En Spire Holdings Limited

Company Name	En Spire Holdings Limited
Company Status	Dissolved
Company Number	06740081
Category	Private Limited Company
Incorporation Date	3 November 2008(15 years, 5 months ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Graham Pateman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2015(6 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 22 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Genuine Solutions International Limited (Corporation)
Status	Closed
Appointed	30 June 2013(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 December 2015)
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Christian James McBride
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Cedarcroft Road Chessington Surrey KT9 1RS

Director Name	Mr Paul James McBride
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Miss Helen Louise Rieupeyroux
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Location

Registered Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

100 at £1	Genuine Solutions Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,568
Current Liabilities	£6,568

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
25 August 2015	Application to strike the company off the register (3 pages)
7 August 2015	Director's details changed for Genuine Solutions Group Plc on 7 April 2014 (1 page)
7 August 2015	Director's details changed for Genuine Solutions Group Plc on 7 April 2014 (1 page)
13 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
11 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (3 pages)
11 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (3 pages)
10 October 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
2 August 2013	Appointment of Genuine Solutions Group Plc as a director (2 pages)
31 July 2013	Appointment of Miss Helen Louise Rieupeyroux as a director (2 pages)
31 July 2013	Termination of appointment of Paul Mcbride as a director (1 page)
14 June 2013	Previous accounting period extended from 30 November 2012 to 30 April 2013 (1 page)
31 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
31 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
4 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
19 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 January 2011	Termination of appointment of Christian Mcbride as a director (1 page)
11 January 2011	Appointment of Mr Paul Mcbride as a director (2 pages)
15 December 2010	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 15 December 2010 (1 page)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
19 February 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mr Christian James Mcbride on 5 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Christian James Mcbride on 5 October 2009 (2 pages)
24 March 2009	Registered office changed on 24/03/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
3 November 2008	Incorporation (30 pages)

En Spire Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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