Ensas Limited

Company Name	Ensas Limited
Company Status	Dissolved
Company Number	02716788
Category	Private Limited Company
Incorporation Date	21 May 1992(31 years, 11 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Names	Speed 2570 Limited and Northern Sales & Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Lesley Marjorie Smith
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1992(3 weeks after company formation)
Appointment Duration	18 years, 10 months (closed 26 April 2011)
Role	Secretary
Correspondence Address	8 Tranquility Leeds West Yorkshire LS15 8QU

Director Name	Peter Smith
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1992(3 weeks after company formation)
Appointment Duration	18 years, 10 months (closed 26 April 2011)
Role	Sales Director
Correspondence Address	8 Tranquility Leeds West Yorkshire LS15 8QU

Secretary Name	Lesley Marjorie Smith
Nationality	British
Status	Closed
Appointed	11 June 1992(3 weeks after company formation)
Appointment Duration	18 years, 10 months (closed 26 April 2011)
Role	Secretary
Correspondence Address	8 Tranquility Leeds West Yorkshire LS15 8QU

Director Name	Anthony Joseph Smith
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2003(10 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 26 April 2011)
Role	Company Director
Correspondence Address	8 Tranquility Crossgates Leeds LS15 8QU

Director Name	Steven Paul Leaverland
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1995)
Role	Service Director
Correspondence Address	29 Tranquility Avenue Leeds West Yorkshire LS15 8QX

Director Name	Andrew Peter Smith
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(12 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 February 2007)
Role	Company Director
Correspondence Address	44 Cross Gates Avenue Crossgates Leeds West Yorkshire LS15 7QQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£653,865
Cash	£306
Current Liabilities	£926,521

