Dissolved
Dissolved 2016-01-13
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Company Information for ENNASYS LIMITED
EXETER, DEVON, EX1,
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Company Registration Number
 06804097 Private Limited Company
Dissolved 2016-01-13 |
Company Overview
About Ennasys Ltd
ENNASYS LIMITED was founded on 2009-01-28 and had its registered office in Exeter. The company was dissolved on the 2016-01-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENNASYS LIMITED | |
| Legal Registered Office | |
| EXETER DEVON | |
Filing Information
| Company Number | 06804097 | |
|---|---|---|
| Date formed | 2009-01-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2016-01-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 04:25:13 |
| Companies House |
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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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 12 LANDER CLOSE POOLE DORSET BH15 1UN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/01/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN BISHOP / 12/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM FLAT 63, WESTBOURNE HEIGHTS 2-6 PRINCE OF WALES ROAD BOURNEMOUTH DORSET BH4 9HE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BISHOP | |
| AP01 | DIRECTOR APPOINTED MR IAN BISHOP | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 26/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BISHOP / 26/01/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ENNASYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-09 |
| Appointment of Liquidators | 2015-06-03 |
| Resolutions for Winding-up | 2015-06-03 |
| Notices to Creditors | 2015-06-03 |
Fines / Sanctions
No fines or sanctions have been issued against ENNASYS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENNASYS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 17,484 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ENNASYS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 53,031 |
| Current Assets | 2012-02-01 | £ 66,742 |
| Debtors | 2012-02-01 | £ 13,711 |
| Fixed Assets | 2012-02-01 | £ 0 |
| Shareholder Funds | 2012-02-01 | £ 49,258 |
| Tangible Fixed Assets | 2012-02-01 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ENNASYS 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 (62020 - Information technology consultancy activities) as ENNASYS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENNASYS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ENNASYS LIMITED | Event Date | 2015-09-04 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final general meeting of Members will be held at the offices of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT on 5 October 2015 at 10.30 am for the purpose of having a final account laid before it by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Contact: Daniel Jeeves , Tel: 01392 474303 , Email: daniel@kirks.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ENNASYS LIMITED | Event Date | 2015-06-01 |
| On 22 May 2015 the above named company was placed into Members Voluntary Liquidation and David G Kirk of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT was appointed liquidator by a resolution of the members. The company is presently expected to be able to pay its known liabilities in full. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 July 2015 to send in their full names, addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned David G Kirk (IP No 8830) of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT the liquidator of the said company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: Daniel Jeeves, Tel: 01392 474303. Email: daniel@kirks.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ENNASYS LIMITED | Event Date | 2015-05-22 |
| David Gerard Kirk , (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT . : For further details contact: Tel: 01392 474303. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ENNASYS LIMITED | Event Date | 2015-05-22 |
| At a General Meeting of the members of the above named company, duly convened and held at 12 Lander Close, Poole, BH15 1UN on 22 May 2015 , the following resolutions were duly passed as a Special Resolution and Ordinary Resolution: Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that David Kirk , (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT be and he is hereby appointed liquidator of the company for the purpose of such winding up. For further details contact: Tel: 01392 474303. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1981 SCANDIC CREDIT AND COMMERCE LIMITED | Event Date | 2007-11-21 |
| In the High Court of Justice No 3267 of 1981 A Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purposes of considering the following Resolutions, that the Liquidator’s final report and receipts and payments account be and are hereby approved and the Liquidator be granted his release under section 174 of the Insolvency Act 1986. The Meeting will be held at Baker Tilly Restructuring and Recovery LLP, Brazennose House, Lincoln Square, Manchester M2 5BL, on 4 January 2008, at 10.00 am. A proxy form must be lodged with a completed proof of debt form, if you have not already lodged one, with me not later than 12.00 noon on 3 January 2008 to entitle you to vote by proxy at the Meeting. G Rhodes , Liquidator 14 November 2007. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENNASYS 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 ENNASYS 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. |
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