| Company Name | Entac Build Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06615113 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2008(15 years, 10 months ago) |
| Dissolution Date | 6 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Nicholas John Bass |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 06 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BD |
| Director Name | Mr Bruce Bass |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Collenswood Road Stevenage Herts SG2 9HA |
| Director Name | Samuel Peter Evans |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 months (resigned 01 April 2009) |
| Role | Company Director |
| Correspondence Address | 5 Ash Grove Biggleswade Bedfordshire SG18 0HG |
| Director Name | Kim Bass |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 31 December 2009) |
| Role | Company Director |
| Correspondence Address | 82 Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BD |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kim Bass 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Bass 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £885 |
| Cash | £410 |
| Current Liabilities | £98,763 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 22 October 2014 | Liquidators statement of receipts and payments to 12 September 2014 (9 pages) |
| 22 October 2014 | Liquidators' statement of receipts and payments to 12 September 2014 (9 pages) |
| 23 October 2013 | Liquidators statement of receipts and payments to 12 September 2013 (9 pages) |
| 23 October 2013 | Liquidators' statement of receipts and payments to 12 September 2013 (9 pages) |
| 15 October 2012 | Liquidators' statement of receipts and payments to 12 September 2012 (8 pages) |
| 15 October 2012 | Liquidators statement of receipts and payments to 12 September 2012 (8 pages) |
| 16 August 2012 | Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN United Kingdom on 16 August 2012 (2 pages) |
| 22 September 2011 | Statement of affairs with form 4.19 (6 pages) |
| 22 September 2011 | Resolutions
|
| 22 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 6 September 2011 | Termination of appointment of Bruce Bass as a director (1 page) |
| 21 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 21 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 17 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Mr Bruce Bass on 9 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Nicholas John Bass on 9 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Nicholas John Bass on 9 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Bruce Bass on 9 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Termination of appointment of Kim Bass as a director (1 page) |
| 10 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 21 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 5 June 2009 | Director appointed kim bass (2 pages) |
| 5 June 2009 | Director appointed nicholas bass (2 pages) |
| 5 June 2009 | Appointment terminated director samuel evans (1 page) |
| 28 August 2008 | Director appointed samuel peter evans (2 pages) |
| 9 June 2008 | Incorporation (13 pages) |