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2004
Date of Cessation	Apr 24, 2018

Summary

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

What is the purpose of ESNT GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ESNT GROUP HOLDINGS LIMITED located?

Registered Office Address	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of ESNT GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CLONDALKIN GROUP HOLDINGS (UK) LIMITED	Dec 17, 2004	Dec 17, 2004
CLONDAL GROUP HOLDINGS (UK) LIMITED	Jan 22, 2004	Jan 22, 2004

What are the latest accounts for ESNT GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ESNT GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 06, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2018

Application to strike the company off the register

3 pages

DS01

Dec 01, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Request for strike ofrf sect 177 dirs interest 03/11/2017	RES13

Nov 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Strike off of company 03/11/2017	RES13

Oct 12, 2017

Confirmation statement made on Sep 30, 2017 with updates

4 pages

CS01

Apr 19, 2017

Appointment of Mr Peter Rayner as a director on Mar 01, 2017

2 pages

AP01

Apr 19, 2017

Termination of appointment of Hugh Alexander Ross as a director on Feb 14, 2017

1 pages

TM01

Apr 19, 2017

Termination of appointment of Leonard Mcneil Kirk as a director on Mar 09, 2017

1 pages

TM01

Apr 19, 2017

Appointment of Mr Iain Philip Percival as a director on Mar 01, 2017

2 pages

AP01

Oct 25, 2016

Statement of capital on Oct 25, 2016

Capital: GBP 1

5 pages

SH19

Oct 25, 2016

legacy

1 pages

SH20

Oct 25, 2016

legacy

1 pages

CAP-SS

Oct 17, 2016

Confirmation statement made on Sep 30, 2016 with updates

6 pages

CS01

Oct 03, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 05/09/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 22, 2016

Full accounts made up to Dec 31, 2015

16 pages

May 05, 2016

Satisfaction of charge 050233530004 in full

4 pages

MR04

May 05, 2016

Satisfaction of charge 050233530003 in full

4 pages

MR04

Apr 14, 2016

Auditor's resignation

1 pages

AUD

Feb 18, 2016

Certificate of change of name

Company name changed clondalkin group holdings (uk) LIMITED\certificate issued on 18/02/16

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 10, 2016	RES15

Feb 18, 2016

Change of name notice

2 pages

CONNOT

Feb 10, 2016

Full accounts made up to Dec 31, 2014

14 pages

Nov 17, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2015	Statement of capital on Nov 17, 2015 Capital: GBP 12,200,004	SH01

Aug 11, 2015

Director's details changed for Mr Leonard Mcneil Kirk on Jul 30, 2015

2 pages

CH01

Jul 01, 2015

Appointment of Mr Jon Michael Green as a secretary on Jan 30, 2015

2 pages

AP03

View All Filings

Who are the officers of ESNT GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Jon Michael 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom	Jan 30, 2015		Secretary	201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom				199015310001
PERCIVAL, Iain Philip 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House United Kingdom	Mar 01, 2017		Director	201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House United Kingdom	England	British	1967-9	175638680001
RAYNER, Peter Alexander Hall Park HP4 2NU Berkhamsted 30 Hertfordshire United Kingdom	Mar 01, 2017		Director	Hall Park HP4 2NU Berkhamsted 30 Hertfordshire United Kingdom	England	British	1982-9	187386230002
NICHOLLS, James Andrew 15 The Quays Cumberland Road BS1 6UQ Bristol	Jan 22, 2004	Jan 30, 2015	Secretary	15 The Quays Cumberland Road BS1 6UQ Bristol		British		74242880001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 22, 2004	Jan 22, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
JANSEN, Michel Francis c/o C\O Clondalkin \ Ap Burt Royal Portbury Dock Portbury BS20 7XP Bristol First Avenue England	Dec 19, 2013	Jan 30, 2015	Director	c/o C\O Clondalkin \ Ap Burt Royal Portbury Dock Portbury BS20 7XP Bristol First Avenue England	Netherlands	Dutch	1971-5	183967330001
KIRK, Leonard Mcneil 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom	Jan 30, 2015	Mar 09, 2017	Director	201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom	England	British	1967-11	299758440001
NICHOLLS, James Andrew 15 The Quays Cumberland Road BS1 6UQ Bristol	Jan 22, 2004	Jan 30, 2015	Director	15 The Quays Cumberland Road BS1 6UQ Bristol	England	British	1967-6	74242880001
O'NEILL, Colman 110 Shrewsbury Lawn Cabinteely 18 Dublin Ireland	Jan 22, 2004	Dec 19, 2013	Director	110 Shrewsbury Lawn Cabinteely 18 Dublin Ireland	Ireland	Irish	1957-6	45448600001
ROSS, Hugh Alexander 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom	Jan 30, 2015	Feb 14, 2017	Director	201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom	England	British	1966-7	246975310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 22, 2004	Jan 22, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESNT GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esnt International Limited

Apr 06, 2016

201-249 Avebury Boulevard

MK9 1AU Milton Keynes

Avebury House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01935353

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

Does ESNT GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 31, 2013 Delivered On Jun 10, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New Ork Branch
	Transactions Jun 10, 2013Registration of a charge (MR01) May 05, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2013 Delivered On Jun 10, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch
	Transactions Jun 10, 2013Registration of a charge (MR01) May 05, 2016Satisfaction of a charge (MR04)
Composite debenture	Created On Jul 12, 2007 Delivered On Jul 30, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the secured creditors (or any of them) 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 uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch as Security Agent
	Transactions Jul 30, 2007Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 11, 2004 Delivered On Mar 29, 2004	Satisfied	Amount secured All monies due or to become due from the company and each other obligor to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage all of the real property, by way of first fixed charge all estates or interests in any real property, all plant and machinery equipment computers vehicles and other chattels, all of the charged deposits, all investments and all related rights. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks P.L.C. (The Security Agent) for Itself and on Behalf of the Securedcreditors
	Transactions Mar 29, 2004Registration of a charge (395) Aug 24, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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