ESENDEX HOLDINGS LIMITED
Overview
| Company Name | ESENDEX HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05456469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ESENDEX HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ESENDEX HOLDINGS LIMITED located?
| Registered Office Address | Suite A, 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESENDEX HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ESENDEX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Termination of appointment of Geoffrey Adrian Love as a director on Nov 08, 2019 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 8 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2021 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2020 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Apr 29, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 11, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Esendex Bidco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Paul Eric Jonathon Burton on Feb 15, 2019 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 20 Wollaton Street Nottingham NG1 5FW | 1 pages | AD04 | ||||||||||
Full accounts made up to Jun 30, 2017 | 17 pages | AA | ||||||||||
Appointment of Mr Hayden David Robinson as a director on Feb 27, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Eric Jonathon Burton as a director on Feb 27, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ESENDEX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Paul Eric Jonathon | Director | City Gate East Tollhouse Hill NG1 5FS Nottingham Suite A, 7th Floor | United Kingdom | British | 167096960002 | |||||
| ROBINSON, Hayden David | Director | City Gate East Tollhouse Hill NG1 5FS Nottingham Suite A, 7th Floor | England | British | 163333060001 | |||||
| GLASSBERG, Lesley Barbara | Secretary | 15 Sandy Lodge Way HA6 2AR Northwood Middlesex | British | 3465920006 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BIRD, Adam Edward | Director | Warwick Road CV37 6YW Stratford-Upon-Avon 15 Warwickshire United Kingdom | United Kingdom | British | 53905450003 | |||||
| BRAUN, Christian Michael | Director | Farlands Nightingales Lane HP8 4SQ Chalfont St Giles Buckinghamshire | British | 4864270011 | ||||||
| DAVIES, Gwilym Michael | Director | Warwick Road CV37 6YW Stratford-Upon-Avon 15 Warwickshire United Kingdom | United Kingdom | Welsh | 54527560002 | |||||
| HUCKER, Julian Robert James | Director | Warwick Road CV37 6YW Stratford-Upon-Avon 15 Warwickshire United Kingdom | United Kingdom | British | 76036580003 | |||||
| LOVE, Geoffrey Adrian | Director | City Gate East Tollhouse Hill NG1 5FS Nottingham Suite A, 7th Floor | England | British | 92689050001 | |||||
| WILLIAMS, John Peter | Director | Warwick Road CV37 6YW Stratford-Upon-Avon 15 Warwickshire United Kingdom | United Kingdom | British | 707720002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ESENDEX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esendex Bidco Limited | Jul 01, 2016 | Wollaton Street NG1 5FW Nottingham 20 England | No | ||||||||||
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Natures of Control
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| Esendex Bidco Limited | Apr 06, 2016 | Wollaton Street NG1 5FW Nottingham 20 England | No | ||||||||||
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Natures of Control
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Does ESENDEX HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 18, 2014 Delivered On Jun 28, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ESENDEX HOLDINGS 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