ENNSTONE PLC

Key Data

Status

Dissolved

Company No.

00185664

Incorporation date

11/11/1922

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1922)

07/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/04/2012

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

View PDF (4 pages)

12/10/2011

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

View PDF (5 pages)

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 (7 pages)

23/04/2010

Registered office address changed from Deloitte Llp 4 Brindley Place Birmingham B1 2HZ on 2010-04-23

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 (15 pages)

10/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

15/02/2010

Registered office address changed from Breedon Hall Breedon on the Hill Derby DE73 8AN on 2010-02-15

View PDF (2 pages)

09/10/2009

Administrator's progress report to 2009-09-08

View PDF (29 pages)

09/10/2009

Termination of appointment of Colin Mcleod as a director

View PDF (1 pages)

26/06/2009

Appointment Terminated Director graham brown

View PDF (1 pages)

12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 22

View PDF (2 pages)

12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (2 pages)

12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (2 pages)

12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (2 pages)

12/06/2009

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

View PDF (1 pages)

10/06/2009

Statement of administrator's proposal

View PDF (80 pages)

14/04/2009

Statement of affairs with form 2.14B

View PDF (58 pages)

18/03/2009

Appointment of an administrator

View PDF (1 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

05/03/2009

Appointment Terminated Director eric gadsden

View PDF (1 pages)

02/02/2009

Appointment Terminated Director mark elliott

View PDF (1 pages)

07/01/2009

Director appointed mr julian edward peregrine cooper

View PDF (2 pages)

05/01/2009

Appointment Terminated Director timothy ross

View PDF (1 pages)

27/11/2008

Director appointed mr stephen rushworth smith

View PDF (3 pages)

20/11/2008

Return made up to 12/09/08; bulk list available separately

View PDF (8 pages)

21/08/2008

Ad 01/08/08 gbp si [email protected]=446428.5 gbp ic 121135908/121582336.5

View PDF (2 pages)

02/06/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (8 pages)

19/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (101 pages)

19/05/2008

Resolutions

View PDF (3 pages)

17/10/2007

Return made up to 12/09/07; bulk list available separately

View PDF (11 pages)

17/10/2007

Location of register of members address changed

View PDF (0 pages)

16/07/2007

Ad 08/05/07--------- £ si [email protected]=238095 £ ic 120896592/121134687

View PDF (2 pages)

20/06/2007

Ad 25/05/07--------- £ si [email protected]=5000 £ ic 120891592/120896592

View PDF (2 pages)

08/06/2007

Ad 01/06/07--------- £ si [email protected]=30223203 £ ic 90668389/120891592

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)

25/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (68 pages)

25/05/2007

Resolutions

View PDF (6 pages)

25/05/2007

Resolutions

View PDF (0 pages)

25/05/2007

Resolutions

View PDF (0 pages)

25/05/2007

Resolutions

View PDF (0 pages)

25/05/2007

Resolutions

View PDF (0 pages)

18/05/2007

£ nc 102000000/162500000 10/05/07

View PDF (2 pages)

20/03/2007

New director appointed

View PDF (4 pages)

19/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

Ad 15/02/07--------- £ si [email protected]=1041666 £ ic 89626723/90668389

View PDF (2 pages)

23/01/2007

Ad 09/01/07--------- £ si [email protected]=40000 £ ic 89586723/89626723

View PDF (2 pages)

22/01/2007

Ad 21/12/06--------- £ si [email protected]=1350 £ ic 89585373/89586723

View PDF (2 pages)

10/12/2006

Ad 21/11/06--------- £ si [email protected]=6075 £ ic 89579298/89585373

View PDF (2 pages)

04/12/2006

Ad 20/11/06--------- £ si [email protected]=135 £ ic 89579163/89579298

View PDF (2 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

08/11/2006

New secretary appointed

View PDF (1 pages)

04/10/2006

Return made up to 12/09/06; bulk list available separately

View PDF (10 pages)

03/10/2006

Ad 13/09/06--------- £ si [email protected]=5000 £ ic 89574163/89579163

View PDF (2 pages)

20/09/2006

Ad 07/09/06--------- £ si [email protected]=2598 £ ic 89571565/89574163

View PDF (2 pages)

16/08/2006

Ad 27/07/06--------- £ si [email protected]=1350 £ ic 89570215/89571565

View PDF (2 pages)

