Background WavePink WaveYellow Wave

ESENDEX BIDCO LIMITED (08608228)

ESENDEX BIDCO LIMITED (08608228) is a dissolved UK company. incorporated on 12 July 2013. with registered office in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ESENDEX BIDCO LIMITED has been registered for 12 years. Current directors include BURTON, Paul Eric Jonathon, ROBINSON, Hayden David.

Company Number
08608228
Status
dissolved
Type
ltd
Incorporated
12 July 2013
Age
12 years
Address
Suite A, 7th Floor City Gate East, Nottingham, NG1 5FS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BURTON, Paul Eric Jonathon, ROBINSON, Hayden David
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

ESENDEX BIDCO LIMITED

ESENDEX BIDCO 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 BIDCO LIMITED was registered 12 years ago.(SIC: 70100)

Status

dissolved

Active since 12 years ago

Company No

08608228

LTD Company

Age

12 Years

Incorporated 12 July 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 30 June 2017 (9 years ago)
Submitted on 12 June 2018 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 16 July 2018 (7 years ago)

Next Due

Due by N/A

Previous Company Names

OSPREY BIDCO LIMITED
From: 12 July 2013To: 23 October 2013
Contact
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
Timeline

20 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Jul 13
Funding Round
Aug 13
Director Joined
Aug 13
Loan Secured
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Director Joined
Nov 14
Funding Round
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Mar 15
Loan Cleared
Aug 17
Director Joined
Sept 17
Director Left
Oct 17
Director Left
Dec 17
Director Joined
Jan 18
Director Joined
Feb 18
Owner Exit
Feb 19
Capital Update
Apr 19
Director Left
Feb 22
5
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

BURTON, Paul Eric Jonathon

Active
City Gate East, NottinghamNG1 5FS
Born June 1981
Director
Appointed 27 Feb 2018

ROBINSON, Hayden David

Active
Wollaton Street, NottinghamNG1 5FW
Born June 1970
Director
Appointed 15 Dec 2017

BAKER, Simon

Resigned
Wollaton Street, NottinghamNG1 5FW
Born March 1964
Director
Appointed 28 Oct 2014
Resigned 30 Nov 2017

BURTON, Paul Eric Jonathon

Resigned
Bedford Street, LondonWC2E 9HE
Born June 1981
Director
Appointed 25 Jul 2013
Resigned 17 Feb 2015

JORDAN, Nicholas David Lloyd

Resigned
Dulwich Village, LondonSE21 7AL
Born September 1977
Director
Appointed 12 Jul 2013
Resigned 18 Dec 2014

LOVE, Geoffrey Adrian

Resigned
Wollaton Street, NottinghamNG1 5FW
Born March 1971
Director
Appointed 14 Sept 2017
Resigned 08 Nov 2019

STREET, Kevin Patrick

Resigned
Wollaton Street, NottinghamNG1 5FW
Born June 1971
Director
Appointed 18 Dec 2014
Resigned 12 Jun 2017

Persons with significant control

2

1 Active
1 Ceased

Esendex Midco Limited

Active
20 Wollaton Street, NottinghamNG1 5FW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Jul 2016

Esendex Midco Limited

Ceased
Wollaton Street, NottinghamNG1 5FW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 15 Feb 2019
Fundings
Financials
Latest Activities

Filing History

60

Gazette Dissolved Liquidation
12 June 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
12 March 2022
LIQ13LIQ13
Termination Director Company With Name Termination Date
16 February 2022
TM01Termination of Director
Change Person Director Company With Change Date
16 February 2022
CH01Change of Director Details
Liquidation Voluntary Appointment Of Liquidator
6 January 2022
600600
Liquidation Voluntary Removal Of Liquidator By Court
6 January 2022
LIQ10LIQ10
Liquidation Voluntary Appointment Of Liquidator
28 June 2021
600600
Liquidation Voluntary Removal Of Liquidator By Court
28 June 2021
LIQ10LIQ10
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
19 May 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 June 2020
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
29 April 2019
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
27 April 2019
600600
Liquidation Voluntary Declaration Of Solvency
27 April 2019
LIQ01LIQ01
Resolution
27 April 2019
RESOLUTIONSResolutions
Legacy
11 April 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 April 2019
SH19Statement of Capital
Legacy
11 April 2019
CAP-SSCAP-SS
Resolution
11 April 2019
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
21 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 February 2019
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
21 February 2019
CH01Change of Director Details
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
12 June 2018
AA01Change of Accounting Reference Date
Move Registers To Registered Office Company With New Address
8 March 2018
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
6 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Move Registers To Sail Company With New Address
25 September 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
22 September 2017
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
31 August 2017
MR04Satisfaction of Charge
Confirmation Statement With No Updates
26 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2015
AR01AR01
Change Person Director Company With Change Date
17 August 2015
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
17 August 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
14 April 2015
AAAnnual Accounts
Change Sail Address Company With New Address
10 April 2015
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
10 April 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2015
TM01Termination of Director
Capital Allotment Shares
9 January 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Capital Allotment Shares
1 July 2014
SH01Allotment of Shares
Capital Allotment Shares
1 July 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
28 June 2014
MR01Registration of a Charge
Resolution
27 June 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 October 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 October 2013
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
16 October 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
9 August 2013
AA01Change of Accounting Reference Date
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
7 August 2013
AP01Appointment of Director
Incorporation Company
12 July 2013
NEWINCIncorporation