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ENKAY FACTORS LIMITED

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

Company details

C/O IRWIN AND CO 75 COLESHILL ST, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SH

ENKAY FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00871913
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.21
last member list: 1993.05.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1988.06.03
3I PLC.
COLLATERAL DEBENTURE - Outstanding on 1989.05.26
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIXED CHARGE - Outstanding on 1994.06.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.03.24
BIBBY COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.05.30
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.08.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.09.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/99 FROM:, VALLIS ROAD, FROME, SOMERSET BA11 3EN
Form type: 287
Date: 1999.09.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.09.07
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.09.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/99 FROM:, VALLIS ROAD, FROME, SOMERSET BA11 3EN
Form type: 287
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/98 FROM:, WHITWORTH ROAD,, FROME,, SOMERSET, BA11 4BZ
Form type: 287
Date: 1998.05.29
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
GROUP FACILITY 190589
Form type: SRES13
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.28

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Company directors and board members:

TRACEY JANE LEDBURY (dissolve)
Secretary, 1999.05.05
57 NAISHS STREET , FROME
BA11 3BU, SOMERSET
JOSEPH PATRICK DELANEY (dissolve)
Director, COMPANY DIRECTOR, 1994.12.12
19 HENLEY WAY , FROME
BA11 3HY, SOMERSET
GLORIA JUNE BUCHAN (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.28 - 1996.11.15
16 RYLANDS BECKINGTON , FROME
BA11 6SD
JOSEPH PATRICK DELANEY (dissolve)
Secretary, COMPANY DIRECTOR, 1996.11.15 - 1999.04.28
19 HENLEY WAY , FROME
BA11 3HY, SOMERSET
ANTHONY HAMILTON MARRIS (dissolve)
Secretary, 1992.05.12 - 1993.04.28
THE HYDE STOKE BLISS , TENBURY WELLS
WR15 8RS, WORCESTERSHIRE
MICHAEL GORDON DUTTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.12 - 1991.08.05
40 LEABANK AVENUE , KIDDERMINSTER
DY11 6PA, WORCESTERSHIRE
ANTHONY HAMILTON MARRIS (dissolve)
Director, 1992.05.12 - 1993.04.15
THE HYDE STOKE BLISS , TENBURY WELLS
WR15 8RS, WORCESTERSHIRE
GERALD DAVID MCDARREN (dissolve)
Director, SALES DIRECTOR, 1992.05.12 - 1992.08.08
52 MARNEY ROAD GRANGE PARK , SWINDON
SN5 6AW, WILTSHIRE
SIMON HENRY SHANNON (dissolve)
Director, 1992.05.12 - 1998.11.27
GLENVIEW TOWNEND NORTON ST PHILIP , BATH
AVON

Companies near to ENKAY FACTORS ltd.

Information about the Private Limited Company ENKAY FACTORS 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: 2016.06.11. Reload the data