ENSOR HOLDINGS LIMITED

C/o Bdo Llp, Birmingham, B4 6GA Two Snowhill
StatusLIQUIDATION
Company No.00013944
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Apr 1880
Years139 years, 10 months, 24 days


SUMMARY

ENSOR HOLDINGS LIMITED is an liquidation private limited company with number 00013944. It was incorporated 139 years, 10 months, 24 days ago, on 03 April 1880. The company address is C/o Bdo Llp, Birmingham, B4 6GA Two Snowhill, Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ENSOR HOLDINGS LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Group', last accounts made up to 31 March 2016 next accounts are due by 31 December 2017.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2017
Last made up31 Mar 2016
CategoryGROUP
Returns Due Date07 Sep 2016
Returns Last Date10 Aug 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges36
Outstanding2
Part. Satisfied0
Satisfied34
Partners
General0
Limited0



OFFICERS


CHADWICK, Marcus Alan
Secretary
ACTIVE
Assigned on 31 Oct 2002
Current time on role 17 years, 3 months, 27 days

CHADWICK, Marcus Alan
Director
ACTIVE
Assigned on 01 Apr 1995
Current time on role 24 years, 10 months, 26 days

COYNE, Anthony Edward
Director
ACTIVE
Assigned on 11 Feb 2000
Current time on role 20 years, 0 months, 16 days

HARRISON, Anthony Roger
Director
ACTIVE
Assigned on 02 Feb 2006
Current time on role 14 years, 0 months, 25 days

ARRATOON, David Gregory
Secretary
RESIGNED
Assigned on
Resigned on 29 Mar 1993
Time on role 26 years, 10 months, 29 days

BAGNALL, David Leonard
Secretary
RESIGNED
Assigned on 29 Mar 1993
Resigned on 31 Oct 2002
Time on role 9 years, 7 months, 2 days



ARRATOON, David Gregory
Director
RESIGNED
Assigned on
Resigned on 16 Jul 1993
Time on role 26 years, 7 months, 11 days

BAGNALL, David Leonard
Director
RESIGNED
Assigned on 16 Jul 1993
Resigned on 31 Oct 2002
Time on role 9 years, 3 months, 15 days

BARNES, John Kenneth
Director
RESIGNED
Assigned on
Resigned on 18 Dec 1999
Time on role 20 years, 2 months, 9 days

DITCHFIELD, John
Director
RESIGNED
Assigned on
Resigned on 16 Oct 1992
Time on role 27 years, 4 months, 11 days

HARRISON, Christine Mary
Director
RESIGNED
Assigned on 12 Sep 2008
Resigned on 11 Apr 2017
Time on role 8 years, 6 months, 29 days



HARRISON, Kenneth Arthur
Director
RESIGNED
Assigned on 26 Mar 1993
Resigned on 23 Dec 2016
Time on role 23 years, 8 months, 28 days

HARRISON, Peter John
Director
RESIGNED
Assigned on 07 May 2014
Resigned on 11 Apr 2017
Time on role 2 years, 11 months, 4 days

HERRINGTON, Eric
Director
RESIGNED
Assigned on 07 Apr 1992
Resigned on 24 Feb 1993
Time on role 0 years, 10 months, 17 days

MORGAN, Brian
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2006
Time on role 13 years, 10 months, 27 days

PADDISON, Clive James
Director
RESIGNED
Assigned on 05 Oct 1992
Resigned on 24 Jun 1993
Time on role 0 years, 8 months, 19 days



PARNHAM, Paul Henry
Director
RESIGNED
Assigned on 01 Apr 2007
Resigned on 24 Feb 2009
Time on role 1 years, 10 months, 23 days

REGIS, Peter John
Director
RESIGNED
Assigned on 02 Feb 2006
Resigned on 07 Feb 2007
Time on role 1 years, 0 months, 5 days

SCHOFIELD, Robert
Director
RESIGNED
Assigned on
Resigned on 14 May 1993
Time on role 26 years, 9 months, 13 days

CHARGES


36 charges registered
25 outstanding, 34 satisfied, 0 partially satisfied


Debenture


Created on 01 Mar 2011
Delivered on 09 Mar 2011
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
For details of property charged please refer to form MG01, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Mortgage


