ENNSTONE PLC
Overview
| Company Name | ENNSTONE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 00185664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENNSTONE PLC?
- (7415) /
Where is ENNSTONE PLC located?
| Registered Office Address | 4 Brindleyplace B1 2HZ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENNSTONE PLC?
| Company Name | From | Until |
|---|---|---|
| ALBRIGHTON PLC | May 30, 1990 | May 30, 1990 |
| G F LOVELL PUBLIC LIMITED COMPANY | Nov 11, 1922 | Nov 11, 1922 |
What are the latest accounts for ENNSTONE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for ENNSTONE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Mar 09, 2012 | 4 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 09, 2011 | 5 pages | 4.68 | ||
Appointment of a voluntary liquidator | 15 pages | 600 | ||
Insolvency court order Court order insolvency:replacement of liquidator | 14 pages | LIQ MISC OC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Liquidators' statement of receipts and payments to Mar 09, 2011 | 7 pages | 4.68 | ||
Registered office address changed from Deloitte Llp 4 Brindley Place Birmingham B1 2HZ on Apr 23, 2010 | 2 pages | AD01 | ||
Administrator's progress report to Mar 08, 2010 | 26 pages | 2.24B | ||
Administrator's progress report to Mar 08, 2010 | 15 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 17 pages | 2.34B | ||
Registered office address changed from Breedon Hall Breedon on the Hill Derby DE73 8AN on Feb 15, 2010 | 2 pages | AD01 | ||
Administrator's progress report to Sep 08, 2009 | 29 pages | 2.24B | ||
Termination of appointment of Colin Mcleod as a director | 1 pages | TM01 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 1 pages | 403a | ||
Statement of administrator's proposal | 80 pages | 2.17B | ||
Statement of affairs with form 2.14B | 58 pages | 2.16B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 5 pages | 395 | ||
Who are the officers of ENNSTONE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Ross Edward | Secretary | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | British | 44092870005 | ||||||
| COOPER, Julian Edward Peregrine | Director | 17b Sheridan Road Merton Park SW19 3HW London | United Kingdom | British | 91049680001 | |||||
| JOHNSTON, John Michael Stuart | Director | The Garth Ballards Lane Limpsfield RH8 0SN Oxted Surrey | British | 12314380002 | ||||||
| KENNEDY, Ciaran Anthony | Director | Robertson Road KY15 5YR Cupar 29 Fife | Scotland | Northern Irish | 43853920001 | |||||
| SMITH, Stephen Rushworth | Director | White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire | United Kingdom | British | 6894950002 | |||||
| BARLOW, John | Secretary | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | British | 55010900001 | ||||||
| COX, Philip Allan | Secretary | 10 Tetchill Close Great Sutton L66 2WJ South Wirral | British | 45742480001 | ||||||
| GIBBINS, Malcolm | Secretary | 6 Merion Grove DE23 4YR Derby Derbyshire | British | 106989750001 | ||||||
| HUGHES, Philip John | Secretary | 2 Meadow Grange Drive WV12 5YT Willenhall West Midlands | British | 1601150001 | ||||||
| ADCOCK, John Robert | Director | Baddesley Holt Cressetts Wood Road B26 6EX Lapworth Warwickshire | British | 13991270001 | ||||||
| BARLOW, John | Director | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | United Kingdom | British | 55010900001 | |||||
| BARLOW, John | Director | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | United Kingdom | British | 55010900001 | |||||
| BERWICK, Gerald Richard Gray | Director | Garden Lodge Hill House Burgage Lane NG25 0ER Southwell Hampshire | England | British | 81937150001 | |||||
| BOWDEN, Philip | Director | 3 Tealby Close Gilmorton LE17 5PT Lutterworth Leicestershire | British | 28032710001 | ||||||
| BREALEY, Peter Ian | Director | Southfield House 67 High Street Braunston NN11 4BQ Daventry Northamptonshire | England | British | 9847020001 | |||||
| BROWN, Graham Marshall | Director | Tudor Lodge 14 Cressington Drive Four Oaks Park B74 2SU Sutton Coldfield West Midlands | United Kingdom | British | 9631280002 | |||||
| COX, Philip Allan | Director | 10 Tetchill Close Great Sutton L66 2WJ South Wirral | British | 45742480001 | ||||||
| CUTTER, Andrew James | Director | Oakwood 38 Lovelace Avenue B91 3JR Solihull West Midlands | British | 82531800001 | ||||||
| ELLIOTT, Mark | Director | 6116 New Pembroke Lane IRISH Fredricks Burg Virginia, Va 22407 Usa | British | 104226710001 | ||||||
| GADSDEN, Eric John Spencer | Director | Hawridge Place Hawridge HP5 2UG Chesham Buckinghamshire | England | British | 13515270003 | |||||
| HOWE, William Henry | Director | Tollbar House Hassop DE45 1NX Bakewell Derbyshire | British | 42418700001 | ||||||
| HUGHES, Philip John | Director | 2 Meadow Grange Drive WV12 5YT Willenhall West Midlands | British | 1601150001 | ||||||
| MARRIOTT, Philippa Ann | Director | 9 Stratford Grove Putney SW15 1NU London | British | 12342520001 | ||||||
| MAWDSLEY, Jack | Director | The Old Vicarage Bishops Castle SY9 5AF Shropshire | British | 33669120001 | ||||||
| MCLEOD, Colin Vaughan | Director | The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester | England | British | 32924830001 | |||||
| ROSS, Timothy Stuart | Director | Old Passage House Passage Road Aust BS35 4BG Bristol Avon | England | British | 33564830003 | |||||
| ROSS, Timothy Stuart | Director | Old Passage House Passage Road Aust BS35 4BG Bristol Avon | England | British | 33564830003 | |||||
| SCANNELL, Patrick John | Director | 20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire | British | 8097790001 | ||||||
| SCOBIE, Kenneth Charles | Director | Path Hill House Path Hill Goring Heath RG8 7RE Reading Berkshire | England | British | 8867190001 | |||||
| TAYLOR, Robert | Director | Mill House Burnhill Green WV6 7JU Wolverhampton West Midlands | England | British | 1601190001 | |||||
| WOOD, John Humphrey Askey | Director | Albyn House 239 New Kings Road SW6 4XG London | United Kingdom | British | 2109820001 | |||||
| WOODMAN, Peter Brian | Director | 31 High Street Albrighton WV7 3JF Wolverhampton West Midlands | England | British | 1601200001 |
