ENACO LIMITED

Overview

Company Name	ENACO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01092750
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1973
Date of Cessation	Jun 19, 2012

Summary

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

What is the purpose of ENACO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ENACO LIMITED located?

Registered Office Address	Martin Street Audenshaw M34 5JA Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of ENACO LIMITED?

Previous Company Names
Company Name	From	Until
ENACO PUBLIC LIMITED COMPANY	Nov 18, 1993	Nov 18, 1993
OILTOOLS OFFSHORE SERVICES LIMITED	Dec 31, 1980	Dec 31, 1980
INTAIRDRIL OFFSHORE SERVICES LIMITED	Jan 26, 1973	Jan 26, 1973

What are the latest accounts for ENACO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ENACO LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 06, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 22, 2012

Application to strike the company off the register

3 pages

DS01

Jan 23, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Oct 25, 2011

Annual return made up to Oct 18, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2011	Statement of capital on Oct 25, 2011 Capital: GBP 500	SH01

Oct 18, 2011

Director's details changed for Christopher Paul O'neil on Aug 26, 2011

2 pages

CH01

Oct 06, 2011

Appointment of Alastair James Fleming as a secretary on Sep 30, 2011

2 pages

AP03

Oct 06, 2011

Termination of appointment of Christopher Paul O'neil as a secretary on Sep 30, 2011

1 pages

TM02

Aug 03, 2011

Appointment of Christopher Paul O'neil as a director

2 pages

AP01

Aug 03, 2011

Termination of appointment of David Keener as a director

1 pages

TM01

Jul 14, 2011

Appointment of David James Keener as a director

3 pages

AP01

Jul 13, 2011

Termination of appointment of Thomas Boyle as a director

2 pages

TM01

Jun 01, 2011

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

5 pages

Dec 30, 2010

legacy

1 pages

SH20

Dec 30, 2010

Statement of capital on Dec 30, 2010

Capital: GBP 500

4 pages

SH19

Dec 30, 2010

legacy

1 pages

CAP-SS

Dec 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 30, 2010

Sub-division of shares on Dec 29, 2010

5 pages

SH02

Dec 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub division 29/12/2010	RES13

Dec 29, 2010

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Dec 29, 2010

Re-registration of Memorandum and Articles

27 pages

MAR

Dec 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Dec 29, 2010

Re-registration from a public company to a private limited company

2 pages

RR02

Nov 15, 2010

Annual return made up to Oct 18, 2010 with full list of shareholders

6 pages

AR01

Nov 15, 2010

Director's details changed for Mr Steven Grenville Valentine on Oct 18, 2010

2 pages

CH01

View All Filings

Who are the officers of ENACO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLEMING, Alastair James Badentoy Crescent Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Sep 30, 2011		Secretary	Badentoy Crescent Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom					163574720001
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	Aug 03, 2011		Director	Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	United Kingdom	British	1973-12	Uk Country Controller	162062160001
VALENTINE, Steven Grenville 4 Barnes Close Haslington CW1 5ZG Crewe	Feb 15, 2006		Director	4 Barnes Close Haslington CW1 5ZG Crewe	England	British	1964-6	Group Finance Director	92773870002
FITZGERALD, John Raymond Rocklands Cottage Rocklands Road Cults AB15 9JS Aberdeen		Jul 31, 1997	Secretary	Rocklands Cottage Rocklands Road Cults AB15 9JS Aberdeen		British			57109840001
LEIGHTON, Katherine Jennifer Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire	Feb 15, 2006	Oct 21, 2010	Secretary	Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire		British			110703040002
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire	Sep 11, 2009	Sep 30, 2011	Secretary	Forest Park AB39 2GF Stonehaven 69 Kincardineshire		British		Tax Manager	140841820001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Jul 29, 1997	Feb 15, 2006	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
BOYLE, Thomas Douglas Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen	Oct 16, 2003	Jul 04, 2011	Director	Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen	Uk	British	1966-3	Finance Director Uk	61611910001
FITZGERALD, John Raymond Rocklands Cottage Rocklands Road Cults AB15 9JS Aberdeen		Jul 31, 1997	Director	Rocklands Cottage Rocklands Road Cults AB15 9JS Aberdeen		British	1948-12	Accountant	57109840001
GEDDES, Graham Mclachlan 4 Rainnieshill Road Newmachar AB2 0XG Aberdeen	Oct 29, 1993	Jul 31, 1997	Director	4 Rainnieshill Road Newmachar AB2 0XG Aberdeen		British	1954-2	Business Executive	57118870001
HUNTER, Brian Austin 8 Westfield Avenue AB3 2EE Stonehaven Kincardineshire	Oct 29, 1993	Aug 01, 1997	Director	8 Westfield Avenue AB3 2EE Stonehaven Kincardineshire		British	1955-2	Business Executive	36693320001
KEENER, David James Oranjestraat 33 4819 Xp Rijsbergen Netherlands	Jul 04, 2011	Aug 03, 2011	Director	Oranjestraat 33 4819 Xp Rijsbergen Netherlands	Netherlands	Usa	1957-4	Company Director	161469350001
LEIGHTON, Katherine Jennifer Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire	Feb 28, 2007	Oct 21, 2010	Director	Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire	Scotland	British	1974-8	Chartered Accountant	110703040002
MILLETT, Ronald James Hofkoppel 34, 29303 Bergen O T Wohlde Germany	Aug 01, 1997	Feb 15, 2006	Director	Hofkoppel 34, 29303 Bergen O T Wohlde Germany		British	1943-4	Controller Eur Africa Mide	61611860003
PIANCA, Christopher Robert 1/2 Waterfall Gardens 14 Farrer Road Singapore 1026 Singapore		Oct 29, 1993	Director	1/2 Waterfall Gardens 14 Farrer Road Singapore 1026 Singapore		British	1946-6	Business Executive	33227220002
STUART, Peter John 1 Rosehill Road DD10 8ST Montrose Angus	Aug 01, 1997	Feb 28, 2007	Director	1 Rosehill Road DD10 8ST Montrose Angus	Scotland	British	1957-4	Managing Director	48638880001
SUTTIE, Ian Alexander, Mr. Parklea North Deeside Road Pitfodels AB15 0PB Aberdeen Aberdeenshire	Oct 29, 1993	Aug 01, 1997	Director	Parklea North Deeside Road Pitfodels AB15 0PB Aberdeen Aberdeenshire	Scotland	British	1947-4	Business Executive	52794240001
THOMSON, Brian St John Wedderhill Robert Street AB39 2DJ Stonehaven Kincardineshire		Jul 31, 1997	Director	Wedderhill Robert Street AB39 2DJ Stonehaven Kincardineshire	Scotland	British	1944-7	Business Executive	57263610001

View Detailed Information on Officers and People with Significant Control

Does ENACO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 29, 1993 Delivered On Nov 04, 1993	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 Nov 04, 1993Registration of a charge (395) Sep 24, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 05, 1991 Delivered On Dec 14, 1991	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 Royal Bank of Scotland PLC
	Transactions Dec 14, 1991Registration of a charge (395) Aug 12, 1992Statement that part or whole of property from a floating charge has been released (403b) Aug 12, 1992Statement that part or whole of property from a floating charge has been released (403b) Nov 12, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 01, 1991 Delivered On May 20, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Please 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 Barclays Bank PLC
	Transactions May 20, 1991Registration of a charge Jan 20, 1992Statement 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