EGNIDA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameEGNIDA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07670069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EGNIDA LIMITED?

    • Other construction installation (43290) / Construction

    Where is EGNIDA LIMITED located?

    Registered Office Address
    1st Floor
    Control Tower Llandow Trading Estate
    CF71 7PB Cowbridge
    Vale Of Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EGNIDA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for EGNIDA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Termination of appointment of Andrew John Padmore as a director on Jun 20, 2019

    1 pagesTM01

    Termination of appointment of Randall James Edwards as a director on Jun 20, 2019

    1 pagesTM01

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 15, 2017 with no updates

    3 pagesCS01

    Notification of Andrew John Padmore as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Randall James Edwards as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    11 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 90
    SH01

    Termination of appointment of Christopher Richard Carpenter as a director on Dec 19, 2015

    1 pagesTM01

    Annual return made up to Jun 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 90
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    11 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 90
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    11 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Sep 30, 2012

    9 pagesAA

    Termination of appointment of Andrew Diplock as a director

    2 pagesTM01

    Previous accounting period extended from Jun 30, 2012 to Sep 30, 2012

    1 pagesAA01

    Who are the officers of EGNIDA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPENTER, Christopher Richard
    Floor
    Control Tower Llandow Trading Estate
    CF71 7PB Cowbridge
    1st
    Vale Of Glamorgan
    United Kingdom
    Director
    Floor
    Control Tower Llandow Trading Estate
    CF71 7PB Cowbridge
    1st
    Vale Of Glamorgan
    United Kingdom
    UkBritishDirector4768180002
    DIPLOCK, Andrew Paul
    Floor
    Control Tower Llandow Trading Estate
    CF71 7PB Cowbridge
    1st
    Vale Of Glamorgan
    United Kingdom
    Director
    Floor
    Control Tower Llandow Trading Estate
    CF71 7PB Cowbridge
    1st
    Vale Of Glamorgan
    United Kingdom
    UkWelshDirector110607430001
    DOWELL, Michael
    Floor
    Control Tower Llandow Trading Estate
    CF71 7PB Cowbridge
    1st
    Vale Of Glamorgan
    United Kingdom
    Director
    Floor
    Control Tower Llandow Trading Estate
    CF71 7PB Cowbridge
    1st
    Vale Of Glamorgan
    United Kingdom
    UkBritishDirector93834760001
    EDWARDS, Randall James
    Chapel Road
    Broughton
    CF71 7QR Cowbridge
    Springfield
    Vale Of Glamorgan
    United Kingdom
    Director
    Chapel Road
    Broughton
    CF71 7QR Cowbridge
    Springfield
    Vale Of Glamorgan
    United Kingdom
    WalesBritishDirector122932750001
    PADMORE, Andrew John
    Floor
    Control Tower Llandow Trading Estate
    CF71 7PB Cowbridge
    1st
    Vale Of Glamorgan
    United Kingdom
    Director
    Floor
    Control Tower Llandow Trading Estate
    CF71 7PB Cowbridge
    1st
    Vale Of Glamorgan
    United Kingdom
    United KingdomBritishDirector89019360001

    Who are the persons with significant control of EGNIDA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Randall James Edwards
    Floor
    Control Tower Llandow Trading Estate
    CF71 7PB Cowbridge
    1st
    Vale Of Glamorgan
    Apr 06, 2016
    Floor
    Control Tower Llandow Trading Estate
    CF71 7PB Cowbridge
    1st
    Vale Of Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew John Padmore
    Floor
    Control Tower Llandow Trading Estate
    CF71 7PB Cowbridge
    1st
    Vale Of Glamorgan
    Apr 06, 2016
    Floor
    Control Tower Llandow Trading Estate
    CF71 7PB Cowbridge
    1st
    Vale Of Glamorgan
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does EGNIDA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2021Conclusion of winding up
    Oct 14, 2019Petition date
    Jan 13, 2020Commencement of winding up
    Dec 11, 2021Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cardiff
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    practitioner
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff

    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