ENTERPRISE ISLINGTON LIMITED

Overview

Company Name	ENTERPRISE ISLINGTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03450435
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1997
Date of Cessation	May 30, 2023

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 ISLINGTON LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ENTERPRISE ISLINGTON LIMITED located?

Registered Office Address	Chancery Exchange 10 Furnival Street EC4A 1AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ENTERPRISE ISLINGTON LIMITED?

Previous Company Names
Company Name	From	Until
ICSL ACCORD LIMITED	Aug 21, 2002	Aug 21, 2002
ISLINGTON CLEANSING SERVICES LIMITED	Oct 15, 1997	Oct 15, 1997

What are the latest accounts for ENTERPRISE ISLINGTON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ENTERPRISE ISLINGTON LIMITED?

Filings
Date	Description	Document	Type
May 30, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 02, 2023	Application to strike the company off the register	1 pages	DS01

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Satisfaction of charge 9 in full	1 pages	MR04

Nov 26, 2021	Director's details changed for Mr Andrew Latham Nelson on Nov 25, 2021	2 pages	CH01

Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Oct 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	13 pages	AA

Jan 06, 2021	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	14 pages	AA

Jan 16, 2020	Secretary's details changed for Mr Paul Birch on Jan 16, 2020	1 pages	CH03

Jan 16, 2020	Director's details changed for Mr Kevin John Jarvey on Jan 16, 2020	2 pages	CH01

Nov 11, 2019	Confirmation statement made on Nov 01, 2019 with updates	4 pages	CS01

Oct 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	12 pages	AA

Sep 02, 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on Sep 02, 2019	1 pages	AD01

Sep 02, 2019	Change of details for Accord Limited as a person with significant control on Sep 02, 2019	2 pages	PSC05

Mar 14, 2019	Appointment of Mr Kevin John Jarvey as a director on Dec 12, 2018	2 pages	AP01

Nov 09, 2018	Confirmation statement made on Nov 01, 2018 with updates	4 pages	CS01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	11 pages	AA

Sep 18, 2018	Termination of appointment of David John Martin as a director on Jul 06, 2018	1 pages	TM01

Nov 09, 2017	Confirmation statement made on Nov 01, 2017 with updates	3 pages	CS01

Nov 09, 2017	Change of details for Accord Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 03, 2017	Accounts for a dormant company made up to Dec 31, 2016	11 pages	AA

Sep 29, 2017	Termination of appointment of Michael Brian Burgess as a director on Sep 27, 2017	1 pages	TM01

