ENACT PROPERTIES LIMITED

Overview

Company Name	ENACT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00828154
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1964
Date of Cessation	Mar 07, 2017

Summary

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

What is the purpose of ENACT PROPERTIES LIMITED?

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

Where is ENACT PROPERTIES LIMITED located?

Registered Office Address	PO BOX Hk3 Cardinal House David Street LS11 5QJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ENACT PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BOOTH & CO (PROPERTIES) LIMITED	Nov 20, 1964	Nov 20, 1964

What are the latest accounts for ENACT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ENACT PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2016

Application to strike the company off the register

3 pages

DS01

Oct 07, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Sep 28, 2016

Confirmation statement made on Sep 28, 2016 with updates

5 pages

CS01

Sep 29, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Sep 29, 2015

Annual return made up to Sep 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2015	Statement of capital on Sep 29, 2015 Capital: GBP 100	SH01

Dec 31, 2014

Termination of appointment of Beverley Anne Mayo as a director on Dec 26, 2014

1 pages

TM01

Oct 01, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Sep 30, 2014

Annual return made up to Sep 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2014	Statement of capital on Sep 30, 2014 Capital: GBP 100	SH01

Oct 02, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Sep 30, 2013

Annual return made up to Sep 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2013	Statement of capital on Sep 30, 2013 Capital: GBP 100	SH01

Oct 15, 2012

Annual return made up to Sep 28, 2012 with full list of shareholders

5 pages

AR01

Oct 12, 2012

Director's details changed for Mr Justin Samuel Jackson Mcchesney on Sep 28, 2012