Created on 01 Mar 2011
Delivered on 09 Mar 2011
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land on the south side of john street woodville t/no DY191639 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

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Mortgage


Created on 01 Mar 2011
Delivered on 09 Mar 2011
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land and buildings lying to the south east of john street and land and buildings on the north side of occupation lane woodville t/no DY194506 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

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Mortgage deed


Created on 01 Mar 2011
Delivered on 09 Mar 2011
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property k/a land and buildings lying to the south of pool street woodville t/n DY210086 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

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Mortgage deed


Created on 01 Mar 2011
Delivered on 09 Mar 2011
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H properties k/a land to the north of mill lane brackley, land lying to the north of mill lane brackley and land k/a ramgana mill lane brackley (for details of further properties charged please refer to form MG01) t/n's NN196978, NN151960, NN115639, NN252177 and NN260153 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details.


Transactions

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Mortgage deed


Created on 01 Mar 2011
Delivered on 09 Mar 2011
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property k/a land and buildings on the south side of don pedro close normanton t/n WYK677673 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

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Mortgage deed


Created on 01 Mar 2011
Delivered on 09 Mar 2011
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property k/a land and buildings to the north west of buckingham road errwood park stockport t/n GM371279 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

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Mortgage deed


Created on 01 Mar 2011
Delivered on 09 Mar 2011
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property k/a blackamoor road guide blackburn lancashire t/n LA612114 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

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Omnibus guarantee & set-off agreement


Created on 01 Mar 2011
Delivered on 09 Mar 2011
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from any one or more of the principals to the chargee and all other monies due or to become due from each of the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Its credit balances see image for full details.


Transactions

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Legal mortgage


Created on 25 Feb 2009
Delivered on 28 Feb 2009
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Northwest side buckingham road errwood park stockport, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 25 Feb 2009
Delivered on 28 Feb 2009
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land & buildings at don pedro close normanton wakefield west yorkshire, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 25 Feb 2009
Delivered on 28 Feb 2009
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at mill lane brackley northamptonshire, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 25 Feb 2009
Delivered on 28 Feb 2009
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Springfield mill haslingden road guide blackburn lancs, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 19 Feb 2009
Delivered on 20 Feb 2009
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H the sidings station road elworth sandbach congleton cheshire t/n CH387797 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 18 Feb 2009
Delivered on 19 Feb 2009
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land and buildings on the south side of john street woodvill south derbyshire t/no DY191639 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 11 Feb 2009
Delivered on 14 Feb 2009
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land and buildings lying to the south of pool street woodville south derbyshire t/no DY210086 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 11 Feb 2009
Delivered on 14 Feb 2009
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land and buildings lying to the south east of john street and being land and buildings on the north side of occupation lane woodville t/no DY194506 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Standard security presented for registration in scotland


Created on 06 Feb 1997
Delivered on 11 Feb 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Subjects on the south west side of netherton road,wishaw.t/no.lan 53475.


Transactions

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Legal charge


Created on 20 Sep 1994
Delivered on 22 Sep 1994
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All that property being land and buildings on the west side of blackpole road worcester hereford t/n HW83421. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

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Assignment


Created on 03 Jun 1993
Delivered on 09 Jun 1993
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All sums of money due owing and payable to the company.


Transactions

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Charge


Created on 06 Dec 1991
Delivered on 11 Dec 1991
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge on all goodwill,uncalled capital,patents,patent applications, trade names and marks see doc for details.


Transactions

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Legal charge


Created on 20 Sep 1991
Delivered on 25 Sep 1991
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land having an area of 18 acres near fairfields hill polesworth.


Transactions

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Mortgage debenture


Created on 30 Jun 1991
Delivered on 12 Jul 1991
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
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.


Transactions

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Legal charge


Created on 06 Jul 1990
Delivered on 12 Jul 1990
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Plot of land at bolton street/millett street bury. Gtr: manchester. Tog: with motor car showrooms, workshop and other buildings.


Transactions



Legal charge


Created on 04 Jul 1990
Delivered on 10 Jul 1990
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1590. square yards of f/H. Land at occupation lane albert village leicestershire.


Transactions

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