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Esendex Holdings Limited

Esendex Holdings Limited is a dissolved company incorporated on 19 May 2005 with the registered office located in Nottingham, Nottinghamshire. Esendex Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 June 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05456469
Private limited company
Age
20 years
Incorporated 19 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite A, 7th Floor City Gate East
Tollhouse Hill
Nottingham
NG1 5FS
Same address for the past 6 years
Telephone
01159242969
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Esendex Bidco Limited
PSC • PSC
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Commify UK Limited
Mr Paul Eric Jonathon Burton is a mutual person.
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Inshore Independent Financial Advisers Limited
Hayden David Robinson is a mutual person.
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I2 Retirement & Financial Planning Limited
Hayden David Robinson is a mutual person.
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AFH JV (Holdings) Limited
Hayden David Robinson is a mutual person.
Active
LWM Consultants Ltd
Hayden David Robinson is a mutual person.
Active
Banks Wealth Management Limited
Hayden David Robinson is a mutual person.
Active
AFH Legal Limited
Hayden David Robinson is a mutual person.
Active
AFH Corporate Services Limited
Hayden David Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£23.39M
Increased by £9.8M (+72%)
Total Liabilities
-£17.53M
Increased by £9.99M (+132%)
Net Assets
£5.86M
Decreased by £182K (-3%)
Debt Ratio (%)
75%
Increased by 19.42% (+35%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Jun 2022
Liquidator Removed By Court
3 Years Ago on 6 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Jan 2022
Liquidator Removed By Court
4 Years Ago on 28 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 28 Jun 2021
Geoffrey Adrian Love Resigned
5 Years Ago on 8 Nov 2019
Registered Address Changed
6 Years Ago on 29 Apr 2019
Declaration of Solvency
6 Years Ago on 27 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 27 Apr 2019
Mr Paul Eric Jonathon Burton Details Changed
6 Years Ago on 15 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 12 Mar 2022
Termination of appointment of Geoffrey Adrian Love as a director on 8 November 2019
Submitted on 16 Feb 2022
Appointment of a voluntary liquidator
Submitted on 6 Jan 2022
Removal of liquidator by court order
Submitted on 6 Jan 2022
Appointment of a voluntary liquidator
Submitted on 28 Jun 2021
Removal of liquidator by court order
Submitted on 28 Jun 2021
Liquidators' statement of receipts and payments to 31 March 2021
Submitted on 19 May 2021
Liquidators' statement of receipts and payments to 31 March 2020
Submitted on 2 Jun 2020
Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 29 April 2019
Submitted on 29 Apr 2019
Repayment History
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