ENQUEST ED LIMITED

Overview

Company Name	ENQUEST ED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06301904
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2007
Date of Cessation	Jul 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENQUEST ED LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is ENQUEST ED LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of ENQUEST ED LIMITED?

Previous Company Names
Company Name	From	Until
PEDL LIMITED	Jul 04, 2007	Jul 04, 2007

What are the latest accounts for ENQUEST ED LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for ENQUEST ED LIMITED?

Annual Return

Last Annual Return	Jul 04, 2015

What are the latest filings for ENQUEST ED LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2016

Statement of capital on Apr 20, 2016

Capital: USD 1

4 pages

SH19

Annotations
Date	Annotation
Apr 20, 2016	Clarification This document is a second filed SH19 registered on 18/12/2015.

Apr 08, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Feb 25, 2016

Register inspection address has been changed to 5th Floor Cunard House 15 Regent Street London SW1Y 4LR

2 pages

AD02

Jan 13, 2016

Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR to Hill House 1 Little New Street London EC4A 3TR on Jan 13, 2016

2 pages

AD01

Jan 07, 2016

Declaration of solvency

3 pages

4.70

Jan 07, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2015	LRESSP

Dec 18, 2015

legacy

1 pages

SH20

Dec 18, 2015

Statement of capital on Dec 18, 2015

Capital: GBP 461,371

5 pages

SH19

Annotations
Date	Annotation
Apr 20, 2016	Clarification A second filed SH19 was registered on 20/04/2016.

Dec 18, 2015

legacy

1 pages

CAP-SS

Dec 18, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 20, 2015

Annual return made up to Jul 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: USD 461,372	SH01

Jun 18, 2015

Accounts for a dormant company made up to Jun 30, 2014

4 pages

Nov 17, 2014

Termination of appointment of Melanie Travis as a secretary on Nov 13, 2014

1 pages

TM02

Nov 17, 2014

Appointment of Miss Nadira Hussein as a secretary on Nov 13, 2014

2 pages

AP03

Oct 17, 2014

Termination of appointment of Jonathan Anthony Robert Swinney as a director on Oct 17, 2014

1 pages

TM01

Oct 17, 2014

Termination of appointment of Amjad Adnan Bseisu as a director on Oct 17, 2014

1 pages

TM01

Oct 17, 2014

Appointment of Mr Stefan John Ricketts as a director on Oct 17, 2014

2 pages

AP01

Oct 17, 2014

Appointment of Mr Craig Colin Stewart as a director on Oct 17, 2014

2 pages

AP01

Sep 18, 2014

Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

1 pages

AA01

Jul 04, 2014

Annual return made up to Jul 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2014	Statement of capital on Jul 04, 2014 Capital: USD 461,372	SH01

Oct 18, 2013

Appointment of Mrs Melanie Travis as a secretary

1 pages

AP03

Oct 18, 2013

Termination of appointment of Paul Waters as a secretary

1 pages

TM02

Sep 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

View All Filings

Who are the officers of ENQUEST ED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUSSEIN, Nadira Hill House 1 Little New Street EC4A 3TR London	Nov 13, 2014		Secretary	Hill House 1 Little New Street EC4A 3TR London					192713380001
RICKETTS, Stefan John Hill House 1 Little New Street EC4A 3TR London	Oct 17, 2014		Director	Hill House 1 Little New Street EC4A 3TR London	England	British	1967-5	General Counsel	109686310003
STEWART, Craig Colin Hill House 1 Little New Street EC4A 3TR London	Oct 17, 2014		Director	Hill House 1 Little New Street EC4A 3TR London	England	Scottish	1976-8	Head Of Tax	190715920001
ASH, Natalie Jane Valliers Wood Road DA15 8BQ Sidcup 91 Kent United Kingdom	Jul 04, 2007	Nov 27, 2009	Secretary	Valliers Wood Road DA15 8BQ Sidcup 91 Kent United Kingdom		British		Company Secretary	122737400005
TRAVIS, Melanie 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Oct 18, 2013	Nov 13, 2014	Secretary	5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom					182220700001
WATERS, Paul 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Apr 05, 2010	Oct 18, 2013	Secretary	5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom					150746500001
BSEISU, Amjad Adnan 31 Northgate Prince Albert Road NW8 7EG London	Oct 03, 2007	Oct 17, 2014	Director	31 Northgate Prince Albert Road NW8 7EG London	United Kingdom	British,Bahraini	1963-8	Chief Executive	54020650002
DE LARRAZABAL, Jeanne-Marie Marie Elphicks Oast Spelmonden Road Horsmonden TN12 8EL Tonbridge Kent	Jul 04, 2007	Apr 05, 2010	Director	Elphicks Oast Spelmonden Road Horsmonden TN12 8EL Tonbridge Kent	United Kingdom	British	1955-10	Lawyer	147652930001
EDWARDS, Roderick James Eveleigh Ferry House Quayside IP12 1BN Woodbridge Suffolk	Jul 04, 2007	Dec 31, 2008	Director	Ferry House Quayside IP12 1BN Woodbridge Suffolk	England	British	1955-12	Engineer	87205880001
HARES, Thomas Nigel Dawson 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Sep 29, 2010	Sep 27, 2012	Director	5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	England	British	1951-1	Coo	149611990001
SWINNEY, Jonathan Anthony Robert 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Apr 05, 2010	Oct 17, 2014	Director	5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	United Kingdom	British	1966-3	Director	148571730001

View Detailed Information on Officers and People with Significant Control

Does ENQUEST ED LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2015	Commencement of winding up
Jul 08, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Dec 22, 2015
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 22, 2015

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.
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