Dissolved
Dissolved 2016-11-16
Company Information for ENNOVOR TRADING I LTD
319 BALLARDS LANE, LONDON, N12,
|
Company Registration Number
08222794
Private Limited Company
Dissolved Dissolved 2016-11-16 |
Company Name | ||
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ENNOVOR TRADING I LTD | ||
Legal Registered Office | ||
319 BALLARDS LANE LONDON | ||
Previous Names | ||
|
Company Number | 08222794 | |
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Date formed | 2012-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-11-16 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-24 04:32:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENNOVOR TRADING II LTD | 81 STATION ROAD MARLOW BUCKS SL7 1NS | Dissolved | Company formed on the 2012-10-08 | |
ENNOVOR TRADING III LTD | 81 STATION ROAD MARLOW BUCKS SL7 1NS | Dissolved | Company formed on the 2013-02-22 |
Officer | Role | Date Appointed |
---|---|---|
ROGER MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RICHARD FROHNSDORFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENNOVOR TRADING III LTD | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2017-12-03 | |
ENNOVOR TRADING II LTD | Director | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2016-11-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2015 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM DOCK ROAD SOUTH DOCK ROAD SOUTH WIRRAL MERSEYSIDE CH62 4SU | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FROHNSDORFF | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/13 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2014 TO 31/03/2014 | |
RES15 | CHANGE OF NAME 15/04/2013 | |
CERTNM | COMPANY NAME CHANGED ORGANIC WASTE MANAGEMENT TRADING LTD CERTIFICATE ISSUED ON 03/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Administrators | 2014-11-21 |
Meetings of Creditors | 2014-11-11 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT AND CHARGE OF CASH DEPOSIT | Outstanding | BUCKHORN LENDING LIMITED | |
DEBENTURE | Outstanding | BUCKHORN LENDING LIMITED (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (20140 - Manufacture of other organic basic chemicals) as ENNOVOR TRADING I LTD are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | ENNOVOR TRADING I LIMITED | Event Date | 2014-11-14 |
In the High Court of Justice, Chancery Division Companies Court case number 8279 Asher Miller and David Rubin (IP Nos 9251 and 2591 ), both of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Michelle Mills, Tel: 020 8343 5900 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ENNOVOR TRADING I LTD | Event Date | 2014-11-07 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of credtiors of the above named Company, convened for the purposes of receiving the directors’ statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Quantuma LLP, 10 Fitzroy Square, London, W1T 5HP , on 20 November 2014 , at 2.15 pm. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 10 Fitzeroy Square, London, W1T 5HP not later than 12.00 noon on 19 November 2014. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Frank Wessely and Peter Hughes-Holland (IP Nos 7788 and 1700) both of Quantuma LLP , 10 Fitzroy Square, London, W1T 5HP , are qualified to act as an Insolvency Practitioner in relation to the Company and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required. Further details contact: James Varney, Email: james.varney@quantuma.com, Tel: 020 7874 1582. | |||
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. |