ENTRED 14 LIMITED

Overview

Company Name	ENTRED 14 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02154295
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1987
Date of Cessation	Dec 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENTRED 14 LIMITED?

(7499) /

Where is ENTRED 14 LIMITED located?

Registered Office Address	c/o MAZARS LLP The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of ENTRED 14 LIMITED?

Previous Company Names
Company Name	From	Until
ALARMEXPRESS LIMITED	May 21, 1993	May 21, 1993
ALARMEXPRESS CENTRAL LIMITED	Jan 28, 1991	Jan 28, 1991
UNITED ALARM PRODUCTS LIMITED	Dec 04, 1987	Dec 04, 1987
INGLEWOOD FINANCIAL SERVICES LIMITED	Aug 12, 1987	Aug 12, 1987

What are the latest accounts for ENTRED 14 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ENTRED 14 LIMITED?

Filings

Date

Description

Document

Type

Dec 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 28, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 27, 2011

Registered office address changed from Adi-Gardiner Emea Limited Units 25-27 Transpennine Trading Estate Rochdale OL11 2PX on Oct 27, 2011

2 pages

AD01

Oct 26, 2011

Declaration of solvency

3 pages

4.70

Oct 26, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 12, 2011	LRESSP

Oct 17, 2011

Statement of capital following an allotment of shares on Oct 12, 2011

Capital: GBP 5,515,366

4 pages

SH01

Aug 23, 2011

Certificate of change of name

Company name changed alarmexpress LIMITED\certificate issued on 23/08/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 29, 2011	RES15