Does ENNSTONE PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Mar 04, 2009 Delivered On Mar 12, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon details of charged account number 53029107 sort code 200771 account name bb re ennstone PLC. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On May 23, 2008 Delivered On Jun 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company and ennstone concrete products limited and each company (as defined) to the chargee on any account whatosever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future interest in the real property being breedon hall, breedon on the hill, derby LT331613, together with all buildings, fixtures, fittings and fixed plant and machinery and the benefit of any covenants for title given or entered into in respect of that property see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security deed | Created On May 17, 2007 Delivered On May 25, 2007 | Partially satisfied | Amount secured All monies due or to become due from the relevant obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All property undertaking and assets of the company charged under the security documents to which the company is a party. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 17, 2007 Delivered On May 25, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit | Created On Nov 11, 2004 Delivered On Nov 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7,717,351 ordinary shares of 10P each in the share capital of johnston group PLC and any further or other securities deposited or transferred by the company to the bank or its trustees or nominees in substitution for or in addition to such securities all dividends and interest all such rights moneys or property accruing or offered at any time by way of redemption bonus preference option or otherwise any bonus stock or shares or other new securities of a similar nature be deposited or transferred to the bank and become part of the securities. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 29, 2001 Delivered On Mar 29, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a debenture dated 7TH july 1997 | |
Short particulars Land and buildings at northwest hadley. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Oct 19, 2000 Delivered On Oct 26, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re ennstone PLC gts bid deposit deal number 87811522. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Aug 07, 1998 Delivered On Aug 14, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Account no 00716405. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 10, 1996 Delivered On Sep 12, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the counter-indemnity in respect of (a) the guarantees and (b) the charge over credit balances | |
Short particulars (A) albrighton house 135 allport street cannock staffs t/n-SF279216. (B) bolton woods quarry shipley bradford west yorkshire and (c) all estates or interest in any other f/h or l/h property wheresoever situate now belonging to the company; .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Mar 31, 1995 Delivered On Apr 04, 1995 | Satisfied | Amount secured £750,000.00 together with all sums due or to become due from the company to the chargee | |
Short particulars Various chattels which include: telescopic 18T mobile crane serial number 17108, swivel head bridge type crane serial number 5032, instln GB110 edge polishing h/c serial number 29318. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On May 10, 1994 Delivered On May 16, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Sun alliance defective title indemnity policy number 937Y308347 policy dated 1/3/90.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 29, 1994 Delivered On May 16, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Bolton woods quarry, shipley, bradford, west yorkshire. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 20, 1993 Delivered On Feb 03, 1993 | Satisfied | Amount secured £110,250 | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 20, 1993 Delivered On Feb 03, 1993 | Satisfied | Amount secured £209,500 | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 20, 1993 Delivered On Jan 26, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 20, 1993 Delivered On Jan 26, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Albrighton house 135 allport street cannock staffordshire t/n SF279216. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Jan 22, 1992 Delivered On Feb 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or transplastix limited to the chargee on any account whatsoever | |
Short particulars The sum of £250,000 together with interest accrued now or to be held by the bank on an account no:78238218 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 16, 1990 Delivered On Feb 28, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the former regional offices of british coal & situate at all port street cannock staffordshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 02, 1990 Delivered On Feb 16, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 43 marquis park wimblebury road, littleworth cannock staffordshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Aug 30, 1989 Delivered On Sep 02, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 23, 1989 Delivered On Mar 31, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 28, 1987 Delivered On Jul 30, 1987 | Satisfied | Amount secured £150,000 and all monies due or to become due from the company to the chargee | |
Short particulars Including trade fixtures l/h property k/a 15A, high street, bargoda. L/h propety k/a 4, alderney street newport gwent. Property k/a rexville newport gwent.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 18, 1985 Delivered On Nov 26, 1985 | Satisfied | Amount secured £150,000 | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 14, 1985 Delivered On Oct 23, 1985 | Satisfied | Amount secured £150,000 | |
Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ENNSTONE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0