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Company Information for

04848100 LTD

2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
Company Registration Number
04848100
Private Limited Company
Liquidation

Company Overview

About 04848100 Ltd
04848100 LTD was founded on 2003-07-28 and has its registered office in Gatwick. The organisation's status is listed as "Liquidation". 04848100 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
04848100 LTD
 
Legal Registered Office
2ND FLOOR 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
Other companies in RH6
 
Previous Names
ENIGMA HOMES LTD18/09/2019
Filing Information
Company Number 04848100
Company ID Number 04848100
Date formed 2003-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2004
Account next due 31/05/2006
Latest return 28/07/2005
Return next due 25/08/2006
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-11-04 06:32:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 04848100 LTD
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Company Officers of 04848100 LTD

Current Directors
Officer Role Date Appointed
RISHIPAL SINGH
Company Secretary 2003-07-28
KAMAL KOHLI
Director 2003-07-28
JAGDEEP SINGH SIDHU
Director 2003-07-28
RISHIPAL SINGH
Director 2003-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MAKHAN SINGH
Director 2003-07-28 2006-11-01
RAJINDER SINGH
Director 2003-09-18 2006-05-11
KHALID ISMAIL
Director 2003-07-28 2003-09-18
YOUSUF ISMAIL
Director 2003-07-28 2003-09-18
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2003-07-28 2003-07-28
INCORPORATE DIRECTORS LIMITED
Nominated Director 2003-07-28 2003-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RISHIPAL SINGH SILK BUILD LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2015-08-04
RISHIPAL SINGH SILK (REGENTS PARK ROAD) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
RISHIPAL SINGH SILK PROPERTY DEVELOPMENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
RISHIPAL SINGH NUA DESIGN LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active - Proposal to Strike off
RISHIPAL SINGH NUA (GROUP) LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active - Proposal to Strike off
RISHIPAL SINGH MATRIX PROPERTY GROUP LIMITED Director 2006-12-08 CURRENT 2006-12-08 Dissolved 2014-10-14
RISHIPAL SINGH MATRIX (PINNER ROAD) LIMITED Director 2006-02-23 CURRENT 2006-01-25 Dissolved 2017-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-18COCOMPCompulsory winding up order
2019-09-18REST-COCOMPRestoration by order of court - previously in Compulsory Liquidation
2019-09-18CERTNMCompany name changed enigma homes\certificate issued on 18/09/19
2016-05-22GAZ2Final Gazette dissolved via compulsory strike-off
2016-02-224.43Compulsory return from liquidators final meeting
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 048481000004
2011-01-12LQ01Notice of appointment of receiver or manager
2008-08-21287Registered office changed on 21/08/2008 from 135 ilford lane ilford IG1 2RP
2008-07-224.31Compulsory liquidaton liquidator appointment
2008-05-09COCOMPCompulsory winding up order
2007-03-21395Particulars of mortgage/charge
2006-12-01288bDirector resigned
2006-05-31288cDirector's particulars changed
2006-05-31288bDirector resigned
2006-04-27363aReturn made up to 28/07/05; full list of members
2005-09-29AA31/07/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-12-14363sReturn made up to 28/07/04; full list of members
2003-10-2388(2)RAd 28/07/03--------- £ si 99@1=99 £ ic 1/100
2003-10-17288aNew director appointed
2003-10-17288bDIRECTOR RESIGNED
2003-10-17288bDIRECTOR RESIGNED
2003-10-08395Particulars of mortgage/charge
2003-09-19395Particulars of mortgage/charge
2003-08-23288aNew director appointed
2003-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-06288aNEW DIRECTOR APPOINTED
2003-08-06288aNEW DIRECTOR APPOINTED
2003-08-06288aNEW DIRECTOR APPOINTED
2003-08-06288aNEW DIRECTOR APPOINTED
2003-07-29288bDIRECTOR RESIGNED
2003-07-29288bSECRETARY RESIGNED
2003-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to 04848100 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-18
Petitions to Wind Up (Companies)2008-02-27
Fines / Sanctions
No fines or sanctions have been issued against 04848100 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-30 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-03-21 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2003-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-09-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of 04848100 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 04848100 LTD
Trademarks
We have not found any records of 04848100 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04848100 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as 04848100 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 04848100 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyENIGMA HOMES LIMITEDEvent Date2015-11-18
In the Romford County Court case number 19 NOTICE IS HEREBY GIVEN, pursuant to Section 146 of the Insolvency Act, 1986, that a Final Meeting of Creditors of the above named company will be held at the offices of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA on 28 January 2016 at 11.00 am, for the purpose of having an account laid before the meeting showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Proxies must be submitted by 27 January 2016 in order to be entitled to vote at the meeting. Dated: 17 November 2015 Matthew James Chadwick, Liquidator
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyENIGMA HOMES LTDEvent Date2008-02-27
In the High Court of Justice (Chancery Division) Bristol District Registry No 595 of 2008 In the Matter of ENIGMA HOMES LTD (Company Number 04848100) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company having its registered office at 135 Ilford Lane, Ilford, IG1 2RP,, presented on 30 January 2008 by the Commissioners For Her Majestys Revenue And Customs of EIS Liverpool DMB, 3rd Floor Nw, Queens Dock, Liverpool L74 4BJ, claiming to be a Creditor of the Company, will be heard by the Bristol District Registry at The Guildhall, Small Street, BRISTOL, on 12 March 2008, at 9.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 11 March 2008. The Solicitors to the Petitioning Creditor are clarke willmott , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG, telephone,01823 445291, facsimile 01823 445805. (Ref X0028191/C3.)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04848100 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 04848100 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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