25/07/2006

Ad 07/06/06--------- £ si [email protected]=14858088 £ ic 74712127/89570215

View PDF (3 pages)

18/07/2006

Ad 22/06/06--------- £ si [email protected]=6144 £ ic 74705983/74712127

View PDF (2 pages)

18/07/2006

Ad 05/07/06--------- £ si [email protected]=12500 £ ic 74693483/74705983

View PDF (2 pages)

18/07/2006

Ad 22/06/06--------- £ si [email protected]=43855 £ ic 74649628/74693483

View PDF (2 pages)

06/07/2006

Ad 23/06/06--------- £ si [email protected]=4725 £ ic 74644903/74649628

View PDF (2 pages)

29/06/2006

Ad 19/06/06--------- £ si [email protected]=250000 £ ic 74394903/74644903

View PDF (2 pages)

26/06/2006

Ad 14/06/06--------- £ si [email protected]=9618 £ ic 74385285/74394903

View PDF (2 pages)

19/06/2006

Ad 07/06/06--------- £ si [email protected]=35437 £ ic 74349848/74385285

View PDF (6 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (67 pages)

15/06/2006

£ nc 91625000/102000000 18/05/06

View PDF (2 pages)

13/06/2006

Ad 30/05/06--------- £ si [email protected]=56700 £ ic 74293148/74349848

View PDF (4 pages)

09/06/2006

Ad 25/05/06--------- £ si [email protected]=2704 £ ic 74290444/74293148

View PDF (2 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (88 pages)

25/04/2006

New director appointed

View PDF (2 pages)

22/12/2005

Certificate of reduction of issued capital

View PDF (1 pages)

22/12/2005

Reduction of iss capital and minute (oc)

View PDF (4 pages)

16/12/2005

Resolutions

View PDF (0 pages)

16/12/2005

Resolutions

View PDF (1 pages)

03/11/2005

Ad 29/09/05--------- £ si [email protected]=593 £ ic 99219832/99220425

View PDF (2 pages)

24/10/2005

Ad 05/10/05--------- £ si [email protected]=3439 £ ic 99216393/99219832

View PDF (2 pages)

10/10/2005

Return made up to 12/09/05; bulk list available separately

View PDF (10 pages)

10/10/2005

Director's particulars changed

View PDF (0 pages)

10/10/2005

Registered office changed on 10/10/05

View PDF (0 pages)

12/08/2005

New secretary appointed

View PDF (2 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

Ad 12/07/05--------- £ si [email protected]=17500 £ ic 98822884/98840384

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (3 pages)

27/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (67 pages)

18/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (2 pages)

31/05/2005

Ad 18/04/05--------- £ si [email protected]=2348767 £ ic 96474117/98822884

View PDF (2 pages)

31/05/2005

Ad 08/04/05--------- £ si [email protected]=15222 £ ic 96458895/96474117

View PDF (2 pages)

31/05/2005

Ad 12/05/05--------- £ si [email protected]=11244 £ ic 96447651/96458895

View PDF (2 pages)

26/05/2005

New director appointed

View PDF (3 pages)

26/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Ad 27/04/05--------- £ si [email protected]=2142500 £ ic 94305151/96447651

View PDF (2 pages)

12/05/2005

Ad 20/04/05--------- £ si [email protected]=14531 £ ic 94290620/94305151

View PDF (2 pages)

12/05/2005

Ad 19/04/05--------- £ si [email protected]=100000 £ ic 94190620/94290620

View PDF (2 pages)

21/04/2005

Ad 24/03/05--------- £ si [email protected]=691 £ ic 94189929/94190620

View PDF (2 pages)

21/04/2005

Ad 07/04/05--------- £ si [email protected]=75000 £ ic 94114929/94189929

View PDF (2 pages)

21/04/2005

Ad 05/04/05--------- £ si [email protected]=12500 £ ic 94102429/94114929

View PDF (2 pages)

13/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (3 pages)

04/04/2005

Ad 25/01/05--------- £ si [email protected]=493630 £ ic 93608799/94102429

View PDF (2 pages)

24/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Ad 27/02/05--------- £ si [email protected]=920 £ ic 93607879/93608799

View PDF (2 pages)

