Dissolved
Dissolved 2015-09-15
Company Information for ENIGMA DESIGN SERVICES LIMITED
LEYBURN, NORTH YORKSHIRE, DL8,
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Company Registration Number
05127348
Private Limited Company
Dissolved Dissolved 2015-09-15 |
Company Name | |
---|---|
ENIGMA DESIGN SERVICES LIMITED | |
Legal Registered Office | |
LEYBURN NORTH YORKSHIRE | |
Company Number | 05127348 | |
---|---|---|
Date formed | 2004-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2015-09-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-12-06 13:02:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VALERIE ANN FORD |
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ROY ALLEN |
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CHRISTOPHER FORD |
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VALERIE ANN FORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON DESIGN SOLUTIONS LTD | Director | 2018-07-20 | CURRENT | 2011-07-18 | Active | |
PARAGON DESIGN SOLUTIONS LTD | Director | 2018-07-20 | CURRENT | 2011-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 13/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051273480002 | |
AR01 | 13/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 13/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROY ALLEN | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 15 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN FORD / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORD / 13/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/05 | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 20/05/04--------- £ SI 9@1=9 £ IC 1/10 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ENIGMA PENSION SCHEME | ||
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Creditors Due Within One Year | 2013-05-31 | £ 85,097 |
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Creditors Due Within One Year | 2012-05-31 | £ 23,878 |
Creditors Due Within One Year | 2012-05-31 | £ 23,878 |
Creditors Due Within One Year | 2011-05-31 | £ 21,437 |
Provisions For Liabilities Charges | 2013-05-31 | £ 7,967 |
Provisions For Liabilities Charges | 2012-05-31 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENIGMA DESIGN SERVICES LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Current Assets | 2013-05-31 | £ 13,345 |
Current Assets | 2012-05-31 | £ 10,811 |
Debtors | 2013-05-31 | £ 13,284 |
Debtors | 2012-05-31 | £ 10,811 |
Debtors | 2012-05-31 | £ 10,811 |
Debtors | 2011-05-31 | £ 17,061 |
Fixed Assets | 2013-05-31 | £ 70,115 |
Fixed Assets | 2012-05-31 | £ 35,454 |
Fixed Assets | 2012-05-31 | £ 35,454 |
Fixed Assets | 2011-05-31 | £ 33,869 |
Shareholder Funds | 2012-05-31 | £ 21,567 |
Shareholder Funds | 2012-05-31 | £ 21,567 |
Shareholder Funds | 2011-05-31 | £ 29,493 |
Tangible Fixed Assets | 2013-05-31 | £ 40,115 |
Tangible Fixed Assets | 2012-05-31 | £ 5,454 |
Tangible Fixed Assets | 2012-05-31 | £ 5,454 |
Tangible Fixed Assets | 2011-05-31 | £ 3,869 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as ENIGMA DESIGN SERVICES LIMITED are:
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. |