EM

ESENDEX MIDCO LIMITED

Dissolved

Company number 08608216

Nottingham · Incorporated 12 July 2013

Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

Last updated on 5 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 August 2013

Company history

Previous company names

OSPREY MIDCO LIMITED · 12 July 2013 – 23 October 2013

Company overview

Esendex Midco Limited (Company No. 08608216) was a private limited company incorporated on 12 July 2013 and dissolved on 12 June 2022. It was registered in England and Wales with its registered office at Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS. The company’s principal activity was that of a holding company (SIC 70100).

The company was ultimately 100% owned by Esendex Topco Limited, which held all shares and voting rights. At the time of dissolution, the directors were Hayden David Robinson (appointed 15 December 2017) and Paul Eric Jonathon Burton (appointed 27 February 2018), both British and resident in England.

The company had charges registered against it and a history of insolvency proceedings. It entered voluntary liquidation, with the final meeting of members held on 12 March 2022. The last set of group accounts was made up to 30 June 2017. The company was formally dissolved via Gazette notice on 12 June 2022 following completion of the liquidation process.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Esendex Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
7 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
12 June 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 March 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
6 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
28 June 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 June 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 May 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Resolution
Resolution
27 April 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 April 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 April 2019 View
Resolution
Resolution
11 April 2019 View
Legacy
Insolvency
11 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 April 2019 View
Legacy
Capital
11 April 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2018 View
Move Registers To Registered Office Company With New Address
Address
8 March 2018 View
Accounts With Accounts Type Group
Accounts
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Move Registers To Sail Company With New Address
Address
25 September 2017 View
Change Sail Address Company With New Address
Address
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Group
Accounts
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Group
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Change Sail Address Company With Old Address New Address
Address
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Accounts With Accounts Type Group
Accounts
15 April 2015 View
Change Sail Address Company With New Address
Address
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Capital Allotment Shares
Capital
10 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
27 June 2014 View
Certificate Change Of Name Company
Change Of Name
23 October 2013 View
Change Of Name Notice
Change Of Name
23 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 August 2013 View
Capital Allotment Shares
Capital
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Incorporation Company
Incorporation
12 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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