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Home > England & Wales Companies > ENGAGE DERIVATIVES LIMITED
Company Information for

ENGAGE DERIVATIVES LIMITED

RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
05832305
Private Limited Company
Liquidation

Company Overview

About Engage Derivatives Ltd
ENGAGE DERIVATIVES LIMITED was founded on 2006-05-30 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Engage Derivatives Limited is a Private Limited Company registered in 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
Company Name
ENGAGE DERIVATIVES LIMITED
 
Legal Registered Office
RECOVERY HOUSE 15-17 ROEBUCK ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
Other companies in ME10
 
Filing Information
Company Number 05832305
Company ID Number 05832305
Date formed 2006-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 00:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGAGE DERIVATIVES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name ENGAGE DERIVATIVES LIMITED
The following companies were found which have the same name as ENGAGE DERIVATIVES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENGAGE DERIVATIVES (OUTSOURCING) LTD 12 CONQUEROR COURT SITTINGBOURNE KENT UNITED KINGDOM ME10 5BH Dissolved Company formed on the 2009-04-23

Company Officers of ENGAGE DERIVATIVES LIMITED

Current Directors
Officer Role Date Appointed
VIKKI AMANDA PACE
Company Secretary 2006-05-30
CHRISTOPHER GRANT PACE
Director 2006-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GRANT PACE MARVEL TOWN LTD. Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2014-06-10

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.

DateDocument TypeDocument Description
2017-10-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2017:LIQ. CASE NO.1
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2016 FROM SUITE 10 WILSONS CORNER 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP
2016-08-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-244.70DECLARATION OF SOLVENCY
2016-08-02AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-06-22AR0130/05/16 FULL LIST
2016-02-25AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0130/05/15 FULL LIST
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 12 CONQUEROR COURT SITTINGBOURNE KENT ME10 5BH
2014-09-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0130/05/14 FULL LIST
2013-09-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-31AR0130/05/13 FULL LIST
2012-08-09AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-19AR0130/05/12 FULL LIST
2011-08-03AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-05AR0130/05/11 FULL LIST
2010-07-12AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-16AR0130/05/10 FULL LIST
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 1 LONDON ROAD SITTINGBOURNE KENT ME10 1NQ
2009-08-06AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-07-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-25363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25288cSECRETARY'S PARTICULARS CHANGED
2006-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to ENGAGE DERIVATIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-03
Notice of Intended Dividends2016-08-03
Appointment of Liquidators2016-08-03
Fines / Sanctions
No fines or sanctions have been issued against ENGAGE DERIVATIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENGAGE DERIVATIVES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Creditors
Creditors Due Within One Year 2013-05-31 £ 21,862
Creditors Due Within One Year 2012-05-31 £ 26,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 ENGAGE DERIVATIVES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 31,643
Cash Bank In Hand 2012-05-31 £ 27,597
Current Assets 2013-05-31 £ 50,040
Current Assets 2012-05-31 £ 48,803
Debtors 2013-05-31 £ 18,397
Debtors 2012-05-31 £ 21,206
Shareholder Funds 2013-05-31 £ 29,747
Shareholder Funds 2012-05-31 £ 22,754
Tangible Fixed Assets 2013-05-31 £ 1,569

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENGAGE DERIVATIVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGAGE DERIVATIVES LIMITED
Trademarks
We have not found any records of ENGAGE DERIVATIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGAGE DERIVATIVES 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 (66110 - Administration of financial markets) as ENGAGE DERIVATIVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENGAGE DERIVATIVES 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 TypeResolutions for Winding-up
Defending partyENGAGE DERIVATIVES LIMITEDEvent Date2016-08-01
Passed - 1 August 2016 At a General Meeting of the members of the above named company, duly convened and held at 11.00 am at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 1 August 2016 the following resolutions were duly passed RESOLUTION 1. "That the Company be wound up voluntarily". 2. "That the Liquidator be authorised to make a distribution of surplus assets in specie". 3. "That the Liquidator be authorised to pay unsecured creditors in full". Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 1 August 2016 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086. Vikki Amanda Pace , Director/Chairman : Dated 1 August 2016
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyENGAGE DERIVATIVES LIMITEDEvent Date2016-08-01
NOTICE OF INTENDED DIVIDEND NOTICE IS HEREBY GIVEN Pursuant to Rule 11.2(1A) of the Insolvency Act 1986 that I intend to declare a dividend to non preferential creditors within the period of two months from the last date of proving being 14 September 2016. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Julie Jackson who can be contacted on 020 8559 5086, will be able to assist with any enquiries. Last date of proving: 14 September 2016 Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 1 August 2016 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086. Alan J Clark , Liquidator Dated 2 August 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyENGAGE DERIVATIVES LIMITEDEvent Date2016-08-01
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGAGE DERIVATIVES 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 ENGAGE DERIVATIVES 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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