ENFIELD POLYMERS LIMITED

Overview

Company Name	ENFIELD POLYMERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00832898
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1964
Date of Cessation	Jul 26, 2010

Summary

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

What is the purpose of ENFIELD POLYMERS LIMITED?

(2524) /
(5190) /

Where is ENFIELD POLYMERS LIMITED located?

Registered Office Address	Meridian House 62 Station Road North Chingford E4 7BA London
Undeliverable Registered Office Address	No

What were the previous names of ENFIELD POLYMERS LIMITED?

Previous Company Names
Company Name	From	Until
ENFIELD DECORATIONS LIMITED	Dec 31, 1964	Dec 31, 1964

What are the latest accounts for ENFIELD POLYMERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ENFIELD POLYMERS LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2010

Return of final meeting in a creditors' voluntary winding up

5 pages

4.72

Feb 09, 2009

Statement of affairs with form 4.19

8 pages

4.20

Feb 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 26, 2009	LRESEX

Feb 09, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 14, 2009

legacy

1 pages

288b

Dec 28, 2008

legacy

1 pages

287

May 21, 2008

legacy

1 pages

288a

Feb 29, 2008

legacy

3 pages

363a

Feb 27, 2008

legacy

1 pages

353

Feb 27, 2008

legacy

1 pages

287

Feb 27, 2008

legacy

1 pages

190

Nov 03, 2007

Full accounts made up to Dec 31, 2006

9 pages

Feb 28, 2007

legacy

2 pages

363a

Feb 28, 2007

legacy

1 pages

190

Feb 28, 2007

legacy

1 pages

287

Feb 28, 2007

legacy

1 pages

353

Nov 17, 2006

legacy

1 pages

288a

Nov 07, 2006

legacy

5 pages

155(6)a

Nov 07, 2006

legacy

1 pages

288b

Nov 07, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Nov 07, 2006

legacy

1 pages

288b

Nov 07, 2006

legacy

2 pages

288a

Nov 06, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of ENFIELD POLYMERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAITES, John Nigel Michael The Old House Water End HP1 3BH Hemel Hempstead Hertfordshire	Nov 01, 2006		Secretary	The Old House Water End HP1 3BH Hemel Hempstead Hertfordshire		English		Company Director	75356250002
WAITES, John Nigel Michael The Old House Water End HP1 3BH Hemel Hempstead Hertfordshire	Oct 17, 2006		Director	The Old House Water End HP1 3BH Hemel Hempstead Hertfordshire	England	English	1960-2	Company Director	75356250002
ABSOLON, Thomas Chalmers 35 Palmerston Road SW14 7QA London	Jul 09, 1996	Dec 02, 1996	Secretary	35 Palmerston Road SW14 7QA London		British		Company Director	8141740001
DURELL, Patrick Cochran Vavasor 5 Woodend Park KT11 3BX Cobham Surrey	Dec 02, 1996	Feb 28, 1999	Secretary	5 Woodend Park KT11 3BX Cobham Surrey		British			17096150001
HEAPS, Michael John 9 Rusper Road RH12 4BA Horsham West Sussex	Feb 28, 1999	Nov 01, 2006	Secretary	9 Rusper Road RH12 4BA Horsham West Sussex		British		Chartered Accountant	6974080001
LAW, Rose 10 Covell Court William Covell Close The Ridgeway EN2 8HP Enfield		Jul 09, 1996	Secretary	10 Covell Court William Covell Close The Ridgeway EN2 8HP Enfield		British			20482070001
ABSOLON, Thomas Chalmers 35 Palmerston Road SW14 7QA London	Jul 09, 1996	Jan 16, 1997	Director	35 Palmerston Road SW14 7QA London		British	1948-4	Company Director	8141740001
CEROSIO, John The Orchard 101 Plantation Road LU7 7HJ Leighton Buzzard Bedfordshire	Jan 16, 1997	Oct 17, 2006	Director	The Orchard 101 Plantation Road LU7 7HJ Leighton Buzzard Bedfordshire		Italian	1955-4	Company Manager	51646590002
COOKE-EGLEN, Monica Church Walk CM21 9BJ Sawbridgeworth 33 Hertfordshire United Kingdom	Jan 31, 2008	Oct 21, 2008	Director	Church Walk CM21 9BJ Sawbridgeworth 33 Hertfordshire United Kingdom		British	1959-11	Operations Director	130601170001
LAW, Raymond Frederick 10 Covell Court William Covell Close The Ridgeway EN2 8HP Enfield		Jul 09, 1996	Director	10 Covell Court William Covell Close The Ridgeway EN2 8HP Enfield		British	1923-4	Director	50710920001
LAW, Rose 10 Covell Court William Covell Close The Ridgeway EN2 8HP Enfield		Jul 09, 1996	Director	10 Covell Court William Covell Close The Ridgeway EN2 8HP Enfield		British	1931-11	Director	20482070001
ROLLS, George Henry Hoplands Farmhouse Kings Somborne SO20 6QH Stockbridge Hampshire	Jul 09, 1996	Oct 17, 2006	Director	Hoplands Farmhouse Kings Somborne SO20 6QH Stockbridge Hampshire	England	British	1960-4	Company Director	11994460002

View Detailed Information on Officers and People with Significant Control

Does ENFIELD POLYMERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Oct 19, 2006 Delivered On Oct 31, 2006	Outstanding	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 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 Venture Finance PLC
	Transactions Oct 31, 2006Registration of a charge (395)
Floating charge (all assets)	Created On Oct 25, 2002 Delivered On Oct 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Oct 26, 2002Registration of a charge (395) Nov 04, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Oct 25, 2002 Delivered On Oct 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Oct 26, 2002Registration of a charge (395) Nov 04, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 11, 1999 Delivered On Feb 19, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 19, 1999Registration of a charge (395) Nov 04, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 16, 1996 Delivered On Sep 21, 1996	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 Clydesdale Bank Public Limited Company
	Transactions Sep 21, 1996Registration of a charge (395) Oct 24, 2002Statement of satisfaction of a charge in full or part (403a)
First fixed charge	Created On Jan 19, 1988 Delivered On Jan 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement
	Short particulars First fixed charge on book and other debts present and future and the proceeds thereof.
	Persons Entitled Alex Lawrie Receivables Financing Limited
	Transactions Jan 21, 1988Registration of a charge Jan 21, 1988Registration of a charge Aug 13, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 06, 1983 Delivered On Jun 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time due or owing.
	Persons Entitled Midland Bank PLC
	Transactions Jun 14, 1983Registration of a charge Jul 13, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 03, 1982 Delivered On Mar 10, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit-three, triangle works, claverings industrial estate, london N.9.
	Persons Entitled Midland Bank PLC
	Transactions Mar 10, 1982Registration of a charge Jan 24, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 31, 1979 Delivered On Aug 08, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over undertaking and all property present and future including uncalled capital (see doc M36 for details).
	Persons Entitled Midland Bank PLC
	Transactions Aug 08, 1979Registration of a charge

View Detailed Information on Charges

Does ENFIELD POLYMERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2009	Commencement of winding up
Jul 26, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan John Clark Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	practitioner	Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	Jan 26, 2009

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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