ENTERPRISE PRIVATE EQUITY LIMITED

ENTERPRISE PRIVATE EQUITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameENTERPRISE PRIVATE EQUITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02708653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENTERPRISE PRIVATE EQUITY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ENTERPRISE PRIVATE EQUITY LIMITED located?

    Registered Office Address
    4th Floor Allan House
    10 John Princess Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of ENTERPRISE PRIVATE EQUITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENTERPRISE CORPORATE FINANCE LIMITEDNov 08, 1999Nov 08, 1999
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITEDJul 18, 1996Jul 18, 1996
    SPECIALIST CONSULTANCY & PLANNING LIMITEDApr 22, 1992Apr 22, 1992

    What are the latest accounts for ENTERPRISE PRIVATE EQUITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ENTERPRISE PRIVATE EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 09, 2020

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 09, 2019

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 09, 2018

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 09, 2017

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 09, 2016

    13 pages4.68

    Liquidators' statement of receipts and payments to Apr 09, 2015

    20 pages4.68

    Administrator's progress report to Apr 10, 2014

    26 pages2.24B

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Oct 25, 2013

    18 pages2.24B

    Amended certificate of constitution of creditors' committee

    1 pages2.26B

    Result of meeting of creditors

    2 pages2.23B

    Statement of administrator's proposal

    27 pages2.17B

    Registered office address changed from * Apsley House 176 Upper Richmond Road London SW15 2SH United Kingdom* on May 16, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Apr 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2013

    Statement of capital on Apr 30, 2013

    • Capital: GBP 1,564.9
    SH01

    Secretary's details changed for Derringtons Limited on Mar 06, 2013

    2 pagesCH04

    Registered office address changed from * 11 Raven Wharf Lafone Street London SE1 2LR* on Oct 24, 2012

    1 pagesAD01

    Annual return made up to Apr 22, 2012 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Secretary's details changed for Derringtons Limited on Feb 28, 2012

    2 pagesCH04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed enterprise corporate finance LIMITED\certificate issued on 17/11/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2011

    Change company name resolution on Sep 26, 2011

    RES15

    Who are the officers of ENTERPRISE PRIVATE EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERRINGTONS LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Secretary
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05799076
    146493700001
    PHILLIPS, Susan Carole
    Coombe House Lodge
    124 Coombe Lane West
    KT2 7DD Kingston Upon Thames
    Surrey
    Director
    Coombe House Lodge
    124 Coombe Lane West
    KT2 7DD Kingston Upon Thames
    Surrey
    United KingdomBritish24852020004
    MUIR, Jane
    Savery Drive
    Long Ditton
    KT6 5RJ Surbiton
    43
    Surrey
    Secretary
    Savery Drive
    Long Ditton
    KT6 5RJ Surbiton
    43
    Surrey
    British67265580004
    PHILLIPS, Susan Carole
    154 Fawe Park Road
    Putney
    SW15 2EQ London
    Secretary
    154 Fawe Park Road
    Putney
    SW15 2EQ London
    British24852020002
    ADAMS, Aubrey John
    Vines Farm
    Kidmore End
    RG4 9AP Reading
    Berkshire
    Director
    Vines Farm
    Kidmore End
    RG4 9AP Reading
    Berkshire
    EnglandBritish10219610001
    BROOK, Elizabeth Jane
    116 Munster Road
    SW6 5RD London
    Director
    116 Munster Road
    SW6 5RD London
    British59335400001
    DAVIES, Nigel David Lyndon
    10 Landscape Road
    CR6 9JB Warlingham
    Surrey
    Director
    10 Landscape Road
    CR6 9JB Warlingham
    Surrey
    United KingdomBritish30454760002
    FORD, Eric Kenelm
    15 Tenison Avenue
    CB1 2DX Cambridge
    Cambridgeshire
    Director
    15 Tenison Avenue
    CB1 2DX Cambridge
    Cambridgeshire
    British125022680001
    O'DONNELL, Danny
    36 Broad Lawn
    New Eltham
    SE9 3XD London
    Director
    36 Broad Lawn
    New Eltham
    SE9 3XD London
    British58370750001
    PANNETT, Simon Charles
    10 Erncroft Way
    TW1 1DA Twickenham
    Middlesex
    Director
    10 Erncroft Way
    TW1 1DA Twickenham
    Middlesex
    EnglandBritish22686360001

    Does ENTERPRISE PRIVATE EQUITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2013Administration started
    Apr 10, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    practitioner
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    2
    DateType
    Apr 10, 2014Commencement of winding up
    Sep 17, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    proposed liquidator
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    Anthony Harry Hyams
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    practitioner
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London

    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.
    • license: CC0