23/03/2005

Ad 02/03/05--------- £ si [email protected]=2248 £ ic 93605631/93607879

View PDF (2 pages)

18/03/2005

Statement of affairs

View PDF (54 pages)

18/03/2005

Ad 29/10/04-27/01/05 £ si [email protected]=23494291 £ ic 70111340/93605631

View PDF (16 pages)

07/03/2005

Ad 10/02/05--------- £ si [email protected]=1729 £ ic 70109611/70111340

View PDF (2 pages)

01/03/2005

Nc inc already adjusted 29/10/04

View PDF (1 pages)

25/02/2005

Ad 27/01/05--------- £ si [email protected]=17299 £ ic 70092312/70109611

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

Ad 13/01/05--------- £ si [email protected]=4997 £ ic 70087315/70092312

View PDF (2 pages)

03/02/2005

Ad 02/12/04--------- £ si [email protected]=42260 £ ic 70045055/70087315

View PDF (5 pages)

03/02/2005

Ad 02/12/04--------- £ si [email protected]=43280 £ ic 70001775/70045055

View PDF (6 pages)

03/02/2005

Ad 02/12/04--------- £ si [email protected]=27815 £ ic 69973960/70001775

View PDF (6 pages)

20/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Listing of particulars

View PDF (4 pages)

30/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (2 pages)

04/11/2004

Listing of particulars

View PDF (8 pages)

27/10/2004

Listing of particulars

View PDF (10 pages)

11/10/2004

Return made up to 12/09/04; bulk list available separately

View PDF (9 pages)

01/10/2004

Ad 09/09/04--------- £ si [email protected]=12500 £ ic 69961285/69973785

View PDF (2 pages)

21/09/2004

Ad 09/09/04--------- £ si [email protected]=1098 £ ic 69960187/69961285

View PDF (2 pages)

10/08/2004

Prospectus

View PDF (97 pages)

10/06/2004

Resolutions

View PDF (0 pages)

10/06/2004

Resolutions

View PDF (0 pages)

10/06/2004

Resolutions

View PDF (2 pages)

19/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (67 pages)

18/05/2004

Ad 27/04/04--------- £ si [email protected]=2134000 £ ic 67826187/69960187

View PDF (2 pages)

27/04/2004

Ad 25/03/04--------- £ si [email protected]=526 £ ic 67825661/67826187

View PDF (2 pages)

26/03/2004

Ad 26/02/04--------- £ si [email protected]=2305 £ ic 67823356/67825661

View PDF (2 pages)

29/09/2003

Return made up to 12/09/03; bulk list available separately

View PDF (9 pages)

21/07/2003

Ad 17/06/03--------- £ si [email protected]=200000 £ ic 67623355/67823355

View PDF (2 pages)

19/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (63 pages)

17/05/2003

Resolutions

View PDF (0 pages)

17/05/2003

Resolutions

View PDF (2 pages)

13/05/2003

Ad 01/04/03--------- £ si [email protected]=1176 £ ic 67622179/67623355

View PDF (2 pages)

16/04/2003

Ad 11/03/03--------- £ si [email protected]=1925000 £ ic 65697179/67622179

View PDF (2 pages)

26/03/2003

Ad 28/11/02--------- £ si [email protected]=12500 £ ic 65684679/65697179

View PDF (2 pages)

09/10/2002

Return made up to 12/09/02; bulk list available separately

View PDF (9 pages)

09/10/2002

Director's particulars changed

View PDF (0 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (2 pages)

15/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (59 pages)

06/11/2001

Registered office changed on 06/11/01 from: 2475 regents court the crescent solihull birmingham B37 7YE

View PDF (1 pages)

03/11/2001

Ad 31/10/01--------- £ si [email protected]=1925000 £ ic 63759679/65684679

View PDF (2 pages)

19/10/2001

Return made up to 12/09/01; bulk list available separately

View PDF (8 pages)

19/10/2001

Director's particulars changed

View PDF (0 pages)

03/05/2001

Full group accounts made up to 2000-12-31

View PDF (55 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2000

Return made up to 12/09/00; bulk list available separately

View PDF (8 pages)

23/06/2000

Nc inc already adjusted 12/06/00

View PDF (1 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (2 pages)

01/06/2000

Listing of particulars

View PDF (98 pages)

