ENZA MOTORS LIMITED

Overview

Company Name	ENZA MOTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01587033
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1981
Date of Cessation	Jun 22, 2021

Summary

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

What is the purpose of ENZA MOTORS LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ENZA MOTORS LIMITED located?

Registered Office Address	Leacroft Road Risley WA3 6NN Warrington
Undeliverable Registered Office Address	No

What were the previous names of ENZA MOTORS LIMITED?

Previous Company Names
Company Name	From	Until
ENSOR MOTORS LIMITED	Oct 01, 1985	Oct 01, 1985
MIDLAND COMMERCIAL VEHICLES (STOKE) LIMITED	Dec 31, 1981	Dec 31, 1981
SLIMFLOAT LIMITED	Sep 22, 1981	Sep 22, 1981

What are the latest accounts for ENZA MOTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ENZA MOTORS LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2020

Confirmation statement made on Aug 10, 2020 with no updates

3 pages

CS01

Sep 27, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Aug 12, 2019

Confirmation statement made on Aug 10, 2019 with no updates

3 pages

CS01

Sep 26, 2018

Accounts for a small company made up to Dec 31, 2017

6 pages

Aug 10, 2018

Confirmation statement made on Aug 10, 2018 with no updates

3 pages

CS01

Apr 12, 2018

Satisfaction of charge 13 in full

1 pages

MR04

Mar 01, 2018

Termination of appointment of Brian Anthony Kempson as a director on Feb 08, 2018

1 pages

TM01

Oct 23, 2017

Satisfaction of charge 12 in full

2 pages

MR04

Aug 17, 2017

Full accounts made up to Dec 31, 2016

23 pages

Aug 10, 2017

Confirmation statement made on Aug 10, 2017 with updates

4 pages

CS01

Aug 10, 2017

Notification of Roanza Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Aug 10, 2017

Cessation of Roy Charles Reed as a person with significant control on Apr 06, 2016

1 pages

PSC07

Aug 10, 2017

Cessation of Brian Anthony Kempson as a person with significant control on Apr 06, 2016

1 pages

PSC07

Aug 12, 2016

Confirmation statement made on Aug 10, 2016 with updates

6 pages

CS01

Jun 28, 2016

Full accounts made up to Dec 31, 2015

29 pages

Oct 13, 2015

Termination of appointment of John Thomas Stead as a director on Jun 30, 2015

1 pages

TM01

Sep 16, 2015

Appointment of Mr Michael Peter Jones as a secretary on Jun 30, 2015

2 pages

AP03

Sep 15, 2015

Termination of appointment of John Thomas Stead as a secretary on Jun 30, 2015

1 pages

TM02

Sep 14, 2015

Termination of appointment of Steven Clifford Fox as a director on Jun 25, 2015

1 pages

TM01

Sep 10, 2015

Full accounts made up to Dec 31, 2014

22 pages

Sep 04, 2015

Annual return made up to Aug 10, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2015	Statement of capital on Sep 04, 2015 Capital: GBP 2,000	SH01

Aug 12, 2014

Annual return made up to Aug 10, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2014	Statement of capital on Aug 12, 2014 Capital: GBP 2,000	SH01

