ENSORS GLOUCESTERSHIRE LIMITED

Dissolved on 13 Apr 2017

Address

ENSORS GLOUCESTERSHIRE LIMITED
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
(660 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Production of meat and poultry meat products

Legal Information

Company Registration No.:
02985177
Incorporation Date:
1 Nov 1994
Dissolution Date:
13 Apr 2017
Dissolved after 22 Years
Financial Year End:
31 Jan
Capital:
£115,000.00 on 28 Nov 2012
For period ending:
31 Jan 2012
Filed on:
2 Nov 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2012
Filed on:
28 Nov 2012
Purchase latest return for £4.99

Information correct as of: 8 May 2017 - Check for updates

Map


Notices published in the Gazette

19 Sep 2016

ENSORS GLOUCESTERSHIRE LTD (Company Number 02985177) Previous Name of Company: Ensors Abattoir Limited, Speed Limited Registered office: 15 Canada Square, Canary Wharf, London E14 5GL Principal trading address: Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire GL14 2PH NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at KPMG LLP, 66 Queen Square Bristol BS1 4BE on 30 November 2016 at Creditors 11.00 am and Members 11.15 am. Members and for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to 15 Canada Square, Canary Wharf, London E14 5GL, no later than 12 noon on the business day before the meeting. Office Holder Details: William James Wright and Mark Jeremy Orton (IP numbers 9720 and 8846) of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. Date of Appointment: 1 September 2014. Further information about this case is available from Lyndsay Burch at the offices of KPMG LLP at Lyndsay.Burch@KPMG.co.uk. William James Wright and Mark Jeremy Orton , Joint Liquidators

18 Sep 2014

Company Number: 02985177 Name of Company: ENSORS GLOUCESTERSHIRE LIMITED Trading Name: Ensors Abattoir Limited Nature of Business: Abattoir Type of Liquidation: Creditors Registered office: c/o KPMG LLP, Arlington Business Park, Reading, Theale, RG7 4SD Principal trading address: Ensors Gloucestershire Limited, Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire, GL14 2PH William James Wright and Mark Jeremy Orton, both of KPMG LLP, One Snow Hill, Queensway, Birmingham, B4 6GH . Office Holder Numbers: 9720 and 8846. Further details contact: Email: Lyndsay.burch@kpmg.co.uk. Date of Appointment: 01 September 2014 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

Recently Filed Documents - 95 available


Directors and Secretaries

Robert Ensor
27 Nov 2007 ⇒ Company Dissolved / Closed Director
10 Nov 1994 ⇒ Company Dissolved / Closed Director
Pamela Ensor
15 Mar 1995 ⇒ Company Dissolved / Closed Company Secretary
15 Mar 1995 ⇒ Company Dissolved / Closed Director
Stephen Leyman
5 Oct 2004 ⇒ Company Dissolved / Closed Director
David Wyatt
5 Oct 2004 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 20 Jun 2013
HSBC INVOICE FINANCE (UK) ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - OUTSTANDING on 12 Dec 2012
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
LEGAL MORTGAGE - OUTSTANDING on 11 Dec 2012
HSBC BANK PLC
LEGAL CHARGE - OUTSTANDING on 2 Dec 2010
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 11 Nov 2010
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 4 Apr 1995
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 4 Apr 1995

Previous Company Names

ENSORS ABATTOIR LIMITED
Changed 8 Aug 2005

Previous Addresses

KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Changed 8 Apr 2015

KPMG LLP 8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Changed 8 Apr 2015

KPMG LLP 8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Changed 23 Sep 2013

ENSORS FOREST VALE ROAD
FOREST VALE INDUSTRIAL ESTATE
CINDERFORD
GLOUCESTERSHIRE
GL14 2PH
UNITED KINGDOM
Changed 23 Sep 2013

THE ABATTOIR, VALLEY ROAD
CINDERFORD
GLOUCESTERSHIRE
GL14 2NX
Changed 7 Aug 2012

GROVE FARM
FLAXLEY
NEWHAM ON SEVERN
GL14 1JW
Changed 2 Aug 2005

GRANT THORNTON
THE QUADRANGLE
IMPERIAL SQUARE CHELTENHAM
GLOSCESTERSHIRE GL50 1PZ
Changed 4 Apr 1995

CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP
Changed 16 Nov 1994


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
92 £6,435.83

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2012 2 Nov 2012 10
31 Jan 2011 6 Jul 2011 6
31 Jan 2010 7 May 2010 4
31 Jan 2009 8 Jun 2009 5
31 Jan 2008 12 Jun 2008 5

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Official Accounts
Latest Annual accounts for year ending 31 Jan 12

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  • Balance Sheet
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