ENZA Properties Limited

Company Name	ENZA Properties Limited
Director	Alison Carol Alexandra Westhead
Company Status	Active
Company Number	04974787
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 5 months ago)
Previous Name	T Heward Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Alison Carol Alexandra Westhead
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(3 years, 5 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	11 Delph Way Chorley Lancashire PR6 7TG

Secretary Name	Simon Moxon
Nationality	British
Status	Current
Appointed	30 April 2007(3 years, 5 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	Mayfield Backgate, Ingleton Carnforth Lancashire LA6 3BT

Director Name	Edward Paul Westhead
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 April 2005)
Role	Property Developer
Correspondence Address	11 Delph Way Chorley Lancashire PR6 7TG

Secretary Name	Peter Michael Holiday
Nationality	British
Status	Resigned
Appointed	29 June 2004(7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 March 2005)
Role	Chartered Accountant
Correspondence Address	44 Western Road Flixton Manchester M41 6LF

Secretary Name	Alison Carol Alexandra Westhead
Nationality	British
Status	Resigned
Appointed	10 February 2005(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	11 Delph Way Chorley Lancashire PR6 7TG

Director Name	Colin Edward Farmer
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Sunnyhurst 9-10 Briers Bow, Wheelton Chorley Lancashire PR6 8HD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10
Cash	£10

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Next Accounts Due	31 January 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	9 December 2016 (overdue)

Charges

24 November 2006	Delivered on: 25 November 2006 Persons entitled: Derbyshire Building Society Classification: Charge over deposit account Secured details: Â£16,000 and all other monies due or to become due. Particulars: The deposit sum of Â£16,000. see the mortgage charge document for full details. Outstanding
27 October 2006	Delivered on: 1 November 2006 Persons entitled: Derbyshire Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at 2 queen's road chorley, lancashire by way of fixed charge all plant machinery implements utensils furniture and equiptment now or from time to time at the property. See the mortgage charge document for full details. Outstanding
9 December 2005	Delivered on: 10 December 2005 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 queens road, chorley, lancashire t/no LA861563, all estates or interests in any f/h and l/h property belonging to or charged to the company and/or the proceeds of sale thereof all book and other debts the goodwill and the benefit of licences floating security its undertaking and all its property assets an rights whatsoever and wheresoever present and /or future. Outstanding
8 July 2005	Delivered on: 19 July 2005 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 queens road, chorley, lancashire and the proceeds of sale thereof all estates or interests in any f/h and l/h property belonging to or charged to the company and/or the proceeds of sale thereof all book and other debts the goodwill and the benefit of licences floating security its undertaking and all its property assets an rights whatsoever and wheresoever present and /or future. Outstanding
28 April 2005	Delivered on: 29 April 2005 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Mortgage debenture Secured details: Â£151,500.00 and all other monies due or to become due. Particulars: F/H property k/a 2 queens road chorley t/n LA861563 and the proceeds of sale thereof all estates or interests in any f/h and l/h property belonging to or charged to the company and/or the proceeds of sale thereof all book and other debts the goodwill and the benefit of licences floating security its undertaking and all its property assets an rights whatsoever and wheresoever present and /or future. Outstanding

Filing History

10 December 2008	Notice of ceasing to act as receiver or manager (2 pages)
10 December 2008	Notice of ceasing to act as receiver or manager (2 pages)
9 May 2008	Administrator's progress report to 26 April 2008 (14 pages)
9 May 2008	Notice of a court order ending Administration (3 pages)
9 May 2008	Notice of a court order ending Administration (3 pages)
9 May 2008	Administrator's progress report to 26 April 2008 (14 pages)
2 May 2008	Notice of appointment of receiver or manager (1 page)
2 May 2008	Notice of appointment of receiver or manager (1 page)
5 November 2007	Administrator's progress report (16 pages)
5 November 2007	Administrator's progress report (16 pages)
26 July 2007	Result of meeting of creditors (8 pages)
26 July 2007	Result of meeting of creditors (8 pages)
25 June 2007	Statement of administrator's proposal (3 pages)
25 June 2007	Statement of administrator's proposal (3 pages)
15 May 2007	Appointment of an administrator (1 page)
15 May 2007	Appointment of an administrator (1 page)
14 May 2007	Registered office changed on 14/05/07 from: 5 park road chorley lancashire PR7 1QS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: 5 park road chorley lancashire PR7 1QS (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	New secretary appointed (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
29 December 2006	Return made up to 25/11/06; full list of members (7 pages)
29 December 2006	Return made up to 25/11/06; full list of members (7 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
20 February 2006	Return made up to 25/11/05; full list of members (6 pages)
20 February 2006	Return made up to 25/11/05; full list of members (6 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 December 2005	Particulars of mortgage/charge (5 pages)
10 December 2005	Particulars of mortgage/charge (5 pages)
19 July 2005	Particulars of mortgage/charge (5 pages)
19 July 2005	Particulars of mortgage/charge (5 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
29 April 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
28 April 2005	Registered office changed on 28/04/05 from: 6TH floor 8 exchange quay salford manchester greater manchester M5 3EJ (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 6TH floor 8 exchange quay salford manchester greater manchester M5 3EJ (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Ad 10/02/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Ad 10/02/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
31 March 2005	Return made up to 01/11/04; full list of members (6 pages)
31 March 2005	Return made up to 01/11/04; full list of members (6 pages)
15 March 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
15 March 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
23 July 2004	Company name changed t heward LIMITED\certificate issued on 23/07/04 (2 pages)
23 July 2004	Company name changed t heward LIMITED\certificate issued on 23/07/04 (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New director appointed (2 pages)
25 November 2003	Incorporation (16 pages)
25 November 2003	Incorporation (16 pages)

ENZA Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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