Company Information for ENFRANCHISE 329 LTD
TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
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Company Registration Number
03810897
Private Limited Company
Liquidation |
Company Name | ||||
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ENFRANCHISE 329 LTD | ||||
Legal Registered Office | ||||
TOWNSHEND HOUSE CROWN ROAD NORWICH NR1 3DT Other companies in GU9 | ||||
Previous Names | ||||
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Company Number | 03810897 | |
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Company ID Number | 03810897 | |
Date formed | 1999-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 31/12/2011 | |
Latest return | 21/07/2010 | |
Return next due | 18/08/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 00:45:32 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PETER HUTLEY |
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EDWARD THOMAS WILLIAM HUTLEY |
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NICHOLAS PETER HUTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN-MARY KAYE |
Director | ||
ELAINE SUSAN BURGESS |
Company Secretary | ||
NICHOLAS PETER HUTLEY |
Company Secretary | ||
PENNSEC LIMITED |
Nominated Secretary | ||
PENNINGTONS DIRECTORS (NO 1) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIDWELLS PARK LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
HUTLEY GENERAL PARTNER CO LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2017-08-08 | |
HUTLEY (SELECT) LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-02-28 | Dissolved 2017-12-27 | |
HUTLEY INVESTMENTS GERMANY LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
GATE STREET BARN LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2015-09-15 | |
LONDON HOUSE PROPERTY COMPANY LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
1B & 1C LAMMAS GATE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
WITLEY LAND LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
FEVER INVESTMENTS LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
AH (CAMBERLEY) LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2013-12-03 | |
KUDU INVESTMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
HA (WOKING) LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2016-12-06 | |
WINTERSHALL INVESTMENTS LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
E H RESIDENTIAL LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active - Proposal to Strike off | |
KIDWELLS PARK LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
HUTLEY GENERAL PARTNER CO LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2017-08-08 | |
HUTLEY EUROPE LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-18 | Active | |
HUTLEY (SELECT) LIMITED | Director | 2006-03-09 | CURRENT | 2006-02-28 | Dissolved 2017-12-27 | |
HUTLEY INVESTMENTS GERMANY LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
HUTLEY LAND (LONDON) LIMITED | Director | 2000-03-30 | CURRENT | 1993-01-25 | Active | |
HUTLEY GROUP (MANAGEMENT) LIMITED | Director | 1998-11-26 | CURRENT | 1998-11-26 | Active | |
TILEBOX LIMITED | Director | 1998-07-24 | CURRENT | 1998-07-20 | Dissolved 2015-07-14 | |
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED | Director | 1994-03-01 | CURRENT | 1990-03-01 | Active | |
HUTLEY LAND LIMITED | Director | 1992-02-19 | CURRENT | 1990-03-06 | Dissolved 2014-12-09 | |
EDWARD HUTLEY INVESTMENTS LIMITED | Director | 1991-05-25 | CURRENT | 1989-05-25 | Active | |
WINTERSHALL INVESTMENTS LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
TC SHELFCO 2 LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active - Proposal to Strike off | |
HUTLEY GENERAL PARTNER CO LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2017-08-08 | |
HUTLEY EUROPE LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-18 | Active | |
HUTLEY (SELECT) LIMITED | Director | 2006-03-09 | CURRENT | 2006-02-28 | Dissolved 2017-12-27 | |
HUTLEY INVESTMENTS GERMANY LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
HUTLEY (HINCKLEY) LIMITED | Director | 2002-04-09 | CURRENT | 2002-03-28 | Dissolved 2014-11-11 | |
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED | Director | 2001-10-09 | CURRENT | 1990-03-01 | Active | |
HUTLEY LAND LIMITED | Director | 2000-03-30 | CURRENT | 1990-03-06 | Dissolved 2014-12-09 | |
HUTLEY GROUP (MANAGEMENT) LIMITED | Director | 1998-11-26 | CURRENT | 1998-11-26 | Active | |
HUTLEY LAND (LONDON) LIMITED | Director | 1997-02-10 | CURRENT | 1993-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | INSOLVENCY:Progress report ends 14/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/15 FROM C/O Taylor Cocks Llp Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ | |
4.31 | Compulsory liquidaton liquidator appointment | |
DS02 | Withdrawal of the company strike off application | |
COCOMP | Compulsory winding up order | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/10 STATEMENT OF CAPITAL;GBP 1240 | |
