ENNSTONE PLC
Vue d'ensemble
| Nom de la société | ENNSTONE PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 00185664 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe ENNSTONE PLC ?
| Adresse du siège social | 4 Brindleyplace B1 2HZ Birmingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ENNSTONE PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour ENNSTONE PLC ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 3 pages | 4.72 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 09 mars 2012 | 4 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 09 sept. 2011 | 5 pages | 4.68 | ||
Nomination d'un liquidateur volontaire | 15 pages | 600 | ||
Ordonnance du tribunal d'insolvabilité Court order insolvency:replacement of liquidator | 14 pages | LIQ MISC OC | ||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 09 mars 2011 | 7 pages | 4.68 | ||
Changement d'adresse du siège social de Deloitte Llp 4 Brindley Place Birmingham B1 2HZ le 23 avr. 2010 | 2 pages | AD01 | ||
Rapport d'avancement de l'administrateur jusqu'à 08 mars 2010 | 26 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 08 mars 2010 | 15 pages | 2.24B | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 17 pages | 2.34B | ||
Changement d'adresse du siège social de Breedon Hall Breedon on the Hill Derby DE73 8AN le 15 févr. 2010 | 2 pages | AD01 | ||
Rapport d'avancement de l'administrateur jusqu'à 08 sept. 2009 | 29 pages | 2.24B | ||
Cessation de la nomination de Colin Mcleod en tant que directeur | 1 pages | TM01 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 1 pages | 403a | ||
Déclaration de la proposition de l'administrateur | 80 pages | 2.17B | ||
Déclaration des affaires avec le formulaire 2.14B | 58 pages | 2.16B | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 5 pages | 395 | ||
Qui sont les dirigeants de ENNSTONE PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Ross Edward | Secrétaire | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | British | Company Secretary | 44092870005 | |||||
| COOPER, Julian Edward Peregrine | Administrateur | 17b Sheridan Road Merton Park SW19 3HW London | United Kingdom | British | Chartered Accountant | 91049680001 | ||||
| JOHNSTON, John Michael Stuart | Administrateur | The Garth Ballards Lane Limpsfield RH8 0SN Oxted Surrey | British | Company Director | 12314380002 | |||||
| KENNEDY, Ciaran Anthony | Administrateur | Robertson Road KY15 5YR Cupar 29 Fife | Scotland | Northern Irish | Accountant | 43853920001 | ||||
| SMITH, Stephen Rushworth | Administrateur | White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire | United Kingdom | British | Accountant | 6894950002 | ||||
| BARLOW, John | Secrétaire | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | British | Certified Accountant | 55010900001 | |||||
| COX, Philip Allan | Secrétaire | 10 Tetchill Close Great Sutton L66 2WJ South Wirral | British | Accountant | 45742480001 | |||||
| GIBBINS, Malcolm | Secrétaire | 6 Merion Grove DE23 4YR Derby Derbyshire | British | Accountant | 106989750001 | |||||
| HUGHES, Philip John | Secrétaire | 2 Meadow Grange Drive WV12 5YT Willenhall West Midlands | British | 1601150001 | ||||||
| ADCOCK, John Robert | Administrateur | Baddesley Holt Cressetts Wood Road B26 6EX Lapworth Warwickshire | British | Chartered Accountant | 13991270001 | |||||
| BARLOW, John | Administrateur | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | United Kingdom | British | Accountant | 55010900001 | ||||
| BARLOW, John | Administrateur | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | United Kingdom | British | Certified Accountant | 55010900001 | ||||
| BERWICK, Gerald Richard Gray | Administrateur | Garden Lodge Hill House Burgage Lane NG25 0ER Southwell Hampshire | England | British | Chartered Accountant | 81937150001 | ||||
| BOWDEN, Philip | Administrateur | 3 Tealby Close Gilmorton LE17 5PT Lutterworth Leicestershire | British | Company Director | 28032710001 | |||||
| BREALEY, Peter Ian | Administrateur | Southfield House 67 High Street Braunston NN11 4BQ Daventry Northamptonshire | England | British | Chartered Accountant | 9847020001 | ||||
| BROWN, Graham Marshall | Administrateur | Tudor Lodge 14 Cressington Drive Four Oaks Park B74 2SU Sutton Coldfield West Midlands | United Kingdom | British | Company Director | 9631280002 | ||||
| COX, Philip Allan | Administrateur | 10 Tetchill Close Great Sutton L66 2WJ South Wirral | British | Accountant | 45742480001 | |||||
| CUTTER, Andrew James | Administrateur | Oakwood 38 Lovelace Avenue B91 3JR Solihull West Midlands | British | Regional Director | 82531800001 | |||||
| ELLIOTT, Mark | Administrateur | 6116 New Pembroke Lane IRISH Fredricks Burg Virginia, Va 22407 Usa | British | Director | 104226710001 | |||||
| GADSDEN, Eric John Spencer | Administrateur | Hawridge Place Hawridge HP5 2UG Chesham Buckinghamshire | England | British | Director | 13515270003 | ||||
| HOWE, William Henry | Administrateur | Tollbar House Hassop DE45 1NX Bakewell Derbyshire | British | Operations Manager | 42418700001 | |||||
| HUGHES, Philip John | Administrateur | 2 Meadow Grange Drive WV12 5YT Willenhall West Midlands | British | Chartered Accountant | 1601150001 | |||||
| MARRIOTT, Philippa Ann | Administrateur | 9 Stratford Grove Putney SW15 1NU London | British | Company Director | 12342520001 | |||||
| MAWDSLEY, Jack | Administrateur | The Old Vicarage Bishops Castle SY9 5AF Shropshire | British | Company Director | 33669120001 | |||||
| MCLEOD, Colin Vaughan | Administrateur | The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester | England | British | Company Director | 32924830001 | ||||
| ROSS, Timothy Stuart | Administrateur | Old Passage House Passage Road Aust BS35 4BG Bristol Avon | England | British | Company Director | 33564830003 | ||||
| ROSS, Timothy Stuart | Administrateur | Old Passage House Passage Road Aust BS35 4BG Bristol Avon | England | British | Director | 33564830003 | ||||
| SCANNELL, Patrick John | Administrateur | 20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire | British | Accountant | 8097790001 | |||||
| SCOBIE, Kenneth Charles | Administrateur | Path Hill House Path Hill Goring Heath RG8 7RE Reading Berkshire | England | British | Chartered Accountant | 8867190001 | ||||
| TAYLOR, Robert | Administrateur | Mill House Burnhill Green WV6 7JU Wolverhampton West Midlands | England | British | Company Director | 1601190001 | ||||
| WOOD, John Humphrey Askey | Administrateur | Albyn House 239 New Kings Road SW6 4XG London | United Kingdom | British | Public Company Director | 2109820001 | ||||
| WOODMAN, Peter Brian | Administrateur | 31 High Street Albrighton WV7 3JF Wolverhampton West Midlands | England | British | Solicitor | 1601200001 |
