Dissolved
Dissolved 2018-04-24
Free data on 57M+ companies
Home > England & Wales Companies > ESNT GROUP HOLDINGS LIMITED
Company Information for ESNT GROUP HOLDINGS LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK9,
|
Company Registration Number
 05023353 Private Limited Company
Dissolved 2018-04-24 |
Company Overview
About Esnt Group Holdings Ltd
ESNT GROUP HOLDINGS LIMITED was founded on 2004-01-22 and had its registered office in Milton Keynes. The company was dissolved on the 2018-04-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ESNT GROUP HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| MILTON KEYNES BUCKINGHAMSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05023353 | |
|---|---|---|
| Date formed | 2004-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-04-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-05-14 11:47:39 |
| 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 ESNT GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JON MICHAEL GREEN |
||
IAIN PHILIP PERCIVAL |
||
PETER RAYNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEONARD MCNEIL KIRK |
Director | ||
HUGH ALEXANDER ROSS |
Director | ||
JAMES ANDREW NICHOLLS |
Company Secretary | ||
MICHEL FRANCIS JANSEN |
Director | ||
JAMES ANDREW NICHOLLS |
Director | ||
COLMAN O'NEILL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESNT GROUP LIMITED | Director | 2017-03-01 | CURRENT | 1979-06-11 | Active - Proposal to Strike off | |
| ESSENTRA SPECIALITY TAPES LIMITED | Director | 2017-03-01 | CURRENT | 1989-05-30 | Active - Proposal to Strike off | |
| ESSENTRA (KIMBOLTON) LTD. | Director | 2017-03-01 | CURRENT | 1972-10-19 | Active - Proposal to Strike off | |
| ESSENTRA (GREAT HARWOOD) LTD. | Director | 2017-03-01 | CURRENT | 1987-05-13 | Active - Proposal to Strike off | |
| ESSENTRA (NORTHAMPTON) LTD. | Director | 2017-03-01 | CURRENT | 1995-08-08 | Active | |
| ESSENTRA (HULL) LTD. | Director | 2017-03-01 | CURRENT | 2003-06-30 | Active - Proposal to Strike off | |
| STERA TAPE LIMITED | Director | 2017-03-01 | CURRENT | 2003-01-02 | Active - Proposal to Strike off | |
| MM BANGOR LTD. | Director | 2017-03-01 | CURRENT | 1996-06-28 | Active | |
| ESSENTRA (KILMARNOCK) LTD. | Director | 2017-03-01 | CURRENT | 1987-03-23 | Active - Proposal to Strike off | |
| MM PACKAGING UK LIMITED | Director | 2017-03-01 | CURRENT | 2012-09-24 | Active | |
| ESNT GROUP LIMITED | Director | 2017-03-01 | CURRENT | 1979-06-11 | Active - Proposal to Strike off | |
| ESSENTRA PENSION TRUSTEES LIMITED | Director | 2015-02-06 | CURRENT | 2005-04-29 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES13 | REQUEST FOR STRIKE OFRF SECT 177 DIRS INTEREST 03/11/2017 | |
| RES13 | STRIKE OFF OF COMPANY 03/11/2017 | |
| LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK | |
| AP01 | DIRECTOR APPOINTED MR IAIN PHILIP PERCIVAL | |
| AP01 | DIRECTOR APPOINTED MR PETER RAYNER | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 25/10/16 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 05/09/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| RES13 | REDUCE SHARE PREM A/C 05/09/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 05/09/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050233530004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050233530003 | |
| AUD | AUDITOR'S RESIGNATION | |
| RES15 | CHANGE OF NAME 10/02/2016 | |
| CERTNM | COMPANY NAME CHANGED CLONDALKIN GROUP HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 18/02/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 12200004 | |
| AR01 | 30/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 30/07/2015 | |
| AP03 | SECRETARY APPOINTED MR JON MICHAEL GREEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O C\O CLONDALKIN \ AP BURT FIRST AVENUE ROYAL PORTBURY DOCK PORTBURY BRISTOL BS20 7XP ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK | |
| AP01 | DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES NICHOLLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL JANSEN | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 12200004 | |
| SH01 | 27/01/15 STATEMENT OF CAPITAL GBP 12200004 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM C/O CLONDALKIN \ AP BURT FIRST AVENUE FIRST AVENUE, ROYAL PORTBURY DOCK PORTBURY BRISTOL BS20 7XP | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 12200003 | |
| AR01 | 30/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM C/O A.P.BURT \ CLONDALKIN FIRST AVENUE FIRST AVENUE, ROYAL PORTBURY DOCK PORTBURY BRISTOL BS20 7XP ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM SEVERN PAPER MILL PORTISHEAD BRISTOL AVON BS20 7DJ | |
| SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 12200102 | |
| SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 12200101 | |
| AP01 | DIRECTOR APPOINTED MR MICHEL FRANCIS JANSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLMAN O'NEILL | |
| AR01 | 30/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 30/05/2013 | |
| RES13 | CREDIT AGREEMENT/ANCILLARY DOCUMENTS/SHARES TRANSFERED 30/05/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050233530003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050233530004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AR01 | 30/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 30/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CLONDAL GROUP HOLDINGS (UK) LIMI TED CERTIFICATE ISSUED ON 17/12/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | RE AGREEMENT 11/03/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
| ELRES | S386 DISP APP AUDS 23/01/04 | |
| ELRES | S366A DISP HOLDING AGM 23/01/04 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ESNT GROUP HOLDINGS 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 ESNT GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | DEUTSCHE BANK AG NEW YORK BRANCH | ||
| Satisfied | DEUTSCHE BANK AG NEW ORK BRANCH | ||
| COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT | |
| DEBENTURE | Satisfied | ALLIED IRISH BANKS P.L.C. (THE SECURITY AGENT) FOR ITSELF AND ON BEHALF OF THE SECUREDCREDITORS |
Filed Financial Reports
|
|
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 ESNT GROUP HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ESNT GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ESNT GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ESNT GROUP HOLDINGS 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 (70100 - Activities of head offices) as ESNT GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESNT GROUP HOLDINGS 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 ESNT GROUP HOLDINGS 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 ESNT GROUP HOLDINGS 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.