Dissolved
Dissolved 2018-05-22
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Home > England & Wales Companies > ENTHEOS NEWCO 1 LIMITED
Company Information for ENTHEOS NEWCO 1 LIMITED
TUNBRIDGE WELLS, KENT, TN1,
|
Company Registration Number
 07628897 Private Limited Company
Dissolved 2018-05-22 |
Company Overview
About Entheos Newco 1 Ltd
ENTHEOS NEWCO 1 LIMITED was founded on 2011-05-10 and had its registered office in Tunbridge Wells. The company was dissolved on the 2018-05-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENTHEOS NEWCO 1 LIMITED | |
| Legal Registered Office | |
| TUNBRIDGE WELLS KENT | |
Filing Information
| Company Number | 07628897 | |
|---|---|---|
| Date formed | 2011-05-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2018-05-22 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-06-26 05:10:05 |
| Companies House |
|
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Company Officers of ENTHEOS NEWCO 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAUDIA WOOD |
||
RICHARD WOOD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENTHEOS ENTERPRISE LIMITED | Director | 2016-05-19 | CURRENT | 2005-08-31 | Active | |
| ENTHEOS MANUFACTURING LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
| ENTHEOS NEWCO 3 LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
| ENTHEOS HOLDINGS LIMITED | Director | 1996-06-01 | CURRENT | 1990-07-04 | Active | |
| ENTHEOS ENTERPRISE LIMITED | Director | 2016-05-19 | CURRENT | 2005-08-31 | Active | |
| ENTHEOS MANUFACTURING LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off |
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 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM HILTON INDUSTRIAL PARK EAST WITTERING CHICHESTER WEST SUSSEX PO20 8RL UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 10/05/11 STATEMENT OF CAPITAL;GBP 50 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ENTHEOS NEWCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2011-10-04 |
Fines / Sanctions
No fines or sanctions have been issued against ENTHEOS NEWCO 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENTHEOS NEWCO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of ENTHEOS NEWCO 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENTHEOS NEWCO 1 LIMITED
Income
Government Income
We have not found government income sources for ENTHEOS NEWCO 1 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 (None Supplied) as ENTHEOS NEWCO 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENTHEOS NEWCO 1 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | ENTHEOS NEWCO 1 LIMITED | Event Date | 2011-09-29 |
| We hereby give notice that we, Mark Newman and Vincent John Green (IP Nos. 8723 and 9416), licensed insolvency practitioners of CCW Recovery Solutions LLP, Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE were appointed Joint Liquidators of the above named Company at a General Meeting of Members held on 26 September 2011. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the company must send details in writing of any claim against the Company to us at the above address by 28 October 2011. We also give notice as required by Rule 4.182A(6) that we intend to make a final distribution to creditors who have submitted claims by 28 October 2011 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of an invitation to prove debts will be given. It should be noted that the members of the Company have made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. Further details contact: Claire Press, email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200 Mark Newman , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTHEOS NEWCO 1 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 ENTHEOS NEWCO 1 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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