Liquidation
Company Information for FAMILY ENTERPRISE LIMITED
16-17 WEST STREET, BRIGHTON, ENGLAND AND WALES, BN1 2RL,
|
Company Registration Number
02489291
Private Limited Company
Liquidation |
Company Name | |
---|---|
FAMILY ENTERPRISE LIMITED | |
Legal Registered Office | |
16-17 WEST STREET BRIGHTON ENGLAND AND WALES BN1 2RL Other companies in BN1 | |
Company Number | 02489291 | |
---|---|---|
Company ID Number | 02489291 | |
Date formed | 1990-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-07 06:17:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Family Enterprise XChange Foundation | 690 Dorval Drive, Suite 135 SUITE 107 OAKVILLE Ontario L6K 3W7 | Inactive - Amalgamated | Company formed on the 1987-06-15 | |
FAMILY ENTERPRISES LIMITED LIABILITY COMPANY | C/O JOHN PROZERALIK 1965 MILITARY RD. NIAGARA FALLS NY 14304 | Active | Company formed on the 1999-05-11 | |
FAMILY ENTERPRISES OF WALLKILL, INC. | 5 WALLKILL AVENUE Ulster WALLKILL NY 12589 | Active | Company formed on the 1999-03-02 | |
Family Enterprise Alliance, LLC | 120 S Grape St Denver CO 80246 | Good Standing | Company formed on the 2009-12-18 | |
FAMILY ENTERPRISES, LTD. | 439 PYLE DRIVE GRANTS PASS OR 97527 | Active | Company formed on the 1991-03-01 | |
FAMILY ENTERPRISES LLC | 14040 110TH AVE DAVENPORT IA 52804 | Active | Company formed on the 2008-01-02 | |
FAMILY ENTERPRISES, INC. | 3085 JACKSON HWY CHEHALIS WA 98532 | Dissolved | Company formed on the 1993-12-17 | |
FAMILY ENTERPRISE LLC | 1329 SPRINGBROOK RD LAKE STEVENS WA 982580000 | Delinquent | Company formed on the 2015-08-18 | |
FAMILY ENTERPRISE II INC. | 3301 HUNTERS RUN PL 3301 HUNTERS RUN PL HENRICO VA 23203 | Active | Company formed on the 2008-08-19 | |
Family Enterprises, LLC | 12541 Racine St Henderson CO 80640 | Delinquent | Company formed on the 2006-03-03 | |
FAMILY ENTERPRISES, INC. | 0072 B SUNSET DR BASALT CO 81621 | Delinquent | Company formed on the 1997-01-01 | |
Family Enterprises, Inc. | 721 SAMUEL RD DANVILLE VA 24540 | Active | Company formed on the 2008-06-04 | |
FAMILY ENTERPRISE CONSULTING GROUP INC | British Columbia | Active | Company formed on the 2014-08-26 | |
FAMILY ENTERPRISE CONSULTING, LLC | 41 SOUTH HIGH STREET STE 2800 COLUMBUS OH 43215 | Active | Company formed on the 2010-10-12 | |
FAMILY ENTERPRISE OFFICE, LLC | 105 EAST FOURTH STREET SUITE 300 CINCINNATI OH 45202 | Active | Company formed on the 2012-04-18 | |
Family Enterprises, Inc. | 6348 HODGESVILLE RD DOTHAN, Alabama 36301 | Active | Company formed on the 2003-03-20 | |
Family Enterprise Canada | 715-700 Dorval Drive Oakville Ontario L6K 3V3 | Active | Company formed on the 2016-05-11 | |
FAMILY ENTERPRISES, LLC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2005-09-23 | |
FAMILY ENTERPRISE, INC. | 918 W 2ND STREET RENO NV 89503 | Permanently Revoked | Company formed on the 2006-03-28 | |
FAMILY ENTERPRISE PTY LTD | Active | Company formed on the 2014-08-28 |
Officer | Role | Date Appointed |
---|---|---|
SIMON ALLFORD |
||
JOHN WILLIAM ADAMS |
||
SIMON CHRISTOPHER MARKEY |
||
SHINGIRAI THADDEUS NYAHASHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES STUART HEARD |
Company Secretary | ||
KEITH FREDERICK MEERES |
Company Secretary | ||
KEITH FREDERICK MEERES |
Director | ||
JOHN RICHARD REEVE |
Director | ||
BERNARD JOHN WHITE |
Director | ||
BARRY PETER CHAMBERS |
Director | ||
KEVIN PETER OWEN |
Company Secretary | ||
KEVIN PETER OWEN |
Director | ||
MARY ELIZABETH WARD |
Company Secretary | ||
JOHN WILLIAM ADAMS |
Director | ||
GILLIAN ALDERTON |
Director | ||
BARRY PETER CHAMBERS |
Director | ||
MARTIN LESLIE FIELDING |
Director | ||
ALEXANDER GRAHAM ATHOL TURNER LAING |
Director | ||
THOMAS HENRY JOLY DE LOTBINIERE |
Director | ||
