Company Information for

EMPRISE PLC

GATEWAY HOUSE TOLLGATE,, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG,

Company Registration Number

03089450

Public Limited Company

Liquidation

About Emprise Plc

EMPRISE PLC was founded on 1995-08-09 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Emprise Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EMPRISE PLC

Legal Registered Office

GATEWAY HOUSE TOLLGATE,
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TG
Other companies in EC1V

Filing Information

Company Number	03089450
Date formed	1995-08-09
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Liquidation
Lastest accounts	29/06/2016
Account next due	29/06/2018
Latest filing return	05/08/2015
Filing return next due	02/09/2016
Type of accounts	FULL

Last Datalog update:

2018-09-07 05:45:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Addleshaw Goddard (scotland) Secretarial Limited	Company Secretary		2017-09-01
Stephen John Barrett	Director	COMPANY DIRECTOR	2013-01-25	UNITED KINGDOM
Mark Ronald Sydney Beadle	Director	CHARTERED ACCOUNTANT	2016-04-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Ronald Sydney Beadle	Company Secretary	2016-04-01	2017-09-01
Howard Graham Sharp	Company Secretary	2014-05-01	2016-04-01
Howard Graham Sharp	Director	2014-05-01	2016-04-01
Paul Harvey	Director	2013-01-25	2015-02-27
Alison Jane Burrows	Company Secretary	2011-12-31	2014-04-30
Alison Jane Burrows	Director	2013-01-25	2014-04-30
Lesley Shearman	Director	2004-03-05	2013-06-30
Anthony Peter Hampson	Director	2010-10-12	2013-01-25
Craig Matthew Mcgilvray	Director	2010-09-28	2013-01-25
John Robert Poskitt	Director	2010-09-28	2013-01-25
Martyn Christopher Crowfoot	Company Secretary	2004-03-05	2011-12-31
Martyn Christopher Crowfoot	Director	2003-10-14	2011-12-31
Alison Jane Burrows	Director	2007-07-05	2010-09-23
Lee Mark Moody	Director	2009-03-02	2010-09-23
Michael Stephan Garrett	Director	2004-03-05	2010-07-13
James Newman Walker	Director	2008-09-03	2010-02-04
Ian Clive Whittingham	Director	2008-09-03	2009-12-31
Richard Edward Webster	Director	2007-12-01	2008-10-10
Raymond James Clarke	Director	2005-02-11	2007-12-31
Richard Edward Webster	Director	2007-01-01	2007-07-09
Diane Clampit	Director	2004-03-05	2007-05-14
Alison Jane Howie	Director	2004-03-05	2007-05-14
Howard Graham Sharp	Director	1995-10-31	2007-05-14
Trevor William Bence	Director	2005-02-22	2005-12-30
Christopher John Russell	Director	2004-03-05	2005-10-03
David Furlong	Director	2004-03-05	2005-01-03
Howard Graham Sharp	Company Secretary	1995-09-29	2004-03-05
Stephen John Barrett	Director	1995-09-29	2004-03-05
David Furlong	Director	1998-01-30	2003-10-29
Martin Phillip Rogers	Director	1995-10-31	2003-10-29
Ingleby Nominees Limited	Nominated Secretary	1995-08-09	1995-09-29
Ingleby Holdings Limited	Nominated Director	1995-08-09	1995-09-29