Aug 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 29, 2011	RES15

Aug 12, 2011

Change of name notice

2 pages

CONNOT

Aug 08, 2011

Appointment of Mr Howard Frederick Carpenter as a director

2 pages

AP01

Aug 08, 2011

Appointment of Mr David Jason Lloyd Protheroe as a director

2 pages

AP01

Aug 08, 2011

Termination of appointment of Hemant Trivedi as a director

1 pages

TM01

Dec 24, 2010

Annual return made up to Oct 12, 2010 with full list of shareholders

4 pages

AR01

May 18, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Nov 04, 2009

Annual return made up to Oct 12, 2009 with full list of shareholders

4 pages

AR01

Nov 04, 2009

Director's details changed for Mr Hemant Trivedi on Oct 12, 2009

2 pages

CH01

Jun 05, 2009

Accounts made up to Dec 31, 2008

4 pages

Nov 07, 2008

legacy

3 pages

363a

Aug 20, 2008

Accounts made up to Dec 31, 2007

4 pages

Oct 15, 2007

legacy

2 pages

363a

Jul 10, 2007

Accounts made up to Dec 31, 2006

4 pages

Oct 23, 2006

legacy

2 pages

363a

Oct 23, 2006

legacy

1 pages

353

Oct 23, 2006

legacy

1 pages

190

View All Filings

Who are the officers of ENTRED 14 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNELL, Adrian Paul 123 Doeford Close Culcheth WA3 4DP Warrington Cheshire	Jul 04, 1997		Secretary	123 Doeford Close Culcheth WA3 4DP Warrington Cheshire		British			23689550003
CARPENTER, Howard Frederick Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Jul 26, 2011		Director	Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	United Kingdom	British	1961-2	Programme Manager	155687070001
PROTHEROE, David Jason Lloyd Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Jul 26, 2011		Director	Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	United Kingdom	British	1952-12	Chartered Accountant	31826530001
BALL, Martin David 9 Arkle Avenue Thatcham RG13 4ER Newbury Berks	Apr 29, 1994	Nov 14, 1995	Secretary	9 Arkle Avenue Thatcham RG13 4ER Newbury Berks		British			52787580001
DAVIES, Roy 10 Bowling Green Farmhouse Trenthams Close Purley On Thames RG8 8EZ Reading Berkshire		Apr 29, 1994	Secretary	10 Bowling Green Farmhouse Trenthams Close Purley On Thames RG8 8EZ Reading Berkshire		British			47504320001
JAMES, Gavin Keith Gable House Church End CV23 8SN Priors Hardwick Warwickshire	Nov 14, 1995	Mar 05, 1996	Secretary	Gable House Church End CV23 8SN Priors Hardwick Warwickshire		British		Director	44173560002
SUGDEN, Martin Leslie Hill House Heckfield RG27 0JY Hook Hampshire	Mar 05, 1996	Jul 04, 1997	Secretary	Hill House Heckfield RG27 0JY Hook Hampshire		British		Financial Director	63057200002
BALL, Martin David 10 The Waverleys RG18 3EZ Thatcham Berkshire	Apr 21, 1997	Jul 04, 1997	Director	10 The Waverleys RG18 3EZ Thatcham Berkshire		British	1955-11	Accountant	52787580003
BROOKES, Christopher Woodacres Nightingales Lane HP8 4SG Chalfont St Giles Buckinghamshire	Oct 13, 1993	Nov 14, 1995	Director	Woodacres Nightingales Lane HP8 4SG Chalfont St Giles Buckinghamshire		British	1956-11	Company Director	16102860001
CAMBERS, Christopher John 19 The Paddock Eaton Ford PE19 7SA St Neots Cambridgeshire	Nov 14, 1995	Mar 05, 1996	Director	19 The Paddock Eaton Ford PE19 7SA St Neots Cambridgeshire		British	1946-9	Director	52012980001
DAVIES, Roy 10 Bowling Green Farmhouse Trenthams Close Purley On Thames RG8 8EZ Reading Berkshire	Mar 05, 1996	Mar 10, 1997	Director	10 Bowling Green Farmhouse Trenthams Close Purley On Thames RG8 8EZ Reading Berkshire		British	1950-2	Company Director	47504320001
DAVIES, Roy 10 Bowling Green Farmhouse Trenthams Close Purley On Thames RG8 8EZ Reading Berkshire		Apr 29, 1994	Director	10 Bowling Green Farmhouse Trenthams Close Purley On Thames RG8 8EZ Reading Berkshire		British	1950-2	Director	47504320001
DAW, Michael Charles Simonswood Cottage Wellingtonia Avenue Finchampstead RG45 6AF Crowthorne Berkshire	Mar 05, 1996	May 28, 1997	Director	Simonswood Cottage Wellingtonia Avenue Finchampstead RG45 6AF Crowthorne Berkshire		British	1952-2	Company Director	54233210001
DIAS, Raymond 1 Castlereagh House Lady Aylesford Avenu HA7 4FP Stanmore Middlesex	Oct 13, 1993	Mar 05, 1996	Director	1 Castlereagh House Lady Aylesford Avenu HA7 4FP Stanmore Middlesex	United Kingdom	British	1943-3	Company Secretary	102027890001
FLETCHER, Roger Barrett The Knowle North Newington OX15 6AN Banbury Oxfordshire	Nov 14, 1995	Mar 05, 1996	Director	The Knowle North Newington OX15 6AN Banbury Oxfordshire		British	1948-12	Director	16260890002
FOLEY, Christopher Leonard Michael Panmaric Elm Lane Lower Earley RG6 2UQ Reading Berkshire	Apr 21, 1997	Jul 04, 1997	Director	Panmaric Elm Lane Lower Earley RG6 2UQ Reading Berkshire	England	British	1946-11	Director	61275060002
HURST, Barrie Norwood Chapel Lane Bodicote OX15 4DB Banbury Oxfordshire	Nov 14, 1995	Mar 05, 1996	Director	Norwood Chapel Lane Bodicote OX15 4DB Banbury Oxfordshire	England	British	1942-2	Director	16260900001
JAMES, Gavin Keith Gable House Church End CV23 8SN Priors Hardwick Warwickshire	Nov 14, 1995	Mar 05, 1996	Director	Gable House Church End CV23 8SN Priors Hardwick Warwickshire		British	1963-3	Director	44173560002
JOHN, Alun Philip Paddock Woods 25 Tudor Close Grayshott GU26 6HP Hindhead Surrey	Jul 04, 1997	Jul 04, 1997	Director	Paddock Woods 25 Tudor Close Grayshott GU26 6HP Hindhead Surrey		British	1952-12	Director	22249120001
KANE, Gary Barley Corn Cottage Coppice Hill, Chalford GL6 8DZ Stroud Gloucestershire		Jan 31, 1993	Director	Barley Corn Cottage Coppice Hill, Chalford GL6 8DZ Stroud Gloucestershire		British	1956-1	Salesman	75600050001
KELLY, Paul Steven 2 Beaumonds Way Bamford OL11 5NL Rochdale Lancashire	Jan 10, 1994	Mar 05, 1996	Director	2 Beaumonds Way Bamford OL11 5NL Rochdale Lancashire		British	1955-10	Managing Director	7703600001
MORROW, Peter 10 Beeches Drive Erdington B24 0DU Birmingham West Midlands	Apr 21, 1997	Jul 04, 1997	Director	10 Beeches Drive Erdington B24 0DU Birmingham West Midlands	England	British	1950-2	Director	112705740001
SAMSON, Harvey Jack 11 Parkhill Road Hale WA15 9JX Altrincham Cheshire	Jul 04, 1997	Aug 20, 1999	Director	11 Parkhill Road Hale WA15 9JX Altrincham Cheshire	United Kingdom	British	1957-5	Director	3650740002
STINSON, John Joseph Monksilver Fishers Lane Cold Ash RG16 9NG Newbury Berkshire		Mar 05, 1996	Director	Monksilver Fishers Lane Cold Ash RG16 9NG Newbury Berkshire		British	1936-8	Director	28475270001
SUGDEN, Martin Leslie Hill House Heckfield RG27 0JY Hook Hampshire	Mar 05, 1996	Jul 04, 1997	Director	Hill House Heckfield RG27 0JY Hook Hampshire		British	1958-7	Financial Director	63057200002
TRIVEDI, Hemant 52 Ashfield Road WA15 9QN Altrincham Cheshire	Apr 30, 2001	Jul 27, 2011	Director	52 Ashfield Road WA15 9QN Altrincham Cheshire	United Kingdom	British	1962-9	Director	26763210004
UNDERHILL, Robert, The Hon Mr 4 Hall Road SK9 5BW Wilmslow Cheshire	Jul 04, 1997	Apr 30, 2001	Director	4 Hall Road SK9 5BW Wilmslow Cheshire		British	1948-2	Director	3080300001
WILKINSON, Philip James Roslaye Cottage Pound Green Grazeley RG7 1LP Reading Berkshire		Mar 05, 1996	Director	Roslaye Cottage Pound Green Grazeley RG7 1LP Reading Berkshire		British	1957-3	Director	54271810001
WILSON, Alan 151 Reading Road RG11 1LJ Wokingham Berkshire	Oct 13, 1993	Jan 30, 1996	Director	151 Reading Road RG11 1LJ Wokingham Berkshire		British	1937-5	Company Director	16178650001

