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ENSEMBLE CLOTHING LIMITED

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

Company details

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

ENSEMBLE CLOTHING LIMITED on the map

Company type: Private Limited Company
Company number: 00261096
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1931.12.14
last member list: 2014.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 14132 - Manufacture of other women's outerwear

Previous names:

Accounts:

account ref date: 02.01
next due date: 2015.10.02
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.09.29
overdue: OVERDUE
last made update: 2014.09.01
documents available: 1

Mortgages:

CO-OPERATIVE SPECIALIST BUSINESSES HOLDINGS LIMITED (THE "SECURITY TRUSTEE")
GUARANTEE AND DEBENTURE - Outstanding on 2012.11.28
LEUMI ABL LIMITED
- Outstanding on 2013.05.02
BANK LEUMI (UK) PLC
- Outstanding on 2013.05.03

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.13
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.07.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2015
Form type: 2.24B
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY STANNARD
Form type: TM01
Date: 2015.06.03
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.06.03
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.03.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.03.11
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.02.25
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REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, 10 STEPHENSON ROAD, STEPHENSON INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 3HR
Form type: AD01
Date: 2015.01.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.23
Form type: LATEST SOC
Document description: 23/09/14 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'DONOVAN
Form type: TM01
Date: 2014.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK WILKINSON
Form type: TM01
Date: 2014.04.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.21
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DIRECTOR APPOINTED MR NICHOLAS JAMES O'DONOVAN
Form type: AP01
Date: 2013.10.22
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DIRECTOR APPOINTED MRS ZOE WILLINGHAM
Form type: AP01
Date: 2013.10.09
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DIRECTOR APPOINTED MR SHANE WILLIAM BRAY
Form type: AP01
Date: 2013.10.09
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DIRECTOR APPOINTED MR TERRY GEORGE STANNARD
Form type: AP01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, C/O CO-OPERATIVE HOUSE, UNIT 3 RUTHERFORD ROAD, STEPHENSON INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 3HX, UNITED KINGDOM
Form type: AD01
Date: 2013.10.04
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.30
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.30
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ADOPT ARTICLES 24/07/2013
Form type: RES01
Date: 2013.07.30
Child documents:
Document type: ANNOTATION
Date: 2013.07.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECRETARY APPOINTED MR JOHN CARL ALLEN
Form type: AP03
Date: 2013.07.08
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COMPANY NAME CHANGED CCL CORPORATE WORKWEAR LIMITED, CERTIFICATE ISSUED ON 15/05/13
Form type: CERTNM
Date: 2013.05.15
Child documents:
Document type: ANNOTATION
Date: 2013.05.15
Form type: RES15
Document description: CHANGE OF NAME 30/04/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.15
£2.95
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ALTER ARTICLES 26/04/2013
Form type: RES01
Date: 2013.05.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002610960004
Form type: MR01
Date: 2013.05.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002610960003
Form type: MR01
Date: 2013.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE SCOTT
Form type: TM01
Date: 2013.04.17
£2.95
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DIRECTOR APPOINTED MR JOHN CARL ALLEN
Form type: AP01
Date: 2013.02.20
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.01.21
Child documents:
Document type: ANNOTATION
Date: 2013.01.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP1 was registered for Simon Anthony Palmer
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DIRECTOR APPOINTED MR BARRY GUY MARCHANT
Form type: AP01
Date: 2012.12.27
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DIRECTOR APPOINTED MR SIMON ANTHONY PALMER
Form type: AP01
Date: 2012.12.27
Child documents:
Document type: ANNOTATION
Date: 2013.01.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on the 21 January 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILKINSON / 23/11/2012
Form type: CH01
Date: 2012.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/2012 FROM, PO BOX 53, NEW CENTURY HOUSE, MANCHESTER, M60 4ES
Form type: AD01
Date: 2012.12.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SAMANTHA SCOTT / 23/11/2012
Form type: CH01
Date: 2012.12.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MIKE AUSTIN
Form type: TM01
Date: 2012.12.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS
Form type: TM02
Date: 2012.12.27
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2012.12.11
£2.95
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SEC 519
Form type: MISC
Date: 2012.12.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.12.07
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COMPANY NAME CHANGED THE CO-OPERATIVE CLOTHING LIMITED, CERTIFICATE ISSUED ON 03/12/12
Form type: CERTNM
Date: 2012.12.03
Child documents:
Document type: ANNOTATION
Date: 2012.12.03
Form type: RES15
Document description: CHANGE OF NAME 23/11/2012
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.11.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.08.09
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE AUSTIN / 31/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILKINSON / 31/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE AUSTIN / 31/07/2010
Form type: CH01
Date: 2010.08.20

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Company directors and board members:

