ENCLOSURE LIMITED
Overview
| Company Name | ENCLOSURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02173821 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENCLOSURE LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ENCLOSURE LIMITED located?
| Registered Office Address | 209 West Street PO16 0EN Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENCLOSURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ENCLOSURE LIMITED?
| Annual Return |
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What are the latest filings for ENCLOSURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Robin Riches on Sep 30, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Miscellaneous Auditor's resignation | 1 pages | MISC | ||||||||||
Registered office address changed from Kings Park House 22 Kings Park Road Southampton Hampshire SO15 2UF on Jun 30, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 9 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 9 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2007 | 8 pages | AAMD | ||||||||||
accounts-with-accounts-type- | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ENCLOSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHES, Robin | Secretary | Meon Road PO14 4HH Fareham Four Acre Nursery Hampshire England | British | 125748780001 | ||||||
| FAY, Jonathan Francis | Director | Cotswold House Hook Park SO31 6HA Warsash Hants | United Kingdom | British | 16874550001 | |||||
| GROSS, Nicholas Michael | Secretary | 16 Durley Crescent Ashurst Bridge SO15 3GT Southampton Hampshire | British | 50686600004 | ||||||
| PADGETT, Malcolm Edward | Secretary | Otterton Church Road, Newtown PO17 6LE Fareham Hampshire | British | 69797110001 |
Does ENCLOSURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 02, 2005 Delivered On Jun 03, 2005 | Outstanding | 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 122 privett road gosport hants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Oct 20, 2004 Delivered On Oct 25, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation no 09323570 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 16, 2004 Delivered On Apr 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land adjoining 52 and 54 st thomas' road gosport being part t/no HP268206. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 23, 2003 Delivered On Nov 04, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot adjoining alexander grove fareham hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 29, 2003 Delivered On May 31, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as land adjoining 54 st thomas' road gosport hampshire PO12 4JX. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 28, 2003 Delivered On May 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as land adjoining 124 borough road petersfield hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 25, 2003 Delivered On Feb 27, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage 202 west street fareham hampshire t/no HP188359. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 23, 2003 Delivered On Jan 28, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property at st helens nurseries occupation lane titchfield hants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 06, 2003 Delivered On Jan 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fallapit house east allington totnes devon t/no DN376824. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 31, 2002 Delivered On Jun 06, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 47/49 high street, lee-on-solent, hampshire t/n HP150190. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 08, 2002 Delivered On Mar 20, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The former south east territorial auxiliary and volunteer reserve ASSOIATI3273043QUARTERS sandling lane maidstone kent. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 08, 2002 Delivered On Mar 12, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Former tavra hq sandling place sandling lane maidstone kent. 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
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Transactions
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| Clawback legal charge | Created On Nov 12, 2001 Delivered On Nov 14, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the clawback provisions set out in an agreement | |
Short particulars Land situate at western heights dover kent comprised in a transfer dated 12TH november 2001 made between her majesty's secretary of state for the home department (1) and the company (2). | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 02, 1999 Delivered On Dec 17, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a land at rear of 37-39 abingdon road london W8. 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
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Transactions
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| Legal mortgage | Created On Sep 03, 1999 Delivered On Sep 21, 1999 | Outstanding | 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 the manor house kingsdown kent t/n K634909 K634908 K546877. 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
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Transactions
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| Legal mortgage | Created On Mar 15, 1996 Delivered On Mar 21, 1996 | 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 17, 19 & 21 old queen street westminster london t/no LN86305 and part NGL350542 and the proceeds of sale thereof with A. 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
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Transactions
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| Legal mortgage | Created On Jan 05, 1996 Delivered On Jan 12, 1996 | 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 former pewsey hospital pewsey wiltshire 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
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Transactions
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| Legal mortgage | Created On Dec 21, 1995 Delivered On Dec 29, 1995 | 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 property k/a ryalls court seaton devon 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
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Transactions
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| Mortgage | Created On May 23, 1994 Delivered On May 24, 1994 | 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 or being 56 marine parade west lee-on-the-solent hampshire t/n HP319439 and the goodwill of the business (if any) carried on at the above property for full details please refer to form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 19, 1993 Delivered On Apr 20, 1993 | 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 121 123 125 127 129 & 131 elson road gosport hampshire t/no HP387281 HP456105 HP216109 HP458901 HP30998 & HP237489 with buildings & fixtures the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 25, 1990 Delivered On May 16, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 182 warsash road warsash hampshire t/n hp 399619. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 25, 1990 Delivered On May 16, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south side of crofton way warsash hampshire t/n hp 398741. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 25, 1990 Delivered On May 16, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 29 fury way stubbington fareham hampshire t/n hp 170868. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit of deeds | Created On Jan 22, 1990 Delivered On Jan 23, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and dwellinghouse at 182 warsash road warsash hampshire. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit of deeds | Created On Jan 04, 1990 Delivered On Jan 20, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit at thornton lodge crofton way warsash. | ||||
Persons Entitled
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Transactions
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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