ENNSTONE PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of charge over credit balances | Créé le 04 mars 2009 Livré le 12 mars 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon details of charged account number 53029107 sort code 200771 account name bb re ennstone PLC. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 23 mai 2008 Livré le 02 juin 2008 | En cours | Montant garanti All monies due or to become due from the company and ennstone concrete products limited and each company (as defined) to the chargee on any account whatosever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All present and future interest in the real property being breedon hall, breedon on the hill, derby LT331613, together with all buildings, fixtures, fittings and fixed plant and machinery and the benefit of any covenants for title given or entered into in respect of that property see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security deed | Créé le 17 mai 2007 Livré le 25 mai 2007 | Partiellement satisfaite | Montant garanti All monies due or to become due from the relevant obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All property undertaking and assets of the company charged under the security documents to which the company is a party. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 mai 2007 Livré le 25 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and 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. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of deposit | Créé le 11 nov. 2004 Livré le 22 nov. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 7,717,351 ordinary shares of 10P each in the share capital of johnston group PLC and any further or other securities deposited or transferred by the company to the bank or its trustees or nominees in substitution for or in addition to such securities all dividends and interest all such rights moneys or property accruing or offered at any time by way of redemption bonus preference option or otherwise any bonus stock or shares or other new securities of a similar nature be deposited or transferred to the bank and become part of the securities. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 mars 2001 Livré le 29 mars 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a debenture dated 7TH july 1997 | |
Brèves mentions Land and buildings at northwest hadley. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 19 oct. 2000 Livré le 26 oct. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Barclays bank PLC re ennstone PLC gts bid deposit deal number 87811522. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 07 août 1998 Livré le 14 août 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Account no 00716405. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 sept. 1996 Livré le 12 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the counter-indemnity in respect of (a) the guarantees and (b) the charge over credit balances | |
Brèves mentions (A) albrighton house 135 allport street cannock staffs t/n-SF279216. (B) bolton woods quarry shipley bradford west yorkshire and (c) all estates or interest in any other f/h or l/h property wheresoever situate now belonging to the company; .. 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. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 31 mars 1995 Livré le 04 avr. 1995 | Totalement satisfaite | Montant garanti £750,000.00 together with all sums due or to become due from the company to the chargee | |
Brèves mentions Various chattels which include: telescopic 18T mobile crane serial number 17108, swivel head bridge type crane serial number 5032, instln GB110 edge polishing h/c serial number 29318. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 10 mai 1994 Livré le 16 mai 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Sun alliance defective title indemnity policy number 937Y308347 policy dated 1/3/90.. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 avr. 1994 Livré le 16 mai 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Bolton woods quarry, shipley, bradford, west yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 20 janv. 1993 Livré le 03 févr. 1993 | Totalement satisfaite | Montant garanti £110,250 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 20 janv. 1993 Livré le 03 févr. 1993 | Totalement satisfaite | Montant garanti £209,500 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 janv. 1993 Livré le 26 janv. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions See 395 for full details. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 janv. 1993 Livré le 26 janv. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Albrighton house 135 allport street cannock staffordshire t/n SF279216. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 22 janv. 1992 Livré le 07 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or transplastix limited to the chargee on any account whatsoever | |
Brèves mentions The sum of £250,000 together with interest accrued now or to be held by the bank on an account no:78238218 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 févr. 1990 Livré le 28 févr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a the former regional offices of british coal & situate at all port street cannock staffordshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 févr. 1990 Livré le 16 févr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Plot 43 marquis park wimblebury road, littleworth cannock staffordshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 30 août 1989 Livré le 02 sept. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (Including trade fixtures). 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 23 mars 1989 Livré le 31 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 juil. 1987 Livré le 30 juil. 1987 | Totalement satisfaite | Montant garanti £150,000 and all monies due or to become due from the company to the chargee | |
Brèves mentions Including trade fixtures l/h property k/a 15A, high street, bargoda. L/h propety k/a 4, alderney street newport gwent. Property k/a rexville newport gwent.. 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 nov. 1985 Livré le 26 nov. 1985 | Totalement satisfaite | Montant garanti £150,000 | |
Brèves mentions (Including trade fixtures). 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 14 oct. 1985 Livré le 23 oct. 1985 | Totalement satisfaite | Montant garanti £150,000 | |
Brèves mentions Including trade fixtures. 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. | ||||
Personnes ayant droit
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Transactions
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ENNSTONE PLC a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0