Company Information for ENHANCED TECHNOLOGIES LIMITED
C/O KNITMESH LIMITED, GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 9DP,
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Company Registration Number
05051162
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ENHANCED TECHNOLOGIES LIMITED | |
Legal Registered Office | |
C/O KNITMESH LIMITED GREENFIELD HOLYWELL FLINTSHIRE CH8 9DP Other companies in CH8 | |
Company Number | 05051162 | |
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Company ID Number | 05051162 | |
Date formed | 2004-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2017-02-20 | |
Return next due | 2018-03-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-13 17:16:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENHANCED TECHNOLOGIES, LLC | 73 BOULEVARD DRIVE UNIT 13 Ulster DANBURY CT 06810 | Active | Company formed on the 2003-01-28 | |
Enhanced Technologies, Inc. | 13088 S 1300 East Draper UT 84020 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2008-07-21 | |
ENHANCED TECHNOLOGIES HOLDING GROUP, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2000-12-19 | |
ENHANCED TECHNOLOGIES LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2004-05-20 | |
ENHANCED TECHNOLOGIES INTERNATIONAL INC. | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Permanently Revoked | Company formed on the 2003-03-05 | |
ENHANCED TECHNOLOGIES INC. | Ontario | Unknown | ||
Enhanced Technologies Group, Inc. | 3750 University Ave, Suite 250 Riverside CA 92501 | Active | Company formed on the 1999-04-06 | |
ENHANCED TECHNOLOGIES OF MIAMI, INC | 7051 SW 144th PL MIAMI FL 33183 | Active | Company formed on the 2010-02-22 | |
ENHANCED TECHNOLOGIES INC. | 1840 ORLEANS DR., STE. D INDIALANTIC FL 32903 | Inactive | Company formed on the 1995-07-31 | |
ENHANCED TECHNOLOGIES, LLC | 208 N. LAURA STREET JACKSONVILLE FL 32202 | Inactive | Company formed on the 2006-06-14 | |
ENHANCED TECHNOLOGIES PTY LTD | QLD 4221 | Active | Company formed on the 2018-02-06 | |
ENHANCED TECHNOLOGIES CORPORATION | PO BOX 210668 BEDFORD TX 76095 | Dissolved | Company formed on the 1997-04-29 | |
ENHANCED TECHNOLOGIES LLC | Georgia | Unknown | ||
ENHANCED TECHNOLOGIES INCORPORATED | Michigan | UNKNOWN | ||
ENHANCED TECHNOLOGIES LLC | New Jersey | Unknown | ||
ENHANCED TECHNOLOGIES INC | North Carolina | Unknown | ||
Enhanced Technologies Corporation | Maryland | Unknown | ||
ENHANCED TECHNOLOGIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LEWIS GORDON BINGHAM |
||
LEWIS GORDON BINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEWIS GORDON BINGHAM |
Company Secretary | ||
SIMON PETER NICHOL |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENFIELD TECHNOLOGIES ESTATES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
KNITMESH TECHNOLOGIES LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
GREENFIELD TECHNOLOGIES LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
AUTOMESH LTD | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
KNITWIRE TECHNOLOGIES LTD. | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
ELMAC TECHNOLOGIES LTD | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
KMT 2017 LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
ENHANCED PROTECTION TECHNOLOGIES LTD. | Director | 2007-04-03 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
TRADES MAIDS LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
ENHANCED ENGINEERING MATERIALS LIMITED | Director | 2006-11-13 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
ENHANCED PROCESS SYSTEMS LIMITED | Director | 2006-11-13 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
ENHANCED SAFETY SYSTEMS LTD. | Director | 2006-11-13 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
ENHANCED PROCESS TECHNOLOGIES LTD. | Director | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2018-02-20 | |
ENHANCED SEPARATION TECHNOLOGIES LTD. | Director | 2004-12-20 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
LA CHOCOLATIERE LIMITED | Director | 2004-05-04 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
ELECTROMESH LTD | Director | 2003-02-13 | CURRENT | 2003-02-13 | Active | |
KML LIMITED | Director | 2002-02-06 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
HOUSEHOLD ARTICLES LIMITED | Director | 2002-02-06 | CURRENT | 2002-02-06 | In Administration | |
HYLA (UK) LIMITED | Director | 2002-02-06 | CURRENT | 2002-02-06 | Liquidation | |
BRITNIT LIMITED | Director | 2002-02-01 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
THE GREENFIELD GROUP LTD | Director | 2001-02-12 | CURRENT | 1936-08-20 | Liquidation | |
KNITMESH LIMITED | Director | 2001-02-12 | CURRENT | 1957-06-17 | Liquidation | |
KNITMESH HOUSE LIMITED | Director | 2001-02-12 | CURRENT | 1977-04-18 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
RES13 | STRIKE OFF 21/12/2017 | |
RES13 | STRIKE OFF 21/12/2017 | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AP03 | Appointment of Mr Lewis Gordon Bingham as company secretary on 2016-09-02 | |
TM02 | Termination of appointment of Lewis Gordon Bingham on 2016-09-01 | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON PETER NICHOL on 2016-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER NICHOL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON PETER NICHOL on 2010-02-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER NICHOL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS GORDON BINGHAM / 01/10/2009 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: KNITMESH HOUSE GREENFIELD HOLYWELL FLINTSHIRE CH8 9DP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.65 | 9 |
MortgagesNumMortOutstanding | 0.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products not elsewhere classified
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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 ENHANCED TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as ENHANCED TECHNOLOGIES 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. |