ENSEMBLE CLOTHING LIMITED

Overview

Company Name	ENSEMBLE CLOTHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00261096
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1931
Date of Cessation	Nov 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENSEMBLE CLOTHING LIMITED?

Manufacture of other women's outerwear (14132) / Manufacturing

Where is ENSEMBLE CLOTHING LIMITED located?

Registered Office Address	c/o ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of ENSEMBLE CLOTHING LIMITED?

Previous Company Names
Company Name	From	Until
CCL CORPORATE WORKWEAR LIMITED	Dec 03, 2012	Dec 03, 2012
THE CO-OPERATIVE CLOTHING LIMITED	Mar 05, 2008	Mar 05, 2008
ROBERT HOWARTH LIMITED	May 23, 1988	May 23, 1988
ROBERT HOWARTH (NEW HEY) LIMITED	Dec 14, 1931	Dec 14, 1931

What are the latest accounts for ENSEMBLE CLOTHING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for ENSEMBLE CLOTHING LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 02, 2016

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Jul 13, 2015

Appointment of a voluntary liquidator

9 pages

600

Jul 09, 2015

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jun 30, 2015

Administrator's progress report to Jun 03, 2015

20 pages

2.24B

Jun 03, 2015

Termination of appointment of Terry George Stannard as a director on Sep 30, 2014

2 pages

TM01

Jun 03, 2015

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Mar 27, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Mar 11, 2015

Statement of administrator's proposal

30 pages

2.17B

Feb 25, 2015

Statement of affairs with form 2.14B

8 pages

2.16B

Jan 28, 2015

Registered office address changed from 10 Stephenson Road Stephenson Industrial Estate Washington Tyne and Wear NE37 3HR to C/O Zolfo Cooper the Zenith Building 26 Spring Gardens Manchester M2 1AB on Jan 28, 2015

2 pages

AD01

Jan 27, 2015

Appointment of an administrator

1 pages

2.12B

Oct 14, 2014

Full accounts made up to Dec 31, 2013

24 pages

Sep 23, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2014	Statement of capital on Sep 23, 2014 Capital: GBP 10,000	SH01

Sep 23, 2014

Termination of appointment of Nicholas James O'donovan as a director on Jul 30, 2014

1 pages

TM01

Apr 09, 2014

Termination of appointment of Mark Wilkinson as a director

1 pages

TM01

Jan 21, 2014

Change of share class name or designation

2 pages

SH08

Jan 21, 2014

Change of share class name or designation

2 pages

SH08

Oct 22, 2013

Appointment of Mr Nicholas James O'donovan as a director

2 pages

AP01

Oct 09, 2013

Appointment of Mrs Zoe Willingham as a director

2 pages

AP01

Oct 09, 2013

Appointment of Mr Shane William Bray as a director

2 pages

AP01

Oct 09, 2013

Appointment of Mr Terry George Stannard as a director

2 pages

AP01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

21 pages

Oct 04, 2013

Registered office address changed from * C/O Co-Operative House Unit 3 Rutherford Road Stephenson Industrial Estate Washington Tyne and Wear NE37 3HX United Kingdom* on Oct 04, 2013

