ENQUIRYMAX LIMITED
Overview
| Company Name | ENQUIRYMAX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07818902 |
| 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 ENQUIRYMAX LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ENQUIRYMAX LIMITED located?
| Registered Office Address | The Brickworks 35-43 Greyfriars Road RG1 1NP Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENQUIRYMAX LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINDCO 583 LIMITED | Oct 21, 2011 | Oct 21, 2011 |
What are the latest accounts for ENQUIRYMAX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for ENQUIRYMAX 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 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Keyloop (Uk) Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL England to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on Sep 30, 2022 | 1 pages | AD01 | ||
Appointment of Mr Anthony Johnson as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Craig Robert Duff as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Current accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Appointment of Mr Craig Robert Duff as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Leon Daniel Goodman as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 26, 2022 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 46 the Calls Leeds LS2 7EY England to 11th Floor Two Snowhill Birmingham B4 6WR | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 46 the Calls Leeds LS2 7EY | 1 pages | AD03 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Registered office address changed from 46 the Calls Leeds LS2 7EY England to Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on Sep 07, 2021 | 1 pages | AD01 | ||
Notification of Keyloop (Uk) Limited as a person with significant control on May 24, 2021 | 2 pages | PSC02 | ||
Cessation of David John Boyce as a person with significant control on May 24, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Leon Daniel Goodman as a director on May 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr Quentin Adrien Lathuille as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Thomas Edward Kilroy as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Who are the officers of ENQUIRYMAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Anthony | Director | The Brick Works RG1 1NP Reading Keyloop England | England | British | Cfo | 185262440001 | ||||||||
| KILROY, Thomas Edward | Director | 35-43 Greyfriars Road RG1 1NP Reading The Brickworks England | England | British | Chief Executive Officer | 166580200001 | ||||||||
| LATHUILLE, Quentin Adrien | Director | 35-43 Greyfriars Road RG1 1NP Reading The Brickworks England | United Kingdom | French | Senior Operating Partner | 279886070001 | ||||||||
| ALLMAN, Guy Andrew | Director | The Calls LS2 7EY Leeds 46 England | England | British | Director | 18229480002 | ||||||||
| ALLMAN, Joanna Rachel Emma | Director | The Calls LS2 7EY Leeds 46 England | England | British | Company Secretary | 20140810001 | ||||||||
| BOYCE, David | Director | The Calls LS2 7EY Leeds 46 England | United Kingdom | British | Director | 163649600001 | ||||||||
| DUFF, Craig Robert | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Keyloop United Kingdom | England | British | General Counsel | 284746410001 | ||||||||
| GOODMAN, Leon Daniel | Director | Charnham Park RG17 0YL Hungerford Cygnet Way Berkshire England | United Kingdom | British | Cfo | 262843220001 | ||||||||
| NORCUP, Liam | Director | c/o Grindeys Llp Glebe Court ST4 1ET Stoke On Trent Grindeys Llp Staffordshire England | England | British | Solicitor | 153609350001 | ||||||||
| SAUNDERS, Christopher | Director | The Calls LS2 7EY Leeds 46 England | England | British | Operations Director | 202204680002 | ||||||||
| YEARSLEY, Adrian James | Director | Mallard Way Crewe Business Park CW1 6ZQ Crewe 2 Mallard Court Cheshire England | England | British | Accountant | 73784990001 | ||||||||
| GRINDCO DIRECTORS LIMITED | Director | c/o Grindeys Llp Glebe Court ST4 1ET Stoke On Trent Grindeys Llp Staffordshire England |
| 135090680001 |
Who are the persons with significant control of ENQUIRYMAX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keyloop (Uk) Limited | May 24, 2021 | 35-43 Greyfriars Road RG1 1NP Reading The Brickworks United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Boyce | Apr 06, 2016 | The Calls LS2 7EY Leeds 46 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does ENQUIRYMAX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 11, 2013 Delivered On Dec 13, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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