ENRON CAPITAL & TRADE RESOURCES LIMITED

Overview

Company Name	ENRON CAPITAL & TRADE RESOURCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02415924
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1989
Date of Cessation	Dec 08, 2015

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 CAPITAL & TRADE RESOURCES LIMITED?

(4010) /
(4525) /
(7415) /

Where is ENRON CAPITAL & TRADE RESOURCES LIMITED located?

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

What were the previous names of ENRON CAPITAL & TRADE RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
ENRON EUROPE LIMITED	Aug 23, 1991	Aug 23, 1991
ENRON POWER (U.K.) LIMITED	Dec 13, 1989	Dec 13, 1989
SHELFCO (NO. 432) LIMITED	Aug 22, 1989	Aug 22, 1989

What are the latest accounts for ENRON CAPITAL & TRADE RESOURCES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2000

What is the status of the latest annual return for ENRON CAPITAL & TRADE RESOURCES LIMITED?

Annual Return

Last Annual Return	Aug 04, 2001

What are the latest filings for ENRON CAPITAL & TRADE RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 25, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 11, 2015	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 02, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 27, 2014	Administrator's abstract of receipts and payments to May 07, 2014	7 pages	2.15

May 20, 2014	Notice of discharge of Administration Order	4 pages	2.19

Jan 24, 2014	Administrator's abstract of receipts and payments to Nov 28, 2013	3 pages	2.15

Jan 24, 2014	Administrator's abstract of receipts and payments to Nov 28, 2013	4 pages	2.15

Jan 24, 2014	Administrator's abstract of receipts and payments to Nov 28, 2013	3 pages	2.15

Jul 25, 2013	Administrator's abstract of receipts and payments to May 28, 2013	9 pages	2.15

Jul 25, 2013	Administrator's abstract of receipts and payments to Nov 28, 2012	3 pages	2.15

Jun 13, 2013	Termination of appointment of Michael Brown as a director	1 pages	TM01

Jan 25, 2013	Administrator's abstract of receipts and payments to Nov 28, 2012	3 pages	2.15

Jan 25, 2013	Administrator's abstract of receipts and payments to Nov 28, 2012	3 pages	2.15

Jan 25, 2013	Administrator's abstract of receipts and payments to Nov 28, 2012	3 pages	2.15

Jul 31, 2012	Administrator's abstract of receipts and payments to May 28, 2012	3 pages	2.15

Jul 31, 2012	Administrator's abstract of receipts and payments to May 28, 2012	3 pages	2.15

Jul 31, 2012	Administrator's abstract of receipts and payments to May 28, 2012	3 pages	2.15

Feb 01, 2012	Administrator's abstract of receipts and payments to Nov 28, 2011	3 pages	2.15

Feb 01, 2012	Administrator's abstract of receipts and payments to Nov 28, 2011	3 pages	2.15

Feb 01, 2012	Administrator's abstract of receipts and payments to Nov 28, 2011	3 pages	2.15

Jul 22, 2011	Administrator's abstract of receipts and payments to May 28, 2011	9 pages	2.15

May 18, 2011	Registered office address changed from * Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT* on May 18, 2011	2 pages	AD01

Feb 01, 2011	Administrator's abstract of receipts and payments to Nov 28, 2010	6 pages	2.15

Feb 01, 2011	Administrator's abstract of receipts and payments to Nov 28, 2010	3 pages	2.15

