EMPRISE TRUSTEES LIMITED
Overview
| Company Name | EMPRISE TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03582663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMPRISE TRUSTEES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EMPRISE TRUSTEES LIMITED located?
| Registered Office Address | 186 City Road London EC1V 2NT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMPRISE TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1113) LIMITED | Jun 17, 1998 | Jun 17, 1998 |
What are the latest accounts for EMPRISE TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for EMPRISE TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||||||||||
Termination of appointment of Howard Graham Sharp as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mr Howard Graham Sharp on Aug 03, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Alison Burrows as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Howard Graham Sharp as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Burrows as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Craig Mcgilvray as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Alison Jane Burrows as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Appointment of Ms Alison Jane Burrows as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of EMPRISE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Stephen John | Director | 186 City Road London EC1V 2NT | United Kingdom | British | Director | 5149580003 | ||||
| BURROWS, Alison Jane | Secretary | 186 City Road London EC1V 2NT | 166941840001 | |||||||
| CROWFOOT, Martyn Christopher | Secretary | 186 City Road London EC1V 2NT | British | Director | 85033580002 | |||||
| SHARP, Howard Graham | Secretary | Ridgefield 21 Blackmore Way Blackmore End AL4 8LJ Wheathampstead Hertfordshire | British | Director | 38254450003 | |||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| BLACKBURN, Alison Jane | Director | 37 Lavengro Road West Norwood SE27 9EQ London | British | Director | 74426370002 | |||||
| BURROWS, Alison Jane | Director | 186 City Road London EC1V 2NT | England | British | Director | 123013760002 | ||||
| CROWFOOT, Martyn Christopher | Director | 186 City Road London EC1V 2NT | England | British | Director | 85033580002 | ||||
| FURLONG, David | Director | Forest Edge 18 Sylvan Way IG7 4QB Chigwell Essex | British | Director | 96183490001 | |||||
| MCGILVRAY, Craig Matthew | Director | 186 City Road London EC1V 2NT | Scotland | British | Company Director | 58993260002 | ||||
| MCLEAN, Iain | Director | 86 Heathfield Park Drive Chadwell Heath RM6 4FJ Romford Essex | British | Director | 60314590001 | |||||
| SHARP, Howard Graham | Director | 186 City Road London EC1V 2NT | England | British | Chartered Accountant | 38254450005 | ||||
| SHARP, Howard Graham | Director | Ridgefield 21 Blackmore Way Blackmore End AL4 8LJ Wheathampstead Hertfordshire | United Kingdom | British | Director | 38254450003 | ||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Does EMPRISE TRUSTEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 19, 2001 Delivered On Jul 26, 2001 | 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. | ||||
Persons Entitled
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Transactions
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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