Dissolved
Dissolved 2017-01-11
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Home > England & Wales Companies > ENTERPRISE CONSULTING AND SOLUTIONS LIMITED
Company Information for ENTERPRISE CONSULTING AND SOLUTIONS LIMITED
OLD TRAFFORD, MANCHESTER, M16,
|
Company Registration Number
 03286547 Private Limited Company
Dissolved 2017-01-11 |
Company Overview
About Enterprise Consulting And Solutions Ltd
ENTERPRISE CONSULTING AND SOLUTIONS LIMITED was founded on 1996-12-02 and had its registered office in Old Trafford. The company was dissolved on the 2017-01-11 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ENTERPRISE CONSULTING AND SOLUTIONS LIMITED | ||||||
| Legal Registered Office | ||||||
| OLD TRAFFORD MANCHESTER | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03286547 | |
|---|---|---|
| Date formed | 1996-12-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2017-01-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-24 04:36:26 |
| Companies House |
|
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Company Officers of ENTERPRISE CONSULTING AND SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL BIRCH |
||
PAUL BIRCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID LLEWELYN ARNOLD |
Director | ||
IAN ELLIS FRASER |
Director | ||
JOHN JOSEPH FLOOD |
Director | ||
PHILIP GREGORY HALL |
Director | ||
LEE GREENBURY |
Director | ||
JOHN JOSEPH FLOOD |
Director | ||
NEIL ROBERT ERNEST KIRKBY |
Director | ||
OWEN GERARD MCLAUGHLIN |
Director | ||
JOHN VINCENT GAVAN |
Director | ||
JACK MCGRORY |
Director | ||
JOHN VINCENT GAVAN |
Company Secretary | ||
SEAN KEOGH |
Director | ||
JAMES STEPHEN THORNTON |
Director | ||
DAVID BRYN WOODWORTH |
Director | ||
GERALD HERBERT TONER |
Director | ||
PAUL JOHN MCBETH |
Company Secretary | ||
PAUL JOHN MCBETH |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENTERPRISE SECURITY SUPPORT SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2005-04-27 | Dissolved 2014-12-30 | |
| ENTERPRISE TRANSPORT SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1998-03-16 | Dissolved 2017-01-11 | |
| ENTERPRISEKEEPMOAT LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1999-07-19 | Dissolved 2017-01-11 | |
| SCHOFIELD LOTHIAN GROUP LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1996-03-14 | Dissolved 2017-01-11 | |
| SLOUGH ENTERPRISE LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2002-11-14 | Active | |
| JDM ACCORD LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1995-02-15 | Active | |
| ACCORD ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1995-02-15 | Active | |
| ENTERPRISE ISLINGTON LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1997-10-15 | Active | |
| ACCORD CONSULTING SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2000-04-27 | Active | |
| ENTERPRISE FOUNDATION (ETR) LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
| 66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1993-09-29 | Dissolved 2015-01-22 | |
| LANCASHIRE ENTERPRISES (EUROPE) LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1989-10-30 | Dissolved 2017-01-11 | |
| ENTERPRISE UTILITY SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Dissolved 2014-12-30 | |
| ENTERPRISE FLEET LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
| ENTERPRISEMANCHESTER PARTNERSHIP LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
| TSG SERVICES LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2000-02-16 | Dissolved 2017-01-11 | |
| DATAMERSE LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1996-10-17 | Dissolved 2017-01-11 | |
| LANCASHIRE LANDSCAPES LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-12-16 | Active | |
| PRISM RESEARCH LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1998-09-29 | Dissolved 2017-01-11 | |
| ICE DEVELOPMENTS LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1985-07-26 | Active | |
| ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED | Company Secretary | 2004-09-17 | CURRENT | 1998-09-28 | Active | |
| ARKECO ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2004-09-07 | CURRENT | 1993-09-03 | Dissolved 2017-01-11 | |
| BROPHY ENTERPRISE LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1971-02-02 | Liquidation | |
| RHOBURT STREET LIGHTING LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1995-02-07 | Dissolved 2017-01-11 | |
| W.M.Y. CONSULTING LTD. | Company Secretary | 2004-02-06 | CURRENT | 1997-11-12 | Dissolved 2017-01-11 | |
| DICKIE TOURS LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-01-07 | Active | |
| ACCORD LEASING LIMITED | Director | 2014-06-09 | CURRENT | 1999-02-10 | Dissolved 2017-01-11 | |
| ENTERPRISE MAINTENANCE SERVICES LIMITED | Director | 2014-06-09 | CURRENT | 1985-05-30 | Dissolved 2017-01-11 | |
| BYZAK CONTRACTORS (SCOTLAND) LIMITED | Director | 2014-06-09 | CURRENT | 1992-08-24 | Liquidation | |
