ENIGMA TRAVEL GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05802124
Status: DISSOLVED
Incorporated / age: 2 May 200611 years
Registered office: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 03:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Nature of business
Dormant Company
Previous company names
INGLEBY (1698) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
6 April 2018
Wound up
9 August 2013
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  9 August 2013
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  9 August 2013
  Ceased to act
  4 October 2016
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  4 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEWART, Andrew Dominic ACTIVE	Secretary	16 Apr 2012				Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
APPLETON, Andy ACTIVE	Director	19 Jun 2006		United Kingdom	December 1950	Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD
GLESTI, Markus ACTIVE	Director	10 May 2010		Switzerland	February 1972	Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
PERRIN, Andrew ACTIVE	Director	19 Jun 2006		United Kingdom	March 1959	Barnwood, Hogwood Road, Ifold, West Sussex, RH14 0UG
STIRNIMANN, Thomas ACTIVE	Director	01 Nov 2012		Switzerland	April 1962	Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
APPLETON, Andy RESIGNED	Secretary	19 Jun 2006	16 Apr 2012			Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD
INGLEBY NOMINEES LIMITED RESIGNED	Secretary	02 May 2006	19 Jun 2006			55 Colmore Road, Birmingham, B3 2AS
DUNNE, Steven Michael RESIGNED	Director	22 Jun 2006	09 Nov 2007	England	November 1968	White House, Ottways Lane, Ashtead, Surrey, KT21 2NZ
DYER, Peter Raymond RESIGNED	Director	19 Jun 2006	16 Apr 2012	England	September 1950	Sopers Barn, Fernhurst, Haslemere, Surrey, GU27 3DY
LERCH, Hans Ulrich RESIGNED	Director	10 May 2010	01 Nov 2012	Switzerland	March 1950	Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom
SMITH, Daniel RESIGNED	Director	22 Jun 2006	10 May 2010	United Kingdom	December 1971	3 Ulverston Close, St Albans, Hertfordshire, AL1 5DW
INGLEBY HOLDINGS LIMITED RESIGNED	Director	02 May 2006	19 Jun 2006			55 Colmore Road, Birmingham, B3 2AS

STEWART, Andrew Dominic ACTIVE
Role: Secretary
Appointed on: 16 Apr 2012
Address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

APPLETON, Andy ACTIVE
Role: Director
Appointed on: 19 Jun 2006
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD

GLESTI, Markus ACTIVE
Role: Director
Appointed on: 10 May 2010
Country of Residence: Switzerland
Date of birth: February 1972
Address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

PERRIN, Andrew ACTIVE
Role: Director
Appointed on: 19 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Barnwood, Hogwood Road, Ifold, West Sussex, RH14 0UG

STIRNIMANN, Thomas ACTIVE
Role: Director
Appointed on: 01 Nov 2012
Country of Residence: Switzerland
Date of birth: April 1962
Address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

APPLETON, Andy RESIGNED
Role: Secretary
Appointed on: 19 Jun 2006
Resigned on: 16 Apr 2012
Address: Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD

INGLEBY NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 May 2006
Resigned on: 19 Jun 2006
Address: 55 Colmore Road, Birmingham, B3 2AS

DUNNE, Steven Michael RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 09 Nov 2007
Country of Residence: England
Date of birth: November 1968
Address: White House, Ottways Lane, Ashtead, Surrey, KT21 2NZ

DYER, Peter Raymond RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: September 1950
Address: Sopers Barn, Fernhurst, Haslemere, Surrey, GU27 3DY

LERCH, Hans Ulrich RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 01 Nov 2012
Country of Residence: Switzerland
Date of birth: March 1950
Address: Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom

SMITH, Daniel RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 10 May 2010
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 3 Ulverston Close, St Albans, Hertfordshire, AL1 5DW

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 19 Jun 2006
Address: 55 Colmore Road, Birmingham, B3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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