ENRON TEESSIDE OPERATIONS LIMITED

Overview

Company Name	ENRON TEESSIDE OPERATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03647087
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1998
Date of Cessation	Feb 06, 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 TEESSIDE OPERATIONS LIMITED?

(4010) /
(7487) /

Where is ENRON TEESSIDE OPERATIONS LIMITED located?

Registered Office Address	Grant Thornton Uk Llp No 1 Whitehall Riverside LS1 4BN Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ENRON TEESSIDE OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2429) LIMITED	Oct 09, 1998	Oct 09, 1998

What are the latest accounts for ENRON TEESSIDE OPERATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2001

What is the status of the latest annual return for ENRON TEESSIDE OPERATIONS LIMITED?

Annual Return

Last Annual Return	Oct 09, 2002

What are the latest filings for ENRON TEESSIDE OPERATIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2014

Notice of final account prior to dissolution

1 pages

4.43

Aug 08, 2008

Receiver's abstract of receipts and payments to Aug 04, 2008

4 pages

3.6

Aug 08, 2008

legacy

1 pages

405(2)

May 12, 2008

Receiver's abstract of receipts and payments to Apr 14, 2009

2 pages

3.6

Jun 01, 2007

Receiver's abstract of receipts and payments

2 pages

3.6

Feb 20, 2007

legacy

1 pages

287

May 11, 2006

Receiver's abstract of receipts and payments

2 pages

3.6

Apr 29, 2005

Receiver's abstract of receipts and payments

2 pages

3.6

Nov 30, 2004

legacy

1 pages

287

Nov 26, 2004

Appointment of a liquidator

1 pages

4.31

Nov 25, 2004

Order of court to wind up

3 pages

COCOMP

Apr 22, 2004

Receiver's abstract of receipts and payments

3 pages

3.6

Jul 24, 2003

Miscellaneous

Form 3.2 - s/ment of affairs

14 pages

MISC

Jul 24, 2003

Administrative Receiver's report

10 pages

3.10

Apr 24, 2003

legacy

1 pages

287

Apr 17, 2003

legacy

2 pages

405(1)

Dec 03, 2002

legacy

1 pages

225

Nov 13, 2002

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 13, 2002	legacy	363(288)
annual-return	Nov 13, 2002	legacy	363(353)

