About

Registered Number: 00013944
Date of Incorporation: 03/04/1880 (141 years and 3 months ago)
Company Status: Liquidation
Registered Address: C/O Bdo Llp, Two Snowhill, Birmingham, B4 6GA

 

Founded in 1880, Ensor Holdings Ltd have registered office in Birmingham, it has a status of "Liquidation". We do not know the number of employees at the company. This company is VAT Registered. This organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
LIQ03 - N/A 01 May 2019
LIQ03 - N/A 11 May 2018
TM01 - Termination of appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
AD01 - Change of registered office address 30 March 2017
RESOLUTIONS - N/A 28 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 28 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 28 March 2017
4.70 - N/A 28 March 2017
RESOLUTIONS - N/A 01 February 2017
MISC - Miscellaneous document 01 February 2017
CERT10 - Re-registration of a company from public to private 01 February 2017
MAR - Memorandum and Articles - used in re-registration 01 February 2017
RR02 - Application by a public company for re-registration as a private limited company 01 February 2017
TM01 - Termination of appointment of director 04 January 2017
MR04 - N/A 13 December 2016
AA - Annual Accounts 14 September 2016
CS01 - N/A 15 August 2016
MR04 - N/A 07 March 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 12 August 2015
MR04 - N/A 12 August 2015
MR04 - N/A 12 August 2015
MR04 - N/A 12 August 2015
MR04 - N/A 12 August 2015
MR04 - N/A 12 August 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 31 July 2014
AP01 - Appointment of director 07 May 2014
AD01 - Change of registered office address 24 September 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 13 August 2013
SH01 - Return of Allotment of shares 26 July 2013
AUD - Auditor's letter of resignation 17 May 2013
AUD - Auditor's letter of resignation 09 May 2013
MISC - Miscellaneous document 11 December 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 20 August 2012
AR01 - Annual Return 18 August 2011
SH01 - Return of Allotment of shares 26 July 2011
AA - Annual Accounts 18 July 2011
SH01 - Return of Allotment of shares 29 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 March 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 10 August 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH03 - Change of particulars for secretary 29 April 2010
CH01 - Change of particulars for director 29 April 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 22 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
395 - Particulars of a mortgage or charge 28 February 2009
395 - Particulars of a mortgage or charge 28 February 2009
395 - Particulars of a mortgage or charge 28 February 2009
395 - Particulars of a mortgage or charge 28 February 2009
395 - Particulars of a mortgage or charge 20 February 2009
395 - Particulars of a mortgage or charge 19 February 2009
395 - Particulars of a mortgage or charge 14 February 2009
395 - Particulars of a mortgage or charge 14 February 2009
288a - Notice of appointment of directors or secretaries 15 September 2008
AA - Annual Accounts 10 September 2008
363s - Annual Return 01 September 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 25 July 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 29 May 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 02 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 22 September 2005
AUD - Auditor's letter of resignation 30 August 2005
363s - Annual Return 09 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2004
AA - Annual Accounts 09 July 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 05 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2003
AUD - Auditor's letter of resignation 03 March 2003
288b - Notice of resignation of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
AA - Annual Accounts 11 October 2002
363s - Annual Return 19 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2001
AA - Annual Accounts 12 October 2001
363s - Annual Return 22 August 2001
287 - Change in situation or address of Registered Office 24 May 2001
AA - Annual Accounts 02 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2000
288c - Notice of change of directors or secretaries or in their particulars 28 September 2000
363s - Annual Return 01 September 2000
288c - Notice of change of directors or secretaries or in their particulars 05 May 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 30 December 1999
AA - Annual Accounts 21 October 1999
363s - Annual Return 19 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1998
AA - Annual Accounts 26 October 1998
363s - Annual Return 02 September 1998
AA - Annual Accounts 09 October 1997
363s - Annual Return 20 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 1997
288c - Notice of change of directors or secretaries or in their particulars 17 July 1997
AUD - Auditor's letter of resignation 01 April 1997
395 - Particulars of a mortgage or charge 11 February 1997
SA - Shares agreement 31 January 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 31 January 1997
287 - Change in situation or address of Registered Office 27 January 1997
88(2)P - N/A 16 January 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 20 August 1996
AA - Annual Accounts 26 October 1995
PROSP - Prospectus 22 August 1995
363s - Annual Return 21 August 1995
SA - Shares agreement 05 July 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 05 July 1995
88(2)P - N/A 21 June 1995
288 - N/A 05 April 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 03 October 1994
395 - Particulars of a mortgage or charge 22 September 1994
363s - Annual Return 15 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 27 September 1993
288 - N/A 21 August 1993
PROSP - Prospectus 07 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1993
288 - N/A 30 June 1993
395 - Particulars of a mortgage or charge 09 June 1993
288 - N/A 04 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1993
288 - N/A 06 May 1993
RESOLUTIONS - N/A 25 April 1993
RESOLUTIONS - N/A 25 April 1993
RESOLUTIONS - N/A 25 April 1993
RESOLUTIONS - N/A 25 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1993
123 - Notice of increase in nominal capital 25 April 1993
MEM/ARTS - N/A 25 April 1993
288 - N/A 25 April 1993
288 - N/A 08 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 1993
288 - N/A 07 November 1992
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 October 1992
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 October 1992
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1992
AA - Annual Accounts 21 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 1992
363s - Annual Return 26 August 1992
288 - N/A 15 April 1992
395 - Particulars of a mortgage or charge 11 December 1991
363b - Annual Return 01 November 1991
AA - Annual Accounts 17 October 1991
395 - Particulars of a mortgage or charge 25 September 1991
SA - Shares agreement 21 August 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 21 August 1991
RESOLUTIONS - N/A 13 August 1991
RESOLUTIONS - N/A 13 August 1991
123 - Notice of increase in nominal capital 13 August 1991
395 - Particulars of a mortgage or charge 12 July 1991
88(2)P - N/A 10 January 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 02 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1990
395 - Particulars of a mortgage or charge 12 July 1990
395 - Particulars of a mortgage or charge 10 July 1990
288 - N/A 08 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1989
AA - Annual Accounts 06 November 1989
363 - Annual Return 06 November 1989
RESOLUTIONS - N/A 15 August 1989
RESOLUTIONS - N/A 12 July 1989
SA - Shares agreement 06 July 1989
88(2)C - N/A 04 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1989
395 - Particulars of a mortgage or charge 10 May 1989
395 - Particulars of a mortgage or charge 10 May 1989
395 - Particulars of a mortgage or charge 10 May 1989
AA - Annual Accounts 24 November 1988
363 - Annual Return 24 November 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 November 1988
RESOLUTIONS - N/A 17 October 1988
RESOLUTIONS - N/A 17 October 1988
RESOLUTIONS - N/A 17 October 1988
RESOLUTIONS - N/A 17 October 1988
123 - Notice of increase in nominal capital 17 October 1988
MISC - Miscellaneous document 03 April 1988
395 - Particulars of a mortgage or charge 31 March 1988
395 - Particulars of a mortgage or charge 24 December 1987
AA - Annual Accounts 10 December 1987
363 - Annual Return 10 December 1987
395 - Particulars of a mortgage or charge 09 November 1987
363 - Annual Return 09 December 1986
AA - Annual Accounts 15 November 1986
RESOLUTIONS - N/A 25 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 1986
AA - Annual Accounts 16 November 1983
AA - Annual Accounts 20 November 1982
AA - Annual Accounts 18 November 1981
AA - Annual Accounts 15 November 1976
AA - Annual Accounts 09 October 1975
AA - Annual Accounts 09 October 1974
CERTNM - Change of name certificate 23 August 1965
NEWINC - New incorporation documents 01 January 1900
MISC - Miscellaneous document 03 April 1880

