ENRON GAS PROCESSING (EUROPE) LIMITED

Overview

Company Name	ENRON GAS PROCESSING (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02504034
Jurisdiction	England/Wales
Date of Creation	May 21, 1990
Date of Cessation	Sep 26, 2013

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 GAS PROCESSING (EUROPE) LIMITED?

(4020) /

Where is ENRON GAS PROCESSING (EUROPE) LIMITED located?

Registered Office Address	Hill House Richmond Hill BH2 6HR Bournemouth
Undeliverable Registered Office Address	No

What were the previous names of ENRON GAS PROCESSING (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
ENRON EUROPE LIMITED	Oct 24, 1990	Oct 24, 1990
SHELFCO (NO. 539) LIMITED	May 21, 1990	May 21, 1990

What are the latest accounts for ENRON GAS PROCESSING (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What are the latest filings for ENRON GAS PROCESSING (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 26, 2013

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

May 13, 2013

Liquidators' statement of receipts and payments to Apr 06, 2013

6 pages

4.68

Oct 25, 2012

Liquidators' statement of receipts and payments to Oct 06, 2012

5 pages

4.68

May 08, 2012

Liquidators' statement of receipts and payments to Apr 06, 2012

5 pages

4.68

Nov 02, 2011

Liquidators' statement of receipts and payments to Oct 06, 2011

5 pages

4.68

May 03, 2011

Liquidators' statement of receipts and payments to Apr 06, 2011

5 pages

4.68

Nov 01, 2010

Liquidators' statement of receipts and payments to Oct 06, 2010

5 pages

4.68

May 10, 2010

Liquidators' statement of receipts and payments to Apr 06, 2010

5 pages

4.68

Oct 24, 2009

Liquidators' statement of receipts and payments to Oct 06, 2009

5 pages

4.68

Oct 20, 2008

legacy

1 pages

287

Oct 17, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 07, 2008	LRESEX

Aug 02, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

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

Aug 01, 2008

Restoration by order of the court

4 pages

AC92

Dec 16, 2003

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 02, 2003

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 03, 2001

legacy

1 pages

288b

Nov 03, 2001

legacy

1 pages

288b

Nov 03, 2001

legacy

1 pages

288b

Nov 03, 2001

legacy

1 pages

288b

Nov 03, 2001

legacy

1 pages

288b

Nov 03, 2001

legacy

1 pages

288b

Nov 02, 2001

legacy

1 pages

288b

Oct 28, 2001

legacy

7 pages

288a

View All Filings

Who are the officers of ENRON GAS PROCESSING (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENRON SECRETARIES LIMITED Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001		Secretary	Enron House 40 Grosvenor Place SW1X 7EN London				78563680005
ENRON DIRECTORS ONE LIMITED Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001		Director	Enron House 40 Grosvenor Place SW1X 7EN London				78563450001
ENRON DIRECTORS TWO LTD Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001		Director	Enron House 40 Grosvenor Place SW1X 7EN London				78621190002
BLANKEMEYER, Susanne 45 Pagoda Avenue TW9 2HQ Richmond Surrey	Sep 21, 1993	Jul 25, 1994	Secretary	45 Pagoda Avenue TW9 2HQ Richmond Surrey		British		36418950001
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	Dec 18, 1992	Sep 21, 1993	Secretary	3 Hill House 1 Highfield SO41 9GB Lymington Hampshire		British		31746720001
KELLY, Robert Corby, Dr 33 Sumner Place SW7 3NT London		Dec 15, 1992	Secretary	33 Sumner Place SW7 3NT London		Us		17990150001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Jul 17, 2000	Sep 28, 2001	Secretary	13 Waldo Close Clapham SW4 9EY London		British		71087960003
SEFTON, Scott Matthew 249 Pavilion Road SW1X 0BP London	Aug 15, 1995	Sep 15, 1999	Secretary	249 Pavilion Road SW1X 0BP London		British		41834870001
WATSON, Josephine Rose 8 Bedwardine Road Upper Norwood SE19 3AY London	Jul 25, 1994	Aug 15, 1995	Secretary	8 Bedwardine Road Upper Norwood SE19 3AY London		British		37385820001
