Dissolved
Dissolved 2015-11-21
Company Information for ENTERPRISE FINANCE EUROPE (UK) LIMITED
LIVERPOOL, L3,
|
Company Registration Number
02036205
Private Limited Company
Dissolved Dissolved 2015-11-21 |
Company Name | ||
---|---|---|
ENTERPRISE FINANCE EUROPE (UK) LIMITED | ||
Legal Registered Office | ||
LIVERPOOL | ||
Previous Names | ||
|
Company Number | 02036205 | |
---|---|---|
Date formed | 1986-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2015-11-21 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-28 04:26:41 |
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Officer | Role | Date Appointed |
---|---|---|
HILL WILSON SECRETARIAL LIMITED |
||
DUNCAN BEDNALL |
||
STEPHEN HOWARD MATCHETT |
||
DAVID MCGOWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BOSCO CLIFFORD |
Company Secretary | ||
ELLA ELIZABETH CULLEN |
Company Secretary | ||
GILES KERR |
Company Secretary | ||
DESMOND EDWARD CROWLEY |
Director | ||
TERENCE HANNAWAY |
Director | ||
DUDLEY PATRICK SOLAN |
Director | ||
SHEILA ROSEMARY NEARY |
Company Secretary | ||
ANDREW JOHN DOWNHAM |
Company Secretary | ||
MICHAEL ANTHONY DAVIES |
Director | ||
RICHARD HOLDEN |
Director | ||
PHILIP JOHN NEWTON BARKER |
Director | ||
IAN DAVID KENNEDY |
Director | ||
MARTIN JOHN PALMER |
Director | ||
MICHAEL ANTHONY LANGDON |
Company Secretary | ||
ROBERT MALCOLM COVERDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANK OF IRELAND ASSET MANAGEMENT (U.K.) LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1989-04-04 | Dissolved 2013-09-07 | |
BANK OF IRELAND FUND MANAGERS LIMITED | Company Secretary | 2008-01-30 | CURRENT | 1984-03-16 | Liquidation | |
BARLEY HOUSE TRUSTEE LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
NORTHERN BANK LIMITED | Director | 2015-06-08 | CURRENT | 1883-09-01 | Active | |
FIRST RATE ENTERPRISES (UK) LIMITED | Director | 2010-01-20 | CURRENT | 2001-08-10 | Dissolved 2013-10-12 | |
GIDDY & GIDDY LIMITED | Director | 2009-12-09 | CURRENT | 1987-02-18 | Dissolved 2014-11-21 | |
UKH SERVICES NO.1 LIMITED | Director | 2009-12-02 | CURRENT | 2005-11-16 | Active | |
B&W SERVICES NUMBER 1 | Director | 2009-12-01 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
B&W SERVICES NUMBER 2 | Director | 2009-12-01 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
BRISTOL & WEST PROPERTY AGENTS LIMITED | Director | 2009-11-30 | CURRENT | 1986-07-21 | Dissolved 2013-09-07 | |
BRISTOL & WEST PROPERTY SERVICES LIMITED | Director | 2009-11-30 | CURRENT | 1989-03-14 | Dissolved 2013-09-07 | |
D & C INVESTMENTS LTD | Director | 2007-08-24 | CURRENT | 2006-08-09 | Dissolved 2013-11-29 | |
BIBH INVESTMENT LIMITED | Director | 2005-11-16 | CURRENT | 2002-09-19 | Dissolved 2014-01-15 | |
BANK OF IRELAND INSURANCE SERVICES LIMITED | Director | 2005-11-16 | CURRENT | 1987-10-30 | Dissolved 2014-02-25 | |
54 HILL HOUSE ROAD (FREEHOLD) LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
D & C INVESTMENTS LTD | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2013-11-29 | |
BIBH INVESTMENT LIMITED | Director | 2005-11-16 | CURRENT | 2002-09-19 | Dissolved 2014-01-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:HARD COPY OF DEFERRAL ORDER (21/11/2015) | |
COLIQ | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 21/11/2015: DEFER TO 21/11/2015 | |
COLIQ | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 21/11/2015: DEFER TO 21/11/2015 | |
COLIQ | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 21/04/2015: DEFER TO 21/04/2015 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 1 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 16/10/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGOWAN / 27/10/2011 | |
AR01 | 18/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOWAN / 18/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 18/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BEDNALL / 18/10/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 18/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 36 QUEEN STREET LONDON EC4R 1HJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 18/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN CLIFFORD | |
288b | APPOINTMENT TERMINATED SECRETARY ELLA CULLEN | |
288b | APPOINTMENT TERMINATED SECRETARY GILES KERR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOWAN / 20/06/2008 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: ONE TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALITY AND CITIZENS OF THE CITY OF LONDON |
Type of Charge Owed | Quantity |
---|---|
MORTGAGE DEBENTURE | 14 |
DEBENTURE | 6 |
CHATTEL MORTGAGE | 2 |
CHARGE OVER BOOK DEBTS | 2 |
MORTGAGE DEBENTURE DEED | 1 |
We have found 25 mortgage charges which are owed to ENTERPRISE FINANCE EUROPE (UK) LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as ENTERPRISE FINANCE EUROPE (UK) 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. |