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Enecsys UK Limited

Enecsys UK Limited is a dissolved company incorporated on 14 July 2003 with the registered office located in London, City of London. Enecsys UK Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 8 July 2021 (4 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04832321
Private limited company
Age
22 years
Incorporated 14 July 2003
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BAKER TILLY RESTRUCTURING AND RECOVERY LLP
6th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
-
Director • Secretary • British • Lives in United States • Born in May 1955
Director • British • Lives in UK • Born in Jun 1952
Director • Ceo • American • Lives in United States • Born in May 1954
Director • Private Equity Investor/Partner • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Adaxia Capital Private Equity (GP) Limited
Mr Simon Michael Drury is a mutual person.
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Flawsome Brands Ltd
Mr Simon Michael Drury is a mutual person.
Active
8 Louvaine Road Freehold Limited
Mr Simon Michael Drury is a mutual person.
Active
Adaxia Capital Partners LLP
Mr Simon Michael Drury is a mutual person.
Active
Tribe Impact Capital LLP
Mr Simon Michael Drury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£2.48M
Decreased by £3.95M (-61%)
Turnover
£7.58M
Increased by £7.58M (%)
Employees
72
Increased by 72 (%)
Total Assets
£10.22M
Decreased by £2.87M (-22%)
Total Liabilities
-£11.24M
Increased by £178K (+2%)
Net Assets
-£1.02M
Decreased by £3.04M (-150%)
Debt Ratio (%)
110%
Increased by 25.43% (+30%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Jul 2021
Voluntary Liquidator Appointed
9 Years Ago on 19 Feb 2016
Moved to Voluntary Liquidation
9 Years Ago on 1 Feb 2016
Registered Address Changed
10 Years Ago on 21 Feb 2015
Administrator Appointed
10 Years Ago on 12 Feb 2015
Albert Joseph Markus Resigned
10 Years Ago on 31 Oct 2014
Registered Address Changed
10 Years Ago on 16 Oct 2014
Confirmation Submitted
10 Years Ago on 16 Sep 2014
David White Resigned
11 Years Ago on 9 Jun 2014
Group Accounts Submitted
11 Years Ago on 4 Mar 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jul 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Apr 2021
Liquidators' statement of receipts and payments to 31 January 2020
Submitted on 23 Mar 2020
Liquidators' statement of receipts and payments to 31 January 2019
Submitted on 11 Apr 2019
Liquidators' statement of receipts and payments to 31 January 2018
Submitted on 11 Apr 2018
Liquidators' statement of receipts and payments to 31 January 2017
Submitted on 6 Apr 2017
Appointment of a voluntary liquidator
Submitted on 19 Feb 2016
Administrator's progress report to 31 January 2016
Submitted on 19 Feb 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 1 Feb 2016
Administrator's progress report to 29 July 2015
Submitted on 8 Sep 2015
Repayment History
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