Mortgages & Charges

Description Date Status Charge by
Debenture 01 March 2011 Outstanding

N/A

Mortgage 01 March 2011 Fully Satisfied

N/A

Mortgage 01 March 2011 Fully Satisfied

N/A

Mortgage deed 01 March 2011 Fully Satisfied

N/A

Mortgage deed 01 March 2011 Fully Satisfied

N/A

Mortgage deed 01 March 2011 Fully Satisfied

N/A

Mortgage deed 01 March 2011 Fully Satisfied

N/A

Mortgage deed 01 March 2011 Fully Satisfied

N/A

Omnibus guarantee & set-off agreement 01 March 2011 Outstanding

N/A

Legal mortgage 25 February 2009 Fully Satisfied

N/A

Legal mortgage 25 February 2009 Fully Satisfied

N/A

Legal mortgage 25 February 2009 Fully Satisfied

N/A

Legal mortgage 25 February 2009 Fully Satisfied

N/A

Legal mortgage 19 February 2009 Fully Satisfied

N/A

Legal mortgage 18 February 2009 Fully Satisfied

N/A

Legal mortgage 11 February 2009 Fully Satisfied

N/A

Legal mortgage 11 February 2009 Fully Satisfied

N/A

Standard security presented for registration in scotland 06 February 1997 Fully Satisfied

N/A

Legal charge 20 September 1994 Fully Satisfied

N/A

Assignment 03 June 1993 Fully Satisfied

N/A

Charge 06 December 1991 Fully Satisfied

N/A

Legal charge 20 September 1991 Fully Satisfied

N/A

Mortgage debenture 30 June 1991 Fully Satisfied

N/A

Legal charge 06 July 1990 Fully Satisfied

N/A

Legal charge 04 July 1990 Fully Satisfied

N/A

Fixed and floating charge 28 April 1989 Fully Satisfied

N/A

Legal charge 28 April 1989 Fully Satisfied

N/A

Legal charge 28 April 1989 Fully Satisfied

N/A

Charge over building agreement 30 March 1988 Fully Satisfied

N/A

Fixed and floating charge 21 December 1987 Fully Satisfied

N/A

Legal charge 04 November 1987 Fully Satisfied

N/A

Legal charge 31 January 1986 Fully Satisfied

N/A

Charge 02 December 1985 Fully Satisfied

N/A

Legal charge 26 September 1983 Fully Satisfied

N/A

Floating charge 05 March 1971 Fully Satisfied

N/A

Mortgage 05 March 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.