Apr 05, 2002

Auditor's resignation

1 pages

AUD

Dec 24, 2001

legacy

1 pages

288b

Dec 13, 2001

legacy

1 pages

288b

Dec 13, 2001

legacy

1 pages

288b

Dec 13, 2001

legacy

1 pages

288b

Dec 05, 2001

Full accounts made up to Jun 30, 2001

20 pages

View All Filings

Who are the officers of ENRON TEESSIDE OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANDS, Stephen Christopher 12 East Moor Road Roundhay LS8 1AE Leeds West Yorkshire	Sep 03, 1999		Secretary	12 East Moor Road Roundhay LS8 1AE Leeds West Yorkshire		British		66910630004
DAVIDSON, Thomas Andrew, Dr 21 Woodside Grove TS18 5EG Stockton On Tees Cleveland	Jan 01, 2000		Director	21 Woodside Grove TS18 5EG Stockton On Tees Cleveland		British	1948-4	67774050001
GAVENS, Paul David, Dr Popplestones Hutton Village Road TS14 8ER Guisborough Cleveland	Jan 22, 1999		Director	Popplestones Hutton Village Road TS14 8ER Guisborough Cleveland	United Kingdom	British	1953-3	77471410001
GUY, David Michael 7 Baliol Croft Long Newton TS21 1PX Stockton	Jan 01, 2001		Director	7 Baliol Croft Long Newton TS21 1PX Stockton	United Kingdom	British	1969-4	153335120001
LEWIS, Anthony John 6 The Holme Great Broughton TS9 7HF Middlesbrough Cleveland	Jan 22, 1999		Director	6 The Holme Great Broughton TS9 7HF Middlesbrough Cleveland	England	British	1946-8	54016460001
MCLEOD, Andrew John Pear Tree Cottage Main Street DL7 9EA Thornton Le Moor North Yorkshire	Jan 01, 1999		Director	Pear Tree Cottage Main Street DL7 9EA Thornton Le Moor North Yorkshire	England	British	1943-3	89501900001
READSHAW, Kenneth Ian School House Horsehouse DL8 4TS Leyburn North Yorkshire	Jan 22, 1999		Director	School House Horsehouse DL8 4TS Leyburn North Yorkshire	England	British	1968-7	62642910001
RITCHIE, George 12 Dinting Close SR8 2NY Peterlee County Durham	Jan 22, 1999		Director	12 Dinting Close SR8 2NY Peterlee County Durham	United Kingdom	British	1947-12	62658650001
SEFTON, Scott Matthew 249 Pavilion Road SW1X 0BP London	Oct 28, 1998	Sep 03, 1999	Secretary	249 Pavilion Road SW1X 0BP London		British		41834870001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Oct 09, 1998	Oct 28, 1998	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
CARNABY, Malcolm John 5 Poplars Road TS5 6RL Middlesbrough Cleveland	Jan 22, 1999	Jun 30, 2001	Director	5 Poplars Road TS5 6RL Middlesbrough Cleveland		British	1945-3	62642850001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Nov 03, 1998	Dec 07, 2001	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DYSON, Fernley Keith 152 Irchester Road NN10 9QU Rushden Northamptonshire	Mar 12, 1999	Nov 14, 2001	Director	152 Irchester Road NN10 9QU Rushden Northamptonshire		British	1965-2	63727860002
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Oct 28, 1998	Nov 15, 2001	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	45664990002
MCCARTY, Danny Joe Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey	Nov 03, 1998	Jun 29, 2000	Director	Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey		American	1957-5	67339150001
MCDERMOTT, Neil The Hedgerows Little Stainton TS21 1HN Stockton On Tees Cleveland	Apr 20, 2000	Dec 21, 2000	Director	The Hedgerows Little Stainton TS21 1HN Stockton On Tees Cleveland		British	1964-9	69930860001
RAHMAN, Razi Flat 7 116 Kingston Road SW19 1LY London	Oct 22, 1998	Oct 28, 1998	Director	Flat 7 116 Kingston Road SW19 1LY London		British	1971-3	60939160001
RANDELL, Charles David SE21	Oct 22, 1998	Oct 28, 1998	Director	SE21		British	1958-6	4933840003
RICE, Kenneth Duane 4531 Birch Bellaire Texas Usa	Nov 03, 1998	Jul 20, 1999	Director	4531 Birch Bellaire Texas Usa		United States	1958-8	52997960001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Oct 09, 1998	Oct 22, 1998	Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	77049790002
SCRIMSHAW, Matthew Giles Beech Coppice Woodland Way KT20 6NW Tadworth Surrey	Jan 28, 1999	Jun 19, 2001	Director	Beech Coppice Woodland Way KT20 6NW Tadworth Surrey		British	1965-7	83322550001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Oct 09, 1998	Oct 22, 1998	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Does ENRON TEESSIDE OPERATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On May 13, 1999 Delivered On May 18, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee as defined in the debenture dated 31 december 1998
	Short particulars All rights and benefits under the electricity purchase agreement dated 13 may 1998.
	Persons Entitled National Westminster Bank PLC
	Transactions May 18, 1999Registration of a charge (395)
Debenture made between the company and national westminster bank PLC (as security agent)	Created On Dec 31, 1998 Delivered On Jan 04, 1999	Outstanding	Amount secured All present and future obligations and liabilities (wheterh actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to any secured party under any relevant document.
	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 04, 1999Registration of a charge (395) Apr 16, 2003Appointment of a receiver or manager (405 (1))
Case Number 1

View Detailed Information on Charges

Does ENRON TEESSIDE OPERATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 31, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Ian Brown Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	Apr 15, 2003	Aug 04, 2008
Nicholas James Dargan 1 City Square Leeds Ls1 2aj	practitioner	1 City Square Leeds Ls1 2aj	Apr 15, 2003	Aug 04, 2008

Date	Type
Nov 10, 2004	Petition date
Oct 27, 2014	Conclusion of winding up
Nov 12, 2004	Commencement of winding up
Feb 06, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address
Joseph Peter Francis Mclean St Johns Centre 110 Albion Street LS2 8LA Leeds	practitioner	St Johns Centre 110 Albion Street LS2 8LA Leeds
Keith Hinds Grant Thornthon St John'S Centre LS2 8LA 110 Albion Street Leeds	practitioner	Grant Thornthon St John'S Centre LS2 8LA 110 Albion Street Leeds
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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