ENIGMA NURSING AND CARE SERVICES LIMITED
Overview
| Company Name | ENIGMA NURSING AND CARE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07720443 |
| 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 ENIGMA NURSING AND CARE SERVICES LIMITED?
- Other human health activities (86900) / Human health and social work activities
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
- Physical well-being activities (96040) / Other service activities
Where is ENIGMA NURSING AND CARE SERVICES LIMITED located?
| Registered Office Address | BEGBIES TRAYNOR (CENTRAL) LLP 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne |
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| Undeliverable Registered Office Address | No |
What are the latest accounts for ENIGMA NURSING AND CARE SERVICES LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Feb 29, 2012 |
What is the status of the latest annual return for ENIGMA NURSING AND CARE SERVICES LIMITED?
| Annual Return |
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What are the latest filings for ENIGMA NURSING AND CARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Registered office address changed from C/O Begbies Traynor (Central) Llp Waterloo House Teesdale South Thornaby Place Thornaby Cleveland TS17 6SA England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Jun 19, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2014 | 19 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * C/O a&a Solutions 26 Yarm Road Stockton-on-Tees Cleveland TS18 3NA England* on Aug 16, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Margaret Margary as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 22 Queen Street Redcar Cleveland TS10 1BD* on May 03, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period shortened from Jul 31, 2012 to Feb 29, 2012 | 1 pages | AA01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Appointment of Anthony Finegan as a director | 2 pages | AP01 | ||||||||||
Appointment of Helen Lydia Jane Scollick as a director | 2 pages | AP01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
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Who are the officers of ENIGMA NURSING AND CARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINEGAN, Anthony | Director | Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor | England | British | 122840790001 | |||||
| SCOLLICK, Helen Lydia Jane | Director | Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor | United Kingdom | British | 131007820001 | |||||
| MARGARY, Margaret Anne | Director | Queen Street TS10 1BD Redcar 22 Cleveland Uk | Uk | Uk | 161466780001 |
Does ENIGMA NURSING AND CARE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Mar 21, 2012 Delivered On Mar 30, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Oct 21, 2011 Delivered On Oct 28, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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Does ENIGMA NURSING AND CARE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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