Aug 05, 2014

Full accounts made up to Dec 31, 2013

23 pages

View All Filings

Who are the officers of ENZA MOTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Michael Peter Leacroft Road Risley WA3 6NN Warrington	Jun 30, 2015		Secretary	Leacroft Road Risley WA3 6NN Warrington				200992510001
JONES, Michael Peter Leacroft Road Risley WA3 6NN Warrington	Jul 15, 2014		Director	Leacroft Road Risley WA3 6NN Warrington	England	British	1963-9	140687070001
REED, Roy Charles 207 Clee Road DN35 9HU Cleethorpes South Humberside	Aug 01, 2006		Director	207 Clee Road DN35 9HU Cleethorpes South Humberside	England	British	1958-10	29128410001
ARRATOON, David Gregory 36 Hungerford Place CW11 4PP Sandbach Cheshire		Oct 19, 1992	Secretary	36 Hungerford Place CW11 4PP Sandbach Cheshire		British		32717820001
BARRETT, Nigel John The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire	Aug 22, 2007	Mar 30, 2012	Secretary	The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire		British		15118100001
BARRETT, Nigel John The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire	Feb 22, 1999	Aug 03, 2006	Secretary	The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire		British		15118100001
SMITH, Gerry Vincent The Cart Hovel Lowes Lane, Swarkestone DE73 7GQ Derby Derbyshire	Aug 01, 2006	Jul 31, 2007	Secretary	The Cart Hovel Lowes Lane, Swarkestone DE73 7GQ Derby Derbyshire		British		161300420001
STEAD, John Thomas Leacroft Road Risley WA3 6NN Warrington	Mar 30, 2012	Jun 30, 2015	Secretary	Leacroft Road Risley WA3 6NN Warrington				167999930001
WEBB, James Keith 1 Wood Lane Sutton Weaver WA7 3EN Runcorn Cheshire	Oct 19, 1992	Feb 22, 1999	Secretary	1 Wood Lane Sutton Weaver WA7 3EN Runcorn Cheshire		British		17378660001
ARRATOON, David Gregory 36 Hungerford Place CW11 4PP Sandbach Cheshire		Oct 19, 1992	Director	36 Hungerford Place CW11 4PP Sandbach Cheshire	England	British	1948-10	32717820001
BARRETT, Nigel John The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire	Jul 04, 2007	Mar 30, 2012	Director	The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire	United Kingdom	British	1957-4	15118100001
BARRETT, Nigel John The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire	Feb 22, 1999	Aug 03, 2006	Director	The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire	United Kingdom	British	1957-4	15118100001
BROWN, Alec Charles 10 Newquay Court CW12 3BQ Congleton Cheshire		Aug 03, 2006	Director	10 Newquay Court CW12 3BQ Congleton Cheshire		British	1947-9	17378650001
ELGAR PARSONS, Russell Leacroft Road Risley WA3 6NN Warrington	Aug 22, 2007	Jul 15, 2014	Director	Leacroft Road Risley WA3 6NN Warrington	England	British	1964-5	124265650002
FOX, Steven Clifford The Hawthorn West End LN1 2XY Ingham Lincolnshire	Oct 08, 2007	Jun 25, 2015	Director	The Hawthorn West End LN1 2XY Ingham Lincolnshire	England	British	1969-5	125294270001
GOSLING, Richard Neil Mistal Loft Vicarage Lane CW11 4TB Sandbach Cheshire	Aug 01, 2006	Jun 30, 2007	Director	Mistal Loft Vicarage Lane CW11 4TB Sandbach Cheshire	United Kingdom	British	1972-2	114025020001
KEMPSON, Brian Anthony Leacroft Road Risley WA3 6NN Warrington	Jul 15, 2014	Feb 08, 2018	Director	Leacroft Road Risley WA3 6NN Warrington	England	British	1964-8	156744840002
ROSS, John Allan Millbeck House Gill Lane Rawdon LS19 7DG Leeds West Yorkshire	Feb 22, 1999	Aug 03, 2006	Director	Millbeck House Gill Lane Rawdon LS19 7DG Leeds West Yorkshire	United Kingdom	British	1950-1	43839050001
SADOWSKI, Francis William 14 Crossmoor Crescent Romiley SK6 4AG Stockport Cheshire	Jun 03, 1993	Feb 22, 1999	Director	14 Crossmoor Crescent Romiley SK6 4AG Stockport Cheshire		British	1943-3	34903160001
SMITH, Gerry Vincent The Cart Hovel Lowes Lane, Swarkestone DE73 7GQ Derby Derbyshire	Aug 01, 2006	Jul 31, 2007	Director	The Cart Hovel Lowes Lane, Swarkestone DE73 7GQ Derby Derbyshire	England	British	1963-1	161300420001
STEAD, John Thomas Leacroft Road Risley WA3 6NN Warrington	Mar 30, 2012	Jun 30, 2015	Director	Leacroft Road Risley WA3 6NN Warrington	United Kingdom	British	1958-2	65971430001
WEBB, James Keith 1 Wood Lane Sutton Weaver WA7 3EN Runcorn Cheshire		Feb 22, 1999	Director	1 Wood Lane Sutton Weaver WA7 3EN Runcorn Cheshire		British	1938-7	17378660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENZA MOTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Roy Charles Reed