View All Filings

Who are the officers of ENRON CAPITAL & TRADE RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DYSON, Fernley Keith Oak House Broom Way KT13 9TG Weybridge Surrey	Mar 12, 1999		Director	Oak House Broom Way KT13 9TG Weybridge Surrey		British	1965-2	63727860003
EDGLEY, Anne Janette Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London	May 23, 2001		Director	Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London		British	1955-12	66293600003
LEWIS, Richard Bowes 65 Balham Park Road Wandsworth SW12 8DZ London	May 24, 2000		Director	65 Balham Park Road Wandsworth SW12 8DZ London		British	1967-2	69977060003
SHERRIFF, John Richard The Great Barn Powdermill Lane TN11 8PY Leigh Kent	Feb 02, 1999		Director	The Great Barn Powdermill Lane TN11 8PY Leigh Kent		American	1953-9	75230490002
STALEY, Stuart Flat 7 Pembridge Place W2 4XB London	Aug 01, 2001		Director	Flat 7 Pembridge Place W2 4XB London		Usa	1966-10	84593660001
THOMPSON, John Purifoy 79 Marsham Street SW1P 4SA London	Jul 10, 2001		Director	79 Marsham Street SW1P 4SA London		United States	1952-12	76927600001
BALDWIN, Robert Henry 14 Berkeley Street W1X 5AD London		Jan 11, 1993	Secretary	14 Berkeley Street W1X 5AD London		Us Citizen		17990140001
BLANKEMEYER, Susanne 45 Pagoda Avenue TW9 2HQ Richmond Surrey	Mar 29, 1994	Jul 25, 1994	Secretary	45 Pagoda Avenue TW9 2HQ Richmond Surrey		British		36418950001
BOYD, Justin Martin Alexander 208 Frobisher House Dolphin Square SW1V 3LL London	Jul 25, 1994	Jan 11, 1995	Secretary	208 Frobisher House Dolphin Square SW1V 3LL London		British		38355590001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Sep 15, 1999	Jul 17, 2000	Secretary	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire		British		66293640001
FEDUCHIN, Nicola Tamaris 3 Hill House 1 Highfield SO41 9GB Lymington Hampshire	Jan 11, 1993	Sep 21, 1993	Secretary	3 Hill House 1 Highfield SO41 9GB Lymington Hampshire		British		31746720001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Jul 17, 2000	Mar 27, 2002	Secretary	13 Waldo Close Clapham SW4 9EY London		British		71087960003
SEFTON, Scott Matthew 249 Pavilion Road SW1X 0BP London	Jan 11, 1995	Sep 15, 1999	Secretary	249 Pavilion Road SW1X 0BP London		British		41834870001
STYLES, Peter Richard 35 Spring Gardens SW1A 2BA London	Sep 21, 1993	Mar 29, 1994	Secretary	35 Spring Gardens SW1A 2BA London		British		91098160001
ALFORD, Bradley Keith 64 Limerston Street SW10 0HJ London	May 08, 1997	Jul 09, 1998	Director	64 Limerston Street SW10 0HJ London		American	1957-7	52996970001
BALDWIN, Robert Henry, Doctor 95 Pavilion Road SW1 London		Jul 07, 1994	Director	95 Pavilion Road SW1 London		Us Citizen	1947-12	17990140002
BANNANTINE, James Martin 48 Thornhill Square Barnsbury N1 1BE London	Dec 11, 1991	Mar 31, 1992	Director	48 Thornhill Square Barnsbury N1 1BE London		Us Citizen	1956-8	20833590001
BEASLEY, Kevin Whaley 64 The Marlowes NW8 6NA London	Sep 21, 1998	Jul 10, 2000	Director	64 The Marlowes NW8 6NA London		United States	1966-4	60481440001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jul 17, 2000	Nov 30, 2001	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	66293640001
CHIVERS, Paul Clifford 7 Randolph Road W9 1AN London	Sep 30, 1998	May 23, 2001	Director	7 Randolph Road W9 1AN London	England	British	1962-4	60708370001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Nov 13, 1995	Feb 26, 2002	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DIMICHELE, Richard Guido 3 Mansion Gardens NW3 7NG London	Jun 25, 1997	Sep 24, 1999	Director	3 Mansion Gardens NW3 7NG London		American	1959-12	49673910001
EASTAUGH, Guy Edward 21 Racton Road SW6 1LW London	Feb 25, 1997	Feb 15, 1999	Director	21 Racton Road SW6 1LW London		British	1962-5	54480230001
FITZGERALD, Jay Land 20 Phillimore Gardens W8 7QE London	Feb 11, 1997	Nov 11, 1999	Director	20 Phillimore Gardens W8 7QE London		United States	1962-6	51562620001
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Dec 08, 1995	Jan 11, 2002	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	45664990002
GOLD, Joseph Allen 26 Campden Grove W8 4JQ London	May 24, 2000	Dec 10, 2001	Director	26 Campden Grove W8 4JQ London		United States	1966-5	75575020001
HODGE, Ralph Noel Anstye Place Anstye RH17 5AJ Haywards Heath West Sussex	Jan 22, 1993	Jul 17, 2000	Director	Anstye Place Anstye RH17 5AJ Haywards Heath West Sussex		British	1934-11	37679770001
HUNEKE, Kurt Steven 54 Castellain Road W9 1EX London	Sep 25, 1991	Aug 22, 1993	Director	54 Castellain Road W9 1EX London		Usa	1953-7	64886660001
KASKEL, Raymond Russell 8 Princess Mews NW3 5AP London	Sep 25, 1991	Jan 22, 1993	Director	8 Princess Mews NW3 5AP London		Usa	1938-4	12156190001
KELLY, Robert Corby 19 Berkeley Street W1X 5AE London		Jan 22, 1993	Director	19 Berkeley Street W1X 5AE London		Us Citizen	1946-7	17990150002
LEWIS, David John 46 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent	Jan 22, 1993	Nov 05, 1999	Director	46 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent	England	British	1955-7	45359210001
MCCARTY, Danny Joe Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey	Feb 03, 1997	Jun 29, 2000	Director	Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey		American	1957-5	67339150001
MCCONNELL, Michael Scott 3 The Marlowes NW8 6NB London	May 15, 1995	Sep 11, 1997	Director	3 The Marlowes NW8 6NB London		United States	1960-3	44643030001
MCMAHON, Jeffrey Flat 2 13-14 Vicarage Gate W8 4AG London	Nov 28, 1995	Jun 18, 1998	Director	Flat 2 13-14 Vicarage Gate W8 4AG London		American	1960-10	45665560001
NEBERGALL, Bradford Clay 10 Christchurch Hill NW3 1LB London	Sep 15, 1995	Jun 24, 1998	Director	10 Christchurch Hill NW3 1LB London		American	1958-9	42691610001

