Company NameEnsors Gloucestershire Limited
Company StatusDissolved
Company Number02985177
CategoryPrivate Limited Company
Incorporation Date1 November 1994(29 years, 5 months ago)
Dissolution Date13 April 2017 (6 years, 11 months ago)
Previous NamesSpeed 4569 Limited and Ensors Abattoir Limited

Business Activity

Section CManufacturing
SIC 1513Production meat & poultry products
SIC 10130Production of meat and poultry meat products

Directors

Director NameMr Robert John Charles Ensor
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1994(1 week, 2 days after company formation)
Appointment Duration22 years, 5 months (closed 13 April 2017)
RoleAbattoir Operator Farmer
Country of ResidenceEngland
Correspondence AddressGrove Farm
Flaxley
Newnham On Severn
Gloucestershire
GL14 1JW
Wales
Director NamePamela Elizabeth Ensor
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1995(4 months, 2 weeks after company formation)
Appointment Duration22 years, 1 month (closed 13 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrove Farm
Flaxley
Newnham On Severn
Gloucestershire
GL14 1JW
Wales
Secretary NamePamela Elizabeth Ensor
NationalityBritish
StatusClosed
Appointed15 March 1995(4 months, 2 weeks after company formation)
Appointment Duration22 years, 1 month (closed 13 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrove Farm
Flaxley
Newnham On Severn
Gloucestershire
GL14 1JW
Wales
Director NameMr Stephen Roy Leyman
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2004(9 years, 11 months after company formation)
Appointment Duration12 years, 6 months (closed 13 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Somer Avenue
Midsomer Norton
Bath
BA3 2SB
Director NameMr David Francis Wyatt
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2004(9 years, 11 months after company formation)
Appointment Duration12 years, 6 months (closed 13 April 2017)
RoleNotary
Country of ResidenceUnited Kingdom
Correspondence AddressFawler House
Newent
Gloucestershire
GL18 1EA
Wales
Director NameRobert Benjamin Ensor
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2007(13 years after company formation)
Appointment Duration9 years, 4 months (closed 13 April 2017)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressGrove Farm
Flaxley Newnham On Severn
Gloucester
Gloucestershire
GL14 1JW
Wales
Director NameAlbert Francis Benjamin Ensor
Date of BirthJune 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1994(1 week, 2 days after company formation)
Appointment Duration4 months (resigned 15 March 1995)
RoleButcher Farmer
Correspondence AddressGrove Farm
Flaxley
Newnham-On-Severn
Gloucestershire
GL14 1JW
Wales
Director NameRuth Kesziah Ensor
Date of BirthJanuary 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1994(1 week, 2 days after company formation)
Appointment Duration4 months (resigned 15 March 1995)
RoleButcher Farmer
Correspondence AddressGrove Farm
Flaxley
Newnham-On-Severn
Gloucestershire
GL14 1JW
Wales
Secretary NameMr Robert John Charles Ensor
NationalityBritish
StatusResigned
Appointed10 November 1994(1 week, 2 days after company formation)
Appointment Duration4 months (resigned 15 March 1995)
RoleAbattoir Operator Farmer
Country of ResidenceEngland
Correspondence AddressGrove Farm
Flaxley
Newnham On Severn
Gloucestershire
GL14 1JW
Wales
Director NameMr Nigel Ewart Buxton
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2004(9 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address137 Downend Road
Downend
Bristol
Avon
BS16 5DT
Director NameMr William Benedict David Hall
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2005(10 years, 2 months after company formation)
Appointment Duration7 years (resigned 16 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cider Mill
Lea Bailey
Ross On Wye
Herefordshire
HR9 5TY
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 November 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressKpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2012
Turnover£25,062,753
Gross Profit£2,263,757
Net Worth£3,572,021
Cash£12,140
Current Liabilities£3,324,436

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Next Accounts Due31 October 2013 (overdue)
Accounts CategoryFull
Accounts Year End31 January

