ENPROMA LIMITED
Overview
| Company Name | ENPROMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05235743 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENPROMA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENPROMA LIMITED located?
| Registered Office Address | 4 Ducketts Wharf South Street CM23 3AR Bishop'S Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENPROMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ENPROMA LIMITED?
| Annual Return |
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What are the latest filings for ENPROMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Appointment of Mr Steven John Watts as a director on Jun 25, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffrey Paul Watts as a director on Jun 25, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lexia Solutions Group Limited as a director on Jun 25, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Martin Davy as a director on Jun 25, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Mill as a secretary on Jun 25, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from Unit C Astra Park, Parkside Lane Leeds West Yorkshire LS11 5SZ United Kingdom on Jul 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Lexia Solutions Group Limited on Sep 20, 2010 | 2 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Andrew Mill as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Andrew Thornber as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Thornber as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
Who are the officers of ENPROMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Jeffrey Paul | Director | Ducketts Wharf South Street CM23 3AR Bishop's Stortford 4 Hertfordshire England | United Kingdom | British | 179580860001 | |||||||||
| WATTS, Steven John | Director | Ducketts Wharf South Street CM23 3AR Bishop's Stortford 4 Hertfordshire England | England | British | 68625180007 | |||||||||
| HOLDEN, Elaine | Secretary | 34 The Paddock Wilberfoss YO41 5LZ York North Yorkshire | British | 101079270001 | ||||||||||
| MILL, Andrew | Secretary | Parkside Lane LS11 5SZ Leeds Unit C Astra Park West Yorkshire | British | 150336150001 | ||||||||||
| TANSEY, Paul Michael | Secretary | Cuniver Court WF15 8LR Liversedge 3 West Yorkshire | British | 134428320001 | ||||||||||
| THORNBER, Andrew John | Secretary | Astra Park, Parkside Lane LS11 5SZ Leeds Unit C West Yorkshire United Kingdom | British | 90213840002 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| DAVY, Jason Martin | Director | Ducketts Wharf South Street CM23 3AR Bishop's Stortford 4 Hertfordshire England | United Kingdom | British | 132560170001 | |||||||||
| HOLDEN, Peter | Director | 34 The Paddock Wilberfoss YO41 5LZ York North Yorkshire | British | 101079110001 | ||||||||||
| TANSEY, Paul Michael | Director | Cuniver Court WF15 8LR Liversedge 3 West Yorkshire | British | 134428320001 | ||||||||||
| THORNBER, Andrew John | Director | Astra Park, Parkside Lane LS11 5SZ Leeds Unit C West Yorkshire United Kingdom | United Kingdom | British | 90213840003 | |||||||||
| LEXIA SOLUTIONS GROUP LIMITED | Director | Astra Park Parkside Lane LS11 5SZ Leeds Unit C West Yorkshire |
| 123884210001 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does ENPROMA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 07, 2012 Delivered On Aug 11, 2012 | 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
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 4TH may 2007 and | Created On May 12, 2008 Delivered On May 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 12, 2008 Delivered On May 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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