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Addleshaw Goddard (scotland) Secretarial Limited	EARTHBOUND GAMES LTD	Company Secretary	2018-06-27	CURRENT	2016-12-21	Active
Addleshaw Goddard (scotland) Secretarial Limited	P & C ADVISORY SERVICES LTD	Company Secretary	2018-04-18	CURRENT	2012-08-09	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	426 WEST LIMITED	Company Secretary	2018-03-26	CURRENT	2018-03-26	Active
Addleshaw Goddard (scotland) Secretarial Limited	INCOSTA LIMITED	Company Secretary	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	DMW CLEANING & SUPPORT SERVICES LIMITED	Company Secretary	2017-09-01	CURRENT	2004-01-22	Dissolved 2017-09-12
Addleshaw Goddard (scotland) Secretarial Limited	EMPRISE GROUP HOLDINGS LIMITED	Company Secretary	2017-09-01	CURRENT	2007-04-10	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	AGHOCO 5001 LIMITED	Company Secretary	2017-08-03	CURRENT	2017-08-03	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	UIST ASCO LTD	Company Secretary	2017-06-13	CURRENT	2012-06-12	Active
Addleshaw Goddard (scotland) Secretarial Limited	PIPELINE TECHNOLOGY CENTRE LIMITED	Company Secretary	2017-05-06	CURRENT	2017-05-06	Active
Addleshaw Goddard (scotland) Secretarial Limited	PICK PROTECTION LIMITED	Company Secretary	2017-01-23	CURRENT	2014-03-31	Active
Addleshaw Goddard (scotland) Secretarial Limited	COMMORE LAND COMPANY LIMITED	Company Secretary	2016-11-28	CURRENT	2016-11-28	Active
Addleshaw Goddard (scotland) Secretarial Limited	BLUEBOX SYSTEMS GROUP LIMITED	Company Secretary	2016-09-07	CURRENT	2016-09-07	Active
Addleshaw Goddard (scotland) Secretarial Limited	MALVERN LEISURE LIMITED	Company Secretary	2016-08-16	CURRENT	1997-03-07	Active
Addleshaw Goddard (scotland) Secretarial Limited	DOVER BUSINESS SERVICES EMEA LIMITED	Company Secretary	2016-06-06	CURRENT	2016-04-13	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	ARDGOWAN DISTILLERY COMPANY LIMITED	Company Secretary	2016-06-02	CURRENT	2016-06-02	Active
Addleshaw Goddard (scotland) Secretarial Limited	BACKGROUND2 LIMITED	Company Secretary	2016-05-01	CURRENT	2003-03-05	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	A'ILA MODARABA LIMITED	Company Secretary	2016-03-23	CURRENT	2016-03-23	Active
Addleshaw Goddard (scotland) Secretarial Limited	FLEXCON EUROPE LIMITED	Company Secretary	2016-03-15	CURRENT	1996-11-29	Active
Addleshaw Goddard (scotland) Secretarial Limited	RED ROOSTER LIFTING LIMITED	Company Secretary	2016-03-07	CURRENT	1988-10-04	Active
Addleshaw Goddard (scotland) Secretarial Limited	MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD	Company Secretary	2015-11-23	CURRENT	2015-11-23	Active
Addleshaw Goddard (scotland) Secretarial Limited	ENSCO 1502 LIMITED	Company Secretary	2015-11-23	CURRENT	2015-11-23	Active
Addleshaw Goddard (scotland) Secretarial Limited	TSG UK SOLUTIONS LTD	Company Secretary	2015-10-15	CURRENT	2015-10-07	Active
Addleshaw Goddard (scotland) Secretarial Limited	GREENGAGE AGRITECH LIMITED	Company Secretary	2015-10-01	CURRENT	2008-04-22	Active
Addleshaw Goddard (scotland) Secretarial Limited	HARWOOD MARMOT LIMITED	Company Secretary	2015-09-23	CURRENT	2015-09-23	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 9 LIMITED	Company Secretary	2015-09-16	CURRENT	2015-09-16	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 7 LIMITED	Company Secretary	2015-09-16	CURRENT	2015-09-16	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 5 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 1 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 13 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 17 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 18 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 4 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 8 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 11 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	HARWOOD SHREW 2 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 3 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 14 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 15 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 16 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 10 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 6 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 12 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	HARWOOD SHREW LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	NUFARM PENSIONS GENERAL PARTNER LIMITED	Company Secretary	2015-09-11	CURRENT	2014-09-12	Active
Addleshaw Goddard (scotland) Secretarial Limited	MULLIONS LIMITED	Company Secretary	2015-08-01	CURRENT	1946-09-12	Active
Addleshaw Goddard (scotland) Secretarial Limited	BLUEBOX AVIATION SYSTEMS LIMITED	Company Secretary	2015-06-29	CURRENT	2004-05-04	Active
Addleshaw Goddard (scotland) Secretarial Limited	LOTHIAN BROADBAND NETWORKS LIMITED	Company Secretary	2015-05-13	CURRENT	2015-01-08	Active
Addleshaw Goddard (scotland) Secretarial Limited	OYSTER HOMES (HEARTLANDS) LIMITED	Company Secretary	2014-05-22	CURRENT	2014-05-22	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BELOVED DATES LIMITED	Company Secretary	2013-08-06	CURRENT	2013-08-06	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	ELIXIR FOODS LIMITED	Company Secretary	2013-06-20	CURRENT	2013-06-20	Active