| ENTERPRISE SECURITY SUPPORT SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2005-04-27 | Dissolved 2014-12-30 | |
| SCHOFIELD LOTHIAN GROUP LIMITED | Director | 2013-03-28 | CURRENT | 1996-03-14 | Dissolved 2017-01-11 | |
| ENTERPRISE UTILITY SERVICES (DCE) LIMITED | Director | 2011-04-20 | CURRENT | 1968-03-05 | Liquidation | |
| ENTERPRISE UTILITY SERVICES (HOLDINGS) LIMITED | Director | 2009-05-19 | CURRENT | 2006-09-20 | Dissolved 2014-12-30 | |
| 66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED | Director | 2009-05-19 | CURRENT | 1993-09-29 | Dissolved 2015-01-22 | |
| ARKECO ENVIRONMENTAL SERVICES LIMITED | Director | 2009-05-19 | CURRENT | 1993-09-03 | Dissolved 2017-01-11 | |
| BROPHY ENTERPRISE LIMITED | Director | 2009-05-19 | CURRENT | 1971-02-02 | Liquidation | |
| CCMR LIMITED | Director | 2009-05-19 | CURRENT | 2001-01-31 | Dissolved 2017-01-11 | |
| FIRST CLAIMS RESPONSE LIMITED | Director | 2009-05-19 | CURRENT | 1999-07-26 | Dissolved 2017-01-11 | |
| PRISM RESEARCH LIMITED | Director | 2009-05-19 | CURRENT | 1998-09-29 | Dissolved 2017-01-11 | |
| RHOBURT STREET LIGHTING LIMITED | Director | 2009-05-19 | CURRENT | 1995-02-07 | Dissolved 2017-01-11 | |
| TSG SERVICES LIMITED | Director | 2009-05-19 | CURRENT | 2000-02-16 | Dissolved 2017-01-11 | |
| ENTERPRISE UTILITY SERVICES (TBC) LIMITED | Director | 2009-05-19 | CURRENT | 1977-05-30 | Liquidation | |
| TRINITY GROUP HOLDINGS LIMITED | Director | 2009-05-19 | CURRENT | 2001-01-23 | Active | |
| ENTERPRISE TRANSPORT SERVICES LIMITED | Director | 2007-11-30 | CURRENT | 1998-03-16 | Dissolved 2017-01-11 | |
| ENTERPRISEKEEPMOAT LIMITED | Director | 2007-11-30 | CURRENT | 1999-07-19 | Dissolved 2017-01-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 02/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | |
| AR01 | 02/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD | |
| AP01 | DIRECTOR APPOINTED MR IAN ELLIS FRASER | |
| AP01 | DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 02/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY | |
| AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURIAN WAY LEYLAND LANCASHIRE PR26 6TX | |
| AR01 | 02/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010 | |
| AR01 | 02/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY HALL / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GREENBURY / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FLOOD / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 01/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE GREENBURY / 01/09/2009 | |
| 288a | DIRECTOR APPOINTED MR PAUL BIRCH | |
| 288a | DIRECTOR APPOINTED MR LEE GREENBURY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL KIRKBY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OWEN MCLAUGHLIN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALL / 28/04/2009 | |
| 363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED WMY MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 05/02/07 | |
| 363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/12/04; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ENTERPRISE CONSULTING AND SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ENTERPRISE CONSULTING AND SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of ENTERPRISE CONSULTING AND SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENTERPRISE CONSULTING AND SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for ENTERPRISE CONSULTING AND SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ENTERPRISE CONSULTING AND SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENTERPRISE CONSULTING AND SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | ENTERPRISE CONSULTING AND SOLUTIONS LIMITED | Event Date | 2016-08-23 |
| Notice is hereby given that the Liquidator has summoned Final Meetings of the Companies Members under Section 94 of the Insolvency Act 1986 for the purposes of receiving the Liquidator's account showing how the windings up have been conducted and the property of the Companies disposed of. The Meetings will be held at West Point, Old Trafford, Manchester, M16 9HU on 26 September 2016 at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.30 pm, 12.45 pm, 1.00 pm, 1.15 pm and 1.30 pm respectively. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at West Point, Old Trafford, Manchester, M16 9HU no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 26 June 2014 Office Holder details: Beverley Ellice Budsworth, (IP No. 008941) of The Debt Advisor Limited, West Point, Old Trafford, Manchester, M16 9HU For further details contact: Beverley Budsworth, Email: advice@thedebtadvisor.co.uk or Tel: 0333 9999 600 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTERPRISE CONSULTING AND SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ENTERPRISE CONSULTING AND SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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