Dissolved
Dissolved 2017-12-03
Company Information for ENNOVOR TRADING III LTD
MARLOW, BUCKS, SL7,
|
Company Registration Number
08416050
Private Limited Company
Dissolved Dissolved 2017-12-03 |
Company Name | |
---|---|
ENNOVOR TRADING III LTD | |
Legal Registered Office | |
MARLOW BUCKS | |
Company Number | 08416050 | |
---|---|---|
Date formed | 2013-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-12-03 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-24 04:32:56 |
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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 II LTD | Director | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2016-11-05 | |
ENNOVOR TRADING I LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2016-11-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM DOCK ROAD SOUTH WIRRAL MERSEYSIDE CH62 4SH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FROHNSDORFF | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/14 FULL LIST | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084160500001 | |
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 |
Final Meetings | 2016-05-24 |
Notices to Creditors | 2014-12-04 |
Appointment of Liquidators | 2014-12-04 |
Resolutions for Winding-up | 2014-12-04 |
Meetings of Creditors | 2014-11-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TRADE FINANCE PARTNERS LIMITED |
The top companies supplying to UK government with the same SIC code (20140 - Manufacture of other organic basic chemicals) as ENNOVOR TRADING III LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | CONSOLIDATED CARBON PROJECTS LIMITED | Event Date | 2015-11-18 |
In the High Court Of Justice case number 003769 Liquidator appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ENNOVOR TRADING III LIMITED | Event Date | 2014-12-01 |
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 31 January 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Frank Wessely at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of appointment: 20 November 2014. Office Holder details: Frank Wessely and Peter Hughes-Holland (IP Nos 7788 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. Further details contact: Frank Wessely, Email: frank.wessely@quantuma.com, Tel: 01628 478100. Alternative contact: Email: sushil.patel@quantuma.com, Tel: 01628 478100. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ENNOVOR TRADING III LIMITED | Event Date | 2014-11-20 |
Frank Wessely and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : Further details contact: Frank Wessely, Email: frank.wessely@quantuma.com, Tel: 01628 478100. Alternative contact: Email: sushil.patel@quantuma.com, Tel: 01628 478100. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ENNOVOR TRADING III LIMITED | Event Date | 2014-11-20 |
At a general meeting of the above-named Company, duly convened and held at 10 Fitzroy Square, London, W1T 5HP on the 20 November 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Frank Wessely and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS , (IP Nos 7788 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” Further details contact: Frank Wessely, Email: frank.wessely@quantuma.com, Tel: 01628 478100. Alternative contact: Email: sushil.patel@quantuma.com, Tel: 01628 478100. Roger Moore , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ENNOVOR TRADING III 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 creditors 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 3.15 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 Liquidators 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 Companys affairs as is reasonably required. Further details can be obtained from James Varney of Quantuma LLP, Email: james.varney@quantuma.com or 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. |