Accounts

Latest Accounts	31 January 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved following liquidation (1 page)
26 January 2011	Return of final meeting in a creditors' voluntary winding up (6 pages)
26 January 2011	Return of final meeting in a creditors' voluntary winding up (6 pages)
26 January 2011	Liquidators statement of receipts and payments to 13 January 2011 (7 pages)
26 January 2011	Liquidators' statement of receipts and payments to 13 January 2011 (7 pages)
22 October 2010	Liquidators statement of receipts and payments to 26 September 2010 (8 pages)
22 October 2010	Liquidators' statement of receipts and payments to 26 September 2010 (8 pages)
14 April 2010	Liquidators' statement of receipts and payments to 26 March 2010 (5 pages)
14 April 2010	Liquidators statement of receipts and payments to 26 March 2010 (5 pages)
14 October 2009	Liquidators' statement of receipts and payments to 26 September 2009 (5 pages)
14 October 2009	Liquidators statement of receipts and payments to 26 September 2009 (5 pages)
22 April 2009	Liquidators statement of receipts and payments to 26 March 2009 (5 pages)
22 April 2009	Liquidators' statement of receipts and payments to 26 March 2009 (5 pages)
11 June 2008	Statement of affairs with form 4.18 (14 pages)
11 June 2008	Statement of affairs with form 4.18 (14 pages)
8 April 2008	Appointment of a voluntary liquidator (2 pages)
8 April 2008	Insolvency:form 4.40 - notice of ceasing to act as liquidator (1 page)
8 April 2008	Insolvency:form 4.40 - notice of ceasing to act as liquidator (1 page)
8 April 2008	Resignation of a liquidator (1 page)
8 April 2008	Appointment of a voluntary liquidator (2 pages)
8 April 2008	Resignation of a liquidator (1 page)
1 April 2008	Registered office changed on 01/04/2008 from central house saint pauls street leeds west yorkshire LS1 2TE (1 page)
1 April 2008	Registered office changed on 01/04/2008 from central house saint pauls street leeds west yorkshire LS1 2TE (1 page)
28 March 2007	Appointment of a voluntary liquidator (1 page)
28 March 2007	Appointment of a voluntary liquidator (1 page)
28 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
10 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
10 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
26 July 2006	Accounting reference date shortened from 31/05/06 to 31/01/06 (1 page)
26 July 2006	Accounting reference date shortened from 31/05/06 to 31/01/06 (1 page)
22 May 2006	Return made up to 18/05/06; full list of members (3 pages)
22 May 2006	Return made up to 18/05/06; full list of members (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
31 March 2006	Accounts for a medium company made up to 31 May 2005 (19 pages)
31 March 2006	Accounts for a medium company made up to 31 May 2005 (19 pages)
16 February 2006	Particulars of mortgage/charge (6 pages)
16 February 2006	Particulars of mortgage/charge (6 pages)
19 January 2006	Company name changed northern sales & services limite d\certificate issued on 19/01/06 (2 pages)
19 January 2006	Company name changed northern sales & services limite d\certificate issued on 19/01/06 (2 pages)
26 May 2005	Return made up to 18/05/05; full list of members (9 pages)
26 May 2005	Return made up to 18/05/05; full list of members (9 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
11 December 2004	Return made up to 18/05/04; full list of members (8 pages)
11 December 2004	Return made up to 18/05/04; full list of members (8 pages)
10 September 2004	Accounts for a medium company made up to 31 May 2004 (20 pages)
10 September 2004	Accounts for a medium company made up to 31 May 2004 (20 pages)
30 July 2004	Amending 88(2) dated 02/12/2002 (2 pages)
30 July 2004	Amending 88(2) dated 02/12/2002 (2 pages)
23 December 2003	Accounts for a medium company made up to 31 May 2003 (20 pages)
23 December 2003	Accounts for a medium company made up to 31 May 2003 (20 pages)
14 May 2003	Return made up to 18/05/03; full list of members (7 pages)
14 May 2003	Return made up to 18/05/03; full list of members (7 pages)
22 March 2003	New director appointed (1 page)
22 March 2003	New director appointed (1 page)
17 January 2003	Ad 02/12/02--------- Â£ si 129278@1=129278 Â£ ic 6000/135278 (2 pages)
17 January 2003	Statement of affairs (10 pages)
17 January 2003	Ad 02/12/02--------- Â£ si 129278@1=129278 Â£ ic 6000/135278 (2 pages)
17 January 2003	Statement of affairs (10 pages)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2002	Nc inc already adjusted 02/12/02 (1 page)
19 December 2002	Nc inc already adjusted 02/12/02 (1 page)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2002	Particulars of mortgage/charge (3 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
28 October 2002	Accounts for a medium company made up to 31 May 2002 (15 pages)
28 October 2002	Accounts for a medium company made up to 31 May 2002 (15 pages)
28 May 2002	Return made up to 18/05/02; full list of members (7 pages)
28 May 2002	Return made up to 18/05/02; full list of members (7 pages)
30 November 2001	Accounts for a medium company made up to 31 May 2001 (17 pages)
30 November 2001	Accounts for a medium company made up to 31 May 2001 (17 pages)
29 May 2001	Return made up to 18/05/01; full list of members (6 pages)
29 May 2001	Return made up to 18/05/01; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
8 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
15 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Return made up to 18/05/00; full list of members (6 pages)
5 June 2000	Return made up to 18/05/00; full list of members (6 pages)
26 January 2000	Registered office changed on 26/01/00 from: victoria house 24 st michaels road headingley leeds w yorks LS6 3AW (1 page)
26 January 2000	Registered office changed on 26/01/00 from: victoria house 24 st michaels road headingley leeds w yorks LS6 3AW (1 page)
21 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
21 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
18 May 1999	Return made up to 18/05/99; full list of members (6 pages)
18 May 1999	Return made up to 18/05/99; full list of members (6 pages)
17 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
17 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
28 May 1998	Return made up to 18/05/98; no change of members (4 pages)
28 May 1998	Return made up to 18/05/98; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
4 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
3 June 1997	Accounts for a small company made up to 31 May 1996 (10 pages)
3 June 1997	Accounts for a small company made up to 31 May 1996 (10 pages)
30 May 1997	Return made up to 18/05/97; no change of members (4 pages)
30 May 1997	Return made up to 18/05/97; no change of members (4 pages)
2 April 1997	Registered office changed on 02/04/97 from: c/o jardines 214,hagley road edgbaston birmingham B16 9PH (1 page)
2 April 1997	Registered office changed on 02/04/97 from: c/o jardines 214,hagley road edgbaston birmingham B16 9PH (1 page)
4 June 1996	Return made up to 18/05/96; full list of members (6 pages)
4 June 1996	Return made up to 18/05/96; full list of members (6 pages)
26 March 1996	Registered office changed on 26/03/96 from: c/o knights 17 highfield road edgbaston birmingham B15 3UJ (1 page)
26 March 1996	Registered office changed on 26/03/96 from: c/o knights 17 highfield road edgbaston birmingham B15 3UJ (1 page)
19 September 1995	Full accounts made up to 31 May 1995 (7 pages)
19 September 1995	Full accounts made up to 31 May 1995 (7 pages)
24 May 1995	Return made up to 18/05/95; no change of members (4 pages)
24 May 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
12 August 1994	Return made up to 21/05/94; no change of members 363(287) ‐ Registered office changed on 12/08/94 (4 pages)
10 December 1993	Particulars of mortgage/charge (3 pages)
10 December 1993	Particulars of mortgage/charge (3 pages)
31 August 1993	Return made up to 21/05/93; full list of members (6 pages)
15 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1992	Company name changed speed 2570 LIMITED\certificate issued on 30/06/92 (2 pages)
29 June 1992	Company name changed speed 2570 LIMITED\certificate issued on 30/06/92 (2 pages)
21 May 1992	Incorporation (17 pages)
21 May 1992	Incorporation (17 pages)

Ensas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies