Dissolved
Dissolved 2013-08-02
Free data on 57M+ companies
Home > England & Wales Companies > ENZACTA R & D LIMITED
Company Information for ENZACTA R & D LIMITED
5 FLEET PLACE, LONDON, EC4M,
|
Company Registration Number
 03076638 Private Limited Company
Dissolved 2013-08-02 |
Company Overview
About Enzacta R & D Ltd
ENZACTA R & D LIMITED was founded on 1995-07-06 and had its registered office in 5 Fleet Place. The company was dissolved on the 2013-08-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ENZACTA R & D LIMITED | ||
| Legal Registered Office | ||
| 5 FLEET PLACE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03076638 | |
|---|---|---|
| Date formed | 1995-07-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-08-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-20 11:35:32 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of ENZACTA R & D LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYGIA JANE JONES |
||
PAMELA LOUISE MAKIN |
||
ROLF KRISTIAN BERNDTSON SODERSTROM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER GEOFFREY MADDOX |
Company Secretary | ||
JAMES CAMPBELL CHRISTIE |
Director | ||
CHRISTINE HELEN SODEN |
Director | ||
JULIE ALISON VICKERS |
Company Secretary | ||
ANDREW JOHN WILLIAM HEATH |
Director | ||
BARRINGTON MARSHALL RILEY |
Director | ||
BARRINGTON MARSHALL RILEY |
Company Secretary | ||
ANTHONY ATKINSON |
Director | ||
SURINDER KANTA SHARMA |
Director | ||
HL SECRETARIES LIMITED |
Company Secretary | ||
JONATHAN PHILIP DICKENS |
Director | ||
JUDITH ELIZABETH CLARE MCARDELL |
Director | ||
STEPHEN JOHN FREEAR |
Director | ||
DEREK GEOFFREY LAYTON |
Director | ||
WILLIAM DAWSON |
Director | ||
PHILIP JOHN BURKE |
Director | ||
ROGER GEOFFREY MELTON |
Director | ||
KENNETH DAWSON BAGSHAWE |
Director | ||
STEPHEN FRANK RONALDSON |
Company Secretary | ||
ANTHONY IAN NEWMAN |
Director | ||
JOSEPH VICTOR AREND |
Director | ||
HOWARD THOMAS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OUTWARD BOUND GLOBAL | Director | 2011-12-15 | CURRENT | 1946-02-27 | Active | |
| THE OUTWARD BOUND TRUST | Director | 2011-12-15 | CURRENT | 2008-11-13 | Active | |
| BRITISH TECHNOLOGY GROUP INTER-CORPORATE LICENSING LIMITED | Director | 2006-03-08 | CURRENT | 1990-05-14 | Dissolved 2014-04-15 | |
| BTG LIMITED | Director | 2004-10-19 | CURRENT | 1991-12-12 | Active | |
| BRITISH TECHNOLOGY GROUP INTER-CORPORATE LICENSING LIMITED | Director | 2009-03-16 | CURRENT | 1990-05-14 | Dissolved 2014-04-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MADDOX | |
| AP03 | SECRETARY APPOINTED LYGIA JANE JONES | |
| LATEST SOC | 16/01/12 STATEMENT OF CAPITAL;GBP 1790.33 | |
| AR01 | 12/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIE | |
| AR01 | 12/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 12/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL CHRISTIE / 12/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY MADDOX / 12/01/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM BTG PLC 5 FLEET PLACE LONDON EC4M 7RD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE SODEN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAKIN / 16/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROLF SODERSTROM / 16/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SODEN / 16/03/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JULIE VICKERS | |
| 288a | SECRETARY APPOINTED PETER GEOFFREY MADDOX | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM C/O PROTHERICS PLC THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN CHESHIRE WA7 4QX | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CHRISTINE HELEN SODEN | |
| 288a | DIRECTOR APPOINTED DR PAMELA LOUISE MAKIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HEATH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: N/A THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN CHESHIRE WA7 4QX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: C/O PROTHERICS PLC THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN CHESHIRE WA7 4QF | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: SAINT JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to ENZACTA R & D LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ENZACTA R & D LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| UMBRELLA AGREEMENT | Satisfied | THE TRUSTEES OF THE POST NATAL CHORIONEPITHELIOMA TRUST |
Intangible Assets
Patents
Intellectual Property Patents Registered by ENZACTA R & D LIMITED
ENZACTA R & D LIMITED has registered 2 patentsDomain Names
We do not have the domain name information for ENZACTA R & D LIMITED
Income
Government Income
We have not found government income sources for ENZACTA R & D LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ENZACTA R & D LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENZACTA R & D LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENZACTA R & D LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ENZACTA R & D LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.