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Company Information for

ENYA CONSTRUCTION LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
08975600
Private Limited Company
Liquidation

Company Overview

About Enya Construction Ltd
ENYA CONSTRUCTION LIMITED was founded on 2014-04-03 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Enya Construction 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
ENYA CONSTRUCTION LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in CF43
 
Filing Information
Company Number 08975600
Company ID Number 08975600
Date formed 2014-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:34:49
Primary Source:Companies House
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Company Officers of ENYA CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
LEE CHARLES CHAPMAN
Director 2014-04-03
MARK DAVID EVANS
Director 2014-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID EVANS MAXMAN CONSTRUCTION LTD Director 2016-03-10 CURRENT 2016-03-10 Active

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
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM UNIT C 271-273 HIGH STREET BLACKWOOD NP12 1AW
2017-03-064.20STATEMENT OF AFFAIRS/4.19
2017-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 37 JAMES STREET MAERDY FERNDALE MID GLAMORGAN CF43 4DT
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0103/04/16 FULL LIST
2015-12-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 089756000001
2015-04-29AR0103/04/15 FULL LIST
2015-04-28AA01PREVSHO FROM 30/04/2015 TO 31/03/2015
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ENYA CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-06
Notices to Creditors2017-03-06
Resolutions for Winding-up2017-03-06
Meetings of Creditors2017-02-20
Fines / Sanctions
No fines or sanctions have been issued against ENYA CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ENYA CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31

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 ENYA CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of ENYA CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENYA CONSTRUCTION LIMITED
Trademarks
We have not found any records of ENYA CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENYA CONSTRUCTION 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 (41100 - Development of building projects) as ENYA CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENYA CONSTRUCTION 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 partyENYA CONSTRUCTION LIMITEDEvent Date2017-03-06
At a meeting of the above-named company duly convened and held on 27th February 2017 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones , FCCA, (IP No. 6609 ) of Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT, be appointed Liquidator for the purpose of the winding up Alternative contact:, Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. Alternative contact: Gareth Stones , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) L. C . Chapman , Director and Chairman of the Meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyENYA CONSTRUCTION LIMITEDEvent Date2017-02-27
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 27th February 2017 . Creditors are required on or before 27th March 2017 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, 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 distribution made before such debts are proved. Alternative contact: Gareth Stones , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeMeetings of Creditors
Defending partyENYA CONSTRUCTION LIMITEDEvent Date2017-02-14
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Monday 27 February 2017 at 11.00 a.m., for the purpose of having a full statement of the position of the Company's affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT , by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors L.C. Chapman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyENYA CONSTRUCTION LIMITEDEvent Date1970-01-01
Liquidator's name and address: Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENYA CONSTRUCTION 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 ENYA CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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