ENTERPRISE PUBS FOUR LIMITED

ENTERPRISE PUBS FOUR LIMITED

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

    Company NameENTERPRISE PUBS FOUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04174107
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of ENTERPRISE PUBS FOUR LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOURSTAND LIMITEDMar 07, 2001Mar 07, 2001

    What are the latest accounts for ENTERPRISE PUBS FOUR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for ENTERPRISE PUBS FOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

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

    5 pages4.68

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    2 pages600

    Insolvency resolution

    Resolution INSOLVENCY:res re books
    1 pagesLIQ MISC RES

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 17, 2009

    LRESSP

    legacy

    1 pages403a

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Sep 30, 2006

    8 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages353

    Total exemption full accounts made up to Sep 30, 2005

    9 pagesAA

    legacy

    5 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Full accounts made up to Sep 30, 2004

    10 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Sep 30, 2003

    9 pagesAA

    Who are the officers of ENTERPRISE PUBS FOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, David Colbron
    Harlestone House
    Church Lane
    NN7 4EN Lower Harlestone
    Northamptonshire
    Secretary
    Harlestone House
    Church Lane
    NN7 4EN Lower Harlestone
    Northamptonshire
    BritishFinance Director69592110002
    GEORGE, David Colbron
    Harlestone House
    Church Lane
    NN7 4EN Lower Harlestone
    Northamptonshire
    Director
    Harlestone House
    Church Lane
    NN7 4EN Lower Harlestone
    Northamptonshire
    EnglandBritishFinance Director69592110002
    TUPPEN, Graham Edward
    5 Queensdale Place
    Holland Park
    W11 4SQ London
    Director
    5 Queensdale Place
    Holland Park
    W11 4SQ London
    United KingdomBritishChief Executive9549960009
    MACINTOSH, Jonathan Hugo
    34 Hillgate Place
    W8 7ST London
    Secretary
    34 Hillgate Place
    W8 7ST London
    BritishCompany Director71969400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BRIDGEMAN, Luke Robinson Orlando
    21 Chepstow Road
    W2 5BP London
    Director
    21 Chepstow Road
    W2 5BP London
    EnglandBritishCompany Director141634170001
    HANNA, Christopher Stewart
    13 Broxash Road
    SW11 6AD London
    Director
    13 Broxash Road
    SW11 6AD London
    BritishCompany Director74867490001
    MACINTOSH, Jonathan Hugo
    34 Hillgate Place
    W8 7ST London
    Director
    34 Hillgate Place
    W8 7ST London
    BritishCompany Director71969400001
    PAYNE, Timothy
    The Elms
    56 Avenue Road, Dorridge
    B93 8JZ Solihull
    West Midlands
    Director
    The Elms
    56 Avenue Road, Dorridge
    B93 8JZ Solihull
    West Midlands
    BritishCompany Executive Director75694660001
    TOWNSEND, William Simon
    Holly Tree Cottage
    High Street
    HP18 9ST Brill
    Buckinghamshire
    Director
    Holly Tree Cottage
    High Street
    HP18 9ST Brill
    Buckinghamshire
    BritishCompany Director72444230001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does ENTERPRISE PUBS FOUR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    Does ENTERPRISE PUBS FOUR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2010Dissolved on
    Apr 17, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Best
    Ernst & Young
    One Colmore Square
    B4 6HQ Birmingham
    practitioner
    Ernst & Young
    One Colmore Square
    B4 6HQ Birmingham
    Tomislav Lukic
    Ernst & Young
    1 Colmore Square
    B4 6HQ Birmingham
    practitioner
    Ernst & Young
    1 Colmore Square
    B4 6HQ Birmingham

    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