ENNSTONE CONCRETE PRODUCTS LIMITED

Key Data

Status

Liquidation

Company No.

00272426

Incorporation date

24/01/1933

Size

Full

Classification

Manufacture of concrete products for construction purposes (26.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1933)

11/11/2024

Registered office address changed to PO Box 4385, 00272426 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-11

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06/08/2015

Restoration by order of the court

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07/09/2012

Final Gazette dissolved following liquidation

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07/06/2012

Return of final meeting in a creditors' voluntary winding up

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04/04/2012

Liquidators' statement of receipts and payments to 2012-03-09

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29/09/2011

Liquidators' statement of receipts and payments to 2011-09-09

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08/06/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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31/05/2011

Appointment of a voluntary liquidator

View PDF (15 pages)

26/05/2011

Insolvency court order

View PDF (14 pages)

26/05/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (8 pages)

05/07/2010

Registered office address changed from , Breedon Hall, Breedon on the Hill, Derby, DE73 8AN on 2010-07-05

View PDF (2 pages)

12/03/2010

Administrator's progress report to 2010-03-08

View PDF (26 pages)

10/03/2010

Administrator's progress report to 2010-03-08

View PDF (26 pages)

10/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

09/10/2009

Administrator's progress report to 2009-09-08

View PDF (29 pages)

08/10/2009

Termination of appointment of Colin Mcleod as a director

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12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/06/2009

Statement of administrator's proposal

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14/04/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

18/03/2009

Appointment of an administrator

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25/11/2008

Appointment terminated director owen batham

View PDF (1 pages)

09/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

02/06/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

19/05/2008

Appointment terminated director james coats

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21/01/2008

New director appointed

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10/12/2007

Certificate of change of name

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

09/10/2007

Director resigned

View PDF (1 pages)

02/07/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

15/12/2006

Director resigned

View PDF (1 pages)

15/12/2006

Director resigned

View PDF (1 pages)

15/12/2006

New director appointed

View PDF (1 pages)

15/12/2006

Secretary resigned

View PDF (1 pages)

15/12/2006

New secretary appointed

View PDF (1 pages)

15/12/2006

New director appointed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

10/10/2006

Director resigned

View PDF (1 pages)

19/06/2006

Return made up to 08/06/06; full list of members

View PDF (9 pages)

03/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (2 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Certificate of change of name

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

12/08/2005

Director resigned

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (2 pages)

06/07/2005

Return made up to 08/06/05; full list of members

View PDF (8 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (2 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Certificate of change of name

View PDF (2 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

17/06/2004

Return made up to 08/06/04; full list of members

View PDF (9 pages)

19/12/2003

New director appointed

View PDF (3 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

18/06/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

12/02/2003

Director resigned

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

26/06/2002

Return made up to 08/06/02; full list of members

View PDF (9 pages)

25/06/2002

Director resigned

View PDF (2 pages)

06/11/2001

Registered office changed on 06/11/01 from: 2475 regents court, the crescent, birmingham, business pa, birmingham, west midlands B37 7YE

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01/11/2001

Full accounts made up to 2000-12-31

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21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2001

Return made up to 08/06/01; full list of members

View PDF (8 pages)

21/06/2001

New director appointed

View PDF (2 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2001

Declaration of assistance for shares acquisition

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12/12/2000

Director resigned

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17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New director appointed

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17/10/2000

New secretary appointed;new director appointed

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05/10/2000

Secretary resigned

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31/08/2000

Certificate of change of name and re-registration from Public Limited Company to Private

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31/08/2000

Re-registration of Memorandum and Articles

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31/08/2000

Application for reregistration from PLC to private

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31/08/2000

Resolutions

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31/08/2000

Resolutions

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29/08/2000

Ad 15/08/00--------- £ si [email protected]=17125 £ ic 6965160/6982285

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23/08/2000

New secretary appointed

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23/08/2000

Secretary resigned

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14/07/2000

Return made up to 08/06/00; bulk list available separately

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05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (3 pages)

05/07/2000

New director appointed

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05/07/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

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05/07/2000

Registered office changed on 05/07/00 from: breedon on the hill, derby, DE73 1AP

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08/06/2000

Resolutions

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08/06/2000

Resolutions

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05/06/2000

Ad 30/05/00--------- £ si [email protected]=19875 £ ic 6945285/6965160

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19/05/2000

Full group accounts made up to 2000-01-31

View PDF (26 pages)

15/12/1999

Ad 03/12/99--------- £ si [email protected]=22500 £ ic 6922785/6945285

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03/09/1999

Full group accounts made up to 1999-01-31

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06/07/1999

Return made up to 08/06/99; bulk list available separately

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03/06/1999

Memorandum and Articles of Association

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03/06/1999

Resolutions

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03/06/1999

Resolutions

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29/04/1999

Ad 23/04/99--------- £ si [email protected]=4375 £ ic 6902785/6907160

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07/09/1998

Full group accounts made up to 1998-01-31

View PDF (26 pages)

21/07/1998

Return made up to 08/06/98; bulk list available separately

View PDF (11 pages)

