ENTERPRISE PUBS FOUR LIMITED
Overview
Company Name | ENTERPRISE PUBS FOUR LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04174107 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of ENTERPRISE PUBS FOUR LIMITED?
Company Name | From | Until |
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TOURSTAND LIMITED | Mar 07, 2001 | Mar 07, 2001 |
What are the latest accounts for ENTERPRISE PUBS FOUR LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for ENTERPRISE PUBS FOUR LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 04, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:res re books | 1 pages | LIQ MISC RES | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Sep 30, 2004 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2003 | 9 pages | AA |
Who are the officers of ENTERPRISE PUBS FOUR LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GEORGE, David Colbron | Secretary | Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire | British | Finance Director | 69592110002 | |||||
GEORGE, David Colbron | Director | Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire | England | British | Finance Director | 69592110002 | ||||
TUPPEN, Graham Edward | Director | 5 Queensdale Place Holland Park W11 4SQ London | United Kingdom | British | Chief Executive | 9549960009 | ||||
MACINTOSH, Jonathan Hugo | Secretary | 34 Hillgate Place W8 7ST London | British | Company Director | 71969400001 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BRIDGEMAN, Luke Robinson Orlando | Director | 21 Chepstow Road W2 5BP London | England | British | Company Director | 141634170001 | ||||
HANNA, Christopher Stewart | Director | 13 Broxash Road SW11 6AD London | British | Company Director | 74867490001 | |||||
MACINTOSH, Jonathan Hugo | Director | 34 Hillgate Place W8 7ST London | British | Company Director | 71969400001 | |||||
PAYNE, Timothy | Director | The Elms 56 Avenue Road, Dorridge B93 8JZ Solihull West Midlands | British | Company Executive Director | 75694660001 | |||||
TOWNSEND, William Simon | Director | Holly Tree Cottage High Street HP18 9ST Brill Buckinghamshire | British | Company Director | 72444230001 | |||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ENTERPRISE PUBS FOUR LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does ENTERPRISE PUBS FOUR LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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