Addleshaw Goddard (scotland) Secretarial Limited	UNITED BAKERIES (HOLDINGS) LIMITED	Company Secretary	2013-02-27	CURRENT	2005-06-27	Active
Addleshaw Goddard (scotland) Secretarial Limited	LIVWELL LIMITED	Company Secretary	2013-02-27	CURRENT	2008-03-12	Active
Addleshaw Goddard (scotland) Secretarial Limited	UNITED CENTRAL BAKERIES LIMITED	Company Secretary	2013-02-27	CURRENT	1989-03-07	Active
Addleshaw Goddard (scotland) Secretarial Limited	UNITED BAKERIES (BATHGATE) LIMITED	Company Secretary	2013-02-27	CURRENT	1995-11-10	Active
Addleshaw Goddard (scotland) Secretarial Limited	UNITED BAKERIES LIMITED	Company Secretary	2013-02-27	CURRENT	2000-11-06	Active
Addleshaw Goddard (scotland) Secretarial Limited	UNA INVESTMENTS LIMITED	Company Secretary	2012-08-20	CURRENT	2012-08-20	Liquidation
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Addleshaw Goddard (scotland) Secretarial Limited	PEEL & CO LIMITED	Company Secretary	2012-02-17	CURRENT	2012-02-17	Active
Addleshaw Goddard (scotland) Secretarial Limited	ENSCO 371 LIMITED	Company Secretary	2012-01-27	CURRENT	2012-01-27	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	ABERMUIR LIMITED	Company Secretary	2011-11-23	CURRENT	2011-08-25	Active
Addleshaw Goddard (scotland) Secretarial Limited	GENIUS FOODS LIMITED	Company Secretary	2011-07-28	CURRENT	2008-06-23	Active
Addleshaw Goddard (scotland) Secretarial Limited	MORTON FRASER TRUSTEES 2 LIMITED	Company Secretary	2011-03-16	CURRENT	2011-03-16	Active
Addleshaw Goddard (scotland) Secretarial Limited	EUROPEAN FINANCIAL PUBLISHING LIMITED	Company Secretary	2011-02-17	CURRENT	2009-03-27	Active
Addleshaw Goddard (scotland) Secretarial Limited	FAIRBANKS ENVIRONMENTAL LIMITED	Company Secretary	2010-09-09	CURRENT	1995-03-01	Active
Addleshaw Goddard (scotland) Secretarial Limited	MORTON FRASER TRUSTEES 4 LIMITED	Company Secretary	2010-04-01	CURRENT	2005-04-05	Active
Addleshaw Goddard (scotland) Secretarial Limited	CATALYST OPERATING (UK) LIMITED	Company Secretary	2010-03-31	CURRENT	2010-03-31	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	CURO COMPENSATION LIMITED	Company Secretary	2009-09-30	CURRENT	2009-09-30	Active
Addleshaw Goddard (scotland) Secretarial Limited	TOPAZ RIWS LIMITED	Company Secretary	2009-07-01	CURRENT	2009-07-01	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	WESLO INITIATIVES LIMITED	Company Secretary	2009-05-01	CURRENT	2009-05-01	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	URICA TECHNOLOGY LIMITED	Company Secretary	2009-02-09	CURRENT	2009-02-09	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	SICE LIMITED	Company Secretary	2007-12-20	CURRENT	2007-12-20	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BUE KYRAN LIMITED	Company Secretary	2007-04-26	CURRENT	2007-04-26	Active
Addleshaw Goddard (scotland) Secretarial Limited	XT SHIPPING LIMITED	Company Secretary	2007-04-02	CURRENT	2007-04-02	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	BUE SHIPPING LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	ROOSALKA SHIPPING LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Active
Addleshaw Goddard (scotland) Secretarial Limited	ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED	Company Secretary	2006-02-14	CURRENT	1990-01-18	Active
Addleshaw Goddard (scotland) Secretarial Limited	MORTON FRASER TRUSTEES 3 LIMITED	Company Secretary	2006-01-05	CURRENT	2006-01-05	Active
Addleshaw Goddard (scotland) Secretarial Limited	THAMES-FORTH LIMITED	Company Secretary	2005-12-08	CURRENT	2005-12-08	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	JIM KERR MANAGEMENT CONSULTANCY LIMITED	Company Secretary	2004-10-11	CURRENT	1985-01-10	Active
Addleshaw Goddard (scotland) Secretarial Limited	MORTON FRASER TRUSTEES 1 LIMITED	Company Secretary	2004-09-23	CURRENT	2004-09-23	Active
Addleshaw Goddard (scotland) Secretarial Limited	WESLO HOUSING MANAGEMENT	Company Secretary	2003-10-08	CURRENT	1992-10-08	Active
Addleshaw Goddard (scotland) Secretarial Limited	BUE BULKERS LIMITED	Company Secretary	2003-03-24	CURRENT	2003-03-24	Active
Addleshaw Goddard (scotland) Secretarial Limited	ST ANDREWS HERITAGE HOTELS LIMITED	Company Secretary	2003-01-30	CURRENT	2003-01-30	Active
Addleshaw Goddard (scotland) Secretarial Limited	BUE CYGNET LIMITED	Company Secretary	2002-02-04	CURRENT	2002-02-04	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	BUE KAZAKHSTAN LIMITED	Company Secretary	2000-07-24	CURRENT	2000-07-24	Active
Addleshaw Goddard (scotland) Secretarial Limited	MINERVA SERVICES (SCOTLAND) LIMITED	Company Secretary	1999-09-28	CURRENT	1995-01-17	Active
Addleshaw Goddard (scotland) Secretarial Limited	BUE CASPIAN LIMITED	Company Secretary	1997-10-10	CURRENT	1992-03-24	Active
Addleshaw Goddard (scotland) Secretarial Limited	BUE MARINE LIMITED	Company Secretary	1997-10-10	CURRENT	1991-07-08	Active
Addleshaw Goddard (scotland) Secretarial Limited	BUE MARINE TURKMENISTAN LIMITED	Company Secretary	1997-10-10	CURRENT	1996-08-07	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	CLIFF TECHNOLOGIES LIMITED	Company Secretary	1996-11-22	CURRENT	1996-11-22	Active
Addleshaw Goddard (scotland) Secretarial Limited	PROGRESSIVE PARTNERSHIP LIMITED	Company Secretary	1995-02-01	CURRENT	1995-02-01	Active

