ENNASYS LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

ENNASYS LIMITED
5 BARNFIELD CRESCENT
EXETER
DEVON
EX1 1QT
(504 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06804097
Incorporation Date:
28 Jan 2009
Financial Year End:
31 Jan
Capital:
£100.00 on 12 Feb 2015
For period ending:
31 Jan 2015
Filed on:
11 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jan 2015
Filed on:
12 Feb 2015
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Map


Financial Summary

31 Jan 2015 31 Jan 2014 31 Jan 2013
Cash at bank: £70,508 £98,259 £53,031
Debtors: £1,612 £13,711
Creditors due within one year: £17,311 £23,002 £17,484
Total Assets less Current Liabilities: £54,809 £75,257 £49,258
Shareholders Funds / Net Worth: £54,809 £75,257 £49,258
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

10 Sep 2015

ENNASYS LIMITED (Company Number 06804097) Registered office: Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT Principal trading address: 12 Lander Close, Poole, BH15 1UN Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986 that a final general meeting of Members will be held at the offices of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT on 5 October 2015 at 10.30 am for the purpose of having a final account laid before it by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Contact: Daniel Jeeves, Tel: 01392 474303, Email: daniel@kirks.co.uk David Kirk, (IP Number: 8830), Liquidator, Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT 4 September 2015

4 Jun 2015

ENNASYS LIMITED (Company Number 06804097) Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Principal trading address: N/A At a General Meeting of the members of the above named company, duly convened and held at 12 Lander Close, Poole, BH15 1UN on 22 May 2015, the following resolutions were duly passed as a Special Resolution and Ordinary Resolution: “Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that David Kirk, (IP No. 8830) of Kirks,5 Barnfield Crescent, Exeter, Devon, EX1 1QT be and he is hereby appointed liquidator of the company for the purpose of such winding up.” For further details contact: Tel: 01392 474303. Ian Bishop, Director 01 June 2015

4 Jun 2015

ENNASYS LIMITED (Company Number 06804097) Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Principal trading address: N/A On 22 May 2015 the above named company was placed into Members’ Voluntary Liquidation and David G Kirk of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT was appointed liquidator by a resolution of the members. The company is presently expected to be able to pay its known liabilities in full. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 July 2015 to send in their full names, addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned David G Kirk (IP No 8830) of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT the liquidator of the said company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: Daniel Jeeves, Tel: 01392 474303. Email: daniel@kirks.co.uk David G Kirk, Liquidator 01 June 2015

4 Jun 2015

Company Number: 06804097 Name of Company: ENNASYS LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Principal trading address: N/A David Gerard Kirk, (IP No. 8830) of Kirks,5 Barnfield Crescent, Exeter, Devon, EX1 1QT. For further details contact: Tel: 01392 474303. Date of Appointment: 22 May 2015 By whom Appointed: Members

Recently Filed Documents - 18 available


Directors and Secretaries

Ian Bishop
28 Oct 2014 ⇒ Present ( 2 Years ) Director
Ian Bishop
28 Jan 2009 ⇒ Present ( 8 Years ) Company Secretary

Previous Addresses

FLAT 63, WESTBOURNE HEIGHTS
2-6 PRINCE OF WALES ROAD
BOURNEMOUTH
DORSET
BH4 9HE
Changed 12 Feb 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ennasys.co.uk
www.ennasys.technology
www.ennasys.community
www.ennasys.org.uk
www.ennasys.org
www.ennasys.net
www.ennasys.computer

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2015 11 May 2015 4
31 Jan 2014 16 Aug 2014 7
31 Jan 2013 5 Sep 2013 8
31 Jan 2012 13 Sep 2012 8
31 Jan 2011 5 Oct 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 15

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18 other company documents are available

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