Apr 06, 2016

Leacroft Road

Risley

WA3 6NN Warrington

Yes

Nationality: British

Country of Residence: England

Natures of Control

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

Mr Brian Anthony Kempson

Apr 06, 2016

Leacroft Road

Risley

WA3 6NN Warrington

Yes

Nationality: British

Country of Residence: England

Natures of Control

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

Roanza Limited

Apr 06, 2016

Leacroft Road

Birchwood

WA3 6NN Warrington

Enza Building

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Company Law
Place Registered	England And Wales
Registration Number	08865644

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ENZA MOTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 01, 2009 Delivered On Apr 04, 2009	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 south west side of bury new road manchester t/n MAN134141 all buildings trade and other fixtures fixed plant and machinery from time to time thereon.
	Persons Entitled Alliance & Leicester PLC
	Transactions Apr 04, 2009Registration of a charge (395) Apr 12, 2018Satisfaction of a charge (MR04)
Debenture	Created On Aug 02, 2006 Delivered On Aug 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the west side of chemical lane longbridge hayes t/n SF497409 207-217 (odd) 217A, 219 and 221 bury new road manchester and land lying to the southwest side of bury new road t/n LA70797 and MAN12010 and land and buildings at trafford park road trafford park t/n GM957042. 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 Allinace & Leicester Commercial Bank PLC
	Transactions Aug 10, 2006Registration of a charge (395) Oct 23, 2017Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 18, 2001 Delivered On Jun 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 207 to 217 (odd nos) 217A, 219 and 221 bury new road manchester. T/no. LA70797 & LA64564. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 2001Registration of a charge (395) Feb 25, 2005Statement that part or whole of property from a floating charge has been released (403b) Feb 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 02, 1999 Delivered On Mar 05, 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.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Mar 05, 1999Registration of a charge (395) Nov 17, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 23, 1999 Delivered On Feb 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a chemical lane longport stoke on trent staffordshire t/n-SF262436.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 26, 1999Registration of a charge (395) Feb 25, 2005Statement of satisfaction of a charge in full or part (403a) Feb 25, 2005Statement that part or whole of property from a floating charge has been released (403b)
Mortgage debenture	Created On Feb 23, 1999 Delivered On Feb 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 26, 1999Registration of a charge (395) Feb 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 19, 1992 Delivered On Nov 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land and buildings on th west side of chemical lane,longbridge hayes,newcastle under lyme. Staffordshire t/n sf 262436.
	Persons Entitled Mercedes-Benz Finance Limited
	Transactions Nov 03, 1992Registration of a charge (395) Sep 21, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 06, 1991 Delivered On Dec 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all goodwill and uncalled capital for the time being of the company;and all patents patent applications inventions trade marks trade namesregistered designs copyrights.(see form 95 document M606 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Dec 11, 1991Registration of a charge (395) Nov 04, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 30, 1991 Delivered On Jul 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 1991Registration of a charge Nov 04, 1992Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 28, 1989 Delivered On May 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 10, 1989Registration of a charge Nov 04, 1992Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 21, 1987 Delivered On Dec 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 24, 1987Registration of a charge Nov 04, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 27, 1982 Delivered On Feb 01, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 01, 1982Registration of a charge Nov 04, 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.
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