Introduction
Watch Company
E
ESENDEX MIDCO LIMITED
ESENDEX MIDCO LIMITED is an dissolved company incorporated on 12 July 2013 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ESENDEX MIDCO LIMITED was registered 12 years ago.(SIC: 70100)
Status
dissolved
Active since 12 years ago
Company No
08608216
LTD Company
Age
12 Years
Incorporated 12 July 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2017 (9 years ago)
Submitted on 12 June 2018 (8 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 9 July 2018 (7 years ago)
Next Due
Due by N/A
Previous Company Names
OSPREY MIDCO LIMITED
From: 12 July 2013To: 23 October 2013
Address
Suite A, 7th Floor City Gate East Tollhouse Hill Nottingham, NG1 5FS,
Previous Addresses
20 Wollaton Street Nottingham NG1 5FW
From: 10 April 2015To: 29 April 2019
15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW
From: 16 October 2013To: 10 April 2015
15 Bedford Street London WC2E 9HE United Kingdom
From: 12 July 2013To: 16 October 2013
17 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Funding Round
Aug 13
Capital Allotment Shares
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 14
Capital Allotment Shares
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Jan 15
Termination Director Company With Name T...
Director Left
Mar 15
Termination Director Company With Name T...
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Capital Update
Apr 19
Capital Statement Capital Company With D...
Director Left
Feb 22
Termination Director Company With Name T...
3
Funding
11
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BURTON, Paul Eric Jonathon
ActiveCity Gate East, NottinghamNG1 5FS
Born June 1981
Director
Appointed 27 Feb 2018
BURTON, Paul Eric Jonathon
City Gate East, NottinghamNG1 5FS
Born June 1981
Director
27 Feb 2018
Active
ROBINSON, Hayden David
ActiveWollaton Street, NottinghamNG1 5FW
Born June 1970
Director
Appointed 15 Dec 2017
ROBINSON, Hayden David
Wollaton Street, NottinghamNG1 5FW
Born June 1970
Director
15 Dec 2017
Active
BAKER, Simon
ResignedWollaton Street, NottinghamNG1 5FW
Born March 1964
Director
Appointed 28 Oct 2014
Resigned 30 Nov 2017
BAKER, Simon
Wollaton Street, NottinghamNG1 5FW
Born March 1964
Director
28 Oct 2014
Resigned 30 Nov 2017
Resigned
BURTON, Paul Eric Jonathon
ResignedBedford Street, LondonWC2E 9HE
Born June 1981
Director
Appointed 25 Jul 2013
Resigned 17 Feb 2015
BURTON, Paul Eric Jonathon
Bedford Street, LondonWC2E 9HE
Born June 1981
Director
25 Jul 2013
Resigned 17 Feb 2015
Resigned
JORDAN, Nicholas David Lloyd
ResignedDulwich Village, LondonSE21 7AL
Born September 1977
Director
Appointed 12 Jul 2013
Resigned 18 Dec 2014
JORDAN, Nicholas David Lloyd
Dulwich Village, LondonSE21 7AL
Born September 1977
Director
12 Jul 2013
Resigned 18 Dec 2014
Resigned
LOVE, Geoffrey Adrian
ResignedWollaton Street, NottinghamNG1 5FW
Born March 1971
Director
Appointed 14 Sept 2017
Resigned 08 Nov 2019
LOVE, Geoffrey Adrian
Wollaton Street, NottinghamNG1 5FW
Born March 1971
Director
14 Sept 2017
Resigned 08 Nov 2019
Resigned
STREET, Kevin Patrick
ResignedWollaton Street, NottinghamNG1 5FW
Born June 1971
Director
Appointed 18 Dec 2014
Resigned 12 Jun 2017
STREET, Kevin Patrick
Wollaton Street, NottinghamNG1 5FW
Born June 1971
Director
18 Dec 2014
Resigned 12 Jun 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Esendex Topco Limited
Active20 Wollaton Street, NottinghamNG1 5FW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jul 2016
Esendex Topco Limited
20 Wollaton Street, NottinghamNG1 5FW
Ownership of shares 75 to 100 percent
26 Jul 2016
Active
Esendex Topco Limited
ActiveWollaton Street, NottinghamNG1 5FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Esendex Topco Limited
Wollaton Street, NottinghamNG1 5FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
57
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
12 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022
19 May 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
19 May 2021
2 June 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
2 June 2020
29 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 April 2019
21 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2019
12 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2018
8 March 2018
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
8 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2017
25 September 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 September 2017
22 September 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 September 2017
17 August 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 August 2015
10 April 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 April 2015
10 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2015
23 October 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2013
16 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 October 2013
9 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2013