Meadowhall (Enpar) Limited

Company Name	Meadowhall (Enpar) Limited
Company Status	Dissolved
Company Number	01171250
Category	Private Limited Company
Incorporation Date	22 May 1974(49 years, 11 months ago)
Dissolution Date	12 December 2011 (12 years, 4 months ago)
Previous Name	Enpar Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(32 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(36 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 12 December 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	Christopher David Seymour
Nationality	British
Status	Closed
Appointed	24 February 2011(36 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 12 December 2011)
Role	Company Director
Correspondence Address	PO Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr James Philip Wright
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(17 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orangery 9 Litley Court Hampton Park Road Hereford Herefordshire HR1 1TP Wales

Director Name	Mr Peter William Frederick Wilson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(17 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 November 1999)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Mr Christopher Paul Stockton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(17 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1992)
Role	Financial Director
Correspondence Address	12 Rocklands Drive Sutton Coldfield West Midlands B75 6SP

Director Name	Benjamin Alan Excell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	Green Briars Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	Terence Francis Dunlevy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 1991(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 November 1992)
Role	Finance Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Mr Norman Derrick Clark
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 1993)
Role	Sales Director
Correspondence Address	6 Harpers Close Great Oakley Corby Northamptonshire NN18 8HD

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(17 years, 6 months after company formation)
Appointment Duration	2 years (resigned 13 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA

Director Name	Nicholas Stanley Bailey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(17 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Claydon Hay Farm Banbury Oxfordshire

Secretary Name	Terence Francis Dunlevy
Nationality	Australian
Status	Resigned
Appointed	20 November 1991(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 November 1992)
Role	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Richard Dracup
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(18 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	8 Hazelhurst Court Pudsey Leeds West Yorkshire LS28 9NW

Director Name	Mr Michael Andrews
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(18 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Skiers Hall Elsecar Barnsley South Yorkshire S74 8EU

Director Name	David Robert Thorpe
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(18 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Manor Cottage Main Road Cutthorpe Chesterfield Derbyshire S42 7AJ

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Secretary Name	Roy Malcolm Pilgrim
Nationality	British
Status	Resigned
Appointed	30 November 1992(18 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Mr Richard Andrew Beeton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(18 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2003)
Role	Sales Director
Correspondence Address	23 High Storrs Crescent Sheffield S11 7JX

Director Name	Alan John Sheehan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(19 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 1999)
Role	Group Managing Dir
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Secretary Name	John Andrew Coomer
Nationality	British
Status	Resigned
Appointed	01 August 1997(23 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	12 Chorley Avenue Sheffield S10 3RP

Director Name	Gregory Allan Robinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1998(23 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 March 1999)
Role	Group Finance Director
Correspondence Address	87 Hallamshire Road Sheffield South Yorkshire S10 4FN

Secretary Name	Mr Peter William Frederick Wilson
Nationality	British
Status	Resigned
Appointed	01 April 1998(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(25 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(25 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Resigned
Appointed	12 November 1999(25 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Philip David Kirkham
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(29 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lime Spinney Somersall Close Somersall Chesterfield Derbyshire S40 3SG

Secretary Name	Mr Richard Nicholas Keighley
Nationality	British
Status	Resigned
Appointed	30 September 2003(29 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View 48 Main Street Saxby-All-Saints Brigg North Lincolnshire DN20 0QB

Secretary Name	Mr James Thomas Hart
Nationality	British
Status	Resigned
Appointed	10 October 2006(32 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(32 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD

Location

Registered Address	Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£619,941
Current Liabilities	£496,776