28/04/2000

Full group accounts made up to 1999-12-31

View PDF (57 pages)

14/02/2000

Resolutions

View PDF (0 pages)

14/02/2000

Resolutions

View PDF (0 pages)

14/02/2000

Resolutions

View PDF (1 pages)

14/02/2000

Nc inc already adjusted 04/02/99

View PDF (1 pages)

07/02/2000

Listing of particulars

View PDF (99 pages)

15/12/1999

Listing of particulars

View PDF (73 pages)

22/11/1999

Accounts made up to 1999-06-30

View PDF (14 pages)

13/10/1999

Ad 16/09/99--------- £ si [email protected]=6232330 £ ic 43627303/49859633

View PDF (3 pages)

13/10/1999

Return made up to 12/09/99; bulk list available separately

View PDF (9 pages)

12/08/1999

Resolutions

View PDF (0 pages)

12/08/1999

Resolutions

View PDF (0 pages)

12/08/1999

Resolutions

View PDF (1 pages)

12/08/1999

£ nc 54750000/61500000 29/07/99

View PDF (1 pages)

12/08/1999

S-div conve 29/07/99

View PDF (1 pages)

04/08/1999

Listing of particulars

View PDF (31 pages)

09/07/1999

Full group accounts made up to 1998-12-31

View PDF (52 pages)

17/05/1999

Resolutions

View PDF (2 pages)

16/10/1998

Return made up to 12/09/98; bulk list available separately

View PDF (9 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Full group accounts made up to 1997-12-31

View PDF (50 pages)

14/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

25/03/1998

New director appointed

View PDF (4 pages)

16/03/1998

Director resigned

View PDF (1 pages)

15/12/1997

Certificate of reduction of share premium and cancellation of capital redemption reserve

View PDF (1 pages)

15/12/1997

Certificate of reduction of issued capital

View PDF (1 pages)

15/12/1997

Court order

View PDF (3 pages)

08/12/1997

Registered office changed on 08/12/97 from: 135 allport street cannock staffordshire WS11 1JZ

View PDF (1 pages)

05/12/1997

Return made up to 12/09/97; bulk list available separately

View PDF (9 pages)

05/12/1997

Conso 27/11/97

View PDF (1 pages)

05/12/1997

Resolutions

View PDF (2 pages)

05/12/1997

Resolutions

View PDF (2 pages)

05/12/1997

Resolutions

View PDF (2 pages)

17/11/1997

Resolutions

View PDF (2 pages)

17/11/1997

Resolutions

View PDF (2 pages)

17/11/1997

Resolutions

View PDF (2 pages)

07/10/1997

Resolutions

View PDF (3 pages)

07/10/1997

Resolutions

View PDF (3 pages)

07/10/1997

Resolutions

View PDF (3 pages)

07/10/1997

£ nc 23391507/59641507 26/09/97

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/09/1997

Listing of particulars

View PDF (123 pages)

04/08/1997

Resolutions

View PDF (2 pages)

01/08/1997

Full group accounts made up to 1996-12-31

View PDF (45 pages)

24/07/1997

Ad 23/06/97-24/06/97 £ si [email protected]= 7458333 £ ic 9765008/17223341

View PDF (3 pages)

01/07/1997

Resolutions

View PDF (2 pages)

01/07/1997

Resolutions

View PDF (2 pages)

01/07/1997

£ nc 11500000/23391507 23/06/97

View PDF (1 pages)

03/06/1997

Listing of particulars

View PDF (87 pages)

28/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/1997

Memorandum and Articles of Association

View PDF (85 pages)

06/03/1997

Ad 31/12/96--------- £ si [email protected]=30000 £ ic 9735008/9765008

View PDF (2 pages)

28/01/1997

Ad 20/12/96--------- £ si [email protected]= 4300000 £ ic 5435008/9735008

View PDF (4 pages)

10/01/1997

New director appointed

View PDF (3 pages)

30/12/1996

Conso 18/12/96

View PDF (1 pages)

30/12/1996

£ nc 6100000/11500000 18/12/96

View PDF (1 pages)

30/12/1996

S-div 18/12/96

View PDF (1 pages)

30/12/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

24/12/1996

New director appointed

View PDF (7 pages)

24/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

Certificate of change of name

View PDF (2 pages)

