ENRON METALS & COMMODITY LIMITED

Overview

Company Name	ENRON METALS & COMMODITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02334605
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1989
Date of Cessation	Sep 18, 2012

Summary

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

What is the purpose of ENRON METALS & COMMODITY LIMITED?

(9305) /

Where is ENRON METALS & COMMODITY LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of ENRON METALS & COMMODITY LIMITED?

Previous Company Names
Company Name	From	Until
MG METAL & COMMODITY COMPANY LIMITED	Oct 01, 1996	Oct 01, 1996
THE METAL AND COMMODITY COMPANY LIMITED	Apr 27, 1989	Apr 27, 1989
METAL AND COMMODITY COMPANY LIMITED	Apr 03, 1989	Apr 03, 1989
TRUSHELFCO (NO.1388) LIMITED	Jan 12, 1989	Jan 12, 1989

What are the latest accounts for ENRON METALS & COMMODITY LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ENRON METALS & COMMODITY LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 05, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 26, 2012	Administrator's abstract of receipts and payments to Feb 29, 2012	7 pages	2.15

Mar 15, 2012	Notice of discharge of Administration Order	4 pages	2.19

Jan 17, 2012	Administrator's abstract of receipts and payments to Dec 02, 2011	7 pages	2.15

Jul 19, 2011	Registered office address changed from Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT on Jul 19, 2011	2 pages	AD01

Jul 07, 2011	Administrator's abstract of receipts and payments to Jun 02, 2011	7 pages	2.15

Feb 02, 2011	Administrator's abstract of receipts and payments to Dec 02, 2010	7 pages	2.15

Aug 04, 2010	Administrator's abstract of receipts and payments to Jun 02, 2010	7 pages	2.15

Jan 05, 2010	Administrator's abstract of receipts and payments to Dec 02, 2009	7 pages	2.15

Jul 30, 2009	Administrator's abstract of receipts and payments to Jun 02, 2009	7 pages	2.15

Feb 06, 2009	Administrator's abstract of receipts and payments to Dec 02, 2008	7 pages	2.15

Jun 25, 2008	Administrator's abstract of receipts and payments to Dec 02, 2008	7 pages	2.15

Jun 25, 2008	Administrator's abstract of receipts and payments to Jun 02, 2008	7 pages	2.15

Jan 31, 2008	Administrator's abstract of receipts and payments	7 pages	2.15
Jul 19, 2007	Administrator's abstract of receipts and payments	7 pages	2.15
Jan 15, 2007	Administrator's abstract of receipts and payments	7 pages	2.15
Jul 26, 2006	Administrator's abstract of receipts and payments	7 pages	2.15
Feb 02, 2006	Administrator's abstract of receipts and payments	7 pages	2.15
Aug 01, 2005	Administrator's abstract of receipts and payments	7 pages	2.15
Feb 03, 2005	Administrator's abstract of receipts and payments	7 pages	2.15
Jan 06, 2005	Miscellaneous O/C removal of administrator	9 pages	MISC
Jul 13, 2004	Administrator's abstract of receipts and payments	7 pages	2.15
Jan 29, 2004	Administrator's abstract of receipts and payments	7 pages	2.15
Jul 23, 2003	Administrator's abstract of receipts and payments	7 pages	2.15

