ENRAF LTD.
Overview
| Company Name | ENRAF LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03121308 |
| 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 ENRAF LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENRAF LTD. located?
| Registered Office Address | 200 Berkshire Place RG41 5RD Winnersh Triangle Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENRAF LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ENRAF LTD.?
| 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 | ||
Confirmation statement made on Oct 27, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd | 1 pages | AD02 | ||
Cessation of Honeywell International Inc. as a person with significant control on Oct 17, 2018 | 1 pages | PSC07 | ||
Notification of Ademco 2 Limited as a person with significant control on Oct 17, 2018 | 2 pages | PSC02 | ||
Appointment of Elizabeth Jane Earle as a director on Mar 15, 2019 | 2 pages | AP01 | ||
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on Mar 13, 2019 | 2 pages | AD01 | ||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sharon Treanor as a director on Oct 26, 2018 | 1 pages | TM01 | ||
Termination of appointment of Menzo Bijmolen as a director on Oct 26, 2018 | 1 pages | TM01 | ||
Appointment of Michele Elaine Hudson as a director on Oct 26, 2018 | 2 pages | AP01 | ||
Appointment of Allan Richards as a director on Oct 26, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB | 1 pages | AD02 | ||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||
Change of details for Honeywell International Inc. as a person with significant control on Jun 19, 2017 | 2 pages | PSC05 | ||
Termination of appointment of Lynne Susan Mitchell as a director on Jun 01, 2017 | 1 pages | TM01 | ||
Appointment of Sharon Treanor as a director on Jun 01, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||
Termination of appointment of Sisec Limited as a secretary on Jan 29, 2016 | 1 pages | TM02 | ||
Who are the officers of ENRAF LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARLE, Elizabeth Jane | Director | Paycocke Road SS14 3EA Basildon The Arnold Centre Essex United Kingdom | United Kingdom | British | 242648130001 | |||||
| HUDSON, Michele Elaine | Director | Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire | United Kingdom | British | 251257190001 | |||||
| RICHARDS, Allan | Director | Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire | England | British | 55171600002 | |||||
| JACKSON, Sally Rachel | Secretary | 3 Trellis Drive The Topiary Lychpit RG24 8YU Basingstoke Hampshire | British | 49331620001 | ||||||
| MITCHELL, Lynne Susan | Secretary | Old Surgery High Street RG4 6UP Sonning On Thames Berkshire | British | 125023720001 | ||||||
| WASSINK, Constand | Secretary | Spechtstraat 24 3145 XK Maassluis The Netherlands | British | 51571920001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133610600001 | |||||||
| ALGRA, Hendrikus Ale, Dr | Director | Edelweisslaan 7 Waalre 5582 Bw Netherlands | Dutch | 69034760001 | ||||||
| BIJMOLEN, Menzo | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | England | Dutch | 125133710001 | |||||
| DE HOOG, Jacobus | Director | D Van Swietenlaan 28 2342 BE Oegstgeest The Netherlands | Dutch | 51571990001 | ||||||
| HILLHOUSE, Robert James | Director | 87 Baldwin Avenue BN21 1UL Eastbourne East Sussex | United Kingdom | British | 13456520001 | |||||
| MITCHELL, Lynne Susan | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | United Kingdom | British | 125023720001 | |||||
| O'DRISCOLL, Mary Rachel | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | United Kingdom | British | 147435130001 | |||||
| SPELMAN, Stephen Christopher | Director | 2 Swallow Court TN22 5YB Uckfield East Sussex | British | 77691870001 | ||||||
| THOMPSON, Richard Edward | Director | 12 Dyke Road Drive BN1 6AJ Brighton East Sussex | British | 81876770001 | ||||||
| TREANOR, Sharon | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | United Kingdom | British | 312427260001 | |||||
| VAN VOORDEN, Hendrikus Marius | Director | Lingedijk 63 4247 EE Kedichem The Netherlands | Dutch | 51572160001 | ||||||
| WEBBER, Andrew John | Director | PO16 | British | 95740950001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ENRAF LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ademco 2 Limited | Oct 17, 2018 | Berkshire Place Winnersh Triangle RG41 5RD Berkshire 200 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Honeywell International Inc. | Apr 06, 2016 | Little Falls Drive 19808 Wilmington 251 De United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ENRAF LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Mar 15, 2004 Delivered On Mar 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit and all such repayments to the repayment thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deposit agreement to secure own liabilities | Created On Dec 05, 2003 Delivered On Dec 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re enraf limited and numbered 07589891 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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