Dissolved
Dissolved 2014-08-12
Company Information for ENODICOM NUMBER 2 LIMITED
112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1,
|
Company Registration Number
01422689 Private Limited Company
Dissolved Dissolved 2014-08-12 |
| Company Name | ||
|---|---|---|
| ENODICOM NUMBER 2 LIMITED | ||
| Legal Registered Office | ||
| 112 QUAYSIDE NEWCASTLE UPON TYNE | ||
| Previous Names | ||
|
| Company Number | 01422689 | |
|---|---|---|
| Date formed | 1979-05-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-08-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-02 13:46:26 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/14 FULL LIST | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH19 | 14/06/13 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/06/13 | |
| RES13 | CAPITAL RESERVE CANCELLED 07/06/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 07/06/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 14/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 14/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 14/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 14/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DELON JONES / 14/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 14/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR | |
| AP01 | DIRECTOR APPOINTED ADRIAN DAVID GRAY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THE PLACE 175 HIGH HOLBORN LONDON WC1V 7AA | |
| 288a | DIRECTOR APPOINTED THOMAS DOERR | |
| 288a | SECRETARY APPOINTED PRIMA SECRETARY LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY RHONDA SYMS | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MAURICE DELON JONES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR S & W BERISFORD LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER | |
| 288a | DIRECTOR APPOINTED MICHAEL JAMES KACHMER | |
| 288a | DIRECTOR APPOINTED KEVIN NICHOLAS BLADES | |
| 225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BERISFORD (OVERSEAS) LIMITED | |
| 288a | DIRECTOR APPOINTED DAVID ROSS HOOPER | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM THEPLACE 175 HIGH HOLBORN LONDON WC1V 7AA | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2YQ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 01/10/06 | |
| 363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/10/05 | |
| 363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 02/10/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 27/09/03 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECOND SUPPLEMENTAL SECURITY AGREEMENT, WHICH IS SUPPLEMENTAL TO THE SECURITY AGREEMENT, DATED 20TH NOVEMBER 2001 AS SUPPLEMENTED BY A SUPPLEMENTAL SECURITY AGREEMENT DATED 20TH FEBRUARY 2002 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) | |
| SUPPLEMENTAL SECURITY AGREEMENT BETWEEN, AMONGST OTHERS, THE CHARGING COMPANY AND THE FACILITY AGENT WHICH IS SUPPLEMENTAL TO THE SECURITY AGREEMENT DATED 20 NOVEMBER 2001 BETWEEN THE CHARGORS AND THE FACILITY AGENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) | |
| SECURITY AGREEMENT BETWEEN THE CHARGOR AND THE ROYAL BANK OF SCOTLAND THE (FACILITY AGENT) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ENODICOM NUMBER 2 LIMITED are:
| 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. |