ALAN EDWARD PERKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FPML NOMINEES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
FEPL NOMINEES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
EMFL NOMINEES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
HOMEOWNERS PENSIONS LIMITED | Director | 2016-12-21 | CURRENT | 1982-01-18 | Active - Proposal to Strike off | |
ENGAGE MUTUAL SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1995-08-07 | Liquidation | |
ENGAGE MUTUAL FUNDS LIMITED | Director | 2015-04-01 | CURRENT | 1996-07-15 | Active | |
ENGAGE MUTUAL ADMINISTRATION LIMITED | Director | 2015-04-01 | CURRENT | 2001-10-09 | Liquidation | |
ENGAGE HEALTH HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2009-12-23 | Active | |
GOVERNOR FINANCE NOMINEES LIMITED | Director | 2013-02-25 | CURRENT | 2010-12-06 | Liquidation | |
GOVERNOR FINANCE LIMITED | Director | 2013-02-25 | CURRENT | 2010-03-31 | Liquidation | |
FAMILY NOMINEES LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
FAMILY PEP MANAGERS LIMITED | Director | 2006-03-16 | CURRENT | 1994-06-02 | Liquidation | |
FAMILY EQUITY PLAN LIMITED | Director | 2006-03-16 | CURRENT | 1987-12-24 | Active | |
FAMILY INVESTMENT MANAGEMENT LIMITED | Director | 2006-03-16 | CURRENT | 1985-05-21 | Active | |
FAMILY MONEY LIMITED | Director | 2018-04-10 | CURRENT | 2015-09-28 | Active | |
POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED | Director | 2018-04-10 | CURRENT | 1969-03-31 | Active - Proposal to Strike off | |
FPML NOMINEES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
FEPL NOMINEES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
EMFL NOMINEES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
ONEFAMILY LIFETIME MORTGAGES LIMITED | Director | 2016-04-18 | CURRENT | 2014-09-29 | Active | |
ENGAGE MUTUAL SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1995-08-07 | Liquidation | |
ONEFAMILY FOUNDATION LIMITED | Director | 2015-04-01 | CURRENT | 2014-08-14 | Liquidation | |
ENGAGE MUTUAL FUNDS LIMITED | Director | 2015-04-01 | CURRENT | 1996-07-15 | Active | |
ENGAGE MUTUAL ADMINISTRATION LIMITED | Director | 2015-04-01 | CURRENT | 2001-10-09 | Liquidation | |
ENGAGE HEALTH HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2009-12-23 | Active | |
ONEFAMILY ADVICE LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD | Director | 2013-04-18 | CURRENT | 1971-05-03 | Active | |
GOVERNOR FINANCE NOMINEES LIMITED | Director | 2012-11-01 | CURRENT | 2010-12-06 | Liquidation | |
FAMILY NOMINEES LIMITED | Director | 2012-11-01 | CURRENT | 2012-02-14 | Active | |
FAMILY PEP MANAGERS LIMITED | Director | 2012-11-01 | CURRENT | 1994-06-02 | Liquidation | |
FAMILY.CO.UK LIMITED | Director | 2012-11-01 | CURRENT | 2000-02-28 | Active | |
GOVERNOR FINANCE LIMITED | Director | 2012-11-01 | CURRENT | 2010-03-31 | Liquidation | |
FAMILY EQUITY PLAN LIMITED | Director | 2012-11-01 | CURRENT | 1987-12-24 | Active | |
FAMILY INVESTMENT MANAGEMENT LIMITED | Director | 2012-11-01 | CURRENT | 1985-05-21 | Active | |
MAXIMA CONSULTANCY SERVICES LTD | Director | 2009-09-17 | CURRENT | 2009-09-17 | Dissolved 2016-02-23 | |
ONEFAMILY FOUNDATION LIMITED | Director | 2018-04-26 | CURRENT | 2014-08-14 | Liquidation | |
FAMILY MONEY LIMITED | Director | 2018-04-10 | CURRENT | 2015-09-28 | Active | |
FPML NOMINEES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
FEPL NOMINEES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
EMFL NOMINEES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
RUDO LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
ONEFAMILY LIFETIME MORTGAGES LIMITED | Director | 2017-07-20 | CURRENT | 2014-09-29 | Active | |
ENGAGE MUTUAL SERVICES LIMITED | Director | 2016-07-25 | CURRENT | 1995-08-07 | Liquidation | |