19/12/1996

Director resigned

View PDF (1 pages)

06/12/1996

Listing of particulars

View PDF (66 pages)

03/12/1996

Director resigned

View PDF (1 pages)

28/11/1996

Full accounts made up to 1996-03-31

View PDF (41 pages)

29/10/1996

Return made up to 12/09/96; bulk list available separately

View PDF (10 pages)

06/10/1996

New director appointed

View PDF (4 pages)

12/09/1996

Particulars of mortgage/charge

View PDF (11 pages)

25/07/1996

Resolutions

View PDF (3 pages)

25/07/1996

Resolutions

View PDF (1 pages)

08/07/1996

Ad 21/06/96--------- £ si [email protected]=1811669 £ ic 3623339/5435008

View PDF (3 pages)

14/05/1996

Listing of particulars

View PDF (23 pages)

19/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1995

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1995

Registered office changed on 20/10/95 from: 135 allport street cannock staffordshire WS11 1JZ

View PDF (1 pages)

11/10/1995

Return made up to 12/09/95; bulk list available separately

View PDF (11 pages)

11/10/1995

Registered office changed on 11/10/95

View PDF (0 pages)

25/08/1995

Full group accounts made up to 1995-03-31

View PDF (40 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (5 pages)

13/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (400 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (183 pages)

09/11/1994

Return made up to 12/09/94; bulk list available separately

View PDF (0 pages)

07/11/1994

Registered office changed on 07/11/94 from: 135 allport street cannock staffordshire WS11 1JZ

View PDF (1 pages)

17/08/1994

Resolutions

View PDF (0 pages)

16/08/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

16/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1993

Return made up to 12/09/93; bulk list available separately

View PDF (0 pages)

13/11/1993

Registered office changed on 13/11/93

View PDF (0 pages)

30/09/1993

Prospectus

View PDF (26 pages)

25/07/1993

Full group accounts made up to 1993-03-31

View PDF (36 pages)

23/07/1993

Resolutions

View PDF (0 pages)

23/07/1993

Resolutions

View PDF (3 pages)

07/04/1993

Ad 21/01/93--------- £ si [email protected]=2212558 £ ic 921621/3134179

View PDF (2 pages)

30/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/03/1993

New director appointed

View PDF (0 pages)

08/03/1993

New director appointed

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18/02/1993

Prospectus

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12/02/1993

£ ic 2185940/921621 21/01/93 £ sr [email protected]=1264319

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12/02/1993

Resolutions

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12/02/1993

Memorandum and Articles of Association

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12/02/1993

Resolutions

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12/02/1993

Resolutions

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12/02/1993

Resolutions

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12/02/1993

Resolutions

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03/02/1993

Particulars of mortgage/charge

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03/02/1993

Particulars of mortgage/charge

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26/01/1993

Particulars of mortgage/charge

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26/01/1993

Particulars of mortgage/charge

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22/01/1993

Full group accounts made up to 1992-03-31

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20/01/1993

Director resigned

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14/01/1993

Resolutions

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07/12/1992

New director appointed

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07/12/1992

Return made up to 12/09/92; bulk list available separately

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07/12/1992

Director's particulars changed

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31/03/1992

Declaration of satisfaction of mortgage/charge

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16/02/1992

Director resigned

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07/02/1992

Particulars of mortgage/charge

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22/01/1992

Full group accounts made up to 1991-03-31

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21/01/1992

Declaration of satisfaction of mortgage/charge

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10/01/1992

Director resigned

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31/10/1991

Return made up to 12/09/91; full list of members

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30/08/1991

Statement of affairs

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30/08/1991

Ad 15/03/91--------- £ si [email protected]

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14/08/1991

Ad 15/03/91--------- £ si [email protected]=206778 £ ic 1979162/2185940

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05/02/1991

New director appointed

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29/11/1990

Full group accounts made up to 1990-03-31

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28/11/1990

Return made up to 12/09/90; bulk list available separately; amend

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07/11/1990

Return made up to 12/09/90; bulk list available separately

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07/11/1990

Registered office changed on 07/11/90 from: rexville newport mon NP9 5XX

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06/11/1990

Director resigned

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06/11/1990

Secretary resigned;new secretary appointed

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23/10/1990

New director appointed

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27/06/1990

Statement of affairs

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27/06/1990

Ad 21/05/90--------- £ si [email protected]

