ENPLEX LIMITED - Construction of other civil engineering projects n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Enplex Ltd

ENPLEX LIMITED was founded on 2002-02-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Enplex Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ENPLEX LIMITED

361-373 HIGH STREET STRATFORD LONDON E15 4QZ Other companies in E15

Filing Information

Company Number		04378596
Company ID Number		04378596
Date formed		2002-02-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2011
Account next due		30/11/2012
Latest return		21/02/2012
Return next due		21/03/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 16:20:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENPLEX LIMITED

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Companies with same name ENPLEX LIMITED

The following companies were found which have the same name as ENPLEX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ENPLEX CONSTRUCTION LIMITED	310 GREEN LANE ILFORD ESSEX UNITED KINGDOM IG1 1LQ	Dissolved	Company formed on the 2009-04-14
Enplex Corporation	515 Legget Drive Suite 800 Ottawa Ontario K2K 3G4	Dissolved	Company formed on the 2015-02-05
ENPLEX INTERACTIVE INC.	Ontario	Unknown
Enplex Limited		Unknown
Enplex LLC	Connecticut	Unknown
ENPLEX SHENZHEN CO., LIMITED		Dissolved	Company formed on the 2008-06-23

Company Officers of ENPLEX LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARETA JOHNSON	Company Secretary	2004-10-12
ISAAC FEMI JOHNSON	Director	2005-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEECH COMPANY SECRETARIES LIMITED	Nominated Secretary	2007-12-03	2010-02-01
CREDIT SOLUTIONS R US LTD	Company Secretary	2002-02-26	2006-02-13
MARGARETA JOHNSON	Director	2005-02-03	2005-03-02
ISAAC FEMI JOHNSON	Director	2002-02-26	2005-02-03
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-02-21	2002-02-25
HANOVER DIRECTORS LIMITED	Nominated Director	2002-02-21	2002-02-25

More director information

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
2012-12-21	COCOMP	Compulsory winding up order
2012-12-21	F14	Compulsory Liquidation. Notice of winding up order
2012-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/12 FROM Suite 2-5 2Nd Floor 310 Green Lane Ilford Essex IG1 1LQ United Kingdom
2012-06-20	DISS40	Compulsory strike-off action has been discontinued
2012-06-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-06-14	LATEST SOC	14/06/12 STATEMENT OF CAPITAL;GBP 2
2012-06-14	AR01	21/02/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08	AR01	21/02/11 ANNUAL RETURN FULL LIST
2011-02-17	MG01	Particulars of a mortgage or charge / charge no: 3
2011-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/11 FROM Suite 406 Kemp House 152-160 City Road London EC1V 2NX
2010-10-14	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-24	AR01	21/02/10 ANNUAL RETURN FULL LIST
2010-04-24	CH01	Director's details changed for Mr Isaac Femi Johnson on 2010-04-09
2010-04-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BEECH COMPANY SECRETARIES LIMITED
2009-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/09 FROM Tudor House Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS
2009-12-19	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-13	363a	Return made up to 21/02/09; full list of members
2009-03-13	287	Registered office changed on 13/03/2009 from, tudor house, green close lane, loughborough, leicestershire, LE11 5AS
2008-06-19	363s	Return made up to 21/02/08; no change of members
2007-12-12	AA	28/02/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-06	288a	New secretary appointed
2007-06-05	363s	Return made up to 21/02/07; full list of members
2007-04-20	395	Particulars of mortgage/charge
2007-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-02-20	363(288)	SECRETARY RESIGNED
2006-02-20	363s	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-06-07	363s	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-03-10	288b	DIRECTOR RESIGNED
2005-03-09	288a	NEW DIRECTOR APPOINTED
2005-02-10	288b	DIRECTOR RESIGNED
2005-02-10	288a	NEW DIRECTOR APPOINTED
2005-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-10-18	288a	NEW SECRETARY APPOINTED
2004-02-20	363s	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-07	363s	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-03-07	288a	NEW DIRECTOR APPOINTED
2002-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/02 FROM: CREDIT SOLUTIONS R US LIMITED, TUDOR HOUSE GREEN CLOSE LANE, LOUGHBOROUGH, LEICESTERSHIRE LE11 5AS
2002-03-07	288a	NEW SECRETARY APPOINTED
2002-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
2002-03-01	288b	DIRECTOR RESIGNED
2002-03-01	288b	SECRETARY RESIGNED
2002-02-21	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

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ENPLEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2012-12-17
Petitions to Wind Up (Companies)	2012-11-29
Petitions to Wind Up (Companies)	2012-11-19
Proposal to Strike Off	2012-06-19

Fines / Sanctions

No fines or sanctions have been issued against ENPLEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-02-17	Outstanding	HSBC BANK PLC
ALL ASSETS DEBENTURE	2007-04-20	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHARGE BY WAY OF DEBENTURE	2007-02-07	Outstanding	CLOSE INVOICE FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of ENPLEX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENPLEX LIMITED

Trademarks

We have not found any records of ENPLEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENPLEX 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 (42990 - Construction of other civil engineering projects n.e.c.) as ENPLEX LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where ENPLEX 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	Winding-Up Orders
Defending party	ENPLEX LIMITED	Event Date	2012-12-10
In the High Court Of Justice case number 007254 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :

Initiating party	RAHILLY PLANT LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	ENPLEX LIMITED	Event Date	2012-09-18
In the High Court of Justice (Chancery Division) Companies Court case number 7254 A Petition to wind up the above-named company whose registered office address is 361 373 High Street, Stratford, London, E15 presented on 18 September 2012 by RAHILLY PLANT LTD of 409 High Road, Willesden, London, NW10 2JN , claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 10 December 2012 at 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 7 December 2012 . The petitioners solicitor is SGH Martineau LLP of One America Square, Crosswall, London EC3N 2SG .(Ref NH/EL/RAH7-1.) :

Initiating party	RAHILLY PLANT LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	ENPLEX LIMITED	Event Date	2012-09-18
In the High Court of Justice (Chancery Division) Companies Court case number 7254 A Petition to wind up the above-named company whose registered office address is 361-373 High Street, Stratford, London, E15 4QZ presented on 18 September 2012 by RAHILLY PLANT LTD of 409 High Road, Willesden, London, NW10 2JN , claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 3 December 2012, at 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 30 November 2012 . The petitioners solicitor is: SGH Martineau LLP of One America Square, Crosswall, London EC3N 2SG . (Ref: NH/EL/RAH7-1.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ENPLEX LIMITED	Event Date	2012-06-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENPLEX 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 ENPLEX 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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