GOVERNOR FINANCE NOMINEES LIMITED | Director | 2016-07-25 | CURRENT | 2010-12-06 | Liquidation | |
FAMILY NOMINEES LIMITED | Director | 2016-07-25 | CURRENT | 2012-02-14 | Active | |
FAMILY PEP MANAGERS LIMITED | Director | 2016-07-25 | CURRENT | 1994-06-02 | Liquidation | |
ENGAGE MUTUAL FUNDS LIMITED | Director | 2016-07-25 | CURRENT | 1996-07-15 | Active | |
FAMILY.CO.UK LIMITED | Director | 2016-07-25 | CURRENT | 2000-02-28 | Active | |
ENGAGE MUTUAL ADMINISTRATION LIMITED | Director | 2016-07-25 | CURRENT | 2001-10-09 | Liquidation | |
ENGAGE HEALTH HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 2009-12-23 | Active | |
GOVERNOR FINANCE LIMITED | Director | 2016-07-25 | CURRENT | 2010-03-31 | Liquidation | |
ONEFAMILY ADVICE LIMITED | Director | 2016-07-25 | CURRENT | 2014-08-28 | Active | |
POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED | Director | 2016-07-25 | CURRENT | 1969-03-31 | Active - Proposal to Strike off | |
FAMILY EQUITY PLAN LIMITED | Director | 2016-07-25 | CURRENT | 1987-12-24 | Active | |
FAMILY INVESTMENT MANAGEMENT LIMITED | Director | 2016-07-25 | CURRENT | 1985-05-21 | Active | |
FLAME LILY TOURS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH19 | Statement of capital on 2020-07-14 GBP 1 | |
CAP-SS | Solvency Statement dated 15/06/20 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMSHAID ISLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER MARKEY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM 16 West Street Brighton East Sussex BN1 2RP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM ADAMS | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA JANE HERZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 906250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 906250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AP03 | Appointment of Simon Allford as company secretary on 2017-04-13 | |
TM02 | Termination of appointment of David James Stuart Heard on 2017-04-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA | |
TM02 | Termination of appointment of Keith Frederick Meeres on 2016-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FREDERICK MEERES | |
AP03 | Appointment of David James Stuart Heard as company secretary on 2016-07-15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 906250 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 906250 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 906250 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED SIMON CHRISTOPHER MARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REEVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/04/12 FULL LIST | |
AR01 | 15/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD REEVE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK MEERES / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH FREDERICK MEERES / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ADAMS / 19/10/2009 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MISC | SECTION 394 | |
363s | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FAMILY ASSURANCE MEMBER SERVICES LIMITED CERTIFICATE ISSUED ON 20/02/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 25/02/98 | |
ELRES | S386 DISP APP AUDS 25/02/98 | |
ELRES | S366A DISP HOLDING AGM 25/02/98 | |
ELRES | S80A AUTH TO ALLOT SEC 25/02/98 | |
ELRES | S252 DISP LAYING ACC 25/02/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 23/01/96 | |
CERTNM | COMPANY NAME CHANGED FAMILY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/07/95 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/07/95 |
Appointmen | 2020-09-15 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BROWN,SHIPLEY & CO. LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FAMILY ENTERPRISE 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. |