In Administration
Administrative Receiver
Administrative Receiver
Company Information for ENTU (UK) PLC
1 ST PETERS SQUARE, MANCHESTER, M2 3AE,
|
Company Registration Number
08957339
Public Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
ENTU (UK) PLC | |
Legal Registered Office | |
1 ST PETERS SQUARE MANCHESTER M2 3AE Other companies in M2 | |
Company Number | 08957339 | |
---|---|---|
Company ID Number | 08957339 | |
Date formed | 2014-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/10/2016 | |
Account next due | 30/04/2018 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-14 20:44:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENTU (UK) HOLDINGS LIMITED | 7 ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3PZ | Active - Proposal to Strike off | Company formed on the 2014-09-26 | |
ENTU (UK) PLC | Unknown |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
TM02 | Termination of appointment of Nancy Ann Kelsall on 2017-08-31 | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/17 FROM 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEILL SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE CLINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BLACKHURST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 32800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM Bow Chambers 8 Tib Lane Manchester M2 4JB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORLESS | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/15 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
RES13 | RATIFICATION OF CERTAIN DIVIDENDS 29/03/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AR01 | 25/03/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CORNWALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW CORLESS | |
AP01 | DIRECTOR APPOINTED MR NEILL SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRUNDY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR GEOFF ROBERT STEVENS | |
AP03 | SECRETARY APPOINTED MRS NANCY ANN KELSALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DUNNING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 32800 | |
AR01 | 25/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089573390001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH GRUNDY / 30/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE ELIZABETH CLINTON / 30/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM FORBES / 30/10/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED DAVID MALCOLM FORBES | |
AP01 | DIRECTOR APPOINTED DAVID KENNETH GRUNDY | |
AP01 | DIRECTOR APPOINTED LORRAINE ELIZABETH CLINTON | |
SH02 | SUB-DIVISION 08/10/14 | |
RES13 | SUB-DIVION OF SHARES 08/10/2014 | |
RES01 | 08/10/2014 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:08/10/2014 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 08/10/14 STATEMENT OF CAPITAL GBP 50000 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNEDY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM C/O LATIUM BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR PHILIP DUNNING | |
SH01 | 07/07/14 STATEMENT OF CAPITAL GBP 101.20 | |
RES01 | ADOPT ARTICLES 26/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Meetings o | 2017-09-14 |
Appointmen | 2017-09-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENTU (UK) PLC are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ENTU (UK) PLC | Event Date | 2017-09-05 |
In the High Court of Justice, Chancery Division, Manchester District Registry No 2815 of 2017 ENTU (UK) PLC (Company Number 08957339 ) Nature of Business: Parent company of a group providing energy ef… | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ENTU (UK) PLC | Event Date | 2017-08-31 |
In the High Court of Justice, Chancery Division Manchester District Registry Notice is hereby given, pursuant to Paragraph 49(6) of Schedule B1 to the Insolvency Act 1986 (as amended) and Rule 3.37 of the Insolvency (England and Wales) Rules 2016 , that members of the Company can write to the Joint Administrators at 1 St Peters Square, Manchester, M2 3AE for a copy of the Joint Administrators' Statement of Proposals for achieving the purpose of the Administration, which will be supplied free of charge. Date of Appointment: 31 August 2017 Office Holder Details: Paul Nicholas Dumbell (IP No. 9202 ) and Jonathan Charles Marston (IP No. 14392 ) both of KPMG LLP , 1 St Peters Square, Manchester, M2 3AE Further details contact: The Joint Administrators, Tel: 0161 246 4423 . Ag MF60713 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |