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ENNSTONE PLC

Learn more about ENNSTONE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 BRINDLEYPLACE, BIRMINGHAM, B1 2HZ

ENNSTONE PLC on the map

Company type: Public Limited Company
Company number: 00185664
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.11.11
dissolution date: 2012.09.07
last member list: 2008.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
SUPPLEMENTAL SECURITY DEED - Partially Satisfied on 2007.05.25
BRIAN WATKINS AND JOHN CAMPBELL AND HR TRUSTEES LIMITED, AS TRUSTEES OF THE JOHNSTON MANAGEMENT HOLDINGS LIMITED PENSION AND LIFE ASSURANCE SCHEME (TOGETHER AS THE TRUSTEES AND EACH A TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2008.06.02
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.03.12

List of company documents:

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Find out more information about ENNSTONE PLC. Our website makes it possible to view other available documents related to ENNSTONE PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.06.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012
Form type: 4.68
Date: 2012.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011
Form type: 4.68
Date: 2011.10.12
Order cannot be placed (digitalisation not planned)
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.06.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.31
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.05.26
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.05.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011
Form type: 4.68
Date: 2011.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, DELOITTE LLP, 4 BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Form type: AD01
Date: 2010.04.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2010
Form type: 2.24B
Date: 2010.03.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2010
Form type: 2.24B
Date: 2010.03.10
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, BREEDON HALL, BREEDON ON THE HILL, DERBY, DE73 8AN
Form type: AD01
Date: 2010.02.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2009
Form type: 2.24B
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD
Form type: TM01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BROWN
Form type: 288b
Date: 2009.06.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 22
Form type: 403a
Date: 2009.06.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.06.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.06.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.06.12
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.10
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.04.14
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC GADSDEN
Form type: 288b
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK ELLIOTT
Form type: 288b
Date: 2009.02.02
£2.95
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DIRECTOR APPOINTED MR JULIAN EDWARD PEREGRINE COOPER
Form type: 288a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROSS
Form type: 288b
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH
Form type: 288a
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 12/09/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.11.20
£2.95
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AD 01/08/08, GBP SI [email protected]=446428.5, GBP IC 121135908/121582336.5
Form type: 88(2)
Date: 2008.08.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.05.19
Child documents:
Document type: ANNOTATION
Date: 2008.05.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2008.05.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 12/09/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.10.17
Child documents:
Document type: ANNOTATION
Date: 2007.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 08/05/07---------, £ SI 952380@.25=238095, £ IC 120896592/121134687
Form type: 88(2)R
Date: 2007.07.16
£2.95
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AD 25/05/07---------, £ SI 20000@.25=5000, £ IC 120891592/120896592
Form type: 88(2)R
Date: 2007.06.20
£2.95
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AD 01/06/07---------, £ SI 120892813@.25=30223203, £ IC 90668389/120891592
Form type: 88(2)R
Date: 2007.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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NC INC ALREADY ADJUSTED 10/05/07
Form type: RES04
Date: 2007.05.25
Child documents:
Document type: ANNOTATION
Date: 2007.05.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.05.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.05.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2007.05.25
Form type: RES13
Document description: AHR OP SCH 10/05/07
£2.95
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£ NC 102000000/162500000, 10/05/07
Form type: 123
Date: 2007.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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AD 15/02/07---------, £ SI 4166667@.25=1041666, £ IC 89626723/90668389
Form type: 88(2)R
Date: 2007.03.07
£2.95
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AD 09/01/07---------, £ SI 160000@.25=40000, £ IC 89586723/89626723
Form type: 88(2)R
Date: 2007.01.23
£2.95
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AD 21/12/06---------, £ SI 5400@.25=1350, £ IC 89585373/89586723
Form type: 88(2)R
Date: 2007.01.22
£2.95
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AD 21/11/06---------, £ SI 24302@.25=6075, £ IC 89579298/89585373
Form type: 88(2)R
Date: 2006.12.10
£2.95
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AD 20/11/06---------, £ SI 5400@.025=135, £ IC 89579163/89579298
Form type: 88(2)R
Date: 2006.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 12/09/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.10.04
£2.95
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AD 13/09/06---------, £ SI 20000@.25=5000, £ IC 89574163/89579163
Form type: 88(2)R
Date: 2006.10.03
£2.95
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AD 07/09/06---------, £ SI 10393@.25=2598, £ IC 89571565/89574163
Form type: 88(2)R
Date: 2006.09.20
£2.95
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AD 27/07/06---------, £ SI 5400@.25=1350, £ IC 89570215/89571565
Form type: 88(2)R
Date: 2006.08.16
£2.95
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AD 07/06/06---------, £ SI 59432355@.25=14858088, £ IC 74712127/89570215
Form type: 88(2)R
Date: 2006.07.25

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Company directors and board members:

