Liquidation
Company Information for EMPRISE HOLDINGS LIMITED
GATEWAY HOUSE TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG,
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Company Registration Number
04915792
Private Limited Company
Liquidation |
Company Name | |
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EMPRISE HOLDINGS LIMITED | |
Legal Registered Office | |
GATEWAY HOUSE TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TG Other companies in EC1V | |
Company Number | 04915792 | |
---|---|---|
Company ID Number | 04915792 | |
Date formed | 2003-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 30/09/2018 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-07 05:45:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMPRISE HOLDINGS, LLC | 4985 Buckaroo Dr Colorado Springs CO 80918 | Voluntarily Dissolved | Company formed on the 2004-06-09 | |
EMPRISE HOLDINGS LLC | 5847 SAN FELIPE ST STE 2000 HOUSTON TX 77057 | Active | Company formed on the 2004-11-22 | |
EMPRISE HOLDINGS CORP. | 1111 SE 15th Street Deerfield Beach FL 33441 | Active | Company formed on the 2019-06-20 |
Officer | Role | Date Appointed |
---|---|---|
ADDLESLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
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STEPHEN JOHN BARRETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD GRAHAM SHARP |
Director | ||
ALISON JANE BURROWS |
Company Secretary | ||
ALISON JANE BURROWS |
Director | ||
CRAIG MATTHEW MCGILVRAY |
Director | ||
MARTYN CHRISTOPHER CROWFOOT |
Company Secretary | ||
MARTYN CHRISTOPHER CROWFOOT |
Director | ||
RICHARD CHARLES AUSTIN CASTON |
Director | ||
HOWARD GRAHAM SHARP |
Director | ||
HOWARD GRAHAM SHARP |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMPRISE SERVICES HOLDINGS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2017-08-01 | |
SWEAT UNION LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-10 | Liquidation | |
DMW CLEANING & SUPPORT SERVICES LIMITED | Director | 2013-01-25 | CURRENT | 2004-01-22 | Dissolved 2017-09-12 | |
ES REALISATIONS 2017 PLC | Director | 2013-01-25 | CURRENT | 1986-07-21 | Active | |
EMPRISE PLC | Director | 2013-01-25 | CURRENT | 1995-08-09 | Liquidation | |
EMPRISE TRUSTEES LIMITED | Director | 2007-05-14 | CURRENT | 1998-06-17 | Dissolved 2018-05-29 | |
EMPRISE GROUP HOLDINGS LIMITED | Director | 2007-05-11 | CURRENT | 2007-04-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM GATEWAY HOUSE TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE S053 3TG | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 186 CITY ROAD LONDON EC1V 2NT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADDLESLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AA01 | CURREXT FROM 30/06/2017 TO 30/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP04 | CORPORATE SECRETARY APPOINTED ADDLESLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049157920003 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 917500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHARP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 917500 | |
AR01 | 29/09/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM SHARP / 03/08/2015 | |
AA01 | CURREXT FROM 31/12/2014 TO 30/06/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 917500 | |
AR01 | 29/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HOWARD GRAHAM SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BURROWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON BURROWS | |
AR01 | 29/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049157920003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGILVRAY | |
AR01 | 29/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ALISON JANE BURROWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD02 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CROWFOOT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN CROWFOOT | |
AP03 | SECRETARY APPOINTED ALISON JANE BURROWS | |
AP01 | DIRECTOR APPOINTED MR CRAIG MATTHEW MCGILVRAY | |
AR01 | 29/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN CHRISTOPHER CROWFOOT / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHRISTOPHER CROWFOOT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BARRETT / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: SCRIPTOR COURT 155 FARRINGDON ROAD LONDON EC1R 3AD | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 957500/917500 12/06/06 £ SR 40000@1=40000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
169 | £ IC 1000000/957500 28/09/05 £ SR 42500@1=42500 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Appointmen | 2018-07-06 |
Resolution | 2018-07-06 |
Deemed Con | 2018-06-21 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | RBS INVOICE FINANCE LIMITED | ||
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 EMPRISE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EMPRISE HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | EMPRISE HOLDINGS LIMITED | Event Date | 2018-07-06 |
Company Number: 04915792 Name of Company: EMPRISE HOLDINGS LIMITED Nature of Business: Support services providing specialist outsourcing to commercial and public sector clients Type of Liquidation: Cr… | |||
Initiating party | Event Type | Resolution | |
Defending party | EMPRISE HOLDINGS LIMITED | Event Date | 2018-07-06 |
Initiating party | Event Type | Deemed Con | |
Defending party | EMPRISE HOLDINGS LIMITED | Event Date | 2018-06-21 |
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. |