Related Directorships for Stephen John Barrett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Barrett	EMPRISE SERVICES HOLDINGS LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Dissolved 2017-08-01
Stephen John Barrett	SWEAT UNION LIMITED	Director	2013-10-30	CURRENT	2013-10-10	Liquidation
Stephen John Barrett	DMW CLEANING & SUPPORT SERVICES LIMITED	Director	2013-01-25	CURRENT	2004-01-22	Dissolved 2017-09-12
Stephen John Barrett	ES REALISATIONS 2017 PLC	Director	2013-01-25	CURRENT	1986-07-21	Active
Stephen John Barrett	EMPRISE TRUSTEES LIMITED	Director	2007-05-14	CURRENT	1998-06-17	Dissolved 2018-05-29
Stephen John Barrett	EMPRISE GROUP HOLDINGS LIMITED	Director	2007-05-11	CURRENT	2007-04-10	Liquidation
Stephen John Barrett	EMPRISE HOLDINGS LIMITED	Director	2003-10-01	CURRENT	2003-09-30	Liquidation

Related Directorships for Mark Ronald Sydney Beadle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Ronald Sydney Beadle	ES REALISATIONS 2017 PLC	Director	2015-09-17	CURRENT	1986-07-21	Active
Mark Ronald Sydney Beadle	EMPRISE GROUP HOLDINGS LIMITED	Director	2015-06-29	CURRENT	2007-04-10	Liquidation
Mark Ronald Sydney Beadle	EMPRISE SERVICES HOLDINGS LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Dissolved 2017-08-01