Ensemble Clothing Limited

Company Name	Ensemble Clothing Limited
Company Status	Dissolved
Company Number	00261096
Category	Private Limited Company
Incorporation Date	14 December 1931(91 years, 10 months ago)
Dissolution Date	2 November 2016 (6 years, 11 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Simon Anthony Palmer
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2012(80 years, 11 months after company formation)
Appointment Duration	4 years (closed 02 November 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr John Carl Allen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2012(81 years after company formation)
Appointment Duration	3 years, 11 months (closed 02 November 2016)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Barry Guy Marchant
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2012(81 years after company formation)
Appointment Duration	3 years, 11 months (closed 02 November 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Secretary Name	Mr John Carl Allen
Status	Closed
Appointed	20 June 2013(81 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 November 2016)
Role	Company Director
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Shane William Bray
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2013(81 years, 10 months after company formation)
Appointment Duration	3 years (closed 02 November 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Granary Close Kibworth Leicester LE8 0HZ

Director Name	Mrs Zoe Willingham
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2013(81 years, 10 months after company formation)
Appointment Duration	3 years (closed 02 November 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	82 Poplar Hill Stowmarket Suffolk IP14 2AX

Director Name	William Alan Prescott
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(60 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 May 1999)
Role	Deputy Chief Executive
Correspondence Address	Woodlea 11 Wellington Road Atherton Manchester M49 9HE

Director Name	Mr Thomas James Howarth
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(60 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 August 1997)
Role	General Manager
Correspondence Address	112 Woodplumpton Road Woodplumpton Preston Lancashire PR4 0LJ

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	01 September 1992(60 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mr Dennis Trevor Hughes
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(65 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 August 2002)
Role	Chief Executive Acc Ltd
Country of Residence	England
Correspondence Address	7 Meadow Court Darrhhall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	James McArdle Carroll
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(66 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 26 May 2006)
Role	Managing Director
Correspondence Address	2 Thropton Close Leam Lane Gateshead Tyne & Wear NE10 8SP

Director Name	Mr Mark Wilkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(66 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 January 2014)
Role	Buying Director
Country of Residence	England
Correspondence Address	The Limes 57 Sutton Road Kirkby In Ashfield Nottinghamshire NG17 8GY

Director Name	Mr Brian Grant Wilson
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(67 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 June 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	North View Slaley Hexham Northumberland NE47 0AA

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	10 December 1999(68 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2002)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	10 January 2002(70 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	PO Box 53 New Century House Manchester M60 4ES

Director Name	Mr Stephen Murray Allan
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(72 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 April 2005)
Role	Financial Services Controller
Correspondence Address	89 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QY

Director Name	Ms Christine Mary Tacon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(73 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2006)
Role	General Manager - Farming
Country of Residence	England
Correspondence Address	Blakelow Farm Blakelow Road Macclesfield Cheshire SK11 7ED

Director Name	Mrs Zoe Jeanette Morgan
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(74 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 July 2007)
Role	Director Of Marketing
Country of Residence	England
Correspondence Address	Raglis Cottage Pumphouse Lane Upper Bentley Worcestershire B97 5PH

Director Name	Paul Richard Slocombe
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(75 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 2009)
Role	Managing Director
Correspondence Address	16 Doves Croft Tunstall Kent ME9 8LQ

Director Name	Mr Mike Austin
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(76 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Heron Close Steeton Keighley West Yorkshire BD20 6UN

Director Name	Miss Claire Samantha Scott
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(77 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Rutherford Road Stephenson Industrial Estate Washington Tyne And Wear NE37 3HX

Director Name	Mr Terry George Stannard
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(81 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 2014)
Role	Non Executive Director & Chairman
Country of Residence	United Kingdom
Correspondence Address	Larchwood Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Director Name	Mr Nicholas James O'Donovan
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(81 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Epworth Court Quorn Loughborough Leicestershire LE12 8FR

Contact

Website	ensembleclothing.com
Telephone	0845 5210051
Telephone region	Unknown

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,999,585
Gross Profit	£4,593,385
Net Worth	£6,121,468
Cash	£1,139,174
Current Liabilities	£3,792,261

Accounts

Latest Accounts	31 December 2013 (9 years, 9 months ago)
Accounts Category	Full
Accounts Year End	02 January

Filing History

2 November 2016	Final Gazette dissolved following liquidation (1 page)
2 August 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
13 July 2015	Appointment of a voluntary liquidator (9 pages)
9 July 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 June 2015	Administrator's progress report to 3 June 2015 (20 pages)
30 June 2015	Administrator's progress report to 3 June 2015 (20 pages)
3 June 2015	Termination of appointment of Terry George Stannard as a director on 30 September 2014 (2 pages)
3 June 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
27 March 2015	Notice of deemed approval of proposals (1 page)
11 March 2015	Statement of administrator's proposal (30 pages)
25 February 2015	Statement of affairs with form 2.14B (8 pages)
28 January 2015	Registered office address changed from 10 Stephenson Road Stephenson Industrial Estate Washington Tyne and Wear NE37 3HR to C/O Zolfo Cooper the Zenith Building 26 Spring Gardens Manchester M2 1AB on 28 January 2015 (2 pages)
27 January 2015	Appointment of an administrator (1 page)
14 October 2014	Full accounts made up to 31 December 2013 (24 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 10,000 (8 pages)
23 September 2014	Termination of appointment of Nicholas James O'donovan as a director on 30 July 2014 (1 page)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 10,000 (8 pages)
9 April 2014	Termination of appointment of Mark Wilkinson as a director (1 page)
21 January 2014	Change of share class name or designation (2 pages)
21 January 2014	Change of share class name or designation (2 pages)
22 October 2013	Appointment of Mr Nicholas James O'donovan as a director (2 pages)
9 October 2013	Appointment of Mrs Zoe Willingham as a director (2 pages)
9 October 2013	Appointment of Mr Shane William Bray as a director (2 pages)
9 October 2013	Appointment of Mr Terry George Stannard as a director (2 pages)
4 October 2013	Registered office address changed from C/O Co-Operative House Unit 3 Rutherford Road Stephenson Industrial Estate Washington Tyne and Wear NE37 3HX United Kingdom on 4 October 2013 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (21 pages)
4 October 2013	Registered office address changed from C/O Co-Operative House Unit 3 Rutherford Road Stephenson Industrial Estate Washington Tyne and Wear NE37 3HX United Kingdom on 4 October 2013 (1 page)
3 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 10,000 (6 pages)
3 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 10,000 (6 pages)
30 July 2013	Particulars of variation of rights attached to shares (2 pages)
30 July 2013	Change of share class name or designation (2 pages)
30 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 July 2013	Change of share class name or designation (2 pages)
8 July 2013	Appointment of Mr John Carl Allen as a secretary (1 page)
15 May 2013	Company name changed ccl corporate workwear LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-04-30 (3 pages)
15 May 2013	Change of name notice (2 pages)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2013	Registration of charge 002610960004 (112 pages)
2 May 2013	Registration of charge 002610960003 (38 pages)
2 May 2013	Satisfaction of charge 2 in full (4 pages)
17 April 2013	Termination of appointment of Claire Scott as a director (1 page)
20 February 2013	Appointment of Mr John Carl Allen as a director (2 pages)
21 January 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP1 was registered for Simon Anthony Palmer (5 pages)
27 December 2012	Termination of appointment of Caroline Sellers as a secretary (1 page)
27 December 2012	Termination of appointment of Mike Austin as a director (1 page)
27 December 2012	Appointment of Mr Simon Anthony Palmer as a director ANNOTATION A second filed AP01 was registered on the 21 January 2013 (3 pages)
27 December 2012	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 27 December 2012 (1 page)
27 December 2012	Director's details changed for Claire Samantha Scott on 23 November 2012 (2 pages)
27 December 2012	Director's details changed for Mark Wilkinson on 23 November 2012 (2 pages)
27 December 2012	Appointment of Mr Barry Guy Marchant as a director (2 pages)
11 December 2012	Auditors resignation (1 page)
7 December 2012	Memorandum and Articles of Association (11 pages)
7 December 2012	Sec 519 (1 page)
3 December 2012	Change of name notice (2 pages)
3 December 2012	Company name changed the co-operative clothing LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-11-23 (3 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
28 September 2012	Full accounts made up to 31 December 2011 (24 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