25/06/1998

Ad 03/06/98--------- £ si [email protected]=7500 £ ic 6895285/6902785

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21/04/1998

Ad 09/04/98--------- £ si [email protected]=3500 £ ic 6891785/6895285

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05/01/1998

New director appointed

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10/12/1997

£ ic 7112155/6891785 05/11/97 £ sr [email protected]=220370

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31/10/1997

Resolutions

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31/10/1997

Resolutions

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16/10/1997

Ad 03/10/97--------- £ si [email protected]=5625 £ ic 7106530/7112155

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02/09/1997

Full group accounts made up to 1997-01-31

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09/07/1997

Return made up to 08/06/97; bulk list available separately

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02/11/1996

Director resigned

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13/10/1996

Resolutions

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20/09/1996

Full group accounts made up to 1996-01-31

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01/08/1996

Return made up to 08/06/96; bulk list available separately

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04/06/1996

Resolutions

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05/10/1995

New director appointed

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01/09/1995

Full group accounts made up to 1995-01-31

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17/07/1995

Return made up to 08/06/95; change of members

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01/06/1995

Resolutions

View PDF (2 pages)

01/06/1995

Resolutions

View PDF (4 pages)

06/04/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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01/09/1994

Full group accounts made up to 1994-01-31

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07/07/1994

Return made up to 08/06/94; bulk list available separately

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26/11/1993

New director appointed

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22/07/1993

Full group accounts made up to 1993-01-31

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22/07/1993

Return made up to 08/06/93; bulk list available separately

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14/06/1993

Memorandum and Articles of Association

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14/06/1993

Resolutions

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14/06/1993

Resolutions

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14/06/1993

Resolutions

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14/06/1993

Resolutions

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21/06/1992

Full group accounts made up to 1992-01-31

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21/06/1992

Return made up to 08/06/92; bulk list available separately

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21/06/1992

Registered office changed on 21/06/92

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09/04/1992

New director appointed

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09/04/1992

New director appointed

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02/04/1992

Director resigned

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02/04/1992

Director resigned

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02/04/1992

Director resigned

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14/08/1991

Full group accounts made up to 1991-01-31

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19/07/1991

Return made up to 08/06/91; bulk list available separately

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20/07/1990

Full group accounts made up to 1990-01-31

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19/07/1990

Return made up to 08/06/90; bulk list available separately

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22/02/1990

Memorandum and Articles of Association

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22/02/1990

Resolutions

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16/06/1989

Full group accounts made up to 1989-01-31

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16/06/1989

Return made up to 09/06/89; full list of members

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16/11/1988

Resolutions

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16/11/1988

Resolutions

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16/11/1988

Particulars of contract relating to shares

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16/11/1988

£ nc 4500000/9500000

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16/11/1988

Wd 08/11/88 ad 27/10/88--------- £ si [email protected]=3553265

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09/09/1988

Full group accounts made up to 1988-01-31

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09/08/1988

Wd 21/06/88 ad 22/06/88--------- premium £ si [email protected]=39456

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21/07/1988

Return made up to 10/06/88; bulk list available separately

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12/07/1988

Statement of affairs

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26/05/1988

Commission payable relating to shares

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26/05/1988

New director appointed

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25/05/1988

Wd 19/05/88 ad 20/04/88--------- premium £ si [email protected]=31697

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25/05/1988

Wd 19/05/88 ad 20/04/88--------- premium £ si [email protected]=435264

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25/05/1988

Nc inc already adjusted

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25/05/1988

Resolutions

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25/05/1988

Resolutions

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25/05/1988

Resolutions

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14/10/1987

Director resigned;new director appointed

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14/10/1987

New secretary appointed

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22/09/1987

Director resigned

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05/08/1987

Memorandum and Articles of Association

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17/07/1987

Full group accounts made up to 1987-01-31

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17/07/1987

Return made up to 05/06/87; bulk list available separately

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18/06/1987

Resolutions

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17/06/1987

Return of allotments

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12/06/1987

New director appointed

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26/05/1987

Certificate of change of name

View PDF (2 pages)

19/01/1987

Return of allotments

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25/06/1986

Full accounts made up to 1986-01-31

View PDF (18 pages)

25/06/1986

Return made up to 06/06/86; full list of members

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22/06/1983

Accounts made up to 1983-01-31

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22/06/1982

Accounts made up to 1982-01-31

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24/06/1981

Accounts made up to 1981-01-31

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18/06/1981

Miscellaneous

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17/07/1975

Annual return made up to 06/06/75

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17/07/1975

Accounts made up to 2075-01-31

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28/01/1933

Incorporation

View PDF (52 pages)

24/01/1933

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Next confirmation date

08/06/2017

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

Next due on

31/10/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdonald, Ross Edward	Secretary	30/11/2006 - Present	101
Mcdonald, Ross Edward, Mister	Director	30/11/2006 - 30/11/2006	9

Persons with Significant Control

No PSC data available.

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ENNSTONE CONCRETE PRODUCTS LIMITED

ENNSTONE CONCRETE PRODUCTS LIMITED is an(a) Liquidation company incorporated on 24/01/1933 with the registered office located at 4385, 00272426 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENNSTONE CONCRETE PRODUCTS LIMITED?

ENNSTONE CONCRETE PRODUCTS LIMITED is currently Liquidation. It was registered on 24/01/1933 .

Where is ENNSTONE CONCRETE PRODUCTS LIMITED located?

ENNSTONE CONCRETE PRODUCTS LIMITED is registered at 4385, 00272426 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ENNSTONE CONCRETE PRODUCTS LIMITED do?

ENNSTONE CONCRETE PRODUCTS LIMITED operates in the Manufacture of concrete products for construction purposes (26.61 - SIC 2003) sector.

What is the latest filing for ENNSTONE CONCRETE PRODUCTS LIMITED?

The latest filing was on 11/11/2024: Registered office address changed to PO Box 4385, 00272426 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-11.