View Detailed Information on Officers and People with Significant Control

Does ENRON CAPITAL & TRADE RESOURCES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of amendment in respect of a deed of covenant and charge over indemnity account	Created On Mar 03, 1997 Delivered On Mar 21, 1997	Satisfied	Amount secured All moneys debts and liabilities which at 4TH july 1996 were or had been or at any time since 4TH july 1996 may be or become due owing or incurred by thornbeam limited (the issuer) to the chargee (as trustee for the noteholders pursuant to the trust deed) under or in connection with any security document (as defined)
	Short particulars All the companys right claims title benefit and interest present and future in and to (I) the indemnity account and any future credit balances and (ii) any future authorised investments credited to the securities account or acquired on its behalf from cash in the indemnity account or from the sale or redemption proceeds from any such authorised investments. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York, London Office
	Transactions Mar 21, 1997Registration of a charge (395) Nov 11, 2003Statement of satisfaction of a charge in full or part (403a)
Recoverable tax credit payments account charge	Created On Jul 04, 1996 Delivered On Jul 18, 1996	Satisfied	Amount secured All monies due or to become due from thornbeam limited to the chargee under or in connection with any security documents (as defined)
	Short particulars The company agreed in the charge to hold on trust and forthwith pay to the trustee for application in accordance with the trust deed any payment or distribution in cash or in kind received from the issuer other than out of moneys credited to the recoverable tax credit payments account. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York (As Trustee for Itself and the Note Holders)
	Transactions Jul 18, 1996Registration of a charge (395) Nov 11, 2003Statement of satisfaction of a charge in full or part (403a)
Working capital facility set out in a letter	Created On Jul 04, 1996 Delivered On Jul 18, 1996	Satisfied	Amount secured All monies due or to become due from thornbeam limited to the chargee under or in connection with any security documents (as defined)
	Short particulars The company agreed in the facility agreement to hold on trust and forthwith pay to the trustee for application in accordance with the trust deed any payment or distribution in cash or in kind received from the issuer other than moneys credited to the recoverable tax credit payments account. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York (As Trustee for Itself and the Holders of the Notes)
	Transactions Jul 18, 1996Registration of a charge (395) Nov 11, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of covenant and charge over indemnity account	Created On Jul 04, 1996 Delivered On Jul 18, 1996	Satisfied	Amount secured All monies due or to become due from thornbeam limited to the chargee under or in connection with any security documents (as defined)
	Short particulars All its right claims title benefit and interest present and future in and to (I) the indemnity account (ii) any future authorised investments. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York (As Trustee for Itself and the Holders of the Notes)
	Transactions Jul 18, 1996Registration of a charge (395) Nov 11, 2003Statement of satisfaction of a charge in full or part (403a)
Shares mortgage	Created On Dec 22, 1993 Delivered On Jan 10, 1994	Satisfied	Amount secured All obligations and liabilities on any account whatsoever of the borrower to the chargee as security agent and trustee for the finance parties (as defined)to which the borrower is a party and all obligations on any account whatsoever of the company to any finance party under the shares mortgage or deed (as defined)
	Short particulars All dividends paid ,all stocks and shares,securities,in respect of the shares. See the mortgage charge document for full details.
	Persons Entitled Chase Investment Bank Limited (The Security Agent)
	Transactions Jan 10, 1994Registration of a charge (395) May 11, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ENRON CAPITAL & TRADE RESOURCES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 29, 2001	Administration started
May 07, 2014	Administration discharged

Administration order

Name	Role	Address	Ceased On
Steven Anthony Pearson Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT 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 20, 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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