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Company Information for

ENGAGE MARKETING GRP LTD

C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN'S TERRACE, 11-15 NEW ROAD, 11-15 NEW ROAD, MANCHESTER, M26 1LS,
Company Registration Number
09454274
Private Limited Company
Liquidation

Company Overview

About Engage Marketing Grp Ltd
ENGAGE MARKETING GRP LTD was founded on 2015-02-23 and has its registered office in 11-15 New Road. The organisation's status is listed as "Liquidation". Engage Marketing Grp 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
ENGAGE MARKETING GRP LTD
 
Legal Registered Office
C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN'S TERRACE
11-15 NEW ROAD
11-15 NEW ROAD
MANCHESTER
M26 1LS
 
Previous Names
3D ENGAGE LIMITED21/09/2015
Filing Information
Company Number 09454274
Company ID Number 09454274
Date formed 2015-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2016-08-28
Return next due 2017-09-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-23 09:12:33
Primary Source:Companies House

Company Officers of ENGAGE MARKETING GRP LTD

Current Directors
Officer Role Date Appointed
PAULA SMITH
Director 2015-08-01
IAN STANLEY
Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CAMPBELL SMITH
Director 2015-02-23 2015-08-01

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
2017-11-29LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM RIVINGTON BUSINESS CENTRE PARK HALL PARK HALL ROAD CHARNOCK RICHARD LANCASHIRE PR7 5LP ENGLAND
2017-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-084.20STATEMENT OF AFFAIRS/4.19
2017-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-084.20STATEMENT OF AFFAIRS/4.19
2017-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-07AP01DIRECTOR APPOINTED MR IAN STANLEY
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-14AA28/02/16 TOTAL EXEMPTION SMALL
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 26 EATON AVENUE MATRIX BUSINESS PARK CHORLEY PR7 7NA
2015-09-21RES15CHANGE OF NAME 01/09/2015
2015-09-21CERTNMCOMPANY NAME CHANGED 3D ENGAGE LIMITED CERTIFICATE ISSUED ON 21/09/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0128/08/15 FULL LIST
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2015-08-28AP01DIRECTOR APPOINTED MRS PAULA SMITH
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 3D MARKETING 26 EATON AVENUE, MATRIX BUSINESS PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA UNITED KINGDOM
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ENGAGE MARKETING GRP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-05-04
Notices to Creditors2017-05-04
Appointmen2017-05-04
Meetings of Creditors2017-04-05
Fines / Sanctions
No fines or sanctions have been issued against ENGAGE MARKETING GRP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENGAGE MARKETING GRP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGAGE MARKETING GRP LTD

Intangible Assets
Patents
We have not found any records of ENGAGE MARKETING GRP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENGAGE MARKETING GRP LTD
Trademarks
We have not found any records of ENGAGE MARKETING GRP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGAGE MARKETING GRP 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 (82990 - Other business support service activities not elsewhere classified) as ENGAGE MARKETING GRP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ENGAGE MARKETING GRP 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 TypeResolutions for Winding-up
Defending partyENGAGE MARKETING GRP LTDEvent Date2017-04-26
At a general meeting of members of the above named company duly convened and held at St Johns Terrace, 11-15 New Road, Manchester, M26 1LS on 26 April 2017 at 11:00am, the following resolutions were duly passed: 1.That the Company be wound up voluntarily, [SPECIAL RESOLUTION] 2.Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS be and is hereby appointed Liquidator for the purpose of the winding-up. [ORDINARY RESOLUTION] Contact details: Steven Wiseglass (IP No 9525 ) Liquidator Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS . info@inquesta.co.uk 03330050080 Signatory: I Stanley , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyENGAGE MARKETING GRP LTDEvent Date2017-04-26
NOTICE IS GIVEN by Steven Wiseglass that the creditors of the above named Company, which was wound up voluntarily on 26 April 2017, are required, on or before 30 June 2017 to send their full names and addresses together with full particulars of their debts or claims to Steven Wiseglass at Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Steven Wiseglass (IP No.9525 ) of Steven Wiseglass at Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS . Date of appointment: 26 April 2017 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyENGAGE MARKETING GRP LTDEvent Date2017-04-26
Liquidator's name and address: Steven Wiseglass, Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS. Telephone no and email address, 03330050080 and info@inquesta.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyENGAGE MARKETING GRP LTDEvent Date2017-03-27
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above company will be held at Inquesta Corporate Recovery & Insolvency, St Johns Terrace,11-15 New Road, Manchester, M26 1LS on Wednesday 26 April 2017 at 11:15am. Resolutions may also be passed at this Meeting with regard to the Liquidator's remuneration, expenses and the costs of convening the Meeting. A list of the names and addresses of the company's creditors will be available for inspection free of charge, between 10 am and 4 pm, 2 business days prior to the Meeting from Steven Wiseglass (IP No. 9525 ) of Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS who is qualified to act as an Insolvency Practitioner. Contact: Steven Wiseglass, info@inquesta.co.uk , T: 03330050080
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGAGE MARKETING GRP 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 ENGAGE MARKETING GRP LTD any grants or awards.
Ownership
    We could not find any group structure information
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