ENSOR HOLDINGS LIMITED

Liquidation (when checked on 8 Sep 2017)

Address

ENSOR HOLDINGS LIMITED
C/O BDO LLP
TWO SNOWHILL
BIRMINGHAM
B4 6GA
(223 companies also use this postcode)

Phone: 0161 945 5953
Fax: 0161 945 5851
Web:
Classification:

Activities of head offices

Legal Information

Annual Return Overdue (checked on 8 Sep 2017)
Company Registration No.:
00013944
Incorporation Date:
3 Apr 1880
Financial Year End:
31 Mar
Capital:
£3,081,807.40 on 15 Aug 2016
For period ending:
31 Mar 2016
Filed on:
14 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2015
Filed on:
17 Aug 2015
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Information correct as of: 8 Sep 2017 - Check for updates

Map


Notices published in the Gazette

22 Mar 2017

ENSOR HOLDINGS LIMITED (Company Number 00013944) Registered office: Ellard House, Floats Road, Manchester M23 9WB Passed 9 March 2017 At a General Meeting of the above-named Company, duly convened, and held at Ellard House, Floats Road, Manchester M23 9WB, the subjoined Special Resolutions were duly passed, viz:- Resolutions 1. THAT the Company be wound-up voluntarily under section 84(1)(b) of the Insolvency Act 1986 and article 42.2 of the Company's articles of association. 2. THAT, subject to the passing of the above special resolution, Edward T Kerr of BDO LLP, Two Snowhill, Birmingham B4 6GA, and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 3. THAT the Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 9 March 2017. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Anthony Coyne , Director

22 Mar 2017

ENSOR HOLDINGS LIMITED (Company Number 00013944) Registered office: Ellard House, Floats Road, Manchester M23 9WB to be changed to BDO LLP, Two Snowhill, Birmingham B4 6GA NOTICE IS GIVEN that Edward Terence Kerr (insolvency practitioner number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA, and Malcolm Cohen (insolvency practitioner number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU, were appointed Joint Liquidators of the above named company at a General Meeting held on 9 March 2017. The Liquidators give notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidators at BDO LLP, Two Snowhill, Birmingham B4 6GA, by 14 April 2017. The Liquidators also give notice under the provision of Rule 4.182(A) (6) that they intend to make a final distribution to creditors who have submitted claims by 14 April 2017, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk Edward Terence Kerr , Joint Liquidator Dated: 16 March 2017

22 Mar 2017

Company Number: 00013944 Name of Company: ENSOR HOLDINGS LIMITED Nature of Business: Holding Company Type of Liquidation: Members' Voluntary Liquidation Registered office: Ellard House, Floats Road, Manchester M23 9WB to be changed to BDO LLP, Two Snowhill, Birmingham B4 6GA Edward Terence Kerr of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Numbers: 9021 and 6825. Date of Appointment: 9 March 2017 By whom Appointed: Members of the Company Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Recently Filed Documents - 216 available


Directors and Secretaries

Marcus Chadwick
31 Oct 2002 ⇒ Present ( 14 Years ) Company Secretary
1 Apr 1995 ⇒ Present ( 22 Years ) Director
Anthony Coyne
11 Feb 2000 ⇒ Present ( 17 Years ) Director
Anthony Harrison
2 Feb 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET-OFF AGREEMENT - OUTSTANDING on 9 Mar 2011
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 9 Mar 2011

Previous Addresses

ELLARD HOUSE FLOATS ROAD
ROUNDTHORN INDUSTRIAL ESTATE
MANCHESTER
M23 9WB
Changed 30 Mar 2017

ELLARD HOUSE
DALLIMORE ROAD
MANCHESTER
M23 9NX
Changed 24 Sep 2013

POOL WORKS
WOODVILLE
SWADLINCOTE
DERBYSHIRE DE11 8EU
Changed 24 May 2001

THE POOL WORKS
WOODVILLE
BURTON-ON-TRENT
STAFFS. DE11 8EU
Changed 27 Jan 1997


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
1 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 14 Sep 2016 6
31 Mar 2014 31 Jul 2014 4
31 Mar 2013 19 Aug 2013 5
31 Mar 2012 23 Aug 2012 5
31 Mar 2011 18 Jul 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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