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Engynius Holdings Limited

Engynius Holdings Limited is a dissolved company incorporated on 4 February 2015 with the registered office located in Northampton, Northamptonshire. Engynius Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 6 September 2024 (1 year ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09423057
Private limited company
Age
10 years
Incorporated 4 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 St. James Road
Northampton
NN5 5LF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Nov 1955
Director • PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Norvolt Solutions Limited
Mr Richard Denton is a mutual person.
Active
Engynius Limited
Mr Richard Denton and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
£2.02M
Increased by £2.98K (0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.02M
Increased by £2.98K (0%)
Total Liabilities
-£886
Increased by £886 (%)
Net Assets
£2.02M
Increased by £2.09K (0%)
Debt Ratio (%)
0%
Increased by 0.04% (%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 6 Sep 2024
Registered Address Changed
4 Years Ago on 23 Mar 2021
Declaration of Solvency
4 Years Ago on 8 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Jan 2021
Confirmation Submitted
5 Years Ago on 18 Feb 2020
Accounting Period Extended
5 Years Ago on 31 Jan 2020
Full Accounts Submitted
6 Years Ago on 24 Jul 2019
Confirmation Submitted
6 Years Ago on 5 Feb 2019
Full Accounts Submitted
7 Years Ago on 19 Jun 2018
Confirmation Submitted
7 Years Ago on 5 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2024
Liquidators' statement of receipts and payments to 15 December 2023
Submitted on 19 Feb 2024
Liquidators' statement of receipts and payments to 15 December 2022
Submitted on 10 Feb 2023
Liquidators' statement of receipts and payments to 15 December 2021
Submitted on 18 Feb 2022
Registered office address changed from 3 Fortune Close Riverside Business Park Northampton Northamptonshire NN3 9HZ United Kingdom to 100 st. James Road Northampton NN5 5LF on 23 March 2021
Submitted on 23 Mar 2021
Resolutions
Submitted on 11 Jan 2021
Appointment of a voluntary liquidator
Submitted on 8 Jan 2021
Declaration of solvency
Submitted on 8 Jan 2021
Confirmation statement made on 4 February 2020 with no updates
Submitted on 18 Feb 2020
Repayment History
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