ENFRANCHISE 302 LIMITED

Overview

Company Name	ENFRANCHISE 302 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03691777
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1999
Date of Cessation	Feb 21, 2012

Summary

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

What is the purpose of ENFRANCHISE 302 LIMITED?

(7499) /

Where is ENFRANCHISE 302 LIMITED located?

Registered Office Address	Wintershall Estate Office Gate Street Bramley GU5 0LR Guildford Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ENFRANCHISE 302 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for ENFRANCHISE 302 LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 11, 2011

Appointment of Mr Douglas Terence Dean as a secretary on Nov 09, 2011

1 pages

AP03

Nov 11, 2011

Termination of appointment of Margaret Elizabeth Bardsley as a secretary on Nov 09, 2011

1 pages

TM02

Nov 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 26, 2011

Application to strike the company off the register

3 pages

DS01

Oct 14, 2011

Full accounts made up to Mar 31, 2011

11 pages

Dec 16, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2010	Statement of capital on Dec 16, 2010 Capital: GBP 100	SH01

Dec 15, 2010

Registered office address changed from Wintersall Estate Office Bramley Guildford Surrey GU5 0LR on Dec 15, 2010

1 pages

AD01

Dec 13, 2010

Full accounts made up to Mar 31, 2010

12 pages

Jul 27, 2010

Appointment of Mrs Margaret Elizabeth Bardsley as a secretary

2 pages

AP03

Jul 26, 2010

Termination of appointment of Andrea Disley as a secretary

1 pages

TM02

Jan 29, 2010

Full accounts made up to Mar 31, 2009

11 pages

Dec 23, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

5 pages

AR01

Dec 23, 2009

Director's details changed for Neil Anthony Aldred on Dec 23, 2009

2 pages

CH01

Dec 24, 2008

legacy

4 pages

363a

Dec 01, 2008

legacy

1 pages

288b

Dec 01, 2008

legacy

1 pages

288a

Sep 23, 2008

Full accounts made up to Mar 31, 2008

11 pages

Dec 12, 2007

legacy

3 pages

363a

Dec 12, 2007

legacy

1 pages

288c

Sep 17, 2007

Full accounts made up to Mar 31, 2007

11 pages

May 25, 2007

legacy

2 pages

403a

May 10, 2007

legacy

1 pages

288a

May 10, 2007

legacy

1 pages

288b

Feb 07, 2007

Full accounts made up to Mar 31, 2006

11 pages

View All Filings

Who are the officers of ENFRANCHISE 302 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEAN, Douglas Terence Gate Street Bramley GU5 0LR Guildford Wintershall Estate Office Surrey United Kingdom	Nov 09, 2011		Secretary	Gate Street Bramley GU5 0LR Guildford Wintershall Estate Office Surrey United Kingdom				164504050001
ALDRED, Neil Anthony 113 High Street RG29 1LA Odiham Hants	Mar 24, 2000		Director	113 High Street RG29 1LA Odiham Hants	United Kingdom	British	1947-8	39617270004
HUTLEY, Edward Thomas William Slades Farm House Thorncombe Street GU5 0LT Bramley Surrey	Mar 11, 1999		Director	Slades Farm House Thorncombe Street GU5 0LT Bramley Surrey	England	English	1962-4	43684040004
HUTLEY, Peter William Wintershall Estate Bramley GU5 0LR Guildford Surrey	Mar 11, 1999		Director	Wintershall Estate Bramley GU5 0LR Guildford Surrey	England	English	1926-12	34336720001
BAMFORD, Ruth Elizabeth 1 Elm Terrace, Hawkley Road GU33 6JH Liss Hampshire	May 01, 2007	Dec 01, 2008	Secretary	1 Elm Terrace, Hawkley Road GU33 6JH Liss Hampshire		British		121364550001
BARDSLEY, Margaret Elizabeth Brecon Close GU14 9JH Farnborough 15 Hampshire	Jul 26, 2010	Nov 09, 2011	Secretary	Brecon Close GU14 9JH Farnborough 15 Hampshire				152958470001
DISLEY, Andrea Clare Mary Road GU1 4QU Guildford 8 Surrey United Kingdom	Dec 01, 2008	Jul 23, 2010	Secretary	Mary Road GU1 4QU Guildford 8 Surrey United Kingdom		British		134466560001
HURTLEY, Charles Frederick Raglan New Park Road GU6 7HJ Cranleigh Surrey	Apr 13, 2006	Apr 30, 2007	Secretary	Raglan New Park Road GU6 7HJ Cranleigh Surrey		British		112422010001
HUTLEY, Edward Thomas William Slades Farm House Thorncombe Street GU5 0LT Bramley Surrey	Mar 11, 1999	Apr 21, 2006	Secretary	Slades Farm House Thorncombe Street GU5 0LT Bramley Surrey		English		43684040004
PENNSEC LIMITED 33 Gutter Lane EC2V 8AR London Abacus House	Jan 05, 1999	Mar 11, 1999	Nominee Secretary	33 Gutter Lane EC2V 8AR London Abacus House				900007060001
NIELSEN, Phillip John Style Cottage Pitts Lane Bishopstone SP5 4DQ Salisbury Wiltshire	Mar 24, 2000	Sep 26, 2001	Director	Style Cottage Pitts Lane Bishopstone SP5 4DQ Salisbury Wiltshire		British	1951-2	22844680001
PENNINGTONS DIRECTORS (NO 1) LIMITED 33 Gutter Lane EC2V 8AR London Abacus House	Jan 05, 1999	Mar 11, 1999	Nominee Director	33 Gutter Lane EC2V 8AR London Abacus House				900007050001

View Detailed Information on Officers and People with Significant Control

Does ENFRANCHISE 302 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 11, 2005 Delivered On Nov 17, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a plots 2 and 4 (and the estate accessway leading thereto) the astolat estate estate astolat way peasmarsh nr guildford parts of SY675913 and SY298516. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 17, 2005Registration of a charge (395) May 25, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 11, 2005 Delivered On Nov 17, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a plots 2 and 4 (and the estate accessway leading thereto) the astolat estate estate astolat way peasmarsh nr guildford parts of SY675913 and SY298516. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 17, 2005Registration of a charge (395) May 25, 2007Statement of satisfaction of a charge in full or part (403a)
Charge deed	Created On Dec 27, 2001 Delivered On Jan 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage f/h land and buildings on the south east side of portsmouth road peasmarsh and f/h the cabin old portsmouth road peasmarsh t/nos: SY298516 and SY572797 together with all buildings thereon. .. 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 Northern Rock PLC
	Transactions Jan 04, 2002Registration of a charge (395) Nov 10, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment of rental income	Created On Mar 26, 1999 Delivered On Apr 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All its right title and interest in and to the rental income. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Apr 10, 1999Registration of a charge (395) Nov 10, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 26, 1999 Delivered On Apr 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H astolat estate (otherwise k/a six acre works) mill road shalford peasmarsh guildford surrey-SY675913 assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the property.
	Persons Entitled Northern Rock PLC
	Transactions Apr 10, 1999Registration of a charge (395) Nov 10, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 26, 1999 Delivered On Apr 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H astolat estate (otherwise k/a six acre works) mill road shalford peasmarsh guildford surrey-SY675913. Assigns the goodwill of the business the benefit of the licences and by way of floating charge the undertaking and all other property and assets both present and future.
	Persons Entitled Northern Rock PLC
	Transactions Apr 10, 1999Registration of a charge (395) Nov 10, 2005Statement 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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