ENTEC INVESTMENTS LIMITED
Overview
| Company Name | ENTEC INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05504356 |
| 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 ENTEC INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ENTEC INVESTMENTS LIMITED located?
| Registered Office Address | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTEC INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 926 LIMITED | Jul 11, 2005 | Jul 11, 2005 |
What are the latest accounts for ENTEC INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ENTEC INVESTMENTS 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 24, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Mr Robert Philip Brown as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark James Watson as a director on Feb 16, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Iain Angus Jones as a secretary on Feb 16, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jennifer Ann Warburton as a director on Feb 16, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Ann Warburton as a secretary on Feb 16, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Kendall Harris Sherrill as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Ross Fleming as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jennifer Ann Warburton as a secretary on Feb 22, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Morrell as a secretary on Feb 22, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Laskey Fidler as a director on Jul 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jennifer Ann Warburton as a director on Jul 22, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Helen Morrell as a secretary on Jul 22, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Laskey Fidler as a secretary on Jul 22, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ENTEC INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland | 243966180001 | |||||||
| BROWN, Robert Philip | Director | Chelford Road WA16 8QZ Knutsford Booths Park England | Scotland | British | 181491820001 | |||||
| SHERRILL, Kendall Harris | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United States | American | 238601310001 | |||||
| WATSON, Mark James | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | Scotland | British | 131162300002 | |||||
| CANFIELD, Barry | Secretary | Dungallon House Well Lane, Mollington CH1 6LD Chester Cheshire | British | 70076020001 | ||||||
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire England | 150838580001 | |||||||
| MORRELL, Helen | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | 211034970001 | |||||||
| OLIVER, Sandra Lilian | Secretary | 24 Cairn Park Longframlington NE65 8JS Morpeth Northumberland | British | 39117990002 | ||||||
| WARBURTON, Jennifer Ann | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park England | 225808130001 | |||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020010001 | |||||||
| ARMES-REARDON, Simon Patrick John Francis | Director | Regent Centre Gosforth NE3 3PX Newcastle Upon Tyne Northumbria House Tyne & Wear England | United Kingdom | British | 42227660003 | |||||
| BAFNA, Tarun | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | Usa | American | 150860790001 | |||||
| BOURNE, Philip Henry | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 161714770002 | |||||
| CANFIELD, Barry | Director | Regent Centre Gosforth NE3 3PX Newcastle Upon Tyne Northumbria House Tyne & Wear England | England | British | 70076020001 | |||||
| CLARKE, John James | Director | Manor Close KT24 6SB East Horsley Dalehurst Surrey England | United Kingdom | British | 150891000001 | |||||
| FIDLER, Christopher Laskey | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | England | British | 141025870003 | |||||
| FLEMING, Colin Ross | Director | Rubislaw Den North AB15 4AN Aberdeen 12 Scotland | Scotland | British | 72033550002 | |||||
| JINKS, Anthony Roger | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | Usa | British Canadian | 150858850001 | |||||
| MCLAREN, Richard Andrew | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 161719330001 | |||||
| MENON, David Alexander | Director | Wood Lane Timperley WA15 7QG Altrincham 11 Cheshire England | England | British | 70076630002 | |||||
| MOORE, Elaine | Director | 28 John Street WC1N 2BL London Flat 7 England | United Kingdom | American | 150837820001 | |||||
| MORTON, Douglas Robert | Director | Moorland Slaley NE47 0BP Hexham Northumberland | England | British | 208020980001 | |||||
| TOMLJANOVIC, Anthony | Director | Chelford Road WA16 8QZ Knutsford Booths Hall Cheshire | United States | United States | 148607530001 | |||||
| WARBURTON, Jennifer Ann | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | United Kingdom | British | 210947760001 | |||||
| WILLIAMS, Mark Justin | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | England | British | 165730980001 | |||||
| WARD HADAWAY INCORPORATIONS LIMITED | Nominee Director | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020000001 |
Who are the persons with significant control of ENTEC INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Entec Holdings Limited | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | No | ||||||||||
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Natures of Control
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Does ENTEC INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus guarantee & set-off agreement | Created On Oct 05, 2005 Delivered On Oct 15, 2005 | Satisfied | Amount secured All monies due or to become due from the company, entec holdings limited and entec UK limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sum standing to the credit of any account. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Oct 05, 2005 Delivered On Oct 14, 2005 | Satisfied | Amount secured All monies due or to become due of each obligor to the security trustee and the secured parties 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 05, 2005 Delivered On Oct 08, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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