ROSS EDWARD MCDONALD (dissolve)
Secretary, COMPANY SECRETARY, 2006.11.01 - 2012.09.07
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
JULIAN EDWARD PEREGRINE COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.01.05 - 2012.09.07
17B SHERIDAN ROAD MERTON PARK , LONDON
SW19 3HW
JOHN MICHAEL STUART JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 2004.11.11 - 2012.09.07
THE GARTH BALLARDS LANE LIMPSFIELD , OXTED
RH8 0SN, SURREY
CIARAN ANTHONY KENNEDY (dissolve)
Director, ACCOUNTANT, 2006.04.19 - 2012.09.07
29 ROBERTSON ROAD , CUPAR
KY15 5YR, FIFE
STEPHEN RUSHWORTH SMITH (dissolve)
Director, ACCOUNTANT, 2008.11.18 - 2012.09.07
WHITE COTTAGE 33 HEATHFIELD , ROYSTON
SG8 5BN, HERTFORDSHIRE
JOHN BARLOW (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 1996.12.20 - 2005.07.05
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
PHILIP ALLAN COX (dissolve)
Secretary, ACCOUNTANT, 1995.12.01 - 1996.12.20
10 TETCHILL CLOSE GREAT SUTTON , SOUTH WIRRAL
L66 2WJ
MALCOLM GIBBINS (dissolve)
Secretary, ACCOUNTANT, 2005.07.05 - 2006.11.01
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
PHILIP JOHN HUGHES (dissolve)
Secretary, 1991.09.12 - 1995.11.30
2 MEADOW GRANGE DRIVE , WILLENHALL
WV12 5YT, WEST MIDLANDS
JOHN ROBERT ADCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.19 - 1996.11.25
BADDESLEY HOLT CRESSETTS WOOD ROAD , LAPWORTH
B26 6EX, WARWICKSHIRE
JOHN BARLOW (dissolve)
Director, ACCOUNTANT, 2005.05.18 - 2006.05.18
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
JOHN BARLOW (dissolve)
Director, CERTIFIED ACCOUNTANT, 1996.12.20 - 2005.03.31
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
GERALD RICHARD GRAY BERWICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.20 - 2005.05.19
GARDEN LODGE HILL HOUSE BURGAGE LANE , SOUTHWELL
NG25 0ER, HAMPSHIRE
PHILIP BOWDEN (dissolve)
Director, COMPANY DIRECTOR, 1997.08.28 - 1998.03.09
3 TEALBY CLOSE GILMORTON , LUTTERWORTH
LE17 5PT, LEICESTERSHIRE
PETER IAN BREALEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.12 - 1992.01.30
SOUTHFIELD HOUSE 67 HIGH STREET BRAUNSTON , DAVENTRY
NN11 4BQ, NORTHAMPTONSHIRE
GRAHAM MARSHALL BROWN (dissolve)
Director, COMPANY DIRECTOR, 2007.03.05 - 2009.06.23
TUDOR LODGE 14 CRESSINGTON DRIVE FOUR OAKS PARK , SUTTON COLDFIELD
B74 2SU, WEST MIDLANDS
PHILIP ALLAN COX (dissolve)
Director, ACCOUNTANT, 1995.12.01 - 1996.12.20
10 TETCHILL CLOSE GREAT SUTTON , SOUTH WIRRAL
L66 2WJ
ANDREW JAMES CUTTER (dissolve)
Director, REGIONAL DIRECTOR, 2002.06.01 - 2004.11.30
OAKWOOD 38 LOVELACE AVENUE , SOLIHULL
B91 3JR, WEST MIDLANDS
MARK ELLIOTT (dissolve)
Director, 2005.03.21 - 2009.01.30
6116 NEW PEMBROKE LANE , FREDRICKS BURG
IRISH, VIRGINIA, VA 22407
USA
ERIC JOHN SPENCER GADSDEN (dissolve)
Director, 2005.05.19 - 2009.03.02
HAWRIDGE PLACE HAWRIDGE , CHESHAM
HP5 2UG, BUCKINGHAMSHIRE
WILLIAM HENRY HOWE (dissolve)
Director, OPERATIONS MANAGER, 1995.03.10 - 1996.12.20
TOLLBAR HOUSE HASSOP , BAKEWELL
DE45 1NX, DERBYSHIRE
PHILIP JOHN HUGHES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.27 - 1995.11.30
2 MEADOW GRANGE DRIVE , WILLENHALL
WV12 5YT, WEST MIDLANDS
PHILIPPA ANN MARRIOTT (dissolve)
Director, COMPANY DIRECTOR, 2004.11.11 - 2006.05.18
9 STRATFORD GROVE PUTNEY , LONDON
SW15 1NU
JACK MAWDSLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.02.19 - 1996.01.31
THE OLD VICARAGE BISHOPS CASTLE , SHROPSHIRE
SY9 5AF
COLIN VAUGHAN MCLEOD (dissolve)
Director, COMPANY DIRECTOR, 1996.12.20 - 2009.10.02
THE HOMESTEAD RATCLIFFE ROAD , THRUSSINGTON
LE7 4UF, LEICESTER
TIMOTHY STUART ROSS (dissolve)
Director, COMPANY DIRECTOR, 1998.03.10 - 2008.12.31
OLD PASSAGE HOUSE PASSAGE ROAD AUST , BRISTOL
BS35 4BG, AVON
TIMOTHY STUART ROSS (dissolve)
Director, 1996.09.03 - 1997.08.21
OLD PASSAGE HOUSE PASSAGE ROAD AUST , BRISTOL
BS35 4BG, AVON
PATRICK JOHN SCANNELL (dissolve)
Director, ACCOUNTANT, 2005.02.01 - 2005.05.17
20 RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PN, WARWICKSHIRE
KENNETH CHARLES SCOBIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.12 - 1993.01.14
PATH HILL HOUSE PATH HILL GORING HEATH , READING
RG8 7RE, BERKSHIRE
ROBERT TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.09.12 - 1992.01.08
MILL HOUSE BURNHILL GREEN , WOLVERHAMPTON
WV6 7JU, WEST MIDLANDS
JOHN HUMPHREY ASKEY WOOD (dissolve)
Director, PUBLIC COMPANY DIRECTOR, 1991.09.12 - 1998.03.30
ALBYN HOUSE 239 NEW KINGS ROAD , LONDON
SW6 4XG
PETER BRIAN WOODMAN (dissolve)
Director, SOLICITOR, 1991.09.12 - 1996.12.20
31 HIGH STREET ALBRIGHTON , WOLVERHAMPTON
WV7 3JF, WEST MIDLANDS

Companies near to ENNSTONE PLC

Information about the Public Limited Company ENNSTONE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data