ENTERPRISE TRANSPORT SERVICES LIMITED

ENTERPRISE TRANSPORT SERVICES LIMITED

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

    Company NameENTERPRISE TRANSPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03527849
    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 TRANSPORT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENTERPRISE TRANSPORT SERVICES LIMITED located?

    Registered Office Address
    West Point
    Old Trafford
    M16 9HU Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ENTERPRISE TRANSPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCHOFIELD LOTHIAN LIMITEDApr 27, 2005Apr 27, 2005
    SHROPSHIRE CONTRACTING LIMITEDMay 06, 1998May 06, 1998
    JDM MIDLANDS LIMITEDMar 16, 1998Mar 16, 1998

    What are the latest accounts for ENTERPRISE TRANSPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for ENTERPRISE TRANSPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Jun 25, 2016

    11 pages4.68

    Liquidators' statement of receipts and payments to Jun 25, 2015

    9 pages4.68

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom to West Point Old Trafford Manchester M16 9HU on Jul 18, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2014

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom* on Oct 28, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Appointment of Mr Andrew Michael Eastwood as a director

    2 pagesAP01

    Termination of appointment of Lee Greenbury as a director

    1 pagesTM01

    Annual return made up to Aug 16, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Lancaster House Centurion Way Leyland Lancashire PR26 6TX* on Dec 13, 2010

    1 pagesAD01

    Annual return made up to Aug 16, 2010 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Termination of appointment of Mark Sunderland as a director

    1 pagesTM01

    Termination of appointment of Giuseppe Incutti as a director

    1 pagesTM01

    Director's details changed for Mark Paul Sunderland on Jan 14, 2010

    2 pagesCH01

    Director's details changed for Giuseppe Incutti on Jan 14, 2010

    2 pagesCH01

    Director's details changed for Mr Paul Birch on Jan 14, 2010

    2 pagesCH01

    Who are the officers of ENTERPRISE TRANSPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Paul
    Old Trafford
    M16 9HU Manchester
    West Point
    Secretary
    Old Trafford
    M16 9HU Manchester
    West Point
    British76116640002
    BIRCH, Paul
    Old Trafford
    M16 9HU Manchester
    West Point
    Director
    Old Trafford
    M16 9HU Manchester
    West Point
    EnglandBritish76116640003
    EASTWOOD, Andrew Michael
    Old Trafford
    M16 9HU Manchester
    West Point
    Director
    Old Trafford
    M16 9HU Manchester
    West Point
    EnglandBritish160883820001
    HARVEY, Stephen George
    163 High Road
    EN10 7BT Broxbourne
    Hertfordshire
    Secretary
    163 High Road
    EN10 7BT Broxbourne
    Hertfordshire
    British67162750001
    KELLY, Paula Frona
    12 Chells Lane
    SG2 7AA Stevenage
    Herts
    Secretary
    12 Chells Lane
    SG2 7AA Stevenage
    Herts
    British95469920001
    PRYOR, Peter David
    Jay Cottage
    Little Hormead
    SG9 0LZ Buntingford
    Hertfordshire
    Secretary
    Jay Cottage
    Little Hormead
    SG9 0LZ Buntingford
    Hertfordshire
    British67736270003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BUZZACOTT, Ronald John
    20 Keble Way
    College Fields
    SY3 6AT Shrewsbury
    Shropshire
    Director
    20 Keble Way
    College Fields
    SY3 6AT Shrewsbury
    Shropshire
    British45753310001
    CHEETHAM, James Richard
    Ashfield
    Weston Rhyn
    SY10 7SD Oswestry
    Salop
    Director
    Ashfield
    Weston Rhyn
    SY10 7SD Oswestry
    Salop
    British45753210001
    FARRAR, Roland Martin
    40 Chiltern Road
    SL6 1XA Maidenhead
    Berkshire
    Director
    40 Chiltern Road
    SL6 1XA Maidenhead
    Berkshire
    EnglandBritish29009510002
    FELLOWES PRYNNE, Philip Windover
    76 The Shearers
    St Michaels Mead
    CM23 4AZ Bishops Stortford
    Hertfordshire
    Director
    76 The Shearers
    St Michaels Mead
    CM23 4AZ Bishops Stortford
    Hertfordshire
    British80861440001
    GREENBURY, Lee
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Gordon House
    Lancashire
    United Kingdom
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Gordon House
    Lancashire
    United Kingdom
    EnglandBritish61478920003
    INCUTTI, Giuseppe
    Lancaster House
    Centurion Way
    PR26 6TX Leyland
    Lancashire
    Director
    Lancaster House
    Centurion Way
    PR26 6TX Leyland
    Lancashire
    EnglandBritish201441120002
    KIRKBY, Neil Robert Ernest
    5 Dashwood Close
    Grappenhall
    WA4 3JA Warrington
    Cheshire
    Director
    5 Dashwood Close
    Grappenhall
    WA4 3JA Warrington
    Cheshire
    United KingdomBritish51438040006
    MCLAUGHLIN, Owen Gerard
    Greyfriars Hall
    Walker Lane Fulwood
    PR2 7AN Preston
    Lancashire
    Director
    Greyfriars Hall
    Walker Lane Fulwood
    PR2 7AN Preston
    Lancashire
    United KingdomBritish17129800004
    MILLER, Paul Sydney
    26 Mardley Hill
    AL6 0TS Welwyn
    Hertfordshire
    Director
    26 Mardley Hill
    AL6 0TS Welwyn
    Hertfordshire
    British39022040001
    SHUTKEVER, Adam Emmanuel
    11 Oakfield Road
    AL5 2NJ Harpenden
    Herts
    Director
    11 Oakfield Road
    AL5 2NJ Harpenden
    Herts
    United KingdomBritish81455510002
    STEFANOU, Stelio Haralambos
    1 Tewin Water House
    Tewin Water
    AL6 0AA Welwyn
    Hertfordshire
    Director
    1 Tewin Water House
    Tewin Water
    AL6 0AA Welwyn
    Hertfordshire
    United KingdomBritish2749630007
    SUNDERLAND, Mark Paul
    Lancaster House
    Centurion Way
    PR26 6TX Leyland
    Lancashire
    Director
    Lancaster House
    Centurion Way
    PR26 6TX Leyland
    Lancashire
    United KingdomBritish117198760002
    WELLS, Peter George
    19 Grangefields Road
    Shrewsbury
    SY3 9DD Shropshire
    Director
    19 Grangefields Road
    Shrewsbury
    SY3 9DD Shropshire
    British45753140001

    Does ENTERPRISE TRANSPORT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2014Commencement of winding up
    Jan 11, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Beverley Ellice Budsworth
    The Debt Advisor West Point 501 Chester Road
    Old Trafford
    M16 9HU Manchester
    practitioner
    The Debt Advisor West Point 501 Chester Road
    Old Trafford
    M16 9HU Manchester

    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