ENODIS INVESTMENTS LIMITED

Overview

Company Name	ENODIS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00455541
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1948
Date of Cessation	Apr 05, 2022

Summary

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

What is the purpose of ENODIS INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ENODIS INVESTMENTS LIMITED located?

Registered Office Address	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of ENODIS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BERISFORD INVESTMENTS LIMITED	Dec 05, 1996	Dec 05, 1996
BERISFORD PROPERTY INVESTMENTS LIMITED	Sep 26, 1991	Sep 26, 1991
BERISFORD (CREDIT RESOURCES) LIMITED	Jun 11, 1987	Jun 11, 1987
J.H. RAYNER (HOLDINGS) LIMITED	Mar 25, 1983	Mar 25, 1983
ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED	Jun 15, 1948	Jun 15, 1948

What are the latest accounts for ENODIS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ENODIS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2022

Application to strike the company off the register

1 pages

DS01

Nov 11, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

13 pages

Nov 11, 2021

legacy

3 pages

GUARANTEE2

Nov 11, 2021

legacy

36 pages

PARENT_ACC

Nov 11, 2021

legacy

1 pages

AGREEMENT2

Feb 16, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2019

13 pages

Feb 16, 2021

legacy

28 pages

PARENT_ACC

Feb 16, 2021

legacy

1 pages

AGREEMENT2

Feb 16, 2021

legacy

3 pages

GUARANTEE2

Jan 12, 2021

Confirmation statement made on Jan 12, 2021 with updates

4 pages

CS01

Aug 20, 2020

Appointment of Esyllt John-Featherby as a director on Jun 19, 2020

2 pages

AP01

Jun 19, 2020

Termination of appointment of John Albert James Rourke as a director on Jun 19, 2020

1 pages

TM01

Mar 04, 2020

Cessation of Enodis Property Group Limited as a person with significant control on Feb 27, 2020

1 pages

PSC07

Mar 04, 2020

Change of details for Enodis Group Limited as a person with significant control on Feb 27, 2020

2 pages

PSC05

Feb 27, 2020

legacy

1 pages

SH20

Feb 27, 2020

Statement of capital on Feb 27, 2020

Capital: GBP 0.50

3 pages

SH19

Feb 27, 2020

legacy

1 pages

CAP-SS

Feb 27, 2020

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 13, 2020

Confirmation statement made on Jan 12, 2020 with no updates

3 pages

CS01

Oct 16, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

12 pages

Oct 16, 2019

legacy

32 pages

PARENT_ACC

Oct 16, 2019

legacy

1 pages

AGREEMENT2

Oct 16, 2019

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of ENODIS INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRIMA SECRETARY LIMITED

