ENRON SB 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameENRON SB 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03785315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENRON SB 3 LIMITED?

    • (7487) /

    Where is ENRON SB 3 LIMITED located?

    Registered Office Address
    Pricewaterhousecoopers Llp
    Hill House Richmond Hill
    BH2 6HR Bournemouth
    Undeliverable Registered Office AddressNo

    What were the previous names of ENRON SB 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENRON SUTTON BRIDGE 3 LIMITEDJun 04, 1999Jun 04, 1999

    What are the latest filings for ENRON SB 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Jan 21, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 21, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 21, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 21, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 21, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 21, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 21, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 21, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 21, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 21, 2008

    5 pages4.68

    Miscellaneous

    S/S cert. Release of liquidator
    1 pagesMISC

    Liquidators' statement of receipts and payments

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Miscellaneous

    O/C - replacement of liquidator
    9 pagesMISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Miscellaneous

    S/S cert release of liquidator
    1 pagesMISC

    Miscellaneous

    C/O replacement of liquidator
    6 pagesMISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Who are the officers of ENRON SB 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENRON SECRETARIES LIMITED
    Enron House
    SW1X 7EN 40 Grosvenor Place
    London
    Secretary
    Enron House
    SW1X 7EN 40 Grosvenor Place
    London
    79452390001
    KIRBY, Treasa
    134 Broomwood Road
    SW11 6JZ London
    Director
    134 Broomwood Road
    SW11 6JZ London
    Irish60661770001
    BROWN, Michael Ross
    1 Ayres End Cottages
    Ayres End Lane
    AL5 1AL Harpenden
    Hertfordshire
    Secretary
    1 Ayres End Cottages
    Ayres End Lane
    AL5 1AL Harpenden
    Hertfordshire
    British66293640001
    KELLY, Susan Kathleen
    13 Waldo Close
    Clapham
    SW4 9EY London
    Secretary
    13 Waldo Close
    Clapham
    SW4 9EY London
    British71087960003
    SEFTON, Scott Matthew
    249 Pavilion Road
    SW1X 0BP London
    Secretary
    249 Pavilion Road
    SW1X 0BP London
    British41834870001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    900004790001
    ABBOUDY, Maroun
    50 Greswell Street
    SW6 6PP London
    Director
    50 Greswell Street
    SW6 6PP London
    United States65265740002
    BROWN, Michael Ross
    1 Ayres End Cottages
    Ayres End Lane
    AL5 1AL Harpenden
    Hertfordshire
    Director
    1 Ayres End Cottages
    Ayres End Lane
    AL5 1AL Harpenden
    Hertfordshire
    United KingdomBritish66293640001
    CHIVERS, Paul Clifford
    7 Randolph Road
    W9 1AN London
    Director
    7 Randolph Road
    W9 1AN London
    EnglandBritish60708370001
    DERRICK, James Vinson
    1824 Larchmont
    Houston Texas 77019
    Usa
    Director
    1824 Larchmont
    Houston Texas 77019
    Usa
    American45391440001
    DYSON, Fernley Keith
    152 Irchester Road
    NN10 9QU Rushden
    Northamptonshire
    Director
    152 Irchester Road
    NN10 9QU Rushden
    Northamptonshire
    British63727860002
    EDGLEY, Anne Janette
    Apartment E 21 Monevetro
    100 Battersea Church Road
    SW11 3YL London
    Director
    Apartment E 21 Monevetro
    100 Battersea Church Road
    SW11 3YL London
    British66293600003
    FREVERT, Mark Albert
    4 St Marys Place
    Marloes Road
    W8 5UE London
    Director
    4 St Marys Place
    Marloes Road
    W8 5UE London
    American45664990002
    PENET, Philippe Gonzague
    Flat 4 32 Aldridge Road Villas
    W11 1BW London
    Director
    Flat 4 32 Aldridge Road Villas
    W11 1BW London
    French59125460001
    SHERRIFF, John Richard
    The Great Barn
    Powdermill Lane
    TN11 8PY Leigh
    Kent
    Director
    The Great Barn
    Powdermill Lane
    TN11 8PY Leigh
    Kent
    American75230490002
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004840001

    Does ENRON SB 3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2013Dissolved on
    Jul 22, 2003Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David James Waterhouse
    Hill House
    Richmond Hill
    BH2 6HR Bournemouth
    practitioner
    Hill House
    Richmond Hill
    BH2 6HR Bournemouth
    Ian C. Oakley-Smith
    33 Wellington Street
    LS1 4JP Leeds
    practitioner
    33 Wellington Street
    LS1 4JP Leeds
    Dj Blenkarn
    Pricewaterhousecoopers
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers
    Plumtree Court
    EC4A 4HT London
    Ivan Mark Jacques
    Bank House
    9 Charlotte Street
    Manchester
    practitioner
    Bank House
    9 Charlotte Street
    Manchester
    Russell Downs
    Pricewaterhousecoopers Llp Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp Plumtree Court
    EC4A 4HT London

    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