Company Information for ENACT CONVEYANCING LIMITED
CARDINAL HOUSE, 9 MANOR ROAD, LEEDS, LS11 9AH,
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Company Registration Number
04702946
Private Limited Company
Active |
Company Name | |
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ENACT CONVEYANCING LIMITED | |
Legal Registered Office | |
CARDINAL HOUSE 9 MANOR ROAD LEEDS LS11 9AH Other companies in LS11 | |
Company Number | 04702946 | |
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Company ID Number | 04702946 | |
Date formed | 2003-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 14:35:06 |
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Registered address | Last known status | Formation date | ||
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ENACT CONVEYANCING PTY. LTD. | NSW 2086 | External administration (in receivership/liquidation | Company formed on the 2014-05-10 |
Officer | Role | Date Appointed |
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AMY ALLEN |
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AMY JANE ALLEN |
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BENJAMIN JAMES CARROLL |
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ALEX ALLAN CLARK |
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CHARLOTTE LESLEY LOCAL |
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JUSTIN SAMUEL JACKSON MCCHESNEY |
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ADAM MARK MIDDLEMASS |
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RICHARD FRANCIS MORRIS |
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KELLY ANN YATES-CUTHBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLEY ANNE MAYO |
Director | ||
JULIAN BURGESS SLEATH |
Director | ||
RICHARD FRANCIS DINNING |
Director | ||
KEVIN JAMES DICK |
Director | ||
JUSTIN SAMUEL JACKSON MCCHESNEY |
Company Secretary | ||
BEVERLEY ANNE MAYO |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENACT PROPERTIES LIMITED | Company Secretary | 2008-09-23 | CURRENT | 1964-11-20 | Dissolved 2017-03-07 | |
ENACT DEBT SOLUTIONS LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2003-11-07 | Active | |
ENACT HOLDINGS LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2003-03-06 | Active | |
LIVE OVERSEAS LIMITED | Director | 2013-02-14 | CURRENT | 2006-10-18 | Liquidation | |
LIVE LETTING EXCHANGE LIMITED | Director | 2010-10-12 | CURRENT | 2005-03-21 | Dissolved 2017-12-12 | |
THE LIVE ORGANISATION LIMITED | Director | 2010-10-12 | CURRENT | 1996-10-24 | Active | |
ENACT PROPERTIES LIMITED | Director | 2008-09-23 | CURRENT | 1964-11-20 | Dissolved 2017-03-07 | |
ENACT DEBT SOLUTIONS LIMITED | Director | 2008-09-23 | CURRENT | 2003-11-07 | Active | |
ENACT HOLDINGS LIMITED | Director | 2007-07-09 | CURRENT | 2003-03-06 | Active | |
CLARK PROPERTY LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
E-CONVEYANCING LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
LIVE LETTING EXCHANGE LIMITED | Director | 2010-10-12 | CURRENT | 2005-03-21 | Dissolved 2017-12-12 | |
THE LIVE ORGANISATION LIMITED | Director | 2010-10-12 | CURRENT | 1996-10-24 | Active | |
ENACT DEBT SOLUTIONS LIMITED | Director | 2008-09-23 | CURRENT | 2003-11-07 | Active | |
ENACT HOLDINGS LIMITED | Director | 2003-05-20 | CURRENT | 2003-03-06 | Active | |
LIVE OVERSEAS LIMITED | Director | 2013-02-14 | CURRENT | 2006-10-18 | Liquidation | |
LIVE LETTING EXCHANGE LIMITED | Director | 2010-10-12 | CURRENT | 2005-03-21 | Dissolved 2017-12-12 | |
THE LIVE ORGANISATION LIMITED | Director | 2010-10-12 | CURRENT | 1996-10-24 | Active | |
ENACT PROPERTIES LIMITED | Director | 2008-09-23 | CURRENT | 1964-11-20 | Dissolved 2017-03-07 | |
ENACT DEBT SOLUTIONS LIMITED | Director | 2008-09-23 | CURRENT | 2003-11-07 | Active | |
TRINITY ONE (LEEDS) MANAGEMENT COMPANY LIMITED | Director | 2006-07-04 | CURRENT | 2004-06-04 | Active | |
ENACT HOLDINGS LIMITED | Director | 2003-05-20 | CURRENT | 2003-03-06 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR CHRISTOPHER GATH | ||
DIRECTOR APPOINTED MRS KAREN HOOPER | ||
SECRETARY'S DETAILS CHNAGED FOR MISS AMY ALLEN on 2024-04-01 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box Hk3 David House David Street Leeds West Yorkshire LS11 5QJ | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX ALLAN CLARK | ||
DIRECTOR APPOINTED MS REBECCA JAYNE JORDAN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS MORRIS | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARK MIDDLEMASS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS AMY JANE ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE LESLEY LOCAL | |
AP01 | DIRECTOR APPOINTED MRS KELLY ANN YATES-CUTHBERT | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES CARROLL | |
CH01 | Director's details changed for Mr Alex Clark on 2015-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANNE MAYO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS MORRIS / 28/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CLARK / 28/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS AMY ALLEN on 2012-03-28 | |
AP01 | DIRECTOR APPOINTED MR ADAM MIDDLEMASS | |
AP01 | DIRECTOR APPOINTED MR JUSTIN SAMUEL JACKSON MCCHESNEY | |
AP01 | DIRECTOR APPOINTED MS BEVERLEY ANNE MAYO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS MORRIS / 23/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SLEATH | |
288a | DIRECTOR APPOINTED MR RICHARD FRANCIS MORRIS | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DINNING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALEXANDER CLARK | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
CERTNM | COMPANY NAME CHANGED CROSSCO (100) LIMITED CERTIFICATE ISSUED ON 19/05/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||||
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QUEEN’S BENCH MASTERS | MASTER KAY QC | Enact Conveyancing Ltd v Miller | ||||||
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QUEEN’S BENCH DIVISION | MRS JUSTICE ELISABETH LAING | IHQ/15/0340 | Enact Conveyancing Ltd v Miller | |||||
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Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENACT CONVEYANCING LIMITED
ENACT CONVEYANCING LIMITED owns 9 domain names.
enact-online.co.uk enact.co.uk enactsolicitors.co.uk manorhall-law.co.uk manorhalllaw.co.uk brighterconveyancing.co.uk brightconveyancing.co.uk brighter-conveyancing.co.uk bright-conveyancing.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ENACT CONVEYANCING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |