ENHAM FINANCE LIMITED

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ENHAM FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

05017922

Incorporation date

15/01/2004

Size

Full

Contacts

Registered address

Registered address

4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QLCopy
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Latest events (Record since 15/01/2004)
dot icon16/06/2011
Final Gazette dissolved following liquidation
dot icon16/03/2011
Liquidators' statement of receipts and payments to 2011-03-10
dot icon16/03/2011
Return of final meeting in a members' voluntary winding up
dot icon28/04/2010
Registered office address changed from Montgomery House Newbury Road Enham Alamein Andover Hampshire SP11 6JS on 2010-04-29
dot icon21/04/2010
Declaration of solvency
dot icon11/04/2010
Appointment of a voluntary liquidator
dot icon11/04/2010
Resolutions
dot icon21/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon10/02/2010
Director's details changed for Lord Geoffrey Robert James Borwick on 2010-01-01
dot icon10/02/2010
Director's details changed for Michael Ignatius John Mcredmond on 2010-01-01
dot icon10/02/2010
Director's details changed for Mr Michael Lynas Smith on 2010-01-01
dot icon10/02/2010
Secretary's details changed for David Raggett on 2010-01-01
dot icon10/02/2010
Director's details changed for David Raggett on 2010-01-01
dot icon29/09/2009
Full accounts made up to 2009-03-31
dot icon20/07/2009
Appointment Terminated Director stephen duckworth
dot icon20/01/2009
Return made up to 16/01/09; full list of members
dot icon20/01/2009
Registered office changed on 21/01/2009 from newbury road enham alamein andover hampshire SP11 6JS
dot icon11/08/2008
Full accounts made up to 2008-03-31
dot icon30/04/2008
Full accounts made up to 2007-03-31
dot icon03/02/2008
New director appointed
dot icon29/01/2008
Return made up to 16/01/08; full list of members
dot icon23/10/2007
New director appointed
dot icon11/10/2007
Director resigned
dot icon02/10/2007
Director resigned
dot icon10/04/2007
Ad 28/03/07--------- £ si 10000@1=10000 £ ic 510000/520000
dot icon10/04/2007
Nc inc already adjusted 28/03/07
dot icon10/04/2007
Resolutions
dot icon10/04/2007
Resolutions
dot icon10/04/2007
Resolutions
dot icon10/04/2007
New secretary appointed;new director appointed
dot icon10/04/2007
Director resigned
dot icon10/04/2007
Director resigned
dot icon10/04/2007
Secretary resigned;director resigned
dot icon21/03/2007
Return made up to 16/01/07; no change of members
dot icon08/01/2007
Full accounts made up to 2006-03-31
dot icon22/10/2006
New secretary appointed;new director appointed
dot icon22/10/2006
Secretary resigned
dot icon07/08/2006
New director appointed
dot icon19/07/2006
New director appointed
dot icon19/07/2006
Secretary resigned
dot icon20/02/2006
Return made up to 16/01/06; no change of members
dot icon20/02/2006
Director's particulars changed
dot icon23/01/2006
New director appointed
dot icon03/01/2006
Accounts for a small company made up to 2005-03-31
dot icon26/05/2005
Particulars of mortgage/charge
dot icon10/05/2005
New director appointed
dot icon10/03/2005
Accounting reference date extended from 31/01/05 to 31/03/05
dot icon01/03/2005
Return made up to 16/01/05; full list of members
dot icon20/02/2005
Ad 06/12/04--------- £ si 509999@1=509999 £ ic 1/510000
dot icon20/02/2005
Nc inc already adjusted 06/12/04
dot icon20/02/2005
Resolutions
dot icon23/01/2005
Registered office changed on 24/01/05 from: enham place enham alamein andove hampshire SP11 6JJ
dot icon23/01/2005
Resolutions
dot icon20/12/2004
New secretary appointed
dot icon14/12/2004
New director appointed
dot icon14/12/2004
New director appointed
dot icon14/12/2004
New secretary appointed
dot icon14/12/2004
Secretary resigned;director resigned
dot icon13/12/2004
Certificate of change of name
dot icon10/12/2004
Secretary resigned;director resigned
dot icon07/04/2004
New director appointed
dot icon07/04/2004
New director appointed
dot icon07/04/2004
New secretary appointed
dot icon07/04/2004
Registered office changed on 08/04/04 from: marquess court 69 southampton row london WC1B 4ET
dot icon07/04/2004
Secretary resigned
dot icon07/04/2004
Director resigned
dot icon15/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashdown, Richard
Director
07/03/2004 - 05/12/2004
11
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
15/01/2004 - 15/01/2004
10049
LONDON LAW SERVICES LIMITED
Nominee Director
15/01/2004 - 15/01/2004
9963
Smith, Michael Lynas
Director
27/09/2007 - Present
12
Borwick, Geoffrey Robert James, Lord
Director
05/12/2004 - Present
44

Persons with Significant Control

0

No PSC data available.

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Description

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About ENHAM FINANCE LIMITED

ENHAM FINANCE LIMITED is an(a) Dissolved company incorporated on 15/01/2004 with the registered office located at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENHAM FINANCE LIMITED?

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ENHAM FINANCE LIMITED is currently Dissolved. It was registered on 15/01/2004 and dissolved on 16/06/2011.

Where is ENHAM FINANCE LIMITED located?

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ENHAM FINANCE LIMITED is registered at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does ENHAM FINANCE LIMITED do?

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ENHAM FINANCE LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for ENHAM FINANCE LIMITED?

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The latest filing was on 16/06/2011: Final Gazette dissolved following liquidation.