ENTERPRISE RETAIL CENTRES LIMITED

Overview

Company Name	ENTERPRISE RETAIL CENTRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03301339
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1997
Date of Cessation	Aug 17, 2010

Summary

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

What is the purpose of ENTERPRISE RETAIL CENTRES LIMITED?

(7020) /

Where is ENTERPRISE RETAIL CENTRES LIMITED located?

Registered Office Address	70 Charlotte Street W1T 4QG London Uk
Undeliverable Registered Office Address	No

What were the previous names of ENTERPRISE RETAIL CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
SEALSTORE LIMITED	Jan 13, 1997	Jan 13, 1997

What are the latest accounts for ENTERPRISE RETAIL CENTRES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ENTERPRISE RETAIL CENTRES LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 04, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 21, 2010

Application to strike the company off the register

3 pages

DS01

Mar 04, 2010

Annual return made up to Jan 13, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2010	Statement of capital on Mar 04, 2010 Capital: GBP 100,000	SH01

Jan 21, 2010

Total exemption full accounts made up to Mar 31, 2009

9 pages

Dec 20, 2009

Auditor's resignation

1 pages

AUD

Nov 09, 2009

Termination of appointment of Andrew Curtis as a director

1 pages

TM01

Feb 10, 2009

legacy

3 pages

363a

Jan 21, 2009

legacy

1 pages

287

Aug 14, 2008

legacy

1 pages

288c

Aug 06, 2008

Total exemption full accounts made up to Mar 31, 2008

10 pages

Apr 24, 2008

legacy

1 pages

287

Jan 15, 2008

legacy

2 pages

363a

Jan 14, 2008

legacy

1 pages

288c

Oct 15, 2007

Accounts for a small company made up to Mar 31, 2007

6 pages

Feb 02, 2007

legacy

3 pages

363a

Jan 25, 2007

Total exemption full accounts made up to Mar 31, 2006

11 pages

Dec 28, 2006

legacy

3 pages

288a

Dec 28, 2006

legacy

1 pages

287

Dec 28, 2006

legacy

1 pages

288b

Dec 28, 2006

legacy

1 pages

288b

Dec 22, 2006

legacy

4 pages

288a

Dec 22, 2006

legacy

4 pages

288a

May 25, 2006

legacy

1 pages

287

May 25, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of ENTERPRISE RETAIL CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAGSHOT BUSINESS CONSULTANTS LIMITED 66 West Gainsborough Studios 1 Poole Street N1 5EA London	Nov 30, 2006		Secretary	66 West Gainsborough Studios 1 Poole Street N1 5EA London					14323570003
MEEHAN, Graham Lower Lodge Branch Hill Hampstead NW3 7LY London	Nov 30, 2006		Director	Lower Lodge Branch Hill Hampstead NW3 7LY London	United Kingdom	British	1947-9	Business Adviser	87820100001
GLOVER, Herbert 52 Brynfield Road Langland SA3 4SX Swansea West Glamorgan	Mar 12, 1997	Apr 30, 1998	Secretary	52 Brynfield Road Langland SA3 4SX Swansea West Glamorgan		British		Company Director	52169130002
JONES, Colin 2 Versil Terrace Loughor SA4 6QL Swansea	May 01, 1998	Sep 26, 2002	Secretary	2 Versil Terrace Loughor SA4 6QL Swansea		British		Accountant	62836750001
JONES, Haydn 5 Channel View Higher Lane Langland SA3 4PL Swansea West Glamorgan	May 01, 1998	May 01, 1998	Secretary	5 Channel View Higher Lane Langland SA3 4PL Swansea West Glamorgan		British		Director	76040570001
JONES, Marilyn Gladys Cooper Villa Ruby 24 Val Verde, Quinta Do Lago 8135 Almancil Algarve Portugal	Sep 26, 2002	Mar 31, 2006	Secretary	Villa Ruby 24 Val Verde, Quinta Do Lago 8135 Almancil Algarve Portugal		British		Company Director	82137010002
JONES, Stephen Haydn 1 Gazelle Close GL2 4NS Gloucester Gloucestershire	Mar 31, 2006	Nov 30, 2006	Secretary	1 Gazelle Close GL2 4NS Gloucester Gloucestershire		British		State Agent	110777090001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 13, 1997	Feb 04, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
CURTIS, Andrew Craige 66 West Gainsborough Studios 1 Poole Street N1 5EA London	Nov 30, 2006	Oct 01, 2009	Director	66 West Gainsborough Studios 1 Poole Street N1 5EA London	United Kingdom	British	1952-8	Business Consultant	3162320004
GLOVER, Herbert 52 Brynfield Road Langland SA3 4SX Swansea West Glamorgan	Mar 12, 1997	Apr 30, 1998	Director	52 Brynfield Road Langland SA3 4SX Swansea West Glamorgan		British	1946-6	Company Director	52169130002
JONES, Haydn Villa Ruby 24 Val Verde, Quinta Do Lago 8135 Almancil Algarve Portugal	Mar 12, 1997	Nov 30, 2006	Director	Villa Ruby 24 Val Verde, Quinta Do Lago 8135 Almancil Algarve Portugal		British	1945-6	Company Director	76040570002
SLY, Brian William Stammers Rock Stammers Road SA69 9HH Saundersfoot Pembrokeshire	Mar 12, 1997	Aug 26, 1998	Director	Stammers Rock Stammers Road SA69 9HH Saundersfoot Pembrokeshire		British	1944-9	Company Director	52169110001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 13, 1997	Feb 04, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does ENTERPRISE RETAIL CENTRES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 31, 2001 Delivered On Sep 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 6/7 castell close enterprise park swansea t/no.CYM13829.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 2001Registration of a charge (395) Oct 02, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 18, 2001 Delivered On Jan 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a unit 6/7 castell close enterprise park swansea.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 2001Registration of a charge (395) Oct 02, 2002Statement of satisfaction of a charge in full or part (403a)
Charge and assignment	Created On May 07, 1999 Delivered On May 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's right title and interest in and to an agreement dated 23RD march 1999 between the company and the council of the city and county of swansea relating to castell close swansea enterprise park in the city and county of swansea. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 18, 1999Registration of a charge (395) Oct 02, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 26, 1997 Delivered On Oct 02, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 1997Registration of a charge (395) Oct 02, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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