ENPHOS HOLDINGS LIMITED

ENPHOS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameENPHOS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05037739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENPHOS HOLDINGS LIMITED?

    • (7415) /

    Where is ENPHOS HOLDINGS LIMITED located?

    Registered Office Address
    C/O CHANTREY VELLACOTT DFK LLP
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENPHOS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for ENPHOS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 10, 2009

    6 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 11, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    2 pages288a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    5 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of ENPHOS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELEY, Steven
    6 New Road
    Broomfield
    CM1 7AN Chelmsford
    Essex
    Secretary
    6 New Road
    Broomfield
    CM1 7AN Chelmsford
    Essex
    British89319870001
    KNIGHT, Kevin Louis Jeffrey
    Coppins
    North Street Tillingham
    CM0 7ST Southminster
    Essex
    Director
    Coppins
    North Street Tillingham
    CM0 7ST Southminster
    Essex
    EnglandBritish116197540001
    WHITELEY, Steven
    6 New Road
    Broomfield
    CM1 7AN Chelmsford
    Essex
    Director
    6 New Road
    Broomfield
    CM1 7AN Chelmsford
    Essex
    British89319870001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    KIRKHAM, Ian
    1 Barn Corner
    Collingtree
    NN4 0NF Northampton
    The Old Rectory
    Director
    1 Barn Corner
    Collingtree
    NN4 0NF Northampton
    The Old Rectory
    British34964530005
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does ENPHOS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2008Commencement of winding up
    May 17, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Oprey
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Lee De'Ath
    4 Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    practitioner
    4 Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex

    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