ENTERPRISE DEVELOPMENT NORTH EAST LIMITED

Overview

Company Name	ENTERPRISE DEVELOPMENT NORTH EAST LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04312847
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2001
Date of Cessation	Jul 04, 2017

Summary

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

What is the purpose of ENTERPRISE DEVELOPMENT NORTH EAST LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ENTERPRISE DEVELOPMENT NORTH EAST LIMITED located?

Registered Office Address	3rd Floor Baltimore House Abbotts Hill NE8 3DF Gateshead
Undeliverable Registered Office Address	No

What were the previous names of ENTERPRISE DEVELOPMENT NORTH EAST LIMITED?

Previous Company Names
Company Name	From	Until
THE NORTH EAST REGIONAL PORTAL 2001 LIMITED	Oct 29, 2001	Oct 29, 2001

What are the latest accounts for ENTERPRISE DEVELOPMENT NORTH EAST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for ENTERPRISE DEVELOPMENT NORTH EAST LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 13, 2017	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 18, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 07, 2017	Application to strike the company off the register	3 pages	DS01

Jan 05, 2017	Appointment of Mr Graham Simon Thrower as a director on Dec 01, 2016	3 pages	AP01

Dec 15, 2016	Termination of appointment of Alan John Fielder as a director on Nov 30, 2016	2 pages	TM01

Dec 15, 2016	Termination of appointment of Kathryn Lucy Hay Winskell as a director on Nov 30, 2016	2 pages	TM01

Dec 14, 2016	Appointment of Hilary Patricia Florek as a director on Dec 01, 2016	3 pages	AP01

Oct 31, 2016	Confirmation statement made on Oct 29, 2016 with updates	4 pages	CS01

Sep 16, 2016	Full accounts made up to Mar 31, 2016	18 pages	AA

Dec 12, 2015	Appointment of Mr Stephen John Lightley as a director on Nov 26, 2015	3 pages	AP01

Nov 02, 2015	Annual return made up to Oct 29, 2015 no member list	3 pages	AR01

Nov 02, 2015	Director's details changed for Mr Geoffrey Mark Hodgson on Mar 01, 2015	2 pages	CH01

Nov 02, 2015	Director's details changed for Ms Kathryn Lucy Hay Winskell on Mar 01, 2015	2 pages	CH01

Nov 02, 2015	Director's details changed for Mr Alan John Fielder on Mar 01, 2015	2 pages	CH01

Sep 18, 2015	Full accounts made up to Mar 31, 2015	16 pages	AA

Mar 02, 2015	Registered office address changed from Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE to 3Rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF on Mar 02, 2015	2 pages	AD01

Nov 03, 2014	Annual return made up to Oct 29, 2014 no member list	4 pages	AR01

Oct 09, 2014	Full accounts made up to Mar 31, 2014	16 pages	AA

Nov 06, 2013	Annual return made up to Oct 29, 2013 no member list	4 pages	AR01

Aug 28, 2013	Full accounts made up to Mar 31, 2013	18 pages	AA

Nov 29, 2012	Annual return made up to Oct 29, 2012	15 pages	AR01

Aug 20, 2012	Appointment of Ms Kathryn Lucy Hay Winskell as a director	3 pages	AP01

