ENZO'S CONSTRUCTION LIMITED

Overview

Company Name	ENZO'S CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04237155
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2001
Date of Cessation	Jun 25, 2014

Summary

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

What is the purpose of ENZO'S CONSTRUCTION LIMITED?

(4521) /

Where is ENZO'S CONSTRUCTION LIMITED located?

Registered Office Address	5-6 Waterside Court Albany Street NP20 5NT Newport South Wales
Undeliverable Registered Office Address	No

What are the latest accounts for ENZO'S CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for ENZO'S CONSTRUCTION LIMITED?

Annual Return

Last Annual Return	Jun 19, 2011

What are the latest filings for ENZO'S CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2014

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Feb 12, 2014

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Dec 10, 2013

Registered office address changed from * Purnells St Marks House 3 Gold Tops Newport South Wales NP20 4PG* on Dec 10, 2013

2 pages

AD01

Feb 12, 2013

Liquidators' statement of receipts and payments to Jan 18, 2013

14 pages

4.68

Jan 24, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 24, 2012

Statement of affairs with form 4.19

31 pages

4.20

Jan 24, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 29, 2011

Registered office address changed from * Clos Gelliwerdd Cross Hands Business Park Cross Hands Llanelli Carmarthenshire SA14 6RX* on Dec 29, 2011

2 pages

AD01

Jun 22, 2011

Annual return made up to Jun 19, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2011	Statement of capital on Jun 22, 2011 Capital: GBP 20	SH01

Mar 24, 2011

Termination of appointment of Fiorenzo Sauro as a director

1 pages

TM01

Feb 22, 2011

Termination of appointment of Ronald Cobley as a director

2 pages

TM01

Dec 06, 2010

Accounts for a small company made up to Mar 31, 2010

8 pages

Jun 25, 2010

Annual return made up to Jun 19, 2010 with full list of shareholders

5 pages

AR01

May 24, 2010

Appointment of Mr Ronald John Cobley as a director

2 pages

AP01

Jan 22, 2010

Accounts for a small company made up to Mar 31, 2009

8 pages

Jul 10, 2009

legacy

3 pages

363a

Mar 09, 2009

legacy

1 pages

288b

Feb 01, 2009

Accounts for a small company made up to Mar 31, 2008

8 pages

Dec 04, 2008

legacy

1 pages

288b

Jul 08, 2008

legacy

8 pages

363s

Apr 11, 2008

legacy

1 pages

288b

Apr 08, 2008

legacy

1 pages

288b

Feb 02, 2008

Accounts for a small company made up to Mar 31, 2007

8 pages

Jul 31, 2007

legacy

8 pages

363s

View All Filings

Who are the officers of ENZO'S CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAURO, Julie Cwmberem Mynachlog Pontyberem SA15 5BP Carmarthen	Jun 19, 2001		Secretary	Cwmberem Mynachlog Pontyberem SA15 5BP Carmarthen		British		77640250001
SAURO, Julie Cwmberem Mynachlog Pontyberem SA15 5BP Carmarthen	Aug 01, 2006		Director	Cwmberem Mynachlog Pontyberem SA15 5BP Carmarthen	United Kingdom ( England ) (Gb-Eng)	British	1963-3	77640250001
MATTHEWS, David Steven 5 York Terrace NE29 0EF North Shields Tyne & Wear	Jun 19, 2001	Jun 19, 2001	Nominee Secretary	5 York Terrace NE29 0EF North Shields Tyne & Wear		British		900014030001
COBLEY, Ronald John Clos Gelliwerdd Cross Hands Business Park SA14 6RX Cross Hands Llanelli Carmarthenshire	Apr 01, 2010	Feb 17, 2011	Director	Clos Gelliwerdd Cross Hands Business Park SA14 6RX Cross Hands Llanelli Carmarthenshire	Wales	British	1957-5	49342150004
EVANS, Mark 29 Ffynnon Y Waun Ponthenri SA15 5PH Llanelli Carmarthenshire	Feb 01, 2007	Mar 02, 2009	Director	29 Ffynnon Y Waun Ponthenri SA15 5PH Llanelli Carmarthenshire		British	1972-10	119331560001
MORRIS, Carl Bryngolwg Bungalow Pontrhydyfen SA12 9UD Port Talbot West Glamorgan	Feb 01, 2007	Dec 02, 2008	Director	Bryngolwg Bungalow Pontrhydyfen SA12 9UD Port Talbot West Glamorgan	United Kingdom	British	1968-9	119331360001
SAURO, Aldo Pino Graig SA16 0BZ Burry Port Persantwn Carmarthenshire	Feb 01, 2007	Mar 21, 2008	Director	Graig SA16 0BZ Burry Port Persantwn Carmarthenshire	Wales	British	1968-4	129704830001
SAURO, Fiorenzo Cwmberem Mynachlog Pontyberem SA15 5BP Carmarthen	Jun 19, 2001	Mar 21, 2011	Director	Cwmberem Mynachlog Pontyberem SA15 5BP Carmarthen	United Kingdom ( Wales ) (Gb-Wls)	British	1970-6	77811760001
CORPORATE LEGAL LTD 5 York Terrace NE29 0EF North Shields Tyne & Wear	Jun 19, 2001	Jun 19, 2001	Nominee Director	5 York Terrace NE29 0EF North Shields Tyne & Wear				900014020001

View Detailed Information on Officers and People with Significant Control

Does ENZO'S CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 14, 2005 Delivered On Mar 23, 2005	Outstanding	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
	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 Barclays Bank PLC
	Transactions Mar 23, 2005Registration of a charge (395)
Legal charge	Created On May 09, 2003 Delivered On May 14, 2003	Satisfied	Amount secured £135,000.00 due or to become due from the company to the chargee
	Short particulars Land fronting on to llannon road tumble part t/n WA434105.
	Persons Entitled Jewsons Holdings Limited
	Transactions May 14, 2003Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 06, 2002 Delivered On Sep 14, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land formerly part of rhandir bronwydd road carmarthen carmarthenshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 14, 2002Registration of a charge (395)
Legal charge	Created On Dec 06, 2001 Delivered On Dec 18, 2001	Satisfied	Amount secured £104,000 due or to become due from the company to the chargee
	Short particulars Land part of flower hill fronting bethania road, upper tumble, llanelli, camarthenshire.
	Persons Entitled James Methusalem Stephens
	Transactions Dec 18, 2001Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 28, 2001 Delivered On Oct 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land part of the field number 520 near crossways trevaughan cemetry road carmarthen.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 2001Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 14, 2001 Delivered On Sep 24, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Sep 24, 2001Registration of a charge (395)

View Detailed Information on Charges

Does ENZO'S CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2012	Commencement of winding up
Jun 25, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Purnell Purnells St Marks House NP20 4PG 3 Gold Tops Newport South Wales	practitioner	Purnells St Marks House NP20 4PG 3 Gold Tops Newport South Wales	Jan 19, 2012
Leigh Jane Holmes Purnells St Marks House NP20 4PG 3 Gold Tops Newport, South Wales	practitioner	Purnells St Marks House NP20 4PG 3 Gold Tops Newport, South Wales	Jan 19, 2012

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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