ENXRAY LIMITED

Company is dissolved

General Information

NAME
ENXRAY LIMITED

COMPANY NUMBER
08243574

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
08/10/2012 (12 years and 2 months old)

WEBSITE
ENXRAY.COM

CONFIRMATION STATEMENT MADE UP TO
16/01/2019

ACCOUNTS MADE UP TO
28/02/2018

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2-3 WINCKLEY COURT, CHAPEL STREET
PRESTON
PR1 8BU

TRADING ADDRESSES

2-3 Winckley Court
Chapel Street
PRESTON
PR1 8BU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£405.9k

33.61%

NET WORTH

- £14k

102.28%

TOTAL LIABILITIES

£131.9k

33.77%

NET ASSETS

£8.5k

98.61%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2023	Event: New Board Member NWF4B DIRECTORS LIMITED (916301860) Appointed
Date: 17/08/2023	Event: New Board Member NWF4B DIRECTORS LIMITED (916301860) Appointed
Date: 27/06/2019	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about ENXRAY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENXRAY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£405.9k

33.61%

NET WORTH

- £14k

102.28%

TOTAL LIABILITIES

£131.9k

33.77%

NET ASSETS

£8.5k

98.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CBC XRAY SERVICES II AB	Owned: 4.60 %	Shares: 18,182	Price per share: £1.00	Total Value: £18,182.00
H. LEON AUSSPRUNG	Owned: 3.64 %	Shares: 14,405	Price per share: £1.00	Total Value: £14,405.00
WDP INVESTMENTS LP	Owned: 2.05 %	Shares: 8,112	Price per share: £1.00	Total Value: £8,112.00
OLLIVE INTERNATIONAL	Owned: 1.23 %	Shares: 4,872	Price per share: £1.00	Total Value: £4,872.00
WILLIAM L. WRIGHTSON III	Owned: 0.87 %	Shares: 3,422	Price per share: £1.00	Total Value: £3,422.00
CHRISTOPHER PITTINGER	Owned: 0.87 %	Shares: 3,422	Price per share: £1.00	Total Value: £3,422.00
ANNE MARIE LIPPER & STEVEN LIPPER	Owned: 0.67 %	Shares: 2,631	Price per share: £1.00	Total Value: £2,631.00
CAROLINE WILLIAMS	Owned: 0.22 %	Shares: 889	Price per share: £1.00	Total Value: £889.00
CBC XRAY SERVICES AB	Owned: 3.37 %	Shares: 13,333	Price per share: £1.00	Total Value: £13,333.00
ANTHONY JAMES KEYS	Owned: 0.42 %	Shares: 1,667	Price per share: £1.00	Total Value: £1,667.00
REBECCA GILLIES	Owned: 0.39 %	Shares: 1,561	Price per share: £1.00	Total Value: £1,561.00
DAVID RANDALL BENN	Owned: 0.28 %	Shares: 1,126	Price per share: £1.00	Total Value: £1,126.00
RENEE JULIE ELISABETH AGUIAR-LUCANDER	Owned: 0.26 %	Shares: 1,025	Price per share: £1.00	Total Value: £1,025.00
NW FUND FOR BIOMEDICAL	Owned: 16.35 %	Shares: 64,663	Price per share: £1.00	Total Value: £64,663.00
UNION KEY HOLDINGS B.V.	Owned: 14.92 %	Shares: 59,000	Price per share: £1.00	Total Value: £59,000.00
CAROLINE WILLIAMS	Owned: 1.91 %	Shares: 7,556	Price per share: £1.00	Total Value: £7,556.00
RATHBONE NOMINEES LIMITED	Owned: 1.65 %	Shares: 6,533	Price per share: £1.00	Total Value: £6,533.00
MR & MRS D. ROBERT CAPPABIANCA	Owned: 0.88 %	Shares: 3,481	Price per share: £1.00	Total Value: £3,481.00
WILLIAM L. WRIGHTSON III	Owned: 0.40 %	Shares: 1,593	Price per share: £1.00	Total Value: £1,593.00
EDWARD CHARLES CAPPABIANCA	Owned: 14.92 %	Shares: 59,000	Price per share: £1.00	Total Value: £59,000.00
GETZ BROTHERS	Owned: 6.20 %	Shares: 24,532	Price per share: £1.00	Total Value: £24,532.00
H. LEON AUSSPRUNG	Owned: 2.61 %	Shares: 10,308	Price per share: £1.00	Total Value: £10,308.00
OLLIVE INTERNATIONAL LTD	Owned: 2.21 %	Shares: 8,760	Price per share: £1.00	Total Value: £8,760.00
FIONA BATESON & PATRICK EARLE	Owned: 0.68 %	Shares: 2,670	Price per share: £1.00	Total Value: £2,670.00
CBC HOLDING AB	Owned: 4.43 %	Shares: 17,530	Price per share: £1.00	Total Value: £17,530.00
PASCAL ISBEL	Owned: 1.30 %	Shares: 5,133	Price per share: £1.00	Total Value: £5,133.00
MR & MRS D. ROBERT CAPPABIANCA	Owned: 0.64 %	Shares: 2,537	Price per share: £1.00	Total Value: £2,537.00
MARTIN ROTHMAN	Owned: 0.25 %	Shares: 1,003	Price per share: £1.00	Total Value: £1,003.00
CBC FUTURE HEALTH II AB	Owned: 4.50 %	Shares: 17,778	Price per share: £1.00	Total Value: £17,778.00
WDP INVESTMENTS LP	Owned: 1.99 %	Shares: 7,884	Price per share: £1.00	Total Value: £7,884.00
PATRICK EARLE & FIONA BATESON	Owned: 0.38 %	Shares: 1,484	Price per share: £1.00	Total Value: £1,484.00
DAVID RANDALL BENN	Owned: 0.34 %	Shares: 1,357	Price per share: £1.00	Total Value: £1,357.00