Aug 15, 2012	Full accounts made up to Mar 31, 2012	20 pages	AA

Mar 08, 2012	Miscellaneous Section 519	1 pages	MISC

View All Filings

Who are the officers of ENTERPRISE DEVELOPMENT NORTH EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLOREK, Hilary Patricia Abbotts Hill NE8 3DF Gateshead 3rd Floor Baltimore House	Dec 01, 2016		Director	Abbotts Hill NE8 3DF Gateshead 3rd Floor Baltimore House	United Kingdom	British	1960-2	58107430001
HODGSON, Geoffrey Mark Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	Sep 30, 2011		Director	Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	United Kingdom	British	1961-6	141886470001
LIGHTLEY, Stephen John Balticmore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	Nov 26, 2015		Director	Balticmore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	United Kingdom	British	1957-2	47296680002
THROWER, Graham Simon Baltimore House Abbots Hill NE8 3DF Gateshead 3rd Floor Uk	Dec 01, 2016		Director	Baltimore House Abbots Hill NE8 3DF Gateshead 3rd Floor Uk	England	British	1966-12	122421340001
BASEY, Colin Leslie Cademuir 226 New Ridley Road NE43 7QB Stocksfield Northumberland	Oct 29, 2001	Jul 26, 2004	Secretary	Cademuir 226 New Ridley Road NE43 7QB Stocksfield Northumberland		British		41405760001
JUDGE, Charles Peter Flat 42 Moor Court Westfield Gosforth NE3 4YD Newcastle Upon Tyne Tyne & Wear	Jul 26, 2004	Apr 06, 2008	Secretary	Flat 42 Moor Court Westfield Gosforth NE3 4YD Newcastle Upon Tyne Tyne & Wear		British		102178360002
ALLISON, David 6 Baliol Croft Long Newton TS21 1PX Stockton On Tees Cleveland	Dec 20, 2004	Apr 27, 2007	Director	6 Baliol Croft Long Newton TS21 1PX Stockton On Tees Cleveland		British	1965-6	92122120001
COWCHER, David George 25 Warkworth Crescent Newburn NE15 8PL Newcastle Upon Tyne Tyne & Wear	Mar 26, 2003	Apr 05, 2006	Director	25 Warkworth Crescent Newburn NE15 8PL Newcastle Upon Tyne Tyne & Wear		British	1954-4	89823670001
COWCHER, David George Tudor Walls The Green Upper Quinton CV37 8SX Stratford Upon Avon Warwickshire	Oct 29, 2001	Oct 01, 2002	Director	Tudor Walls The Green Upper Quinton CV37 8SX Stratford Upon Avon Warwickshire		British	1954-4	78641650001
DORMER, Ian Gareth 16 Montagu Avenue Gosforth NE3 4JH Newcastle Upon Tyne	Sep 26, 2008	Sep 30, 2011	Director	16 Montagu Avenue Gosforth NE3 4JH Newcastle Upon Tyne	England	British	1964-3	23737010002
FIELDER, Alan John Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	Sep 30, 2011	Nov 30, 2016	Director	Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	England	British	1948-4	67723520001
FLEETWOOD, Christopher John 4 The Meadows DL10 7DU Richmond North Yorkshire	Dec 18, 2001	Sep 26, 2008	Director	4 The Meadows DL10 7DU Richmond North Yorkshire	United Kingdom	British	1951-7	1718030001
GOON, Simon Justin Philip Elmfield Avenue Gilesgate DH1 1DQ Durham 6 County Durham	Feb 28, 2008	Sep 30, 2010	Director	Elmfield Avenue Gilesgate DH1 1DQ Durham 6 County Durham	England	British	1972-1	128597520002
HUGHES, Philip Grey Scar Farm Bowes DL12 9RH County Durham	Oct 15, 2002	Apr 01, 2008	Director	Grey Scar Farm Bowes DL12 9RH County Durham	United Kingdom	British	1947-8	85898220001
HYSLOP, Maitland Peter, Mr. 5 Elvaston Grove NE46 2HR Hexham Northumberland	Oct 29, 2001	Dec 20, 2004	Director	5 Elvaston Grove NE46 2HR Hexham Northumberland	England	British	1954-2	47679130003
JACKSON, Peter Alan Edge House Belsay NE20 0HH Newcastle Upon Tyne Northumberland	Sep 26, 2008	Sep 30, 2011	Director	Edge House Belsay NE20 0HH Newcastle Upon Tyne Northumberland	England	British	1958-6	78226600001
MACNAUGHT, Kate Raasay One Hoton Close DL5 6JS Aycliffe Village	Dec 20, 2004	May 23, 2005	Director	Raasay One Hoton Close DL5 6JS Aycliffe Village		British	1953-12	102444570001
PAIN, Timothy Guy 8 King Edward Road NE6 5RE Newcastle Upon Tyne Tyne & Wear	Jun 15, 2005	Feb 28, 2008	Director	8 King Edward Road NE6 5RE Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1966-12	154659070001
POVEY, Joanne Greenfield Place NE40 3LY Ryton 2 Tyne & Wear	Jan 15, 2011	Sep 30, 2011	Director	Greenfield Place NE40 3LY Ryton 2 Tyne & Wear	England	British	1967-11	134199720001
THOMPSON, Ruth 24 Laburnum Grove Cleadon SR6 7RJ Sunderland	Sep 26, 2008	Sep 30, 2011	Director	24 Laburnum Grove Cleadon SR6 7RJ Sunderland	England	British	1956-8	54821570002
WAGGETT, Trevor John Eastlands Bank House Dipton Mill Road NE46 1RY Hexham Northumberland	May 22, 2007	Apr 01, 2008	Director	Eastlands Bank House Dipton Mill Road NE46 1RY Hexham Northumberland	England	British	1955-6	104786440001
WAITE, Alastair Mill Farm House Middleton On Leven TS15 0JX Yarm	Dec 18, 2001	Feb 10, 2003	Director	Mill Farm House Middleton On Leven TS15 0JX Yarm		British	1960-6	77706100003
WALTON, James Andrew Forest Gate Palmersville NE12 9EN Newcastle Upon Tyne 202 Tyne & Wear England	May 22, 2007	Nov 02, 2007	Director	Forest Gate Palmersville NE12 9EN Newcastle Upon Tyne 202 Tyne & Wear England	United Kingdom	British	1975-9	140608440001
WILLIAMS, Ian Peter Worley Mews Lowfell NE9 6AQ Gateshead 8 Tyne And Wear	Feb 28, 2008	Sep 30, 2011	Director	Worley Mews Lowfell NE9 6AQ Gateshead 8 Tyne And Wear	United Kingdom	British	1966-4	136935730001
WINSKELL, Kathryn Lucy Hay Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	Aug 01, 2012	Nov 30, 2016	Director	Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	United Kingdom	British	1963-12	37961280004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENTERPRISE DEVELOPMENT NORTH EAST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

North East Access To Finance Limited

Apr 06, 2016

Abbott's Hill

NE8 3DF Gateshead

3rd Floor Baltimore House

England

Legal Form	Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07000338

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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