9 August 2011	Full accounts made up to 1 January 2011 (15 pages)
9 August 2011	Full accounts made up to 1 January 2011 (15 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Full accounts made up to 2 January 2010 (15 pages)
8 September 2010	Full accounts made up to 2 January 2010 (15 pages)
23 August 2010	Director's details changed for Mr Mike Austin on 31 July 2010 (2 pages)
20 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
20 August 2010	Director's details changed for Mr Mike Austin on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mark Wilkinson on 31 July 2010 (2 pages)
11 August 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
11 August 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
30 October 2009	Appointment of Claire Samantha Scott as a director (2 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
10 August 2009	Full accounts made up to 10 January 2009 (13 pages)
5 August 2009	Appointment terminated director paul slocombe (1 page)
10 November 2008	Full accounts made up to 12 January 2008 (12 pages)
9 September 2008	Return made up to 01/09/08; full list of members (4 pages)
11 March 2008	Director appointed mr mike austin (1 page)
1 March 2008	Company name changed mandate clothing LIMITED\certificate issued on 05/03/08 (2 pages)
12 November 2007	Full accounts made up to 13 January 2007 (12 pages)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
3 August 2007	Director resigned (1 page)
27 March 2007	New director appointed (1 page)
24 January 2007	Director resigned (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	Full accounts made up to 14 January 2006 (12 pages)
8 November 2006	Director resigned (1 page)
7 November 2006	Secretary's particulars changed (1 page)
1 September 2006	Return made up to 01/09/06; full list of members (3 pages)
28 June 2006	Secretary's particulars changed (1 page)
11 November 2005	Full accounts made up to 8 January 2005 (10 pages)
11 November 2005	Full accounts made up to 8 January 2005 (10 pages)
30 September 2005	Company name changed robert howarth LIMITED\certificate issued on 30/09/05 (2 pages)
29 September 2005	Return made up to 01/09/05; full list of members; amend (6 pages)
12 September 2005	Return made up to 01/09/05; full list of members (3 pages)
15 August 2005	Secretary's particulars changed (1 page)
16 June 2005	New director appointed (1 page)
2 June 2005	Director resigned (1 page)
29 September 2004	Full accounts made up to 10 January 2004 (10 pages)
21 September 2004	Return made up to 01/09/04; full list of members (6 pages)
15 September 2004	Director's particulars changed (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (3 pages)
5 November 2003	Full accounts made up to 11 January 2003 (10 pages)
14 September 2003	Return made up to 01/09/03; no change of members (5 pages)
13 November 2002	Full accounts made up to 12 January 2002 (10 pages)
9 October 2002	Return made up to 01/09/02; no change of members (5 pages)
20 September 2002	Director resigned (1 page)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 October 2001	Return made up to 01/09/01; full list of members (6 pages)
7 September 2001	Full accounts made up to 13 January 2001 (14 pages)
9 October 2000	Return made up to 01/09/00; full list of members (6 pages)
10 August 2000	Full accounts made up to 8 January 2000 (12 pages)
10 August 2000	Full accounts made up to 8 January 2000 (12 pages)
25 January 2000	New secretary appointed (1 page)
25 January 2000	Secretary resigned (1 page)
22 September 1999	Full accounts made up to 9 January 1999 (11 pages)
22 September 1999	Full accounts made up to 9 January 1999 (11 pages)
16 September 1999	Return made up to 01/09/99; full list of members (7 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (2 pages)
13 October 1998	Full accounts made up to 10 January 1998 (10 pages)
28 September 1998	Return made up to 01/09/98; full list of members (7 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (3 pages)
29 August 1997	Director's particulars changed (1 page)
10 June 1997	Full accounts made up to 11 January 1997 (10 pages)
12 September 1996	Return made up to 01/09/96; full list of members (6 pages)
19 August 1996	Full accounts made up to 13 January 1996 (9 pages)
11 September 1995	Return made up to 01/09/95; full list of members (12 pages)
25 January 1994	Memorandum and Articles of Association (15 pages)
20 May 1988	Company name changed robert howarth (new hey) LIMITED\certificate issued on 23/05/88 (2 pages)
16 March 1959	Company name changed\certificate issued on 16/03/59 (3 pages)
14 December 1932	Certificate of incorporation (1 page)

Ensemble Clothing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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