ENTERPRISE PUBS SIX LIMITED

Overview

Company Name	ENTERPRISE PUBS SIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04314582
Jurisdiction	England/Wales
Date of Creation	Oct 31, 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 SIX LIMITED?

(5540) /

Where is ENTERPRISE PUBS SIX LIMITED located?

Registered Office Address	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 SIX LIMITED?

Previous Company Names
Company Name	From	Until
LAUREL PUB PARTNERSHIP HOLDINGS LIMITED	Oct 31, 2001	Oct 31, 2001

What are the latest accounts for ENTERPRISE PUBS SIX LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for ENTERPRISE PUBS SIX 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

Jun 25, 2009

legacy

1 pages

287

Jun 24, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 24, 2009

Declaration of solvency

3 pages

4.70

Jun 23, 2009

Insolvency resolution

Resolution INSOLVENCY:res re books

1 pages

LIQ MISC RES

Jun 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 16, 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

6 pages

Nov 23, 2007

legacy

2 pages

363a

Oct 25, 2007

legacy

1 pages

288c

Jan 23, 2007

Total exemption full accounts made up to Sep 30, 2006

6 pages

Oct 16, 2006

legacy

5 pages

363a

Oct 16, 2006

legacy

pages

363(353)

Sep 14, 2006

legacy

1 pages

353

Jan 16, 2006

Total exemption full accounts made up to Sep 30, 2005

6 pages

Nov 11, 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 19, 2005

Total exemption full accounts made up to Sep 30, 2004

6 pages

Nov 16, 2004

legacy

5 pages

363a

Apr 20, 2004

Total exemption full accounts made up to Sep 30, 2003

7 pages

View All Filings

Who are the officers of ENTERPRISE PUBS SIX 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	May 23, 2002		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	May 23, 2002		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 23, 2002		Director	5 Queensdale Place Holland Park W11 4SQ London	United Kingdom	British	1952-1	Chief Executive	9549960009
NEWHALL NOMINEES LIMITED 115 Colmore Row B3 3AL Birmingham	Oct 31, 2001	May 23, 2002	Secretary	115 Colmore Row B3 3AL Birmingham					18182520002
FENNEY, Paul Francis Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire	Oct 31, 2001	May 23, 2002	Director	Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire	United Kingdom	British	1951-11	Director	97980790001
FORRESTER, Karen Martha Flat 4 16 Harley Road Primrose Hill NW3 3BN London	Oct 31, 2001	May 23, 2002	Director	Flat 4 16 Harley Road Primrose Hill NW3 3BN London	England	British	1959-2	Director	77261830001
HALKETT, Robert Francis Perry 6 Hitherfield Lane AL5 4JD Harpenden Hertfordshire	Oct 31, 2001	May 23, 2002	Director	6 Hitherfield Lane AL5 4JD Harpenden Hertfordshire		British	1954-3	Director	70032220001
PAYNE, Ian Timothy Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire	Oct 31, 2001	May 23, 2002	Director	Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire	England	British	1953-2	Director	78974110003

View Detailed Information on Officers and People with Significant Control

Does ENTERPRISE PUBS SIX 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 (formerly known as laurel pub partnership holdings limited) 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)
Deed of accession to a debenture dated 2ND november 2001 between the company as acceding chargor,fitband limited for itself and as agent for the other chargors (as defined) and lehman commercial paper inc. As agent and trustee for itself and each of the lenders (as defined)	Created On Nov 02, 2001 Delivered On Nov 15, 2001	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from each obligor to the lenders (or any of them) under each or any of the senior finance documents (as defined) or any other document evidencing or securing any such liabilities
	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.
	Transactions Nov 15, 2001Registration of a charge (395) Aug 13, 2002Statement of satisfaction of a charge in full or part (403a)
Pursuant to a deed of accession dated 2 november 2001, the company has acceded as chargor to a debenture dated 22 may 2001 between amongst others, lehman commercial paper inc. And the company	Created On May 22, 2001 Acquired On Nov 07, 2001 Delivered On Nov 23, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any capacity whatsoever) of each obligor to the lenders (or any of them) under each or any of the senior finance documents (all terms as defined)
	Short particulars The laurel pub group limited transferred pursuant to a transfer agreement dated 7 november 2001 to the company all rights title and interest in the issued share capital (divided into 200 ordinary shares of £1 each) of laurel pub partnerships limited. See the mortgage charge document for full details.
	Persons Entitled Lehman Commercial Paper Inc. as Agent and Trustee for Itself and Each of the Lenders (Asdefined Therein)
	Transactions Nov 23, 2001Registration of an acquisition (400) Aug 13, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ENTERPRISE PUBS SIX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2010	Dissolved on
Jun 16, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Jun 16, 2009
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham	Jun 16, 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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