Flaxley
Newnham On Severn
Gloucestershire
GL14 1JW
Wales
Director Name | Pamela Elizabeth Ensor |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 1995(4 months, 2 weeks after company formation) |
Appointment Duration | 22 years, 1 month (closed 13 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grove Farm Flaxley Newnham On Severn Gloucestershire GL14 1JW Wales |
Secretary Name | Pamela Elizabeth Ensor |
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Nationality | British |
Status | Closed |
Appointed | 15 March 1995(4 months, 2 weeks after company formation) |
Appointment Duration | 22 years, 1 month (closed 13 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grove Farm Flaxley Newnham On Severn Gloucestershire GL14 1JW Wales |
Director Name | Mr Stephen Roy Leyman |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2004(9 years, 11 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 13 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Somer Avenue Midsomer Norton Bath BA3 2SB |
Director Name | Mr David Francis Wyatt |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2004(9 years, 11 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 13 April 2017) |
Role | Notary |
Country of Residence | United Kingdom |
Correspondence Address | Fawler House Newent Gloucestershire GL18 1EA Wales |
Director Name | Robert Benjamin Ensor |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2007(13 years after company formation) |
Appointment Duration | 9 years, 4 months (closed 13 April 2017) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Grove Farm Flaxley Newnham On Severn Gloucester Gloucestershire GL14 1JW Wales |
Director Name | Albert Francis Benjamin Ensor |
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Date of Birth | June 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1994(1 week, 2 days after company formation) |
Appointment Duration | 4 months (resigned 15 March 1995) |
Role | Butcher Farmer |
Correspondence Address | Grove Farm Flaxley Newnham-On-Severn Gloucestershire GL14 1JW Wales |
Director Name | Ruth Kesziah Ensor |
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Date of Birth | January 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1994(1 week, 2 days after company formation) |
Appointment Duration | 4 months (resigned 15 March 1995) |
Role | Butcher Farmer |
Correspondence Address | Grove Farm Flaxley Newnham-On-Severn Gloucestershire GL14 1JW Wales |
Secretary Name | Mr Robert John Charles Ensor |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1994(1 week, 2 days after company formation) |
Appointment Duration | 4 months (resigned 15 March 1995) |
Role | Abattoir Operator Farmer |
Country of Residence | England |
Correspondence Address | Grove Farm Flaxley Newnham On Severn Gloucestershire GL14 1JW Wales |
Director Name | Mr Nigel Ewart Buxton |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 137 Downend Road Downend Bristol Avon BS16 5DT |
Director Name | Mr William Benedict David Hall |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2005(10 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 16 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Cider Mill Lea Bailey Ross On Wye Herefordshire HR9 5TY Wales |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2012 |
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Turnover | £25,062,753 |
Gross Profit | £2,263,757 |
Net Worth | £3,572,021 |
Cash | £12,140 |
Current Liabilities | £3,324,436 |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Next Accounts Due | 31 October 2013 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 January |
13 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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13 January 2017 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
27 September 2016 | Liquidators' statement of receipts and payments to 31 August 2016 (19 pages) |
6 November 2015 | Liquidators statement of receipts and payments to 31 August 2015 (19 pages) |
6 November 2015 | Liquidators' statement of receipts and payments to 31 August 2015 (19 pages) |
8 April 2015 | Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
8 April 2015 | Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
8 April 2015 | Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
8 April 2015 | Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
6 October 2014 | Administrator's progress report to 1 September 2014 (22 pages) |
6 October 2014 | Administrator's progress report to 1 September 2014 (22 pages) |
18 September 2014 | Appointment of a voluntary liquidator (2 pages) |
1 September 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
9 April 2014 | Administrator's progress report to 5 March 2014 (21 pages) |
9 April 2014 | Administrator's progress report to 5 March 2014 (21 pages) |
9 April 2014 | Administrator's progress report to 5 March 2014 (21 pages) |
9 April 2014 | Administrator's progress report to 5 March 2014 (21 pages) |
25 November 2013 | Result of meeting of creditors (4 pages) |
20 November 2013 | Result of meeting of creditors (4 pages) |
4 November 2013 | Statement of administrator's proposal (40 pages) |
29 October 2013 | Statement of administrator's proposal (40 pages) |
29 October 2013 | Statement of administrator's proposal (44 pages) |
22 October 2013 | Statement of affairs with form 2.14B (10 pages) |
23 September 2013 | Registered office address changed from Ensors Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH United Kingdom on 23 September 2013 (2 pages) |
23 September 2013 | Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 23 September 2013 (2 pages) |
13 September 2013 | Appointment of an administrator (1 page) |
20 June 2013 | Registration of charge 029851770007 (17 pages) |
12 December 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