Filing History

13 April 2017Final Gazette dissolved following liquidation (1 page)
13 January 2017Return of final meeting in a creditors' voluntary winding up (23 pages)
27 September 2016Liquidators' statement of receipts and payments to 31 August 2016 (19 pages)
6 November 2015Liquidators statement of receipts and payments to 31 August 2015 (19 pages)
6 November 2015Liquidators' statement of receipts and payments to 31 August 2015 (19 pages)
8 April 2015Registered 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 2015Registered 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 2015Registered 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 2015Registered 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 2014Administrator's progress report to 1 September 2014 (22 pages)
6 October 2014Administrator's progress report to 1 September 2014 (22 pages)
18 September 2014Appointment of a voluntary liquidator (2 pages)
1 September 2014Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
9 April 2014Administrator's progress report to 5 March 2014 (21 pages)
9 April 2014Administrator's progress report to 5 March 2014 (21 pages)
9 April 2014Administrator's progress report to 5 March 2014 (21 pages)
9 April 2014Administrator's progress report to 5 March 2014 (21 pages)
25 November 2013Result of meeting of creditors (4 pages)
20 November 2013Result of meeting of creditors (4 pages)
4 November 2013Statement of administrator's proposal (40 pages)
29 October 2013Statement of administrator's proposal (40 pages)
29 October 2013Statement of administrator's proposal (44 pages)
22 October 2013Statement of affairs with form 2.14B (10 pages)
23 September 2013Registered 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 2013Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 23 September 2013 (2 pages)
13 September 2013Appointment of an administrator (1 page)
20 June 2013Registration of charge 029851770007 (17 pages)
12 December 2012Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 December 2012Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2012-11-28
  • GBP 115,000
(8 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2012-11-28
  • GBP 115,000
(8 pages)
2 November 2012Full accounts made up to 31 January 2012 (22 pages)
7 August 2012Registered office address changed from the Abattoir, Valley Road Cinderford Gloucestershire GL14 2NX on 7 August 2012 (1 page)
7 August 2012Registered office address changed from the Abattoir, Valley Road Cinderford Gloucestershire GL14 2NX on 7 August 2012 (1 page)
17 February 2012Termination of appointment of William Hall as a director (1 page)
10 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
10 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
6 July 2011Full accounts made up to 31 January 2011 (23 pages)
2 December 2010Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 November 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
9 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
7 May 2010Full accounts made up to 31 January 2010 (31 pages)
2 November 2009Director's details changed for Robert John Charles Ensor on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
2 November 2009Director's details changed for Stephen Roy Leyman on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Pamela Elizabeth Ensor on 2 November 2009 (2 pages)
2 November 2009Director's details changed for David Francis Wyatt on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr William Benedict David Hall on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
2 November 2009Director's details changed for Pamela Elizabeth Ensor on 2 November 2009 (2 pages)
2 November 2009Director's details changed for David Francis Wyatt on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Robert John Charles Ensor on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr William Benedict David Hall on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Robert Benjamin Ensor on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Robert Benjamin Ensor on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Stephen Roy Leyman on 2 November 2009 (2 pages)
8 June 2009Full accounts made up to 31 January 2009 (23 pages)
6 November 2008Return made up to 01/11/08; full list of members (5 pages)
12 June 2008Full accounts made up to 31 January 2008 (22 pages)
10 December 2007New director appointed (2 pages)
8 November 2007Return made up to 01/11/07; full list of members (3 pages)
22 June 2007Full accounts made up to 31 January 2007 (22 pages)
10 January 2007Director resigned (1 page)
3 November 2006Return made up to 01/11/06; full list of members (3 pages)
14 July 2006Full accounts made up to 31 January 2006 (22 pages)
9 December 2005Return made up to 01/11/05; full list of members (3 pages)
8 August 2005Company name changed ensors abattoir LIMITED\certificate issued on 08/08/05 (3 pages)
2 August 2005Registered office changed on 02/08/05 from: grove farm flaxley newham on severn GL14 1JW (1 page)
3 June 2005Full accounts made up to 31 January 2005 (22 pages)
11 February 2005New director appointed (2 pages)
12 January 2005Return made up to 01/11/04; full list of members (9 pages)
13 October 2004New director appointed (2 pages)
13 October 2004New director appointed (2 pages)
13 October 2004New director appointed (2 pages)
7 June 2004Full accounts made up to 31 January 2004 (23 pages)
11 November 2003Return made up to 01/11/03; full list of members (8 pages)
23 July 2003Full accounts made up to 31 January 2003 (22 pages)
21 November 2002Return made up to 01/11/02; full list of members (8 pages)
4 July 2002Full accounts made up to 31 January 2002 (19 pages)
1 November 2001Return made up to 01/11/01; full list of members (6 pages)
30 October 2001Full accounts made up to 31 January 2001 (19 pages)
4 December 2000Full accounts made up to 31 January 2000 (17 pages)
23 November 2000Return made up to 01/11/00; full list of members (6 pages)
15 November 1999Return made up to 01/11/99; full list of members (6 pages)
13 July 1999Full accounts made up to 31 January 1999 (17 pages)
13 July 1999Full accounts made up to 31 January 1998 (19 pages)
5 January 1999Return made up to 01/11/98; full list of members (6 pages)
4 December 1997Full accounts made up to 31 January 1997 (20 pages)
4 December 1997Return made up to 01/11/97; no change of members (4 pages)
18 August 1997Ad 27/06/97--------- £ si 15000@1=15000 £ ic 100000/115000 (2 pages)
9 July 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 July 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
9 July 1997£ nc 100000/125000 25/06/97 (1 page)
28 November 1996Return made up to 01/11/96; no change of members (8 pages)
15 September 1996Ad 31/03/96--------- £ si 46755@1 (2 pages)
15 September 1996Particulars of contract relating to shares (4 pages)
21 August 1996Full accounts made up to 31 January 1996 (22 pages)
27 March 1996Particulars of contract relating to shares (4 pages)
27 March 1996Ad 31/03/95--------- £ si 53243@1 (2 pages)
27 March 1996Ad 31/03/95--------- £ si 46755@1 (2 pages)
16 February 1996Return made up to 01/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 April 1995Particulars of mortgage/charge (4 pages)
4 April 1995Registered office changed on 04/04/95 from: grant thornton the quadrangle imperial square cheltenham gloscestershire GL50 1PZ (1 page)
4 April 1995Director resigned (2 pages)
4 April 1995Secretary resigned (2 pages)
4 April 1995New secretary appointed;new director appointed (2 pages)
4 April 1995Director resigned (2 pages)
4 April 1995Particulars of mortgage/charge (4 pages)
30 November 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 November 1994Company name changed speed 4569 LIMITED\certificate issued on 24/11/94 (2 pages)
1 November 1994Incorporation (19 pages)