View Detailed Information on Officers and People with Significant Control

Does ENTRED 14 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 23, 1997 Delivered On Sep 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the provisions of a lease dated 12TH october 1994
	Short particulars The sum of £10,000 to be held in an interest earning account at the national westminster bank PLC farnham road slough berkshire marked "deposit account re:alarm express limited.
	Persons Entitled Allnatt London Properties PLC
	Transactions Sep 25, 1997Registration of a charge (395) Jun 26, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 05, 1996 Delivered On Jun 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jun 12, 1996Registration of a charge (395) Sep 27, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of accession and supplemental charge	Created On Oct 18, 1994 Delivered On Oct 24, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and all monies due or to become due from any of the charging companies (as defined therein) to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 1994Registration of a charge (395) May 24, 1996Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 12, 1994 Delivered On Oct 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars The sum of £8,825. see the mortgage charge document for full details.
	Persons Entitled Allnatt London Properties PLC
	Transactions Oct 14, 1994Registration of a charge (395) Jun 26, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 08, 1994 Delivered On Jul 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 16TH march 1990
	Short particulars £2,159.06.
	Persons Entitled Cornex Limited
	Transactions Jul 12, 1994Registration of a charge (395) Jun 26, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 20, 1994 Delivered On Jul 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars A rent deposit of £ 1,625.00.
	Persons Entitled Irvine Baynard, Linda Ruth Baynard and Robert Graham Brown, as Trustees of the Bisl Grouplimited Pension Scheme
	Transactions Jul 02, 1994Registration of a charge (395) Jul 07, 1998Statement of satisfaction of a charge in full or part (403a)
Deposit deed	Created On Mar 30, 1994 Delivered On Mar 31, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars The sum of £8,000 deposited at the royal bank of scotland PLC together with any lesser sum or greater sum standing to the credit of the account.
	Persons Entitled Britel Developments (Thatcham) Limited
	Transactions Mar 31, 1994Registration of a charge (395) Feb 17, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 13, 1993 Delivered On Oct 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 21, 1993Registration of a charge (395) May 01, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 26, 1992 Delivered On Oct 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on goodwill patents and uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 27, 1992Registration of a charge (395) Oct 27, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 24, 1992 Delivered On Jul 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hill Samuel Commercial Finance Limited
	Transactions Jul 27, 1992Registration of a charge (395) Sep 24, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 21, 1988 Delivered On Apr 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 11, 1988Registration of a charge Oct 27, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ENTRED 14 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 28, 2012	Dissolved on
Oct 12, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Oct 12, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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