ALFORD, Bradley Keith 64 Limerston Street SW10 0HJ London	May 07, 1997	Jul 09, 1998	Director	64 Limerston Street SW10 0HJ London		American	1957-7	52996970001
BALDWIN, Robert Henry, Dr 195 Pavilion Road SW1X 0BJ London	Sep 28, 1992	Jul 07, 1994	Director	195 Pavilion Road SW1X 0BJ London		American	1947-12	38355230001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jul 17, 2000	Sep 28, 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 23, 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	Sep 28, 2001	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DICKERSON, Van Steven 16 Cumberland House Clifton Gardens W9 1AL London		Aug 14, 1992	Director	16 Cumberland House Clifton Gardens W9 1AL London		Usa	1949-10	12156180001
DYSON, Fernley Keith 152 Irchester Road NN10 9QU Rushden Northamptonshire	Mar 12, 1999	Sep 28, 2001	Director	152 Irchester Road NN10 9QU Rushden Northamptonshire		British	1965-2	63727860002
EDGLEY, Anne Janette Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London	May 23, 2001	Sep 28, 2001	Director	Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London		British	1955-12	66293600003
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Dec 08, 1995	Sep 28, 2001	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	45664990002
KASKEL, Raymond Russell 8 Princess Mews NW3 5AP London		Jan 22, 1993	Director	8 Princess Mews NW3 5AP London		Usa	1938-4	12156190001
MARTIN, Howard Dale 12 Hereford Roads W2 4AA London		Sep 28, 1992	Director	12 Hereford Roads W2 4AA London		Us Citizen	1932-1	17476370002
MCCARTY, Danny Joe Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey	Jan 31, 1997	Jun 29, 2000	Director	Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey		American	1957-5	67339150001
MCLEOD, Andrew John Pear Tree Cottage Main Street DL7 9EA Thornton Le Moor North Yorkshire	Sep 28, 1992	Sep 03, 1998	Director	Pear Tree Cottage Main Street DL7 9EA Thornton Le Moor North Yorkshire	England	British	1943-3	89501900001
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
RICE, Kenneth Duane 4531 Birch Bellaire Texas Usa	May 01, 1997	Jul 20, 1999	Director	4531 Birch Bellaire Texas Usa		United States	1958-8	52997960001
ROBERTS, Geoffrey 16 Dunnan Lane Houston Texas 77381 Usa	Jul 07, 1994	Jan 31, 1997	Director	16 Dunnan Lane Houston Texas 77381 Usa		American	1960-3	79016010001
SHERRIFF, John Richard The Great Barn Powdermill Lane TN11 8PY Leigh Kent	Feb 19, 1999	Sep 28, 2001	Director	The Great Barn Powdermill Lane TN11 8PY Leigh Kent		American	1953-9	75230490002
SKILLING, Jeffrey Keith 2238 Albans Houston Texas 77005 Usa	Nov 13, 1995	Mar 26, 1997	Director	2238 Albans Houston Texas 77005 Usa		American	1953-11	45393000001
WINGROVE, Gerald Langdon 96 Albert Street NW1 7NE London	Jan 22, 1993	Nov 28, 1995	Director	96 Albert Street NW1 7NE London	United Kingdom	British	1954-10	34815220001

View Detailed Information on Officers and People with Significant Control

Does ENRON GAS PROCESSING (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Dec 31, 1992 Delivered On Jan 12, 1993	Outstanding	Amount secured All monies due or to become due from enron power construction limited on any account whatsoever.
	Short particulars Fixed charge over all the deposit referred to in the schedule details of charged deposit contract(s) barclays bank PLC re:enron gas processing (europe)limited gts bid deposit. Bid number 74442511 & bid numbers 65049366 & 74322277.(see relevant form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 12, 1993Registration of a charge (395)

View Detailed Information on Charges

Does ENRON GAS PROCESSING (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2013	Dissolved on
Oct 07, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Downs Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Oct 07, 2008
Ian C. Oakley-Smith Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	Oct 07, 2008

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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