RENEE AGULAR-LUCENDER	Owned: 0.14 %	Shares: 571	Price per share: £1.00	Total Value: £571.00
GETZ BROTHERS	Owned: 3.28 %	Shares: 12,979	Price per share: £1.00	Total Value: £12,979.00
RATHBONE NOMINEES	Owned: 0.60 %	Shares: 2,360	Price per share: £1.00	Total Value: £2,360.00
REBECCA GILLIES	Owned: 0.54 %	Shares: 2,140	Price per share: £1.00	Total Value: £2,140.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sergey Mitko 08/10/2012 - 02/09/2014 (1 years and 10 months) Born in Oct 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Iouri Oudalov Born in Jan 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Edward Charles Cappabianca 08/10/2012 - 07/09/2018 (5 years and 10 months) Born in Dec 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
John Kingston Pool Born in Apr 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 70	View Report
George Michael Edward Hollingbery 02/09/2014 - 09/10/2015 (1 years and 1 months) Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/11/2023	Event: New Board Member NWF4B DIRECTORS LIMITED (916301860) Appointed
Date: 17/08/2023	Event: New Board Member NWF4B DIRECTORS LIMITED (916301860) Appointed
Date: 27/06/2019	Event: Change in Reg. Office
Date: 20/03/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: Heena Sachdeva (904966481) has left the board
Date: 14/12/2018	Event: New Board Member Heena Sachdeva (904966481) Appointed
Date: 25/09/2018	Event: Siddhartha Ghose (919654358) has left the board
Date: 25/09/2018	Event: Edward Charles Cappabianca (916486596) has left the board
Date: 25/09/2018	Event: New Company Secretary Heena Sachdeva (925063627) Appointed
Date: 25/07/2018	Event: Robert Barlow (916926224) has left the board
Date: 19/07/2018	Event: New Board Member Christopher Pittinger (924852149) Appointed
Date: 19/07/2018	Event: Change in Reg. Office
Date: 30/05/2018	Event: New Accounts filed
Date: 30/01/2018	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: Renee Julie Elisabeth Aguiar-Lucander (920169215) has left the board
Date: 24/10/2017	Event: New Accounts filed
Date: 06/10/2017	Event: New Board Member Robert Barlow (916926224) Appointed
Date: 14/07/2017	Event: NWF4B DIRECTORS LIMITED (923451921) has left the board
Date: 14/07/2017	Event: New Board Member NWF4B DIRECTORS LIMITED (916301860) Appointed
Date: 30/06/2017	Event: New Board Member NWF4B DIRECTORS LIMITED (923451921) Appointed
Date: 03/02/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 26/10/2016	Event: NWF4B DIRECTORS LIMITED (916301860) has left the board
Date: 16/02/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: New Accounts filed
Date: 15/02/2016	Event: New Accounts filed
Date: 13/10/2015	Event: George Michael Edward Hollingbery (919069617) has left the board
Date: 13/10/2015	Event: New Board Member Renee Julie Elisabeth Aguiar-Lucander (920169215) Appointed
Date: 09/10/2015	Event: New Board Member Julie Lynn Rasmussen (920158907) Appointed
Date: 25/09/2015	Event: NWF4B DIRECTORS LIMITED (919073336) has left the board
Date: 25/09/2015	Event: New Board Member NWF4B DIRECTORS LIMITED (916301860) Appointed
Date: 15/09/2015	Event: John Kingston Pool (902349971) has left the board
Date: 09/04/2015	Event: New Company Secretary Siddhartha Ghose (919654358) Appointed
Date: 21/01/2015	Event: New Annual Return filed
Date: 03/11/2014	Event: New Annual Return filed
Date: 16/09/2014	Event: Change in Reg. Office
Date: 11/09/2014	Event: Sergey Mitko (917265009) has left the board
Date: 10/09/2014	Event: New Board Member NWF4B DIRECTORS LIMITED (919073336) Appointed
Date: 08/09/2014	Event: New Board Member George Michael Edward Hollingbery (919069617) Appointed
Date: 08/09/2014	Event: New Board Member John Kingston Pool (902349971) Appointed
Date: 12/07/2014	Event: New Accounts filed
Date: 08/11/2013	Event: New Annual Return filed
Date: 12/10/2012	Event: Edward Charles Cappabianca (917265007) has left the board
Date: 12/10/2012	Event: New Board Member Edward Charles Cappabianca (916486596) Appointed

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ENXRAY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£405.9k

- £14k

£131.9k

£8.5k

People Overview

0

11

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£405.9k

- £14k

£131.9k

£8.5k

Accounts

People Overview

0

11

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™