Dissolved
Dissolved 2013-12-04
Company Information for ENTERPRISE (UK) LTD
MANCHESTER, LANCASHIRE, M3,
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Company Registration Number
03319934
Private Limited Company
Dissolved Dissolved 2013-12-04 |
Company Name | |
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ENTERPRISE (UK) LTD | |
Legal Registered Office | |
MANCHESTER LANCASHIRE | |
Company Number | 03319934 | |
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Date formed | 1997-02-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-04-30 | |
Date Dissolved | 2013-12-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-08 16:35:45 |
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Registered address | Last known status | Formation date | ||
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ENTERPRISE (UK) LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2014-05-19 |
Officer | Role | Date Appointed |
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DARREN SUTTON |
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DEAN MICHAEL HODGKINSON |
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MARK HOGGITT |
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DARREN SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WALKER |
Company Secretary | ||
JOHN WALKER |
Director | ||
MARK GRANGE CATLOW |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTERPRISE UK PRECISION SHEETMETAL LTD | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2011 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2010 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM UNIT B11 DERWENT WAY MOS INDUSTRIAL ESTATE ST HELENS ROAD LEIGH LANCASHIRE WN7 3PT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/04/03 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
169 | £ IC 3000/2400 23/09/02 £ SR 600@1=600 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 02/03/00 | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: UNIT 16 SHIELD DRIVE WARDLEY INDUSTRIAL ESTATE WORSLEY MANCHESTER M28 2QB | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/99 | |
363s | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS | |
MISC | MINUTES OF MEETING | |
123 | £ NC 100/3000 14/05/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 14/05/97--------- £ SI 2999@1=2999 £ IC 1/3000 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 23 LUMBER LANE WORSLEY MANCHESTER M28 2GJ | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED |
Final Meetings | 2013-06-06 |
Notices to Creditors | 2011-06-10 |
Appointment of Administrators | 2009-12-21 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
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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 ENTERPRISE (UK) LTD
The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as ENTERPRISE (UK) LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ENTERPRISE (UK) LTD | Event Date | 2013-06-03 |
Paul Stanley and Jason Dean Greenhalgh (IP Nos 008123 and 009271) both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 6 June 2011. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 12 August 2013 at 11.00am and 11.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Nicola Minshull by email at Nichola.minshull@begbies-traynor.com or by telephone on 0161 837 1700. Jason D Greenhalgh , Joint Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ENTERPRISE (UK) LTD | Event Date | 2011-06-06 |
Notice is hereby given that the Creditors of the above-named Company are required, on or before 6 July 2011, to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Paul Stanley and Jason Dean Greenhalgh, the joint liquidators of the said company at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY (IP Nos. 008123 and 009271) and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Ruth Potter by email at ruth.potter@begbies-traynor.com or by telephone on 0161 837 1700. Jason D Greenhalgh , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ENTERPRISE (UK) LIMITED | Event Date | 2009-12-10 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 3451 Paul Stanley and Jason Greenhalgh (IP Nos 008123 and 009271 ), both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : | |||
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. |