View All Filings

Who are the officers of ENRON METALS & COMMODITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Howard David 5 Malmains Way BR3 6SA Beckenham Kent	May 01, 1995	Aug 11, 2000	Secretary	5 Malmains Way BR3 6SA Beckenham Kent		English			87204000001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Aug 11, 2000	Dec 13, 2001	Secretary	13 Waldo Close Clapham SW4 9EY London		British			71087960003
KLEINWORT BENSON LIMITED 20 Fenchurch Street EC3P 3DB London		May 01, 1995	Secretary	20 Fenchurch Street EC3P 3DB London					3204410001
BEESE, Hanns Byways Rye Lane TN14 5JF Otford Kent	Oct 01, 1996	Jul 17, 2000	Director	Byways Rye Lane TN14 5JF Otford Kent		Germany	1962-12	Financial Executive	73538090001
BOETTCHER, Franz Dietrich Wilhelm Rosebanks Wych Hill Rise GU22 0ES Woking Surrey		Oct 31, 2000	Director	Rosebanks Wych Hill Rise GU22 0ES Woking Surrey		German	1932-10	Metal Merchant	27067350001
BOETTCHER, Thomas Klaus Max Erich Lemon Tree House Devonshire Avenue HP6 5JE Amersham Buckinghamshire	Oct 01, 1996	Mar 30, 2001	Director	Lemon Tree House Devonshire Avenue HP6 5JE Amersham Buckinghamshire	United Kingdom	German	1961-6	Trader	49777650002
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Sep 17, 2001	Nov 30, 2001	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	Company Executive	66293640001
CARTER, Howard David 5 Malmains Way BR3 6SA Beckenham Kent	Nov 03, 1997	Aug 01, 2001	Director	5 Malmains Way BR3 6SA Beckenham Kent	England	English	1949-6	Director	87204000001
FARMER, Michael, Lord 59 Eaton Terrace SW1W 8TR London		Apr 30, 2002	Director	59 Eaton Terrace SW1W 8TR London	United Kingdom	British	1944-12	Metal Merchant	85882900001
GOCKMANN, Klaus Gluckstrasse 27 Bad Soden 65812 Frankfurt Germany	Aug 24, 1995	May 31, 1996	Director	Gluckstrasse 27 Bad Soden 65812 Frankfurt Germany		German	1942-3	Member Of The Executive Board	46340210001
GOLD, Joseph Allen 26 Campden Grove W8 4JQ London	Mar 30, 2001	Jan 15, 2002	Director	26 Campden Grove W8 4JQ London		United States	1966-5	Company Executive	75575020001
HEFFRON, Kevin Larkin 36 Saint Georges Court Gloucester Road SW7 4RA London	Aug 15, 2001	Jan 17, 2002	Director	36 Saint Georges Court Gloucester Road SW7 4RA London	United Kingdom	American	1954-8	Company Executive	152923860001
HORNUNG, Karlheinz Bockenheimer Anlage 35 60271 Frankfurt Am Main Germany	Jan 17, 1996	Sep 30, 1997	Director	Bockenheimer Anlage 35 60271 Frankfurt Am Main Germany		German	1950-12	Mamber Of Thr Board	47686080002
HUTCHINSON, Michael John Hensleigh House Hensleigh EX16 5NJ Tiverton Devon	Oct 01, 1994	Jan 15, 2002	Director	Hensleigh House Hensleigh EX16 5NJ Tiverton Devon	England	British	1947-4	Metal Trading	62478670001
KITTNER, Maximilian Luisenstr 14 Karben 1 D-6367 Hessen Germany	May 24, 1993	Jan 17, 1996	Director	Luisenstr 14 Karben 1 D-6367 Hessen Germany		German	1941-7	Senior Vice President	35128820002
LYNCH, Drew Clay The Willows Miller Place SL9 7QQ Gerrards Cross Buckinghamshire	Aug 15, 2001	Jan 16, 2002	Director	The Willows Miller Place SL9 7QQ Gerrards Cross Buckinghamshire		United States	1956-2	Company Executive	77793210001
MCKEEVER, Thomas Ambrose Flat 9 41 Queens Gate Terrace SW7 5PN London	Oct 01, 1997	Mar 30, 2001	Director	Flat 9 41 Queens Gate Terrace SW7 5PN London		American	1943-8	Chairman	67907710001
NOLTING, Han-Werner Bismarckstr 28c D-6232 Bad Soden Germany	May 24, 1993	Aug 24, 1995	Director	Bismarckstr 28c D-6232 Bad Soden Germany		German	1949-12	Batchelor Of Commerce	48214200001
SIEDENTOPF, Horst Hermann Rheinufer 4 FOREIGN Dusseldorf 40489 Germany	May 31, 1996	Sep 30, 1997	Director	Rheinufer 4 FOREIGN Dusseldorf 40489 Germany		German	1941-5	Chairman	62589170001
SUESSMANN, Markus Magnolien Weg 22 D 61352 Bad Homburg Germany	Oct 01, 1996	Dec 31, 1997	Director	Magnolien Weg 22 D 61352 Bad Homburg Germany		German	1962-12	Manager	49777870001
WINK, Wolfgang Arndstrasse 4 Konigstein/Taunus D-6240 Germany		May 06, 1993	Director	Arndstrasse 4 Konigstein/Taunus D-6240 Germany		German	1929-11	Controller	33373640001

View Detailed Information on Officers and People with Significant Control

Does ENRON METALS & COMMODITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trade finance security agreement	Created On May 05, 2000 Delivered On May 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee for or in connection with the financing of goods (as defined) and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies and other receivables (the "assigned monies") due arising out of or in connection with the financing carriage sale or other dispositions of any goods. See the mortgage charge document for full details.
	Persons Entitled United European Bank
	Transactions May 09, 2000Registration of a charge (395)
Letter of hypothecation and lien	Created On Mar 20, 2000 Delivered On Apr 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All bills of exchange, promissory notes and negotiable instruments of any description, all bills of lading, dock warrants, delivery orders, warehouse warrants and receipts, policies of and certificates of insurance and all other documents of title. See the mortgage charge document for full details.
	Persons Entitled Australia and New Zealand Banking Group Limited
	Transactions Apr 04, 2000Registration of a charge (395)
Rent deposit assignment	Created On Oct 17, 1989 Delivered On Oct 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars A rent deposit of £105,350 & all interest accuring thereon in the account of the company at barclays bank PLC account no: 40636355.
	Persons Entitled Hambros Bank Limited
	Transactions Oct 19, 1989Registration of a charge Aug 27, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ENRON METALS & COMMODITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2001	Administration started
Feb 29, 2012	Administration discharged

Administration order

Name	Role	Address	Ceased On
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Michael John Andrew Jervis Grant Thornton Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton Melton Street NW1 2EP Euston Square London
Steven Anthony Pearson Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London
Neville Barry Kahn Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Jun 20, 2002
D.M. Ghosh Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Dec 15, 2004

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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