AR01 | 21/07/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/10 FROM Wintershall Estate Office Bramley Surrey GU5 0LR | |
RES15 | CHANGE OF NAME 14/04/2010 | |
CERTNM | Company name changed hutley investments LTD\certificate issued on 20/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | Return made up to 21/07/09; full list of members | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
363a | Return made up to 21/07/08; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 27 | |
123 | NC INC ALREADY ADJUSTED 20/12/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/03--------- £ SI 1238@1 | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
RES13 | ENTER INTO GUARANTEE 09/11/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
RES13 | ENTER HUARANTEE 11/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/08/04 | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ENFRANCHISE 329 LIMITED CERTIFICATE ISSUED ON 02/07/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: GATE ST. FARM HOUSE GATE STREET, BRAMLEY GUILDFORD SURREY GU5 0LR |
Appointment of Liquidators | 2015-10-19 |
Winding-Up Orders | 2012-03-20 |
Petitions to Wind Up (Companies) | 2012-02-22 |
Proposal to Strike Off | 2009-06-09 |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 22 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF SHARES | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE OF SHARES | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE OF SHARES | Outstanding | ANLGO IRISH BANK CORPORATION PLC | |
DEED OF ASSIGNMENT AND CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF ASSIGNMENT AND CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
ASSIGNMENT AND CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
ASSIGNMENT AND CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
CHARGE AND RELEASE OVER RENTAL INCOME ACCOUNT | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF ASSIGNMENT OF HEDGING ARRANGEMENT MONIES | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE OF SHARES | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
CHARGE OF SHARES | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGES OF SHARES IN HUTLEY (EGHAM) LIMITED | Outstanding | ANGLO IRISH CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
PRINCIPAL CHARGE OVER RENTS | Outstanding | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR 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 ENFRANCHISE 329 LTD
ENFRANCHISE 329 LTD owns 1 domain names.
hutleyinvestments.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED | 2001-06-13 | Outstanding |
RENT DEPOSIT DEED | VIPRE-UK LIMITED | 2005-09-24 | Outstanding |
We have found 2 mortgage charges which are owed to ENFRANCHISE 329 LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Woking Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ENFRANCHISE 329 LTD | Event Date | 2015-09-15 |
In the Guildford County Court case number 142 Principal Trading Address: N/A Notice is hereby given pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 that we, Anthony Davidson and Chris Williams , both of McTear Williams & Wood , 26 Bedford Square, London, WC1B 3HP , (IP Nos. 026649 and 8772) were appointed Joint Liquidators of Efranchise 329 Ltd by the Secretary of State on 15 September 2015 . A meeting of creditors of the above named company will be held at Townshend House, Crown Road, Norwich, NR1 3DT on 6 November 2015 at 11.00 am. The meeting is called pursuant to Section 141(2) of the Insolvency Act 1986 and Rules 4.54 of the Insolvency Rules 1986 for the purposes of appointing a Creditors Committee if creditors wish and fixing the remuneration of the Joint Liquidators as set out in the fee and expenses estimate. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. Proxies and proof of debts to be used at the meeting should be lodged at Townshend House, Crown Road, Norwich, NR1 3DT no later than 12 noon on the working day immediately before the meeting. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (office: 01603 877540, Fax: 01603 877549) or by email: info@mw-w.com | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | ENFRANCHISE 329 LTD | Event Date | 2012-03-05 |
In the High Court Of Justice case number 00538 Liquidator appointed: R Peck 2nd Floor Sunley House , Bedford Park , Croydon , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | ENFRANCHISE 329 LTD | Event Date | 2012-01-19 |
In the High Court of Justice (Chancery Division) Companies Court case number 538 A Petition to wind up the above-named Company, Registration Number 03810897, of c/o Taylor Cocks LLP, Abbey House Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ principal trading address unknown , presented on 19 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 5 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1468943/37/A.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ENFRANCHISE 329 LTD | Event Date | 2009-06-09 |
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. |