View All Filings

Who are the officers of ENTERPRISE ISLINGTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRCH, Paul 142 Speke Road L19 2PH Liverpool The Matchworks England England	Oct 29, 2007		Secretary	142 Speke Road L19 2PH Liverpool The Matchworks England England		British		76116640002
JARVEY, Kevin John Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom	Dec 12, 2018		Director	Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom	England	British	1969-3	185176610001
NELSON, Andrew Latham Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom	Apr 08, 2013		Director	Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom	England	British	1959-4	36191090004
HARVEY, Stephen George "Fivems" Rumbold Road EN11 0LD Hoddesdon Hertfordshire	Oct 15, 1997	Nov 17, 1999	Secretary	"Fivems" Rumbold Road EN11 0LD Hoddesdon Hertfordshire		British		42535360001
KELLY, Paula Frona 12 Chells Lane SG2 7AA Stevenage Herts	Jan 30, 2004	Nov 07, 2007	Secretary	12 Chells Lane SG2 7AA Stevenage Herts		British		95469920001
PRYOR, Peter David Jay Cottage Little Hormead SG9 0LZ Buntingford Hertfordshire	Nov 17, 1999	Feb 02, 2004	Secretary	Jay Cottage Little Hormead SG9 0LZ Buntingford Hertfordshire		British		67736270003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 15, 1997	Oct 15, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLAN, George Edwin Lancaster House Centurion Way PR26 6TX Leyland Lancashire	Apr 27, 2004	Jul 13, 2010	Director	Lancaster House Centurion Way PR26 6TX Leyland Lancashire	United Kingdom	British	1952-8	6690050002
ATHERTON, David Edmund Halley Road OX4 4DQ Oxford The Sherard Building England	Nov 12, 2007	Aug 31, 2016	Director	Edmund Halley Road OX4 4DQ Oxford The Sherard Building England	England	British	1965-6	109058740001
BIRCH, Paul Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom	Jan 31, 2011	Feb 08, 2011	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom	England	British	1960-5	76116640003
BLAIR, Christopher 6 Cage End Close Hatfield Broad Oak CM22 7HU Bishops Stortford Herts	Jul 01, 2006	Oct 31, 2007	Director	6 Cage End Close Hatfield Broad Oak CM22 7HU Bishops Stortford Herts	England	British	1958-12	155843510001
BRAZIER, David Andrew Cornerwood House Swan Lane, The Lee HP16 9NU Gt Missenden Buckinghamshire	Nov 17, 1999	Dec 22, 2006	Director	Cornerwood House Swan Lane, The Lee HP16 9NU Gt Missenden Buckinghamshire		British	1965-8	67441440002
BURGESS, Michael Brian Edmund Halley Road OX4 4DQ Oxford The Sherard Building England	May 25, 2012	Sep 27, 2017	Director	Edmund Halley Road OX4 4DQ Oxford The Sherard Building England	England	British	1961-4	170477600001
CHASTON, Stuart Paul Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom	Mar 05, 2012	May 08, 2013	Director	Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom	United Kingdom	British	1968-6	126271790001
DAWSON, Peter John 11 East Street BN25 1AD Seaford East Sussex	Jun 29, 1998	Nov 22, 2002	Director	11 East Street BN25 1AD Seaford East Sussex		British	1952-4	59208830002
EBANJA, Sarah 1 Kingsmere Place N16 5LN London	Jul 09, 2001	Jul 12, 2002	Director	1 Kingsmere Place N16 5LN London	England	British	1956-5	125126000001
FARRAR, Roland Martin 40 Chiltern Road SL6 1XA Maidenhead Berkshire	Dec 22, 2006	Jul 31, 2008	Director	40 Chiltern Road SL6 1XA Maidenhead Berkshire	England	British	1952-4	29009510002
FELLOWES PRYNNE, Philip Windover 76 The Shearers St Michaels Mead CM23 4AZ Bishops Stortford Hertfordshire	Mar 19, 2002	Sep 21, 2007	Director	76 The Shearers St Michaels Mead CM23 4AZ Bishops Stortford Hertfordshire		British	1962-3	80861440001
FOLBIGG, David Stanley The Old School House Felmersham MK43 7HN Bedford Bedfordshire	Jun 25, 1999	Nov 17, 1999	Director	The Old School House Felmersham MK43 7HN Bedford Bedfordshire		British	1939-11	14310300001
HARVEY, Stephen George 163 High Road EN10 7BT Broxbourne Hertfordshire	Jun 29, 1998	Nov 17, 1999	Director	163 High Road EN10 7BT Broxbourne Hertfordshire	England	British	1957-12	67162750001
HYNES, Michael Robert, Chairman Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom	Nov 12, 2007	May 25, 2012	Director	Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom	England	British	1946-6	2927960004
JOYCE, Martin John Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom	Sep 20, 2007	Mar 05, 2012	Director	Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom	England	British	1962-10	72254420003
MARTIN, David John Edmund Halley Road OX4 4DQ Oxford The Sherard Building England	Feb 08, 2011	Jul 06, 2018	Director	Edmund Halley Road OX4 4DQ Oxford The Sherard Building England	United Kingdom	British	1963-12	157572440001
MCGILL, David Jonathan Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom	Nov 12, 2007	Jan 31, 2011	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom	United Kingdom	British	1965-10	106246460001
MCKAY, Barry Samuel Elizabeth Avenue Little Chalfont HP6 6QT Amersham 98a Buckinghamshire	Mar 01, 2007	Oct 31, 2007	Director	Elizabeth Avenue Little Chalfont HP6 6QT Amersham 98a Buckinghamshire	United Kingdom	British	1962-11	140593260001
MILLER, Paul Sydney 26 Mardley Hill AL6 0TS Welwyn Hertfordshire	Jun 29, 1998	Oct 14, 2002	Director	26 Mardley Hill AL6 0TS Welwyn Hertfordshire		British	1956-11	39022040001
MONK, Derek Mark Hightrees 3 Talisman Way KT17 3PQ Epsom Downs Surrey	Oct 01, 2002	Apr 01, 2004	Director	Hightrees 3 Talisman Way KT17 3PQ Epsom Downs Surrey		British	1956-1	84736610001
PETTITT, Derek Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom	May 11, 2010	Mar 31, 2012	Director	Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom	United Kingdom	British	1958-5	151168070001
PRYOR, Peter David Jay Cottage Little Hormead SG9 0LZ Buntingford Hertfordshire	Nov 17, 1999	Dec 31, 2004	Director	Jay Cottage Little Hormead SG9 0LZ Buntingford Hertfordshire	England	British	1965-6	67736270003
RAPER, Martin Lancaster House Centurion Way PR26 6TX Leyland Lancashire	Jul 31, 2008	May 11, 2010	Director	Lancaster House Centurion Way PR26 6TX Leyland Lancashire	United Kingdom	British	1966-8	135047750001
SAWYER, Derek Antoney 60 Charteris Road N4 3AB London	Jun 29, 1998	Dec 06, 2000	Director	60 Charteris Road N4 3AB London	England	British	1949-4	11327490001
SHARMAN, Nicholas Andrew 29 Sharon Gardens E9 7RX London	Dec 11, 2000	May 17, 2001	Director	29 Sharon Gardens E9 7RX London	England	British	1947-10	73241360001
SHUTKEVER, Adam Emmanuel 11 Oakfield Road AL5 2NJ Harpenden Herts	Dec 22, 2006	Sep 21, 2007	Director	11 Oakfield Road AL5 2NJ Harpenden Herts	United Kingdom	British	1963-4	81455510002
SHUTKEVER, Adam Emmanuel 11 Oakfield Road AL5 2NJ Harpenden Herts	Nov 08, 2002	Jul 03, 2006	Director	11 Oakfield Road AL5 2NJ Harpenden Herts	United Kingdom	British	1963-4	81455510002
SIMPSON, Robert Alan 10 Nadir Court 14 Blake Hall Road Wanstead E11 2QE London	Mar 01, 2007	Apr 01, 2007	Director	10 Nadir Court 14 Blake Hall Road Wanstead E11 2QE London	England	British	1949-2	86135230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENTERPRISE ISLINGTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accord Limited

