ENTERPRISE INNS (NO 2) LIMITED

Overview

Company Name	ENTERPRISE INNS (NO 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02686643
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1992
Date of Cessation	Sep 17, 2010

Summary

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

What is the purpose of ENTERPRISE INNS (NO 2) LIMITED?

(7011) /

Where is ENTERPRISE INNS (NO 2) LIMITED located?

Registered Office Address	C/O Ernst & Young Llp No 1 Colmore Square B4 6HQ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of ENTERPRISE INNS (NO 2) LIMITED?

Previous Company Names
Company Name	From	Until
JOHN LABATT RETAIL LIMITED	Jul 27, 1994	Jul 27, 1994
MAPLE LEAF INNS LIMITED	May 15, 1992	May 15, 1992
DECKCLEAR LIMITED	Feb 12, 1992	Feb 12, 1992

What are the latest accounts for ENTERPRISE INNS (NO 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for ENTERPRISE INNS (NO 2) LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2010

Liquidators' statement of receipts and payments to Jun 04, 2010

5 pages

4.68

Jun 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 27, 2010

Liquidators' statement of receipts and payments to Apr 16, 2010

5 pages

4.68

May 16, 2009

legacy

1 pages

287

May 07, 2009

Insolvency resolution

Resolution INSOLVENCY:remuneration, books and records

1 pages

LIQ MISC RES

May 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 17, 2009	LRESSP

May 07, 2009

Declaration of solvency

3 pages

4.70

May 07, 2009

Appointment of a voluntary liquidator

2 pages

600

Mar 03, 2009

legacy

1 pages

403a

Nov 05, 2008

legacy

3 pages

363a

Mar 14, 2008

Total exemption full accounts made up to Sep 30, 2007

7 pages

Nov 27, 2007

legacy

3 pages

363a

Oct 25, 2007

legacy

1 pages

288c

Jan 23, 2007

Total exemption full accounts made up to Sep 30, 2006

7 pages

Oct 16, 2006

legacy

6 pages

363a

Sep 14, 2006

legacy

1 pages

353

Aug 18, 2006

legacy

1 pages

288c

Jul 13, 2006

legacy

1 pages

288c

Mar 07, 2006

legacy

6 pages

363a

Jan 16, 2006

Total exemption full accounts made up to Sep 30, 2005

8 pages

Jun 30, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 30, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 30, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 19, 2005

