ENIC Entertainment Limited

Company Name	ENIC Entertainment Limited
Company Status	Dissolved
Company Number	03526636
Category	Private Limited Company
Incorporation Date	13 March 1998(26 years, 1 month ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Name	Crestoracle Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Daniel Philip Levy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1998(1 week, 4 days after company formation)
Appointment Duration	20 years, 8 months (closed 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	748 High Road London N17 0AP

Director Name	Mr Matthew John Collecott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(4 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (closed 04 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	748 High Road Tottenham London N17 0AP

Secretary Name	Mr Matthew John Collecott
Nationality	British
Status	Closed
Appointed	16 May 2003(5 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (closed 04 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	748 High Road London N17 0AP

Director Name	Mr Howard Terence Stanton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(1 week, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Manor Road Chigwell Essex IG7 5PQ

Director Name	Mr Gerard McSloy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 16 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA

Director Name	Charles Barrington Lewis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	PO Box N7776 Lyford Cay Nassau Bahamas Foreign

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	07 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 16 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Gerard Martin O'Riordan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 1999(1 year, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2005)
Role	Executive
Correspondence Address	9649 McCormack Place Windermere Florida 34786 United States

Director Name	Mr Jonathan Christopher Paddison
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 69 Chepstow Road London W2 5QR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(1 week, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 07 May 1998)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Location

Registered Address	Lilywhite House 782 High Road London N17 0BX
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Enic Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,377,020
Current Liabilities	£356,690

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

15 September 2014	Delivered on: 18 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
31 May 2007	Delivered on: 20 June 2007 Satisfied on: 18 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

15 September 2014

Delivered on: 18 September 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding

31 May 2007

Delivered on: 20 June 2007
Satisfied on: 18 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 September 2017	Full accounts made up to 31 December 2016 (15 pages)
5 April 2017	Registered office address changed from Lilywhite House 782 High Road London N17 0BX England to Lilywhite House 782 High Road London N17 0BX on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 5 April 2017 (1 page)
31 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
14 September 2016	Full accounts made up to 31 December 2015 (15 pages)
23 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
18 September 2014	Satisfaction of charge 1 in full (4 pages)
18 September 2014	Registration of charge 035266360002, created on 15 September 2014 (25 pages)
16 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (5 pages)
7 October 2013	Accounts made up to 31 December 2012 (14 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts made up to 31 December 2011 (14 pages)
18 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2011	Memorandum and Articles of Association (9 pages)
4 October 2011	Accounts made up to 31 December 2010 (13 pages)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
16 September 2010	Accounts made up to 31 December 2009 (13 pages)
24 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
5 November 2009	Accounts made up to 31 December 2008 (13 pages)
6 October 2009	Secretary's details changed for Mr Matthew John Collecott on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Matthew John Collecott on 5 October 2009 (1 page)
24 March 2009	Return made up to 13/03/09; full list of members (3 pages)
4 September 2008	Accounts made up to 31 December 2007 (14 pages)
26 March 2008	Return made up to 13/03/08; full list of members (3 pages)
17 August 2007	Accounts made up to 31 December 2006 (12 pages)
20 June 2007	Particulars of mortgage/charge (7 pages)
10 May 2007	Accounts made up to 30 June 2006 (11 pages)
29 March 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
22 March 2007	Return made up to 13/03/07; full list of members (2 pages)
2 August 2006	Accounts made up to 30 June 2005 (11 pages)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
20 April 2006	Return made up to 13/03/06; full list of members (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
14 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
8 February 2005	Accounts made up to 30 June 2004 (11 pages)
22 April 2004	Accounts made up to 30 June 2003 (11 pages)
25 March 2004	Return made up to 13/03/04; full list of members (8 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
17 April 2003	Accounts made up to 30 June 2002 (11 pages)
13 April 2003	Return made up to 13/03/03; full list of members (8 pages)
19 February 2003	Director's particulars changed (1 page)
10 August 2002	Auditor's resignation (2 pages)
4 July 2002	New director appointed (3 pages)
23 April 2002	Return made up to 13/03/02; full list of members (7 pages)
17 January 2002	Accounts made up to 30 June 2001 (11 pages)
26 July 2001	Director resigned (1 page)
11 July 2001	Director's particulars changed (1 page)
6 July 2001	Director resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 1 tenison court regent street london W1R 5LP (1 page)
18 April 2001	Return made up to 13/03/01; full list of members (7 pages)
5 April 2001	Accounts made up to 30 June 2000 (9 pages)
26 February 2001	Director's particulars changed (1 page)
8 December 2000	Ad 16/11/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 April 2000	Return made up to 13/03/00; full list of members (7 pages)
17 February 2000	Accounts made up to 30 June 1999 (8 pages)
13 December 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
28 July 1999	Auditor's resignation (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	Return made up to 13/03/99; full list of members (12 pages)
5 November 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/10/98 (1 page)
5 November 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 30/10/98 (1 page)
5 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 (1 page)
21 September 1998	New director appointed (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 3 finsbury avenue london EC2M 2PA (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Director resigned (2 pages)
4 June 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
20 May 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
1 April 1998	Company name changed crestoracle LIMITED\certificate issued on 01/04/98 (2 pages)
13 March 1998	Incorporation (13 pages)