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ENIGMA TRAVEL GROUP LIMITED

ENIGMA TRAVEL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameENIGMA TRAVEL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05802124
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENIGMA TRAVEL GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ENIGMA TRAVEL GROUP LIMITED located?

    Registered Office Address
    Kpmg Llp 15 Canada Square
    Canary Wharf
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of ENIGMA TRAVEL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGLEBY (1698) LIMITEDMay 02, 2006May 02, 2006

    What are the latest accounts for ENIGMA TRAVEL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for ENIGMA TRAVEL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 08, 2017

    		6 pagesLIQ03

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		2 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Insolvency court order

    Court order INSOLVENCY:order of court in respect of replacement liquidators
    		30 pagesLIQ MISC OC

    Liquidators' statement of receipts and payments to Aug 08, 2016

    		4 pages4.68

    Liquidators' statement of receipts and payments to Aug 08, 2015

    		4 pages4.68

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 08, 2014

    		6 pages4.68

    Registered office address changed from * Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom* on Aug 27, 2013

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 09, 2013

    		LRESSP

    Annual return made up to May 02, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2013

    Statement of capital on May 17, 2013

    • Capital: GBP 11,625,000
    		SH01

    Appointment of Mr Thomas Stirnimann as a director

    		2 pagesAP01

    Termination of appointment of Hans Lerch as a director

    		1 pagesTM01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02
    View All Filings

    Who are the officers of ENIGMA TRAVEL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Andrew Dominic
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Kpmg Llp
    		Secretary
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Kpmg Llp
    		168652840001
    APPLETON, Andy
    Meadow View
    The Hydons
    GU8 4DD Hydestile
    Surrey
    		Director
    Meadow View
    The Hydons
    GU8 4DD Hydestile
    Surrey
    		United KingdomBritish83096860001
    GLESTI, Markus
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Kpmg Llp
    		Director
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Kpmg Llp
    		SwitzerlandSwiss140105090001
    PERRIN, Andrew
    Barnwood
    Hogwood Road
    RH14 0UG Ifold
    West Sussex
    		Director
    Barnwood
    Hogwood Road
    RH14 0UG Ifold
    West Sussex
    		United KingdomBritish152087300001
    STIRNIMANN, Thomas
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Kpmg Llp
    		Director
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Kpmg Llp
    		SwitzerlandSwiss174741400001
    APPLETON, Andy
    Meadow View
    The Hydons
    GU8 4DD Hydestile
    Surrey
    		Secretary
    Meadow View
    The Hydons
    GU8 4DD Hydestile
    Surrey
    		British83096860001
    INGLEBY NOMINEES LIMITED
    55 Colmore Road
    B3 2AS Birmingham
    		Secretary
    55 Colmore Road
    B3 2AS Birmingham
    		102981550001
    DUNNE, Steven Michael
    White House
    Ottways Lane
    KT21 2NZ Ashtead
    Surrey
    		Director
    White House
    Ottways Lane
    KT21 2NZ Ashtead
    Surrey
    		EnglandBritish127774430001
    DYER, Peter Raymond
    Sopers Barn
    Fernhurst
    GU27 3DY Haslemere
    Surrey
    		Director
    Sopers Barn
    Fernhurst
    GU27 3DY Haslemere
    Surrey
    		EnglandBritish152093610001
    LERCH, Hans Ulrich
    Station Road
    GU7 1EX Godalming
    Mountain House
    Surrey
    United Kingdom
    		Director
    Station Road
    GU7 1EX Godalming
    Mountain House
    Surrey
    United Kingdom
    		SwitzerlandSwiss151599510001
    SMITH, Daniel
    3 Ulverston Close
    AL1 5DW St Albans
    Hertfordshire
    		Director
    3 Ulverston Close
    AL1 5DW St Albans
    Hertfordshire
    		United KingdomBritish114335200001
    INGLEBY HOLDINGS LIMITED
    55 Colmore Road
    B3 2AS Birmingham
    		Director
    55 Colmore Road
    B3 2AS Birmingham
    		102981540001
    View Detailed Information on Officers and People with Significant Control

    Does ENIGMA TRAVEL GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed of stocks and shares to secure own liabilities
    Created On May 10, 2010
    Delivered On May 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All stocks, shares, bonds, certificates of deposit, bills of exchange, see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 19, 2010Registration of a charge (MG01)
    • Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 10, 2010
    Delivered On May 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 19, 2010Registration of a charge (MG01)
    • Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
    An omnibus guarantee and set-off agreement
    Created On May 10, 2010
    Delivered On May 19, 2010
    		Satisfied
    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 under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 19, 2010Registration of a charge (MG01)
    • Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage of a life policy
    Created On May 10, 2010
    Delivered On May 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All money, including bonuses, that has accrued or may become payable under the policy, the benefit of all options and rights in connection with the policy and all the rights, title and interest in and to the policy, andrew appleton date:22 june 2006 insurer:bupa health assurance limited p/no:H215496601/L1T3/001 sum assured:£350,000.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 19, 2010Registration of a charge (MG01)
    • Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage of a life policy
    Created On May 10, 2010
    Delivered On May 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All money, including bonuses, that has accrued or may become payable under the policy, the benefit of all options and rights in connection with the policy and all the rights, title and interest in and to the policy, peter dyer date:22 june 2006 insurer:bupa health assurance limited p/no:H215480301/CTV08/001 sum assured:£1,000,000.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 19, 2010Registration of a charge (MG01)
    • Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage of a life policy
    Created On May 10, 2010
    Delivered On May 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All money, including bonuses, that has accrued or may become payable under the policy, the benefit of all options and rights in connection with the policy and all the rights, title and interest in and to the policy, andrew perrin date:22 june 2006 insurer:bupa health assurance limited p/no:H215456901/CTV8/001 sum assured:£500,000.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 19, 2010Registration of a charge (MG01)
    • Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignment by way of security of keyman life policy
    Created On Jul 05, 2006
    Delivered On Jul 06, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The keyman policies numbered H215480301/CTV8/001, life assured peter dyer H215456901/CTV8/001 life assured andrew perrin, H215496601/LIT3/001, life assured andrew appleton, 56C44L92 life assured goran zunic,. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC (Security Trustee)
    Transactions
    • Jul 06, 2006Registration of a charge (395)
    • Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed of charge security over shares
    Created On Jun 22, 2006
    Delivered On Jun 29, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All securities and their proceeds of sale, all dividends interest and other distributions and all accretions rights benefits money or property accruing issued or offered in respect of the securities. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC (The Security Trustee)
    Transactions
    • Jun 29, 2006Registration of a charge (395)
    • Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 22, 2006
    Delivered On Jun 29, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries (or any of them) 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
    • Lloyds Tsb Bank PLC (The Security Trustee)
    Transactions
    • Jun 29, 2006Registration of a charge (395)
    • Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does ENIGMA TRAVEL GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2018Dissolved on
    Aug 09, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    		practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    View Detailed Information on Insolvency Cases

    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