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22/06/1990

Ad 21/05/90--------- £ si [email protected]=32812 £ ic 1946350/1979162

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30/05/1990

Certificate of change of name

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01/05/1990

New director appointed

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23/04/1990

Return made up to 12/09/89; bulk list available separately

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28/02/1990

Particulars of mortgage/charge

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16/02/1990

Particulars of mortgage/charge

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12/01/1990

Secretary resigned;new secretary appointed

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09/01/1990

Ad 29/08/89--------- £ si [email protected]=748175 £ ic 1198175/1946350

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14/12/1989

Certificate of cancellation of share premium account

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04/12/1989

Court order

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10/11/1989

Ad 29/08/89--------- £ si [email protected]=748175 £ ic 450000/1198175

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18/09/1989

Resolutions

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18/09/1989

£ ic 500000/450000 £ sr 50000@1=50000

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18/09/1989

Nc inc already adjusted

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18/09/1989

Resolutions

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18/09/1989

Resolutions

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18/09/1989

Resolutions

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18/09/1989

Resolutions

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13/09/1989

Memorandum and Articles of Association

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04/09/1989

Prospectus

View PDF (60 pages)

02/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1989

Prospectus

View PDF (61 pages)

21/08/1989

New director appointed

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21/08/1989

New director appointed

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21/08/1989

New director appointed

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21/08/1989

Director resigned;new director appointed

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09/08/1989

Full accounts made up to 1989-04-01

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03/05/1989

Director resigned

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25/04/1989

Declaration of satisfaction of mortgage/charge

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25/04/1989

Declaration of satisfaction of mortgage/charge

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25/04/1989

Declaration of satisfaction of mortgage/charge

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21/04/1989

Location of register of members (non legible)

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31/03/1989

Particulars of mortgage/charge

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14/10/1988

Full accounts made up to 1988-04-02

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14/10/1988

Return made up to 15/09/88; full list of members

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22/10/1987

Full accounts made up to 1987-03-31

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22/10/1987

Return made up to 15/09/87; full list of members

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30/07/1987

Particulars of mortgage/charge

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10/10/1986

Full accounts made up to 1986-04-05

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10/10/1986

Return made up to 16/09/86; full list of members

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11/10/1985

Accounts made up to 1985-03-31

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21/08/1984

Accounts made up to 1984-03-31

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17/05/1983

Accounts made up to 1982-10-30

View PDF (17 pages)

21/07/1982

Accounts made up to 1981-10-31

View PDF (16 pages)

04/12/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/07/1981

Accounts made up to 1980-11-01

View PDF (14 pages)

20/02/1981

Accounts made up to 2079-10-27

View PDF (13 pages)

14/07/1979

Accounts made up to 2078-10-28

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13/07/1978

Accounts made up to 2077-10-28

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16/09/1977

Accounts made up to 2076-10-31

View PDF (15 pages)

08/09/1977

Accounts made up to 2075-10-31

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30/05/1975

Accounts made up to 2074-10-25

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23/02/1974

Accounts made up to 2073-12-29

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11/11/1922

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Group

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Kennedy, Ciaran Anthony	Director	19/04/2006 - Present	68
Gibbins, Malcolm	Secretary	05/07/2005 - 01/11/2006	37
Barlow, John	Director	20/12/1996 - 31/03/2005	46
Brown, Graham Marshall	Director	05/03/2007 - 23/06/2009	53
Cutter, Andrew James	Director	01/06/2002 - 30/11/2004	1

Persons with Significant Control

No PSC data available.

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Description

About ENNSTONE PLC

ENNSTONE PLC is an(a) Dissolved company incorporated on 11/11/1922 with the registered office located at 4 Brindleyplace, Birmingham B1 2HZ. There are currently 5 active directors 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 PLC?

ENNSTONE PLC is currently Dissolved. It was registered on 11/11/1922 and dissolved on 07/09/2012.

Where is ENNSTONE PLC located?

ENNSTONE PLC is registered at 4 Brindleyplace, Birmingham B1 2HZ.

What does ENNSTONE PLC do?

ENNSTONE PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ENNSTONE PLC?

The latest filing was on 07/09/2012: Final Gazette dissolved following liquidation.