1 pages

AD01

Oct 03, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2013	Statement of capital on Oct 03, 2013 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of ENSEMBLE CLOTHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, John Carl c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	Jun 20, 2013		Secretary	c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building					179621220001
ALLEN, John Carl c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	Nov 23, 2012		Director	c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1970-10	Group Financial Director	132967150001
BRAY, Shane William Granary Close Kibworth LE8 0HZ Leicester 2 England	Oct 09, 2013		Director	Granary Close Kibworth LE8 0HZ Leicester 2 England	England	British	1962-6	Managing Director	137331200001
MARCHANT, Barry Guy c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	Nov 23, 2012		Director	c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1964-4	Operations Director	129756410001
PALMER, Simon Anthony c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	Oct 23, 2012		Director	c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1970-1	Managing Director	166215030001
WILLINGHAM, Zoe Poplar Hill IP14 2AX Stowmarket 82 Suffolk England	Oct 09, 2013		Director	Poplar Hill IP14 2AX Stowmarket 82 Suffolk England	England	British	1978-6	Sales Director	181958210001
LEES, Moira Ann 389 Bury Road Edgworth BL7 0BU Bolton Lancashire		Dec 10, 1999	Secretary	389 Bury Road Edgworth BL7 0BU Bolton Lancashire		British			34646780001
SELLERS, Caroline Jane PO BOX 53 New Century House M60 4ES Manchester	Jan 10, 2002	Nov 23, 2012	Secretary	PO BOX 53 New Century House M60 4ES Manchester		British			45801060004
WHITTAKER, Katherine Alison 4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire	Dec 10, 1999	Jan 10, 2002	Secretary	4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire		British			29899300001
ALLAN, Stephen Murray 89 Whitburn Road Cleadon SR6 7QY Sunderland Tyne & Wear	Jun 16, 2004	Apr 08, 2005	Director	89 Whitburn Road Cleadon SR6 7QY Sunderland Tyne & Wear		British	1954-5	Financial Services Controller	71153380001
AUSTIN, Mike Heron Close Steeton BD20 6UN Keighley 6 West Yorkshire United Kingdom	Jan 24, 2008	Nov 23, 2012	Director	Heron Close Steeton BD20 6UN Keighley 6 West Yorkshire United Kingdom	England	British	1961-5	Managing Director	128557010001
CARROLL, James Mcardle 2 Thropton Close Leam Lane NE10 8SP Gateshead Tyne & Wear	Jun 01, 1998	May 26, 2006	Director	2 Thropton Close Leam Lane NE10 8SP Gateshead Tyne & Wear		British	1943-2	Managing Director	58842910001
HOWARTH, Thomas James 112 Woodplumpton Road Woodplumpton PR4 0LJ Preston Lancashire		Aug 26, 1997	Director	112 Woodplumpton Road Woodplumpton PR4 0LJ Preston Lancashire		British	1941-5	General Manager	27577930001
HUGHES, Dennis Trevor 7 Meadow Court Darrhhall Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	Aug 26, 1997	Aug 02, 2002	Director	7 Meadow Court Darrhhall Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	England	British	1942-6	Chief Executive Acc Ltd	109764460001
MORGAN, Zoe Jeanette Pumphouse Lane B97 5PH Upper Bentley Raglis Cottage Worcestershire	Nov 08, 2006	Jul 28, 2007	Director	Pumphouse Lane B97 5PH Upper Bentley Raglis Cottage Worcestershire	England	British	1963-1	Director Of Marketing	139424250001
O'DONOVAN, Nicholas James Epworth Court Quorn LE12 8FR Loughborough 10 Leicestershire England	Oct 21, 2013	Jul 30, 2014	Director	Epworth Court Quorn LE12 8FR Loughborough 10 Leicestershire England	United Kingdom	British	1977-5	Finance Director	148050490002
PRESCOTT, William Alan Woodlea 11 Wellington Road Atherton M49 9HE Manchester		May 04, 1999	Director	Woodlea 11 Wellington Road Atherton M49 9HE Manchester		British	1943-5	Deputy Chief Executive	8101580001
SCOTT, Claire Samantha c/o Co-Operative House Rutherford Road Stephenson Industrial Estate NE37 3HX Washington Unit 3 Tyne And Wear United Kingdom	Oct 21, 2009	Feb 28, 2013	Director	c/o Co-Operative House Rutherford Road Stephenson Industrial Estate NE37 3HX Washington Unit 3 Tyne And Wear United Kingdom	United Kingdom	British	1970-3	Finance Director	146599070001
SLOCOMBE, Paul Richard 16 Doves Croft ME9 8LQ Tunstall Kent	Mar 16, 2007	May 08, 2009	Director	16 Doves Croft ME9 8LQ Tunstall Kent		British	1960-2	Managing Director	119988930001
STANNARD, Terry George Manor Close Penn HP10 8HZ High Wycombe Larchwood Buckinghamshire England	Oct 09, 2013	Sep 30, 2014	Director	Manor Close Penn HP10 8HZ High Wycombe Larchwood Buckinghamshire England	United Kingdom	British	1950-5	Non Executive Director & Chairman	140573740001
TACON, Christine Mary Blakelow Farm Blakelow Road SK11 7ED Macclesfield Cheshire	Apr 08, 2005	Nov 09, 2006	Director	Blakelow Farm Blakelow Road SK11 7ED Macclesfield Cheshire	England	British	1959-10	General Manager - Farming	76748660003
WILKINSON, Mark The Limes 57 Sutton Road NG17 8GY Kirkby In Ashfield Nottinghamshire	Jun 01, 1998	Jan 31, 2014	Director	The Limes 57 Sutton Road NG17 8GY Kirkby In Ashfield Nottinghamshire	England	British	1962-10	Buying Director	58842860002
WILSON, Brian Grant North View Slaley NE47 0AA Hexham Northumberland	May 04, 1999	Jun 16, 2004	Director	North View Slaley NE47 0AA Hexham Northumberland	England	British	1952-2	Accountant	64217870001

View Detailed Information on Officers and People with Significant Control

Does ENSEMBLE CLOTHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 30, 2013 Delivered On May 03, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank Leumi (UK) PLC
	Transactions May 03, 2013Registration of a charge (MR01)
A registered charge	Created On Apr 30, 2013 Delivered On May 02, 2013	Outstanding
	Brief description N/A. notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Leumi Abl Limited
	Transactions May 02, 2013Registration of a charge (MR01)
Composite guarantee and debenture	Created On Nov 23, 2012 Delivered On Nov 30, 2012	Satisfied	Amount secured All monies due or to become due from the company formerly known as the co-operative clothing limited or any member of the group to the chargee on any account whatsoever 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, receivables, uncalled capital see image for full details.
	Persons Entitled Centric Spv 1 Limited
	Transactions Nov 30, 2012Registration of a charge (MG01) May 02, 2013Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Nov 23, 2012 Delivered On Nov 28, 2012	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Co-Operative Specialist Businesses Holdings Limited (The "Security Trustee")
	Transactions Nov 28, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does ENSEMBLE CLOTHING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2015	Administration started
Jun 03, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
Sarah O'Toole The Zenith Buildings 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Buildings 26 Spring Gardens M2 1AB Manchester	Jun 03, 2015
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Jun 03, 2015
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Jun 03, 2015

Date	Type
Jun 03, 2015	Commencement of winding up
Nov 02, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Sarah O'Toole The Zenith Buildings 26 Spring Gardens M2 1AB Manchester	proposed liquidator	The Zenith Buildings 26 Spring Gardens M2 1AB Manchester	Jun 03, 2015
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	proposed liquidator	The Zenith Building, 26 Spring Gardens M2 1AB Manchester	Jun 03, 2015
Sarah O'Toole The Zenith Buildings 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Buildings 26 Spring Gardens M2 1AB Manchester	Jun 03, 2015
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building, 26 Spring Gardens M2 1AB Manchester	Jun 03, 2015
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Jun 03, 2015
Peter Mark Saville 10 Fleet Place EC4M 7RB London	proposed liquidator	10 Fleet Place EC4M 7RB London	Jun 03, 2015

View Detailed Information on Insolvency Cases

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.
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