ENTERPRISE STUDY LIMITED
Overview
| Company Name | ENTERPRISE STUDY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04418338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTERPRISE STUDY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ENTERPRISE STUDY LIMITED located?
| Registered Office Address | 1 Church Road TW9 2QE Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTERPRISE STUDY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for ENTERPRISE STUDY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Nov 23, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan James Harston as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryan