ENGENDER DEVELOPMENTS LIMITED

ENGENDER DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameENGENDER DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05200499
    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 ENGENDER DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ENGENDER DEVELOPMENTS LIMITED located?

    Registered Office Address
    1 Nightingale Mews Off Nightingale Lane
    Hornsey
    N8 7RA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGENDER DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What is the status of the latest confirmation statement for ENGENDER DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2023

    What are the latest filings for ENGENDER DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Sep 04, 2023 with no updates

    2 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 04, 2019 with no updates

    2 pagesCS01

    Change of details for Mr Joseph Edward Martin Dunne as a person with significant control on Jul 03, 2019

    2 pagesPSC04

    Register(s) moved to registered inspection location 24 Lulworth Road Southport PR8 2BQ

    1 pagesAD03

    Register inspection address has been changed to 24 Lulworth Road Southport PR8 2BQ

    1 pagesAD02

    Director's details changed for Ms Helen Elizabeth Janet Kinnings on Jul 03, 2019

    2 pagesCH01

    Director's details changed for Mr Joseph Edward Martin Dunne on Jul 03, 2019

    2 pagesCH01

    Secretary's details changed for Ms Helen Elizabeth Janet Kinnings on Jul 03, 2019

    1 pagesCH03

    Change of details for Ms Helen Elizabeth Janet Kinnings as a person with significant control on Jul 03, 2019

    2 pagesPSC04

    Change of details for Mr Joseph Edward Martin Dunne as a person with significant control on Jul 03, 2019

    2 pagesPSC04

    Receiver's abstract of receipts and payments to Sep 18, 2018

    3 pagesREC2

    Who are the officers of ENGENDER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINNINGS, Helen Elizabeth Janet
    Lulworth Road
    PR8 2BQ Southport
    24
    England
    Secretary
    Lulworth Road
    PR8 2BQ Southport
    24
    England
    British45267880002
    DUNNE, Joseph Edward Martin
    Off Nightingale Lane
    Hornsey
    N8 7RA London
    1 Nightingale Mews
    England
    Director
    Off Nightingale Lane
    Hornsey
    N8 7RA London
    1 Nightingale Mews
    England
    EnglandIrish45267890003
    KINNINGS, Helen Elizabeth Janet
    Lulworth Road
    PR8 2BQ Southport
    24
    England
    Director
    Lulworth Road
    PR8 2BQ Southport
    24
    England
    EnglandBritish45267880003
    WOLLASTONS NOMINEES LIMITED
    Brierly Place
    New London Road
    CM2 0AP Chelmsford
    Essex
    Secretary
    Brierly Place
    New London Road
    CM2 0AP Chelmsford
    Essex
    41473940001
    GILBERT, Barry George
    30 Burgh Heath Road
    KT17 4LU Epsom
    Surrey
    Director
    30 Burgh Heath Road
    KT17 4LU Epsom
    Surrey
    United KingdomBritish68207510001
    GRAVES, Arthur Robert
    Bourne House
    Park View Road
    CR3 7DN Woldingham
    Surrey
    Director
    Bourne House
    Park View Road
    CR3 7DN Woldingham
    Surrey
    EnglandBritish96675470001
    MORGAN, Stephen Paul
    September Cottage
    Glenfield Close, Brockham
    RH3 7HS Betchworth
    Surrey
    Director
    September Cottage
    Glenfield Close, Brockham
    RH3 7HS Betchworth
    Surrey
    EnglandBritish67825350002
    SAUNDERS, Jane Ann
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    Director
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    EnglandBritish26123940001
    WOLLASTON, Richard Hugh
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    Director
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    EnglandBritish39551530001

    Who are the persons with significant control of ENGENDER DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Edward Martin Dunne
    Nightingale Mews 1st Flr
    Off Nightingale Lane, Hornsey
    N8 7RA London
    1
    United Kingdom
    Apr 06, 2016
    Nightingale Mews 1st Flr
    Off Nightingale Lane, Hornsey
    N8 7RA London
    1
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Helen Elizabeth Janet Kinnings
    Off Nightingale Lane
    Hornsey
    N8 7RA London
    1 Nightingale Mews
    England
    Apr 06, 2016
    Off Nightingale Lane
    Hornsey
    N8 7RA London
    1 Nightingale Mews
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does ENGENDER DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Rolleston Gilbert Perkin
    Henrietta House Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House Henrietta Place
    W1G 0NB London
    John David Barber
    Henrietta House
    Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House
    Henrietta Place
    W1G 0NB London

    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