ENMIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameENMIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14591484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENMIR LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is ENMIR LIMITED located?

    Registered Office Address
    X+Why
    100 Cathedral Approach
    M3 7FB Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENMIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ENMIR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2024

    What are the latest filings for ENMIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Jan 31, 2024

    6 pagesAA

    Registered office address changed from Building One Manchester Green Styal Road Manchester M22 5LW England to X+Why 100 Cathedral Approach Salford M3 7FB on Jul 09, 2024

    1 pagesAD01

    Confirmation statement made on Apr 27, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 800
    3 pagesSH01

    Notification of Noel Mckee as a person with significant control on Apr 27, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 27, 2023

    2 pagesPSC09

    Confirmation statement made on Apr 27, 2023 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of James Alexander Hawley as a director on Mar 13, 2023

    1 pagesTM01

    Appointment of Mr William Lenehan as a director on Mar 13, 2023

    2 pagesAP01

    Appointment of Mrs Rebecca Anne Green as a director on Mar 13, 2023

    2 pagesAP01

    Appointment of Mr Thomas Rowan Perry as a director on Mar 13, 2023

    2 pagesAP01

    Cessation of James Alexander Hawley as a person with significant control on Mar 13, 2023

    1 pagesPSC07

    Registered office address changed from C/O Aaron & Partners Llp Grosvenor Court Foregate Street Chester CH1 1HG United Kingdom to Building One Manchester Green Styal Road Manchester M22 5LW on Mar 13, 2023

    1 pagesAD01

    Registered office address changed from Beech House Whitchurch Road Rowton Chester CH3 6AF England to C/O Aaron & Partners Llp Grosvenor Court Foregate Street Chester CH1 1HG on Jan 18, 2023

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 13, 2023

    Statement of capital on Jan 13, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of ENMIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Rebecca Anne
    100 Cathedral Approach
    M3 7FB Salford
    X+Why
    England
    Director
    100 Cathedral Approach
    M3 7FB Salford
    X+Why
    England
    EnglandBritish103180710003
    LENEHAN, William
    100 Cathedral Approach
    M3 7FB Salford
    X+Why
    England
    Director
    100 Cathedral Approach
    M3 7FB Salford
    X+Why
    England
    EnglandBritish306644660001
    PERRY, Thomas Rowan
    100 Cathedral Approach
    M3 7FB Salford
    X+Why
    England
    Director
    100 Cathedral Approach
    M3 7FB Salford
    X+Why
    England
    EnglandBritish270662390001
    HAWLEY, James Alexander
    Whitchurch Road
    Rowton
    CH3 6AF Chester
    Beech House
    United Kingdom
    Director
    Whitchurch Road
    Rowton
    CH3 6AF Chester
    Beech House
    United Kingdom
    United KingdomBritish304223230001

    Who are the persons with significant control of ENMIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Noel Francis William Mckee
    100 Cathedral Approach
    M3 7FB Salford
    X+Why
    England
    Apr 27, 2023
    100 Cathedral Approach
    M3 7FB Salford
    X+Why
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr James Alexander Hawley
    Whitchurch Road
    Rowton
    CH3 6AF Chester
    Beech House
    United Kingdom
    Jan 13, 2023
    Whitchurch Road
    Rowton
    CH3 6AF Chester
    Beech House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ENMIR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 13, 2023Apr 27, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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