2 pages

CH01

Oct 12, 2012

Director's details changed for Mr Adam Middlemass on Sep 28, 2012

2 pages

CH01

Oct 12, 2012

Director's details changed for Ms Beverley Anne Mayo on Sep 28, 2012

2 pages

CH01

Oct 12, 2012

Secretary's details changed for Miss Amy Allen on Sep 28, 2012

1 pages

CH03

Oct 12, 2012

Director's details changed for Mr Benjamin Carroll on Sep 28, 2012

2 pages

CH01

Oct 05, 2012

Total exemption small company accounts made up to Dec 31, 2011

3 pages

Oct 11, 2011

Annual return made up to Sep 28, 2011 with full list of shareholders

7 pages

AR01

Jun 06, 2011

Total exemption small company accounts made up to Dec 31, 2010

3 pages

Sep 28, 2010

Annual return made up to Sep 28, 2010 with full list of shareholders

7 pages

AR01

Sep 28, 2010

Total exemption small company accounts made up to Dec 31, 2009

3 pages

Nov 03, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Oct 12, 2009

Annual return made up to Sep 28, 2009 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of ENACT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Amy Jane PO BOX Hk3 Cardinal House David Street LS11 5QJ Leeds West Yorkshire	Sep 23, 2008		Secretary	PO BOX Hk3 Cardinal House David Street LS11 5QJ Leeds West Yorkshire		British		122488920002
CARROLL, Benjamin James PO BOX Hk3 Cardinal House David Street LS11 5QJ Leeds West Yorkshire	Sep 23, 2008		Director	PO BOX Hk3 Cardinal House David Street LS11 5QJ Leeds West Yorkshire	England	British	1976-8	123083990002
MCCHESNEY, Justin Samuel Jackson PO BOX Hk3 Cardinal House David Street LS11 5QJ Leeds West Yorkshire	Sep 23, 2008		Director	PO BOX Hk3 Cardinal House David Street LS11 5QJ Leeds West Yorkshire	England	British	1973-1	89895340003
MIDDLEMASS, Adam Mark PO BOX Hk3 Cardinal House David Street LS11 5QJ Leeds West Yorkshire	Sep 23, 2008		Director	PO BOX Hk3 Cardinal House David Street LS11 5QJ Leeds West Yorkshire	England	British	1968-12	89895700003
BRADBURY, John Andrew The Galilee 12 Tiger Lane Northbar Within Beverley HU17 8DT Hull Humberside		Feb 25, 1997	Secretary	The Galilee 12 Tiger Lane Northbar Within Beverley HU17 8DT Hull Humberside		British		30935510001
MCCHESNEY, Justin Samuel Jackson Springfield Barn Haworth Road, Cullingworth BD13 5EE Bradford West Yorkshire	Jul 23, 2003	Sep 23, 2008	Secretary	Springfield Barn Haworth Road, Cullingworth BD13 5EE Bradford West Yorkshire		British		89895340002
TOWERS, William Lennox The Old Vicarage Burley Lane Menston LS29 6EU Ilkley West Yorkshire	Feb 25, 1997	Jun 20, 2003	Secretary	The Old Vicarage Burley Lane Menston LS29 6EU Ilkley West Yorkshire		British		51708910002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 20, 2003	Jul 23, 2003	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BRADBURY, John Andrew The Galilee 12 Tiger Lane Northbar Within Beverley HU17 8DT Hull Humberside		Feb 25, 1997	Director	The Galilee 12 Tiger Lane Northbar Within Beverley HU17 8DT Hull Humberside		British	1945-8	30935510001
COWEN, Maurice Clifford Ivy House Smallbanks LS29 0QQ Addingham West Yorkshire	Apr 28, 1993	Aug 13, 1998	Director	Ivy House Smallbanks LS29 0QQ Addingham West Yorkshire		British	1946-1	7407850002
DINNING, Richard Francis The Gables 2 Park Edge HG2 8JU Harrogate North Yorkshire	Jul 23, 2003	Sep 23, 2008	Director	The Gables 2 Park Edge HG2 8JU Harrogate North Yorkshire	Uk	British	1952-10	62010180001
IBBOTSON, Roger Old Rectory Cottage Bolton Percy YO5 7AL York North Yorkshire		Jun 14, 2001	Director	Old Rectory Cottage Bolton Percy YO5 7AL York North Yorkshire		British	1943-1	1488590001
JONES, David Mark 100 Barbirolli Square M2 3AB Manchester		Jul 23, 2003	Director	100 Barbirolli Square M2 3AB Manchester	United Kingdom	British	1954-8	30935520002
LEE, Richard Neil Frederick 100 Barbirolli Square M2 3AB Manchester	Jul 02, 2003	Jul 23, 2003	Director	100 Barbirolli Square M2 3AB Manchester		British	1959-3	4668780002
MAYO, Beverley Anne PO BOX Hk3 Cardinal House David Street LS11 5QJ Leeds West Yorkshire	Sep 23, 2008	Dec 26, 2014	Director	PO BOX Hk3 Cardinal House David Street LS11 5QJ Leeds West Yorkshire	United Kingdom	British	1961-11	88228240002
PIKE, John Douglas 100 Barbirolli Square M2 3AB Manchester	Jul 02, 2003	Jul 23, 2003	Director	100 Barbirolli Square M2 3AB Manchester	United Kingdom	British	1947-10	32350150002
TOWERS, William Lennox The Old Vicarage Burley Lane Menston LS29 6EU Ilkley West Yorkshire	Feb 25, 1997	Jun 20, 2003	Director	The Old Vicarage Burley Lane Menston LS29 6EU Ilkley West Yorkshire	England	British	1946-9	51708910002
WADE, Robert Alexander Mercer The Old Rectory Barwick In Elmet LS15 4JR Leeds West Yorks		Apr 28, 1993	Director	The Old Rectory Barwick In Elmet LS15 4JR Leeds West Yorks		British	1943-5	14261170001
WOOLHOUSE, Neil Terence 100 Barbirolli Square M2 3AB Manchester	Aug 13, 1998	Jul 23, 2003	Director	100 Barbirolli Square M2 3AB Manchester		British	1962-11	40325990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENACT PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enact Holdings Limited

Apr 06, 2016

PO BOX Hk3

David Street

LS11 5QJ Leeds

David House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	04689062

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ENACT PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 19, 2003 Delivered On Aug 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings on the east side of david street manor road leeds t/n WYK544831. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 22, 2003Registration of a charge (395) Oct 15, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 23, 2003 Delivered On Jul 26, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a cardinal house, manor road, leeds,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 26, 2003Registration of a charge (395) Oct 15, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 2003 Delivered On Jul 26, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 26, 2003Registration of a charge (395) Oct 15, 2004Statement 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.
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