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 December 2011	Final Gazette dissolved following liquidation (1 page)
12 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2011	Final Gazette dissolved following liquidation (1 page)
12 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
12 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
13 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 May 2011	Appointment of a voluntary liquidator (1 page)
13 May 2011	Appointment of a voluntary liquidator (1 page)
13 May 2011	Declaration of solvency (3 pages)
13 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-03 (1 page)
13 May 2011	Declaration of solvency (3 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
9 March 2011	Appointment of Christopher David Seymour as a secretary (3 pages)
9 March 2011	Appointment of Christopher David Seymour as a secretary (3 pages)
8 March 2011	Termination of appointment of James Hart as a secretary (2 pages)
8 March 2011	Termination of appointment of James Hart as a secretary (2 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
19 November 2010	Registered office address changed from Johnson Lane Ecclesfield Sheffield South Yorkshire S35 9XH on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from Johnson Lane Ecclesfield Sheffield South Yorkshire S35 9XH on 19 November 2010 (1 page)
2 September 2010	Director's details changed for James Thomas Hart on 28 July 2010 (2 pages)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Secretary's details changed for James Thomas Hart on 28 July 2010 (2 pages)
2 September 2010	Director's details changed for Peter Simon Bland on 28 July 2010 (2 pages)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 7,500 (6 pages)
2 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 7,500 (6 pages)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Secretary's details changed for James Thomas Hart on 28 July 2010 (2 pages)
2 September 2010	Director's details changed for James Thomas Hart on 28 July 2010 (2 pages)
2 September 2010	Director's details changed for Peter Simon Bland on 28 July 2010 (2 pages)
27 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
27 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 March 2010	Company name changed enpar LIMITED\certificate issued on 23/03/10 RES15 ‐ Change company name resolution on 2010-03-11 (2 pages)
23 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-11 (2 pages)
18 March 2010	Change of name notice (2 pages)
18 March 2010	Change of name notice (2 pages)
14 August 2009	Return made up to 28/07/09; full list of members (3 pages)
14 August 2009	Return made up to 28/07/09; full list of members (3 pages)
8 July 2009	Accounts made up to 30 September 2008 (2 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
9 October 2008	Return made up to 28/07/08; full list of members (3 pages)
9 October 2008	Return made up to 28/07/08; full list of members (3 pages)
26 June 2008	Accounts made up to 30 September 2007 (2 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 June 2008	Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
18 August 2007	Return made up to 28/07/07; no change of members (7 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 June 2007	Accounts made up to 30 September 2006 (2 pages)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
10 August 2006	Return made up to 28/07/06; full list of members (7 pages)
10 August 2006	Return made up to 28/07/06; full list of members (7 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
19 May 2006	Accounts made up to 30 September 2005 (2 pages)
11 August 2005	Return made up to 28/07/05; full list of members (7 pages)
11 August 2005	Return made up to 28/07/05; full list of members (7 pages)
14 June 2005	Accounts made up to 30 September 2004 (2 pages)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
3 August 2004	Return made up to 28/07/04; full list of members (7 pages)
3 August 2004	Return made up to 28/07/04; full list of members (7 pages)
18 June 2004	Accounts made up to 30 September 2003 (2 pages)
18 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New director appointed (2 pages)
23 September 2003	Registered office changed on 23/09/03 from: firth house P.O. box 644 meadowhall road sheffield south yorkshire S9 1JD (1 page)
23 September 2003	Registered office changed on 23/09/03 from: firth house P.O. box 644 meadowhall road sheffield south yorkshire S9 1JD (1 page)
16 August 2003	Return made up to 31/07/03; full list of members (8 pages)
16 August 2003	Return made up to 31/07/03; full list of members (8 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 June 2003	Accounts made up to 30 September 2002 (2 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 February 2003	Memorandum and Articles of Association (11 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 February 2003	Memorandum and Articles of Association (11 pages)
8 August 2002	Return made up to 31/07/02; full list of members (8 pages)
8 August 2002	Return made up to 31/07/02; full list of members (8 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
24 May 2002	Accounts made up to 30 September 2001 (2 pages)
9 August 2001	Return made up to 31/07/01; full list of members (7 pages)
9 August 2001	Return made up to 31/07/01; full list of members (7 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
14 June 2001	Accounts made up to 30 September 2000 (2 pages)
21 August 2000	Return made up to 31/07/00; full list of members (7 pages)
21 August 2000	Return made up to 31/07/00; full list of members (7 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 March 2000	Accounts made up to 30 June 1999 (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
29 November 1999	New secretary appointed;new director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New secretary appointed;new director appointed (2 pages)
29 November 1999	Secretary resigned;director resigned (1 page)
29 November 1999	Secretary resigned;director resigned (1 page)
29 November 1999	New director appointed (2 pages)
28 September 1999	Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield, S9 1JD (1 page)
28 September 1999	Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield, S9 1JD (1 page)
21 September 1999	Return made up to 31/07/99; full list of members (7 pages)
21 September 1999	Return made up to 31/07/99; full list of members (7 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
13 March 1999	Full accounts made up to 30 June 1998 (10 pages)
13 March 1999	Full accounts made up to 30 June 1998 (10 pages)
5 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Return made up to 31/07/98; no change of members (8 pages)
20 August 1998	Return made up to 31/07/98; no change of members (8 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
2 April 1998	Full accounts made up to 30 June 1997 (10 pages)
2 April 1998	Full accounts made up to 30 June 1997 (10 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
21 August 1997	Return made up to 31/07/97; no change of members (9 pages)
21 August 1997	Return made up to 31/07/97; no change of members (9 pages)
2 April 1997	Full accounts made up to 30 June 1996 (9 pages)
2 April 1997	Full accounts made up to 30 June 1996 (9 pages)
14 August 1996	Return made up to 31/07/96; full list of members (10 pages)
14 August 1996	Return made up to 31/07/96; full list of members (10 pages)
11 March 1996	Full accounts made up to 30 June 1995 (9 pages)
11 March 1996	Full accounts made up to 30 June 1995 (9 pages)
20 June 1995	Director resigned (4 pages)
7 April 1995	Full accounts made up to 30 June 1994 (9 pages)
7 April 1995	Full accounts made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Meadowhall (Enpar) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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