Company Information for ENGAGE DERIVATIVES LIMITED
RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU,
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Company Registration Number
05832305
Private Limited Company
Liquidation |
Company Name | |
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ENGAGE DERIVATIVES LIMITED | |
Legal Registered Office | |
RECOVERY HOUSE 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU Other companies in ME10 | |
Company Number | 05832305 | |
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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 |
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Registered address | Last known status | Formation date | ||
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ENGAGE DERIVATIVES (OUTSOURCING) LTD | 12 CONQUEROR COURT SITTINGBOURNE KENT UNITED KINGDOM ME10 5BH | Dissolved | Company formed on the 2009-04-23 |
Officer | Role | Date Appointed |
---|---|---|
VIKKI AMANDA PACE |
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CHRISTOPHER GRANT PACE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MARVEL TOWN LTD. | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2014-06-10 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM SUITE 10 WILSONS CORNER 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AR01 | 30/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 12 CONQUEROR COURT SITTINGBOURNE KENT ME10 5BH | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 1 LONDON ROAD SITTINGBOURNE KENT ME10 1NQ | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-08-03 |
Notice of Intended Dividends | 2016-08-03 |
Appointment of Liquidators | 2016-08-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.14 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets
Creditors Due Within One Year | 2013-05-31 | £ 21,862 |
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Creditors Due Within One Year | 2012-05-31 | £ 26,750 |
Creditors and other liabilities
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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 ENGAGE DERIVATIVES LIMITED
Cash Bank In Hand | 2013-05-31 | £ 31,643 |
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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
The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as ENGAGE DERIVATIVES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ENGAGE DERIVATIVES LIMITED | Event Date | 2016-08-01 |
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 Type | Notice of Intended Dividends | |
Defending party | ENGAGE DERIVATIVES LIMITED | Event Date | 2016-08-01 |
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 Type | Appointment of Liquidators | |
Defending party | ENGAGE DERIVATIVES LIMITED | Event Date | 2016-08-01 |
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. | |||
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. |