Company number 08176299
Status Liquidation
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-04-19
. The most likely internet sites of ENNSUB LTD are www.ennsub.co.uk, and www.ennsub.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Ennsub Ltd is a Private Limited Company.
The company registration number is 08176299. Ennsub Ltd has been working since 13 August 2012.
The present status of the company is Liquidation. The registered address of Ennsub Ltd is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . LC SECRETARIES LIMITED is a Secretary of the company. LAVELLE, Paul is a Director of the company. MACKNOCHER, James Scott is a Director of the company. Director CONLON, Gordon has been resigned. Director SMITH, John has been resigned. The company operates in "Manufacture of lifting and handling equipment".
Current Directors
Secretary
LC SECRETARIES LIMITED
Appointed Date: 13 September 2013
Resigned Directors
Director
CONLON, Gordon
Resigned: 05 February 2015
Appointed Date: 01 October 2012
57 years old
Director
SMITH, John
Resigned: 20 July 2015
Appointed Date: 13 August 2012
69 years old
ENNSUB LTD Events
10 May 2016
Statement of affairs with form 4.19
10 May 2016
Appointment of a voluntary liquidator
10 May 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-04-19
18 Apr 2016
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 1 st James Gate Newcastle upon Tyne NE1 4AD on 18 April 2016
18 Dec 2015
Satisfaction of charge 081762990003 in full
...
... and 17 more events
12 Aug 2013
Accounts for a dormant company made up to 31 December 2012
31 Jul 2013
Previous accounting period shortened from 31 August 2013 to 31 December 2012
13 Jul 2013
Registration of charge 081762990001
19 Dec 2012
Appointment of Mr Gordon Conlon as a director
13 Aug 2012
Incorporation
5 November 2015
Charge code 0817 6299 0003
Delivered: 17 November 2015
Status: Satisfied
on 18 December 2015
Persons entitled: Paul Lavelle
Description: Contains fixed charge…
26 March 2015
Charge code 0817 6299 0002
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP as Security Trustee
Description: Contains fixed charge…
11 July 2013
Charge code 0817 6299 0001
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…