Full accounts made up to Sep 30, 2004

10 pages

View All Filings

Who are the officers of ENTERPRISE INNS (NO 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Jun 07, 1996		Secretary	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire		British		69592110002
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Jun 07, 1996		Director	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	England	British	1951-7	69592110002
POOLE, James Andrew Vale Cottage Oakridge Lynch GL6 7NR Stroud Gloucestershire	Mar 28, 2002		Director	Vale Cottage Oakridge Lynch GL6 7NR Stroud Gloucestershire	United Kingdom	British	1967-7	57614880004
TUPPEN, Graham Edward 5 Queensdale Place Holland Park W11 4SQ London	Jun 07, 1996		Director	5 Queensdale Place Holland Park W11 4SQ London	United Kingdom	British	1952-1	9549960009
CROSS, Anthony 38 The Lane Spinkhill S21 3YF Sheffield South Yorkshire	Jun 26, 1992	Apr 12, 1994	Secretary	38 The Lane Spinkhill S21 3YF Sheffield South Yorkshire		British		1812400001
RUIJS, Mary Johanna 13 Botfield Avenue M9B 4C6 Etobicoke Ontario Canada	Feb 15, 1995	Oct 27, 1995	Secretary	13 Botfield Avenue M9B 4C6 Etobicoke Ontario Canada		British		42305520001
RUSNELL, Joanne Doreen 51 Old Mill Drive M6S 4JD Toronto Ontario Canada	Aug 17, 1994	Feb 15, 1995	Secretary	51 Old Mill Drive M6S 4JD Toronto Ontario Canada		Canadian		9656720002
THYS, Joseph Marie Victor Patrice Rue Yernawe 12 Saint Georges Sur Meuse 4470 FOREIGN Belgium	Oct 27, 1995	Jun 07, 1996	Secretary	Rue Yernawe 12 Saint Georges Sur Meuse 4470 FOREIGN Belgium		Belgian		45152470001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Mar 19, 1992	Jun 26, 1992	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Apr 12, 1994	Jun 07, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Mar 19, 1992	Jun 26, 1992	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Feb 12, 1992	Mar 19, 1992	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
BRACKENBURY, Frederick Edwin John Gedge 8 Moore Street SW3 2QN London	May 25, 1992	Apr 12, 1994	Director	8 Moore Street SW3 2QN London	United Kingdom	British	1936-2	53682420001
CRITCHLOW, Christopher Hugh 45 Solent Road West Hampstead NW6 1TY London	Jun 25, 1992	Apr 12, 1994	Director	45 Solent Road West Hampstead NW6 1TY London		British	1950-8	32989090001
DIAKIW, Richard John Crawfordsburn St Georges Road KT13 0EP Weybridge Surrey	Jun 14, 1994	Jun 07, 1996	Director	Crawfordsburn St Georges Road KT13 0EP Weybridge Surrey		Canadian	1943-1	39830640001
ECKMIRE, John White Spinney 10 Broomfield Ride KT22 0LW Oxshott Surrey	May 25, 1992	Aug 19, 1994	Director	White Spinney 10 Broomfield Ride KT22 0LW Oxshott Surrey		Canadian	1947-1	34831670001
HARRISON, Gordon William Bramley House Chapel Lane S18 4AZ Apperknowle Dronfield	Jul 03, 1996	Mar 10, 1998	Director	Bramley House Chapel Lane S18 4AZ Apperknowle Dronfield		British	1957-5	96987760001
IZZA, Michael Donald Mccartney Sanza 2 Claremont Avenue KT10 9JD Esher Surrey	Dec 23, 1992	Jun 07, 1996	Director	Sanza 2 Claremont Avenue KT10 9JD Esher Surrey		British	1960-12	27447890001
JACOBS, Marc Philomena Francois St Maartenstraat 43/22 3000 Leuven Belgium	Oct 31, 1995	Jun 07, 1996	Director	St Maartenstraat 43/22 3000 Leuven Belgium		Luxembourger	1953-10	46037650001
MURRAY, John Duncan High Jenks 74a Southampton Road SO41 9GZ Lymington Hampshire	Aug 19, 1994	Jun 07, 1996	Director	High Jenks 74a Southampton Road SO41 9GZ Lymington Hampshire		British	1941-6	52310900002
PEER, Bruce Edward 60 Hillholm Road M5P 1MS Toronto Ontario Canada	Jun 25, 1992	Oct 31, 1995	Director	60 Hillholm Road M5P 1MS Toronto Ontario Canada		Canadian	1943-5	12682100002
PITT, Christopher James Wilton Cottage Wildhern SP11 0JE Andover Hants	Jul 03, 1996	Jan 21, 1997	Director	Wilton Cottage Wildhern SP11 0JE Andover Hants	United Kingdom	British	1946-5	32115900001
SANDS, John Robert 11 Falcon Lane Norton TS20 1LS Stockton On Tees	Jun 25, 1992	Apr 12, 1994	Director	11 Falcon Lane Norton TS20 1LS Stockton On Tees	United Kingdom	British	1947-10	141561650001
WILLIAMS, Sean 191 Southwood Road Rusthall TN4 8UX Tunbridge Wells Kent	Jun 14, 1994	Jun 07, 1996	Director	191 Southwood Road Rusthall TN4 8UX Tunbridge Wells Kent		British	1964-7	40164940001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Mar 19, 1992	Jun 25, 1992	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Mar 19, 1992	Jun 26, 1992	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Feb 12, 1992	Mar 19, 1992	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Does ENTERPRISE INNS (NO 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deed	Created On May 24, 2002 Delivered On Jun 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The security deed charges in favour of the security trustee by way of a first floating charge all the company's undertaking and assets whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London (The "Security Trustee")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Party to the Secured Documents
	Transactions Jun 05, 2002Registration of a charge (395) Feb 27, 2009Statement of satisfaction of a charge in full or part (403a)
Security deed	Created On Jun 07, 2000 Delivered On Jun 23, 2000	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee under or pursuant to (the "finance documents") (as defined) and (a credit agreement) (as defined) up to £350,000,000 dated 15 may 2000
	Short particulars The security deed charges in favour of the security trustee by way of a first floating charge all the company's undertaking and assets whatsoever and wheresoever both present and future.
	Persons Entitled Deutsche Bank Ag Londonon Behalf of Itself and the Banks and Financialinstitutions from Time to Time Party to the Finance Documents
	Transactions Jun 23, 2000Registration of a charge (395) Jun 05, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 13, 1998 Delivered On Mar 23, 1998	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owned jointly or severaly or in any other capacity whatsoever) of each obligor to any finance party under the finance documents
	Short particulars All the shares and related rights fixed charge all shares and related rights floating charge all its undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC("Trustee")
	Transactions Mar 23, 1998Registration of a charge (395) Jun 22, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture created by the company (formerly known as john labatt retail limited)	Created On Jun 07, 1996 Delivered On Jun 19, 1996	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the finance documents
	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC(As Trustee for the Finance Parties)
	Transactions Jun 19, 1996Registration of a charge (395) Aug 15, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Aug 07, 1992 Delivered On Aug 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the fourth schedule of a management agreement dated 7/8/92
	Short particulars By way of first fixed charge all the companys right title and interest and benefit in an interest bearing deposit account k/a the maple leaf inns limited management fees account with no: 97510173 with national westminster bank PLC and all moneys from time to time standing in the nominated including all interest thereon and all amounts deriving therefrom whether directly or indirectly.
	Persons Entitled Brother of Pubmaster Limited
	Transactions Aug 14, 1992Registration of a charge (395) Jun 07, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ENTERPRISE INNS (NO 2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2010	Dissolved on
Apr 17, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham	Apr 17, 2009
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Apr 17, 2009

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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