Mar 20, 2009

Secretary

More London Riverside

SE1 2AU London

England

Identification Type	UK Limited Company
Registration Number	4363143

94529700001

GRAY, Adrian David

Oct 01, 2009

Director

Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf 112

United Kingdom

British

1962-11

146072380001

JOHN-FEATHERBY, Esyllt

Jun 19, 2020

Director

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

England

British

1974-3

273323780001

HOOPER, David Ross

Jan 30, 2009

Secretary

Mill Road

SL7 1UA Marlow

6 Millbank

Buckinghamshire

British

17023730002

BLADES, Kevin Nicholas

Jan 30, 2009

Sep 30, 2010

Director

Hatch Farm

Bossingham Road

CT4 6AQ Stelling Minnis

Kent

England

British

1957-7

79449700002

BOWKETT, Alan John

May 13, 1999

Director

Croxton Park

Croxton

PE19 6SY St Neots

Cambridgeshire

England

British

1951-1

33301630002

CUTHBERTSON, George Brian

Jun 30, 1993

Jun 12, 2000

Director

39 The Gardens

WD1 3DN Watford

Hertfordshire

United Kingdom

British

1954-2

6996370001

DOERR, Thomas

Jan 30, 2009

Oct 01, 2009

Director

Hillborow Road

KT10 9UD Esher

Newleigh House

Surrey

United States

1975-2

134081280001

FINDLER, Jonathan Paul

Jun 17, 1999

Jul 03, 2000

Director

Westwood House

Heathfield Avenue

SL5 0AL Ascot

Berkshire

British

1952-8

45532880003

GORDON, Alastair Neil

Jul 21, 1994

Director

64 Castelnau

SW13 9EX London

England

British

1951-2

61620710001

HOOPER, David Ross

Jun 26, 2006

Jan 30, 2009

Director

Mill Road

SL7 1UA Marlow

6 Millbank

Buckinghamshire

British

1948-5

17023730002

JONES, Maurice Delon

Jan 30, 2009

Feb 01, 2017

Director

1650 Westbury Court

Manitowoc

Wisconsin 54220

Usa

American

1959-12

134328700001

KACHMER, Michael James

Jan 30, 2009

Apr 03, 2013

Director

Marywood Trail

60187 Wheaton

Illinois

United States

American

1958-3

136570610001

LEE, Paul Allan

Jun 12, 2000

Aug 01, 2003

Director

Clifton Park Road

Caversham

RG4 7PD Reading

Berkshire

England

British

1963-9

70564410001

MITCHELL, Graham Ramsay

Apr 26, 1994

May 17, 1994

Director

53 Goodhart Place

E14 8EQ London

England

British

1962-4

105501360001

NOBLE, Andrew Villiers

Jun 30, 1993

Director

386 Malden Road

KT4 7NJ Worcester Park

Surrey

British

1947-11

64593020001

O'CONNOR, Patrick Finbarr

Apr 30, 1996

Nominee Director

66 Cumberland Mills Square

Saunders Ness Road

E14 3BJ Isle Of Dogs

London

British/Irish

1943-6

900010100001

ROURKE, John Albert James

Nov 30, 2017

Jun 19, 2020

Director

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

United Kingdom

British

1967-4

77646900002

VEAL, Graham Philip Brisley

Sep 30, 2010

Nov 30, 2017

Director

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Anns Wharf

United Kingdom

England

British

1958-1

43215170003

WINTON, Adam Howard

Jun 30, 1993

Director

23 Armitage Road

Golders Green

NW11 8QT London

England

British

1961-5

50077250001

BERISFORD (OVERSEAS) LIMITED

Oct 24, 1995

Apr 21, 2008

Director

The Place

175 High Holborn

WC1V 7AA London

75310650003

S & W BERISFORD LIMITED

Oct 24, 1995

Jan 30, 2009

Director

The Place

175 High Holborn

WC1V 7AA London

75310610006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENODIS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enodis Property Group Limited

Apr 06, 2016

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2629464

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Enodis Group Limited

Apr 06, 2016

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

England

Legal Form	Limited By Shares
Country Registered	Companies House
Legal Authority	United Kingdom
Place Registered	England
Registration Number	4330202

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ENODIS INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002	Created On Apr 11, 2002 Delivered On Apr 25, 2002	Satisfied	Amount secured All monies due or to become due from each obligor to the finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property 13 lower bristol road bath t/n AV190171, l/h property 42 west street gravesend t/n K702855, f/h property 51 bath street gravensend t/n K709759 (for details of further properties charged please refer to form 395). 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 The Royal Bank of Scotland PLC (The Facility Agent)
	Transactions Apr 25, 2002Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent	Created On Feb 20, 2002 Delivered On Mar 08, 2002	Satisfied	Amount secured All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Facility Agent)
	Transactions Mar 08, 2002Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Security agreement between the chargor and the royal bank of scotland the (facility agent)	Created On Nov 22, 2001 Delivered On Nov 30, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under each finance document
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 30, 2001Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Sep 16, 1993 Delivered On Sep 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of each of the indebtedness agreements (as defined)
	Short particulars The f/h property k/a bredbury industrial park stockport t/n gm 625224. see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 20, 1993Registration of a charge (395) Apr 22, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of amendment	Created On Nov 01, 1991 Delivered On Nov 15, 1991	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) to the chargee (the security agent) and the banks or any of them under the terms of each of the indebtedness agreements and under the terms of the charge
	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 National Westminster Bank PLC
	Transactions Nov 15, 1991Registration of a charge (395) Apr 22, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 09, 1991 Delivered On Oct 14, 1991	Satisfied	Amount secured All monies due or to become due from each obligor (as defined therein) to the chargee (the second security agent) and the banks (as defined therein) or any of them under the terms of the indebtedness agreements and the coffee refinancing agreement and all monies due or to become due from the company under the subordinated guarantee and under the terms of the charge
	Short particulars All that f/h land and buildings south side of bulsbrook road, hayes t/no. ALCH3721 - see form 395 for further details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 14, 1991Registration of a charge Apr 22, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 09, 1991 Delivered On Oct 14, 1991	Satisfied	Amount secured All monies due or to become due form each obligor (as defined therein) to the chargee (the security agent) and the banks (as defined therein) or any of them under the terms of each of the indebtedness agreements and under the terms of the charge
	Short particulars All f/h land and buildings south side of bulsbrook road, hayes t/no. ALCH3721 and all f/h land k/a 3 and 4 the square, petersfield, hampshire - see form 395 for further details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 14, 1991Registration of a charge Apr 22, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jul 30, 1991 Acquired On Jan 31, 1992 Delivered On Feb 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the refinancing agreement dated 21/09/90
	Short particulars Units 51, 52, 53, 54, 56 and 57 the maltings, bath street, gravesend, kent title numbers: K709759; K709757; K709758; K709762; K709761; and K709760 land previously k/a the depot, 44 and 45 west street, gravesend, gravesham, kenttitle number: K608279.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 11, 1992Registration of an acquisition (400) Apr 22, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jul 30, 1991 Acquired On Jan 31, 1992 Delivered On Feb 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the refinancing agreement dated 21/09/90
	Short particulars Units 51, 52, 53, 54, 56, and 57 the maltings, bath street, gravesend, kent title numbers: K709759; K709757; K709758; K709762; K709761; and K709760 land previously k/a the depot, 44 and 45 west street, gravesend, gravesham, kent title number: K608279.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 11, 1992Registration of an acquisition (400) Apr 22, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 26, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All monies due or to become due from each obligor (as therein defined) to the chargee (the second security agent) and the banks (as therein defined) or any of them under the terms of the indebtedness agreements and the coffee refinancing agreement and all monies due or to become due from berksford international PLC under the subordinated guarantee
	Short particulars (See form 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 National Westminster Bank PLC
	Transactions Oct 09, 1990Registration of a charge Jan 30, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 21, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All monies due or to become due from each obligor (as therein defined) to the chargee (the security agent) and the banks (as therein defined) or any of them under each of the indebtedness agreements
	Short particulars (See form 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 National Westminster Bank PLC
	Transactions Oct 09, 1990Registration of a charge Apr 22, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 09, 1990 Acquired On Sep 30, 1991 Delivered On Oct 21, 1991	Satisfied	Amount secured All monies
	Short particulars 13 lower bristol road, avon bath title no av 190171.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 21, 1991Registration of a charge Apr 22, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 15, 1988 Acquired On Sep 30, 1991 Delivered On Oct 21, 1991	Satisfied	Amount secured All monies
	Short particulars Land on the north & south side of lower bristol road bath, avon title no av 92613.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 21, 1991Registration of a charge Apr 22, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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