ENTERPRISE PUBS FOUR LIMITED

Overview

Company Name	ENTERPRISE PUBS FOUR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04174107
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2001
Date of Cessation	Sep 17, 2010

Summary

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

What is the purpose of ENTERPRISE PUBS FOUR LIMITED?

(5540) /

Where is ENTERPRISE PUBS FOUR LIMITED located?

Registered Office Address	c/o C/O ERNST & YOUNG LLP No.1 Colmore Square B4 6HQ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of ENTERPRISE PUBS FOUR LIMITED?

Previous Company Names
Company Name	From	Until
TOURSTAND LIMITED	Mar 07, 2001	Mar 07, 2001

What are the latest accounts for ENTERPRISE PUBS FOUR LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for ENTERPRISE PUBS FOUR LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2010

Liquidators' statement of receipts and payments to Jun 04, 2010

5 pages

4.68

Jun 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 27, 2010

Liquidators' statement of receipts and payments to Apr 16, 2010

5 pages

4.68

May 05, 2009

legacy

1 pages

287

May 01, 2009

Appointment of a voluntary liquidator

2 pages

600

May 01, 2009

Insolvency resolution

Resolution INSOLVENCY:res re books

1 pages

LIQ MISC RES

May 01, 2009

Declaration of solvency

3 pages

4.70

May 01, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 17, 2009	LRESSP

Mar 04, 2009

legacy

1 pages

403a

Oct 28, 2008

legacy

3 pages

363a

Mar 14, 2008

Total exemption full accounts made up to Sep 30, 2007

7 pages

Nov 20, 2007

legacy

3 pages

363a

Oct 25, 2007

legacy

1 pages

288c

Jan 23, 2007

Total exemption full accounts made up to Sep 30, 2006

8 pages

Oct 16, 2006

legacy

5 pages

363a

Sep 14, 2006

legacy

1 pages

353

Jan 16, 2006

Total exemption full accounts made up to Sep 30, 2005

9 pages

Nov 04, 2005

legacy

5 pages

363a

Jun 30, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 30, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 30, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 20, 2005

Full accounts made up to Sep 30, 2004

10 pages

Apr 09, 2005

legacy

5 pages

363a

Apr 15, 2004

Total exemption full accounts made up to Sep 30, 2003

9 pages

View All Filings

Who are the officers of ENTERPRISE PUBS FOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Jun 09, 2001		Secretary	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire		British		Finance Director	69592110002
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Jun 09, 2001		Director	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	England	British	1951-7	Finance Director	69592110002
TUPPEN, Graham Edward 5 Queensdale Place Holland Park W11 4SQ London	May 20, 2002		Director	5 Queensdale Place Holland Park W11 4SQ London	United Kingdom	British	1952-1	Chief Executive	9549960009
MACINTOSH, Jonathan Hugo 34 Hillgate Place W8 7ST London	Apr 30, 2001	Jun 09, 2001	Secretary	34 Hillgate Place W8 7ST London		British		Company Director	71969400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 07, 2001	Apr 30, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRIDGEMAN, Luke Robinson Orlando 21 Chepstow Road W2 5BP London	Apr 30, 2001	Jun 09, 2001	Director	21 Chepstow Road W2 5BP London	England	British	1971-5	Company Director	141634170001
HANNA, Christopher Stewart 13 Broxash Road SW11 6AD London	Apr 30, 2001	Jun 09, 2001	Director	13 Broxash Road SW11 6AD London		British	1970-10	Company Director	74867490001
MACINTOSH, Jonathan Hugo 34 Hillgate Place W8 7ST London	Apr 30, 2001	Jun 09, 2001	Director	34 Hillgate Place W8 7ST London		British	1968-8	Company Director	71969400001
PAYNE, Timothy The Elms 56 Avenue Road, Dorridge B93 8JZ Solihull West Midlands	Apr 30, 2001	Jun 09, 2001	Director	The Elms 56 Avenue Road, Dorridge B93 8JZ Solihull West Midlands		British	1953-2	Company Executive Director	75694660001
TOWNSEND, William Simon Holly Tree Cottage High Street HP18 9ST Brill Buckinghamshire	Jun 09, 2001	May 20, 2002	Director	Holly Tree Cottage High Street HP18 9ST Brill Buckinghamshire		British	1962-2	Company Director	72444230001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 07, 2001	Apr 30, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does ENTERPRISE PUBS FOUR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deed	Created On May 24, 2002 Delivered On Jun 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The security deed charges in favour of the security trustee by way of a first floating charge all the company's undertaking and assets whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London (The "Security Trustee")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Party to the Secured Documents
	Transactions Jun 05, 2002Registration of a charge (395) Feb 27, 2009Statement of satisfaction of a charge in full or part (403a)
Accession certificate between the company and the security trustee (as defined) pursuant to which the company accedes to the security deed dated 7 june 2000	Created On Jun 09, 2001 Delivered On Jun 19, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company formerly known as tourstand limited to the chargee under or pursuant to (the "finance documents") (as defined) and (a credit agreement) (as defined) up to £350,000,000 dated 15 may 2000
	Short particulars Floating charge all the company's undertaking and assets whatsoever and wheresoever both present and future.
	Persons Entitled Deutsche Bank Ag Londonon Behalf of Itself and the Banks and Financialinstitutions from Time to Time Party to the Finance Documents
	Transactions Jun 19, 2001Registration of a charge (395) Jun 05, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture between, amongst others, the company as a chargor and lehman commercial paper inc. As security agent	Created On May 22, 2001 Delivered On Jun 05, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the company to the lenders (or any of them) under each or any of the senior finance documents or any other document evidencing or securing any such liabilities (all terms as defined)
	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 Lehman Commercial Paper Inc., as Agent and Trustee for Itself and Each Ofthe Lenders
	Transactions Jun 05, 2001Registration of a charge (395) Jul 05, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ENTERPRISE PUBS FOUR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2010	Dissolved on
Apr 17, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham	Apr 17, 2009
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Apr 17, 2009

View Detailed Information on Insolvency Cases

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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