| Company Name | Enabling Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03599078 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1998(25 years, 9 months ago) |
| Dissolution Date | 2 November 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nathan Pellow |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 40 Holywell Avenue Whitley Bay Newcastle Upon Tyne Tyne And Wear NE26 3AD |
| Director Name | Jeremy Cowan Pellow |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1998(2 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 02 November 2011) |
| Role | Company Director |
| Correspondence Address | 40 Holywell Avenue Whitley Bay Newcastle Upon Tyne Tyne & Wear NE26 3AD |
| Secretary Name | Nathan Pellow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2005(7 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 02 November 2011) |
| Role | Company Director |
| Correspondence Address | 40 Holywell Avenue Whitley Bay Newcastle Upon Tyne Tyne And Wear NE26 3AD |
| Secretary Name | Rodney Vincent Park |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 8a Northumberland Terrace Tynemouth NE30 4BA |
| Director Name | Evelyn Margaret Pellow |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1998(2 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 13 September 2000) |
| Role | Company Director |
| Correspondence Address | 24 Seraph Court Moreland Street London EC1V 8BE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Taylor Rowlands 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,320 |
| Cash | £7,605 |
| Current Liabilities | £8,939 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 2 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 August 2011 | Liquidators statement of receipts and payments to 25 July 2011 (6 pages) |
| 2 August 2011 | Liquidators' statement of receipts and payments to 25 July 2011 (6 pages) |
| 2 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 August 2011 | Liquidators' statement of receipts and payments to 25 July 2011 (6 pages) |
| 14 February 2011 | Liquidators statement of receipts and payments to 5 February 2011 (6 pages) |
| 14 February 2011 | Liquidators' statement of receipts and payments to 5 February 2011 (6 pages) |
| 14 February 2011 | Liquidators' statement of receipts and payments to 5 February 2011 (6 pages) |
| 14 February 2011 | Liquidators statement of receipts and payments to 5 February 2011 (6 pages) |
| 23 August 2010 | Liquidators' statement of receipts and payments to 5 August 2010 (6 pages) |
| 23 August 2010 | Liquidators statement of receipts and payments to 5 August 2010 (6 pages) |
| 23 August 2010 | Liquidators' statement of receipts and payments to 5 August 2010 (6 pages) |
| 23 August 2010 | Liquidators statement of receipts and payments to 5 August 2010 (6 pages) |
| 3 March 2010 | Liquidators' statement of receipts and payments to 5 February 2010 (6 pages) |
| 3 March 2010 | Liquidators statement of receipts and payments to 5 February 2010 (6 pages) |
| 3 March 2010 | Liquidators statement of receipts and payments to 5 February 2010 (6 pages) |
| 3 March 2010 | Liquidators' statement of receipts and payments to 5 February 2010 (6 pages) |
| 19 February 2009 | Resolutions
|
| 19 February 2009 | Registered office changed on 19/02/2009 from 40 holywell avenue, whitley bay newcastle upon tyne tyne & wear NE26 3AD (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 40 holywell avenue, whitley bay newcastle upon tyne tyne & wear NE26 3AD (1 page) |
| 19 February 2009 | Resolutions
|
| 19 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2009 | Statement of affairs with form 4.19 (5 pages) |
| 18 February 2009 | Statement of affairs with form 4.19 (5 pages) |
| 12 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 20 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 21 park crescent north shields tyne and wear NE30 2HR (1 page) |
| 5 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 March 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 21 park crescent north shields tyne and wear NE30 2HR (1 page) |
| 2 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 8A northumberland terrace tynemouth tyne & wear NE30 4BA (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 8A northumberland terrace tynemouth tyne & wear NE30 4BA (1 page) |
| 12 September 2005 | Return made up to 16/07/05; full list of members
|
| 12 September 2005 | New secretary appointed (2 pages) |
| 12 September 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 12 September 2005 | New secretary appointed (2 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 28 northumberland square north shields tyne & wear NE30 1PW (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 28 northumberland square north shields tyne & wear NE30 1PW (1 page) |
| 27 July 2004 | Return made up to 16/07/04; full list of members
|
| 27 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 10 January 2004 | Registered office changed on 10/01/04 from: first floor 5 walker terrace gateshead tyne & wear NE8 1EB (1 page) |
| 10 January 2004 | Registered office changed on 10/01/04 from: first floor 5 walker terrace gateshead tyne & wear NE8 1EB (1 page) |
| 10 January 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 13 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 13 July 2003 | Return made up to 16/07/03; full list of members
|
| 13 December 2002 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 1 August 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 22 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 22 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 30 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 6 December 2000 | Director resigned (1 page) |
| 6 December 2000 | Director resigned (1 page) |
| 12 September 2000 | Full accounts made up to 31 July 2000 (7 pages) |
| 12 September 2000 | Full accounts made up to 31 July 2000 (7 pages) |
| 6 September 2000 | Ad 01/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 2000 | Return made up to 16/07/00; full list of members (7 pages) |
| 6 September 2000 | Return made up to 16/07/00; full list of members (7 pages) |
| 6 September 2000 | Ad 01/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 May 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 17 May 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 9 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 7 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | New director appointed (2 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | Director resigned (1 page) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | Director resigned (1 page) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | Secretary resigned (1 page) |
| 16 July 1998 | Incorporation (13 pages) |