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Company Information for

ENZO TRADERS LIMITED

MAXET HOUSE, LIVERPOOL ROAD, LUTON, BEDS, LU1 1RS,

Company Registration Number

05734964

Private Limited Company

Liquidation

Company Overview

About Enzo Traders Ltd

ENZO TRADERS LIMITED was founded on 2006-03-08 and has its registered office in Luton. The organisation's status is listed as "Liquidation". Enzo Traders Limited 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

Legal Registered Office
Company Name
ENZO TRADERS LIMITED

MAXET HOUSE LIVERPOOL ROAD LUTON BEDS LU1 1RS Other companies in LU1

Filing Information

Company Number		05734964
Company ID Number		05734964
Date formed		2006-03-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2009
Account next due		31/12/2010
Latest return		08/03/2010
Return next due		05/04/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 05:27:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENZO TRADERS LIMITED

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Company Officers of ENZO TRADERS LIMITED

Current Directors

Officer	Role	Date Appointed
ZAHID SIDDIQUE	Company Secretary	2006-03-08
ZAHID SIDDIQUE	Director	2006-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAHAID RASHID	Director	2007-09-21	2009-07-14
NADEEM CHOUDHRY	Director	2006-03-08	2007-09-21
KEITH STEPHEN DUNGATE	Company Secretary	2006-03-08	2006-03-08
STEPHANIE MARIE DUNGATE	Director	2006-03-08	2006-03-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ZAHID SIDDIQUE	FUTURE COMMODITIES LIMITED	Company Secretary	2006-03-14	CURRENT	2006-03-14	Dissolved 2015-02-10
ZAHID SIDDIQUE	FUTURE COMMODITIES LIMITED	Director	2006-03-14	CURRENT	2006-03-14	Dissolved 2015-02-10

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.

Date	Document Type	Document Description
2011-12-29	COCOMP	Compulsory winding up order
2011-06-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-04-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-08-12	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-19	DISS40	Compulsory strike-off action has been discontinued
2010-06-16	LATEST SOC	16/06/10 STATEMENT OF CAPITAL;GBP 2
2010-06-16	AR01	08/03/10 ANNUAL RETURN FULL LIST
2010-05-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-07-16	288b	Appointment terminated director shahaid rashid
2009-04-17	363a	Return made up to 08/03/09; full list of members
2008-12-01	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-01	363a	Return made up to 08/03/08; full list of members
2008-03-31	287	Registered office changed on 31/03/2008 from unit f 18 maxet house liverpool road luton beds LU1 1RS
2007-10-10	288a	New director appointed
2007-09-27	288b	Director resigned
2007-08-31	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-21	363a	Return made up to 08/03/07; full list of members
2006-04-18	287	Registered office changed on 18/04/06 from: 2 dallow road luton beds LU1 1LY
2006-03-15	288a	NEW DIRECTOR APPOINTED
2006-03-15	288a	NEW SECRETARY APPOINTED
2006-03-15	288b	SECRETARY RESIGNED
2006-03-15	288b	DIRECTOR RESIGNED
2006-03-15	288a	NEW DIRECTOR APPOINTED
2006-03-15	287	Registered office changed on 15/03/06 from: 188 brampton road bexleyheath kent DA7 4SY
2006-03-08	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

5190 - Other wholesale

Licences & Regulatory approval

We could not find any licences issued to ENZO TRADERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2011-10-05
Petitions to Wind Up (Companies)	2011-09-14
Proposal to Strike Off	2011-04-05
Proposal to Strike Off	2010-05-04

Fines / Sanctions

No fines or sanctions have been issued against ENZO TRADERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ENZO TRADERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.75	9
MortgagesNumMortOutstanding	1.10	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 5190 - Other wholesale

Intangible Assets

Patents

We have not found any records of ENZO TRADERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENZO TRADERS LIMITED

Trademarks

We have not found any records of ENZO TRADERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENZO TRADERS LIMITED. 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 (5190 - Other wholesale) as ENZO TRADERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ENZO TRADERS LIMITED 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 Type	Winding-Up Orders
Defending party	ENZO TRADERS LTD	Event Date	2011-09-26
In the High Court Of Justice case number 006493 Liquidator appointed: A Hannon 1st Floor Trident House , 42-48 Victoria Street , St Albans , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	ENZO TRADERS LIMITED	Event Date	2011-07-22
In the High Court of Justice (Chancery Division) Companies Court case number 6493 A Petition to wind up the above-named Company, Registration Number 05734964, of Maxet House, Liverpool Road, Luton, Bedfordshire LU1 1RS , presented on 22 July 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 September 2011 , at 1030 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 Solicitor in accordance with Rule 4.16 by 1600 hours on 25 September 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 .(Ref SLR 6000153/37/A.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ENZO TRADERS LIMITED	Event Date	2011-04-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	ENZO TRADERS LIMITED	Event Date	2010-05-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENZO TRADERS LIMITED 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 ENZO TRADERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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