| Company Name | Enthral Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07914494 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2012(12 years, 3 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Archie Coffield |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 90 at £1 | Mr Archie Coffield 90.00% Ordinary |
|---|---|
| 10 at £1 | Laura Coffield 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,689 |
| Cash | £81,397 |
| Current Liabilities | £28,922 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 31 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 December 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 1 August 2014 | Registered office address changed from 30 Buckingham Road Newbury Berkshire RG14 6DJ to 2 Nelson Street Southend on Sea Essex SS1 1EF on 1 August 2014 (2 pages) |
| 1 August 2014 | Registered office address changed from 30 Buckingham Road Newbury Berkshire RG14 6DJ to 2 Nelson Street Southend on Sea Essex SS1 1EF on 1 August 2014 (2 pages) |
| 31 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2014 | Resolutions
|
| 31 July 2014 | Declaration of solvency (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 6 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 6 June 2013 | Previous accounting period extended from 31 January 2013 to 28 February 2013 (1 page) |
| 5 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 12 July 2012 | Registered office address changed from 30 Buckingham Road Newbury Berks RG14 6DJ England on 12 July 2012 (2 pages) |
| 10 July 2012 | Director's details changed for Archie Coffield on 10 July 2012 (2 pages) |
| 10 July 2012 | Registered office address changed from 14 Longacre Newbury RG14 6DZ United Kingdom on 10 July 2012 (1 page) |
| 28 March 2012 | Director's details changed for Archie Coffield on 26 March 2012 (2 pages) |
| 6 February 2012 | Appointment of Archie Coffield as a director on 18 January 2012 (3 pages) |
| 30 January 2012 | Termination of appointment of Stephen George Mabbott as a director on 18 January 2012 (2 pages) |
| 18 January 2012 | Incorporation (21 pages) |