11 December 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
2 November 2012 | Full accounts made up to 31 January 2012 (22 pages) |
7 August 2012 | Registered office address changed from the Abattoir, Valley Road Cinderford Gloucestershire GL14 2NX on 7 August 2012 (1 page) |
7 August 2012 | Registered office address changed from the Abattoir, Valley Road Cinderford Gloucestershire GL14 2NX on 7 August 2012 (1 page) |
17 February 2012 | Termination of appointment of William Hall as a director (1 page) |
10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (9 pages) |
10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (9 pages) |
6 July 2011 | Full accounts made up to 31 January 2011 (23 pages) |
2 December 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
11 November 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
9 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (9 pages) |
9 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (9 pages) |
7 May 2010 | Full accounts made up to 31 January 2010 (31 pages) |
2 November 2009 | Director's details changed for Robert John Charles Ensor on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
2 November 2009 | Director's details changed for Stephen Roy Leyman on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Pamela Elizabeth Ensor on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for David Francis Wyatt on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr William Benedict David Hall on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
2 November 2009 | Director's details changed for Pamela Elizabeth Ensor on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for David Francis Wyatt on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Robert John Charles Ensor on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr William Benedict David Hall on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Robert Benjamin Ensor on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Robert Benjamin Ensor on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Stephen Roy Leyman on 2 November 2009 (2 pages) |
8 June 2009 | Full accounts made up to 31 January 2009 (23 pages) |
6 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
12 June 2008 | Full accounts made up to 31 January 2008 (22 pages) |
10 December 2007 | New director appointed (2 pages) |
8 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
22 June 2007 | Full accounts made up to 31 January 2007 (22 pages) |
10 January 2007 | Director resigned (1 page) |
3 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
14 July 2006 | Full accounts made up to 31 January 2006 (22 pages) |
9 December 2005 | Return made up to 01/11/05; full list of members (3 pages) |
8 August 2005 | Company name changed ensors abattoir LIMITED\certificate issued on 08/08/05 (3 pages) |
2 August 2005 | Registered office changed on 02/08/05 from: grove farm flaxley newham on severn GL14 1JW (1 page) |
3 June 2005 | Full accounts made up to 31 January 2005 (22 pages) |
11 February 2005 | New director appointed (2 pages) |
12 January 2005 | Return made up to 01/11/04; full list of members (9 pages) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | New director appointed (2 pages) |
7 June 2004 | Full accounts made up to 31 January 2004 (23 pages) |
11 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
23 July 2003 | Full accounts made up to 31 January 2003 (22 pages) |
21 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
4 July 2002 | Full accounts made up to 31 January 2002 (19 pages) |
1 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
30 October 2001 | Full accounts made up to 31 January 2001 (19 pages) |
4 December 2000 | Full accounts made up to 31 January 2000 (17 pages) |
23 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
15 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
13 July 1999 | Full accounts made up to 31 January 1999 (17 pages) |
13 July 1999 | Full accounts made up to 31 January 1998 (19 pages) |
5 January 1999 | Return made up to 01/11/98; full list of members (6 pages) |
4 December 1997 | Full accounts made up to 31 January 1997 (20 pages) |
4 December 1997 | Return made up to 01/11/97; no change of members (4 pages) |
18 August 1997 | Ad 27/06/97--------- £ si 15000@1=15000 £ ic 100000/115000 (2 pages) |
9 July 1997 | Resolutions
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9 July 1997 | Resolutions
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9 July 1997 | £ nc 100000/125000 25/06/97 (1 page) |
28 November 1996 | Return made up to 01/11/96; no change of members (8 pages) |
15 September 1996 | Ad 31/03/96--------- £ si 46755@1 (2 pages) |
15 September 1996 | Particulars of contract relating to shares (4 pages) |
21 August 1996 | Full accounts made up to 31 January 1996 (22 pages) |
27 March 1996 | Particulars of contract relating to shares (4 pages) |
27 March 1996 | Ad 31/03/95--------- £ si 53243@1 (2 pages) |
27 March 1996 | Ad 31/03/95--------- £ si 46755@1 (2 pages) |
16 February 1996 | Return made up to 01/11/95; full list of members
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4 April 1995 | Particulars of mortgage/charge (4 pages) |
4 April 1995 | Registered office changed on 04/04/95 from: grant thornton the quadrangle imperial square cheltenham gloscestershire GL50 1PZ (1 page) |
4 April 1995 | Director resigned (2 pages) |
4 April 1995 | Secretary resigned (2 pages) |
4 April 1995 | New secretary appointed;new director appointed (2 pages) |
4 April 1995 | Director resigned (2 pages) |
4 April 1995 | Particulars of mortgage/charge (4 pages) |
30 November 1994 | Resolutions
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23 November 1994 | Company name changed speed 4569 LIMITED\certificate issued on 24/11/94 (2 pages) |
1 November 1994 | Incorporation (19 pages) |