JOHN CARL ALLEN (dissolve)
Secretary, 2013.06.20
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
JOHN CARL ALLEN (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 2012.11.23
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
SHANE WILLIAM BRAY (dissolve)
Director, MANAGING DIRECTOR, 2013.10.09
2 GRANARY CLOSE KIBWORTH , LEICESTER
LE8 0HZ
ENGLAND
BARRY GUY MARCHANT (dissolve)
Director, OPERATIONS DIRECTOR, 2012.11.23
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
SIMON ANTHONY PALMER (dissolve)
Director, MANAGING DIRECTOR, 2012.10.23
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
ZOE WILLINGHAM (dissolve)
Director, SALES DIRECTOR, 2013.10.09
82 POPLAR HILL , STOWMARKET
IP14 2AX, SUFFOLK
ENGLAND
MOIRA ANN LEES (dissolve)
Secretary, 1992.09.01 - 1999.12.10
389 BURY ROAD EDGWORTH , BOLTON
BL7 0BU, LANCASHIRE
CAROLINE JANE SELLERS (dissolve)
Secretary, 2002.01.10 - 2012.11.23
PO BOX 53 NEW CENTURY HOUSE , MANCHESTER
M60 4ES
KATHERINE ALISON WHITTAKER (dissolve)
Secretary, 1999.12.10 - 2002.01.10
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
STEPHEN MURRAY ALLAN (dissolve)
Director, FINANCIAL SERVICES CONTROLLER, 2004.06.16 - 2005.04.08
89 WHITBURN ROAD CLEADON , SUNDERLAND
SR6 7QY, TYNE & WEAR
MIKE AUSTIN (dissolve)
Director, MANAGING DIRECTOR, 2008.01.24 - 2012.11.23
6 HERON CLOSE STEETON , KEIGHLEY
BD20 6UN, WEST YORKSHIRE
JAMES MCARDLE CARROLL (dissolve)
Director, MANAGING DIRECTOR, 1998.06.01 - 2006.05.26
2 THROPTON CLOSE LEAM LANE , GATESHEAD
NE10 8SP, TYNE & WEAR
THOMAS JAMES HOWARTH (dissolve)
Director, GENERAL MANAGER, 1992.09.01 - 1997.08.26
112 WOODPLUMPTON ROAD WOODPLUMPTON , PRESTON
PR4 0LJ, LANCASHIRE
DENNIS TREVOR HUGHES (dissolve)
Director, CHIEF EXECUTIVE ACC LTD, 1997.08.26 - 2002.08.02
7 MEADOW COURT DARRHHALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RB, TYNE & WEAR
ZOE JEANETTE MORGAN (dissolve)
Director, DIRECTOR OF MARKETING, 2006.11.08 - 2007.07.28
RAGLIS COTTAGE PUMPHOUSE LANE , UPPER BENTLEY
B97 5PH, WORCESTERSHIRE
NICHOLAS JAMES O'DONOVAN (dissolve)
Director, FINANCE DIRECTOR, 2013.10.21 - 2014.07.30
10 EPWORTH COURT QUORN , LOUGHBOROUGH
LE12 8FR, LEICESTERSHIRE
ENGLAND
WILLIAM ALAN PRESCOTT (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1992.09.01 - 1999.05.04
WOODLEA 11 WELLINGTON ROAD ATHERTON , MANCHESTER
M49 9HE
CLAIRE SAMANTHA SCOTT (dissolve)
Director, FINANCE DIRECTOR, 2009.10.21 - 2013.02.28
UNIT 3 RUTHERFORD ROAD STEPHENSON INDUSTRIAL ESTATE , WASHINGTON
NE37 3HX, TYNE AND WEAR
PAUL RICHARD SLOCOMBE (dissolve)
Director, MANAGING DIRECTOR, 2007.03.16 - 2009.05.08
16 DOVES CROFT , TUNSTALL
ME9 8LQ, KENT
TERRY GEORGE STANNARD (dissolve)
Director, NON EXECUTIVE DIRECTOR & CHAIRMAN, 2013.10.09 - 2014.09.30
LARCHWOOD MANOR CLOSE PENN , HIGH WYCOMBE
HP10 8HZ, BUCKINGHAMSHIRE
ENGLAND
CHRISTINE MARY TACON (dissolve)
Director, GENERAL MANAGER - FARMING, 2005.04.08 - 2006.11.09
BLAKELOW FARM BLAKELOW ROAD , MACCLESFIELD
SK11 7ED, CHESHIRE
MARK WILKINSON (dissolve)
Director, BUYING DIRECTOR, 1998.06.01 - 2014.01.31
THE LIMES 57 SUTTON ROAD , KIRKBY IN ASHFIELD
NG17 8GY, NOTTINGHAMSHIRE
BRIAN GRANT WILSON (dissolve)
Director, ACCOUNTANT, 1999.05.04 - 2004.06.16
NORTH VIEW SLALEY , HEXHAM
NE47 0AA, NORTHUMBERLAND

Companies near to ENSEMBLE CLOTHING ltd.

Information about the Private Limited Company ENSEMBLE CLOTHING LIMITED 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: 2016.04.15. Reload the data