ENTU (UK) Plc

Company Name	ENTU (UK) Plc
Company Status	Dissolved
Company Number	08957339
Category	Public Limited Company
Incorporation Date	25 March 2014(10 years, 1 month ago)
Dissolution Date	28 November 2019 (4 years, 5 months ago)
Previous Name	ENTU (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr Darren Karl Cornwall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr Ian Peter Blackhurst
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Secretary Name	Mr Philip Dunning
Status	Resigned
Appointed	08 August 2014(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 April 2015)
Role	Company Director
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr David Kenneth Grundy
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(6 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mrs Lorraine Elizabeth Clinton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr David Malcolm Forbes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Secretary Name	Mrs Nancy Ann Kelsall
Status	Resigned
Appointed	28 April 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	1 St Peters Square Manchester M2 3AE

Director Name	Mr Geoff Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Andrew Corless
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr Neill Jonathan Skinner
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Contact

Website	entu.org/

Location

Registered Address	1 St Peters Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

5.8m at £0.0005	Bank Of New York (Nominees) Limited A/c Ukreits 8.78% Ordinary
5m at £0.0005	State Street Nominees Limited A/c Om04 7.55% Ordinary
4.9m at £0.0005	Belinda Blackhurst 7.50% Ordinary
4.9m at £0.0005	Ian Blackhurst 7.50% Ordinary
3.3m at £0.0005	Darren Cornwall 5.00% Ordinary
19.7m at £0.0005	Christine Kennedy 30.00% Ordinary
-	OTHER 22.69% -
7.2m at £0.0005	Nortrust Nominees Limited A/c Tds 10.99% Ordinary

Financials

Year	2014
Turnover	£118,973,000
Gross Profit	£36,277,000
Net Worth	-£755,000
Cash	£5,768,000
Current Liabilities	£18,873,000

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 October

Charges

30 December 2014	Delivered on: 18 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

10 October 2017	Notice of deemed approval of proposals (3 pages)
9 October 2017	Statement of affairs with form AM02SOA (12 pages)
28 September 2017	Termination of appointment of Nancy Ann Kelsall as a secretary on 31 August 2017 (1 page)
26 September 2017	Statement of administrator's proposal (48 pages)
13 September 2017	Registered office address changed from 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England to 1 st Peters Square Manchester M2 3AE on 13 September 2017 (2 pages)
12 September 2017	Appointment of an administrator (3 pages)
4 September 2017	Termination of appointment of Lorraine Elizabeth Clinton as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Ian Peter Blackhurst as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Geoff Robert Stevens as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Neill Skinner as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of David Malcolm Forbes as a director on 31 August 2017 (1 page)
27 April 2017	Group of companies' accounts made up to 31 October 2016 (85 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
1 February 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017 (1 page)
15 November 2016	Termination of appointment of Andrew Corless as a director on 19 July 2016 (1 page)
2 September 2016	Interim accounts made up to 30 April 2016 (5 pages)
2 September 2016	Interim accounts made up to 30 April 2015 (5 pages)
24 May 2016	Group of companies' accounts made up to 31 October 2015 (78 pages)
27 April 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of certain dividends 29/03/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
25 April 2016	Termination of appointment of Darren Karl Cornwall as a director on 11 April 2016 (1 page)
25 April 2016	Annual return made up to 25 March 2016 no member list Statement of capital on 2016-04-25 GBP 32,800 (7 pages)
19 January 2016	Appointment of Mr Andrew Corless as a director on 14 January 2016 (2 pages)
19 January 2016	Appointment of Mr Neill Skinner as a director on 14 January 2016 (2 pages)
14 January 2016	Termination of appointment of David Kenneth Grundy as a director on 28 August 2015 (1 page)
18 June 2015	Appointment of Mr Geoff Robert Stevens as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mr Geoff Robert Stevens as a director on 1 June 2015 (2 pages)
21 May 2015	Termination of appointment of Philip Dunning as a secretary on 28 April 2015 (1 page)
21 May 2015	Appointment of Mrs Nancy Ann Kelsall as a secretary on 28 April 2015 (2 pages)
7 May 2015	Group of companies' accounts made up to 31 October 2014 (66 pages)
23 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 32,800 (9 pages)
18 January 2015	Registration of charge 089573390001, created on 30 December 2014 (40 pages)
30 October 2014	Director's details changed for Ms Lorraine Elizabeth Clinton on 30 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr David Kenneth Grundy on 30 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr David Malcolm Forbes on 30 October 2014 (2 pages)
21 October 2014	Change of share class name or designation (2 pages)
9 October 2014	Appointment of Lorraine Elizabeth Clinton as a director on 8 October 2014 (2 pages)
9 October 2014	Appointment of David Malcolm Forbes as a director on 8 October 2014 (2 pages)
9 October 2014	Appointment of David Kenneth Grundy as a director on 8 October 2014 (2 pages)
9 October 2014	Appointment of David Malcolm Forbes as a director on 8 October 2014 (2 pages)
9 October 2014	Appointment of David Kenneth Grundy as a director on 8 October 2014 (2 pages)
9 October 2014	Appointment of Lorraine Elizabeth Clinton as a director on 8 October 2014 (2 pages)
8 October 2014	Re-registration from a private company to a public company AUDR ‐ Auditor's report CERT5 ‐ Certificate of re-registration from Private to Public Limited Company BS ‐ Balance Sheet AUDS ‐ Auditor's statement MAR ‐ Re-registration of Memorandum and Articles (5 pages)
8 October 2014	Sub-division of shares on 8 October 2014 (5 pages)
8 October 2014	Change of share class name or designation (2 pages)
8 October 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (3 pages)
8 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 50,000 (4 pages)
8 October 2014	Sub-division of shares on 8 October 2014 (5 pages)
8 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 50,000 (4 pages)
8 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divion of shares 08/10/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 October 2014	Current accounting period shortened from 31 March 2015 to 31 October 2014 (3 pages)
2 October 2014	Termination of appointment of Brian George Kennedy as a director on 17 September 2014 (2 pages)
2 October 2014	Registered office address changed from C/O Latium Bow Chambers 8 Tib Lane Manchester M2 4JB United Kingdom to Bow Chambers 8 Tib Lane Manchester M2 4JB on 2 October 2014 (2 pages)
2 October 2014	Registered office address changed from C/O Latium Bow Chambers 8 Tib Lane Manchester M2 4JB United Kingdom to Bow Chambers 8 Tib Lane Manchester M2 4JB on 2 October 2014 (2 pages)
8 August 2014	Appointment of Mr Philip Dunning as a secretary on 8 August 2014 (2 pages)
8 August 2014	Appointment of Mr Philip Dunning as a secretary on 8 August 2014 (2 pages)
17 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 101.20 (5 pages)
17 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 101.20 (5 pages)
1 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
25 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

ENTU (UK) Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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