Apr 06, 2016

10 Furnival Street

EC4A 1AB London

Chancery Exchange

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3693911

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ENTERPRISE ISLINGTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 2009 Delivered On Jan 05, 2010	Satisfied	Amount secured All monies, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Enterprise Managed Services Limited
	Transactions Jan 05, 2010Registration of a charge (MG01) Jun 10, 2022Satisfaction of a charge (MR04)
Security agreement	Created On Feb 13, 2007 Delivered On Feb 15, 2007	Satisfied	Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 15, 2007Registration of a charge (395) Sep 29, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 07, 2003 Delivered On Nov 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge the undertaking and all its property assets and rights whatsoever and wheresoever present and future.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 15, 2003Registration of a charge (395) Dec 19, 2009Statement of satisfaction of a charge in full or part (MG02)
A guarantee and debenture	Created On Jun 25, 1999 Delivered On Jul 05, 1999	Satisfied	Amount secured All the present and/or future obligations and liabilities due or to become due from the company to national westminster bank PLC as agent and trustee for the secured parties (the "security trustee") and any of the secured parties (as defined) under or pursuant to any of the financing documents (as defined)(including the debenture)
	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 National Westminster Bank PLC
	Transactions Jul 05, 1999Registration of a charge (395) Jan 10, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment and charge	Created On Jun 29, 1998 Delivered On Jul 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the credit agreement
	Short particulars All rights title and interest under the service contract. See the mortgage charge document for full details.
	Persons Entitled Bank of Ireland
	Transactions Jul 03, 1998Registration of a charge (395) Dec 19, 2009Statement of satisfaction of a charge in full or part (MG02)
Charge over project account	Created On Jun 29, 1998 Delivered On Jul 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the credit agreement and to this charge
	Short particulars First fixed charge for payment of the obligations to the bank. See the mortgage charge document for full details.
	Persons Entitled Bank of Ireland
	Transactions Jul 03, 1998Registration of a charge (395) Dec 19, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 29, 1998 Delivered On Jul 03, 1998	Satisfied	Amount secured All monies due or to become due from the company 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 Bank of Ireland
	Transactions Jul 03, 1998Registration of a charge (395) Dec 19, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over refurbishment account	Created On Jun 29, 1998 Delivered On Jul 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the provisions of clause 51.7.1 and/or 51.9.2 and/or 65.5 of a service contract dated 29TH june 1998
	Short particulars The amount standing to the credit of the account number 34154817 "albany place refurbishment account" at the shepherd bush branch od bank of ireland (sort code 13-14-66).
	Persons Entitled The Mayor and Burgesses of the London Borough of Islington
	Transactions Jul 01, 1998Registration of a charge (395) Dec 19, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of debenture	Created On Jun 29, 1998 Delivered On Jul 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee arising under clause 22 of a joint venture agreement dated 29TH june 1989
	Short particulars By way of floating charge the whole of the company's undertaking and all it's property assets and rights whatsoever and wheresoever present and future.
	Persons Entitled The Mayor and Burgesses of the London Borough of Islington
	Transactions Jul 01, 1998Registration of a charge (395) Dec 19, 2009Statement of satisfaction of a charge in full or part (MG02)

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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