ENABLE CARS LIMITED

Overview

Company Name	ENABLE CARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02552880
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1990
Date of Cessation	Jun 23, 2015

Summary

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

What is the purpose of ENABLE CARS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ENABLE CARS LIMITED located?

Registered Office Address	Enable Cars Limited Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Somerset
Undeliverable Registered Office Address	No

What were the previous names of ENABLE CARS LIMITED?

Previous Company Names
Company Name	From	Until
E-NABLE CARS LIMITED	Jan 02, 2007	Jan 02, 2007
VMEX LIMITED	Mar 11, 2005	Mar 11, 2005
WALON ESC LIMITED	Jan 25, 2002	Jan 25, 2002
EXHIBITION SUPPORT COMPANY LIMITED	Mar 20, 1991	Mar 20, 1991
LIFTSTREAM LIMITED	Oct 29, 1990	Oct 29, 1990

What are the latest accounts for ENABLE CARS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

What is the status of the latest annual return for ENABLE CARS LIMITED?

Annual Return

Last Annual Return	Oct 29, 2014

What are the latest filings for ENABLE CARS LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 10, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 03, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 27, 2015

Application to strike the company off the register

3 pages

DS01

Nov 25, 2014

Annual return made up to Oct 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2014	Statement of capital on Nov 25, 2014 Capital: GBP 1	SH01

Sep 23, 2014

Statement of capital on Sep 23, 2014

Capital: GBP 1

4 pages

SH19

Sep 23, 2014

legacy

1 pages

SH20

Sep 23, 2014

legacy

1 pages

CAP-SS

Sep 23, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 23, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Sep 16, 2014

Statement of capital following an allotment of shares on Sep 12, 2014

Capital: GBP 7,000

3 pages

SH01

Jul 21, 2014

Current accounting period shortened from Feb 28, 2015 to Nov 30, 2014

1 pages

AA01

Jan 25, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Dec 03, 2013

Accounts for a dormant company made up to Feb 28, 2013

7 pages

Nov 25, 2013

Termination of appointment of David Harris as a director

1 pages

TM01

Nov 08, 2013

Annual return made up to Oct 29, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2013	Statement of capital on Nov 08, 2013 Capital: GBP 1,000	SH01

Jun 10, 2013

Appointment of Mr David Harris as a director

2 pages

AP01

Jun 10, 2013

Appointment of Mr William Stobart as a director

2 pages

AP01

Jun 04, 2013

Termination of appointment of John Light as a director

1 pages

TM01

Jun 03, 2013

Termination of appointment of Avril Palmer-Baunack as a director

1 pages

TM01

Jan 24, 2013

Current accounting period extended from Dec 31, 2012 to Feb 28, 2013

1 pages

AA01

Nov 29, 2012

Appointment of Mr Timothy Giles Lampert as a director

2 pages

AP01

Nov 20, 2012

Termination of appointment of Andrew Somerville as a director

1 pages

TM01

Nov 06, 2012

Annual return made up to Oct 29, 2012 with full list of shareholders

5 pages

AR01

Sep 27, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

View All Filings

Who are the officers of ENABLE CARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, David Francis Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Enable Cars Limited Somerset United Kingdom	Apr 30, 2008		Secretary	Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Enable Cars Limited Somerset United Kingdom		British		130075020001
LAMPERT, Timothy Giles Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Enable Cars Limited Somerset United Kingdom	Nov 21, 2012		Director	Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Enable Cars Limited Somerset United Kingdom	England	British	1970-3	74811520007
STOBART, William Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England	Jun 03, 2013		Director	Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England	United Kingdom	British	1961-11	153344800001
AKEHURST, Lois 44 Laburnham Gardens Cranham RM14 1HX Upminster Essex		Mar 04, 1992	Secretary	44 Laburnham Gardens Cranham RM14 1HX Upminster Essex		British		20670300001
ALLEN, Jean Elizabeth 33 Lower Mardyke Avenue RM13 8PL Rainham Essex	Mar 19, 1992	Oct 31, 1997	Secretary	33 Lower Mardyke Avenue RM13 8PL Rainham Essex		British		72327100001
ARMSTRONG, Colin 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset	Aug 01, 2001	Mar 31, 2007	Secretary	200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset		British		77327430003
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Mar 31, 2007	Apr 30, 2008	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British		108400480001
LIGHT, John Michael Heathcote Mambury Manor East Putford EX22 7UH Holsworthy Devon	Oct 31, 1997	Aug 01, 2001	Secretary	Mambury Manor East Putford EX22 7UH Holsworthy Devon		British		50795850001
ALLEN, Jean Elizabeth 33 Lower Mardyke Avenue RM13 8PL Rainham Essex		Oct 31, 1997	Director	33 Lower Mardyke Avenue RM13 8PL Rainham Essex		British	1943-11	72327100001
ALLEN, Ray 33 Lower Mardyke Avenue RM13 8PL Rainham Essex	Mar 19, 1992	Oct 31, 1997	Director	33 Lower Mardyke Avenue RM13 8PL Rainham Essex		English	1945-2	72327210001
BRANSCOMBE, Gordon James Farthyngs Harlow Road CM5 0DL Moreton Essex	Mar 19, 1992	May 25, 1994	Director	Farthyngs Harlow Road CM5 0DL Moreton Essex	England	British	1945-10	8239170001
BROWN, Russell Stephen Staplehay Trull TA3 7EZ Taunton Westways House Somerset	Mar 01, 2006	Apr 16, 2008	Director	Staplehay Trull TA3 7EZ Taunton Westways House Somerset	England	British	1963-4	132668460001
HARRIS, David Francis Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	Jun 03, 2013	Nov 14, 2013	Director	Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	England	British	1971-3	130075020001
LIGHT, John Michael Heathcote 5 Grange Park Roman Way NN4 5EA Northampton Autologic House	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House	England	British	1953-12	50795850001
MERRY, John Charles Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset	Oct 31, 1997	Dec 31, 2007	Director	Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset		British	1961-3	9807640012
NUTTALL, Philip James 5 Upper St Martins Lane WC2H 9EA London	Oct 31, 1997	Jun 29, 2006	Director	5 Upper St Martins Lane WC2H 9EA London		British	1951-6	63716970003
PALMER-BAUNACK, Avril 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1964-4	196667380002
SOMERVILLE, Andy Forbes 5 Grange Park Roman Way NN4 5EA Northampton Autologic House	Dec 31, 2007	Nov 13, 2012	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House	England	British	1959-11	200512970001

View Detailed Information on Officers and People with Significant Control

Does ENABLE CARS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite all assets guarantee and debenture	Created On Apr 28, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions May 12, 2006Registration of a charge (395) Jan 25, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Apr 27, 2006 Delivered On May 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 08, 2006Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
Supplemental deed to a composite guarantee and debenture dated 30TH october 1996	Created On Dec 31, 1997 Delivered On Jan 13, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 13, 1998Registration of a charge (395) Jun 06, 2001Statement 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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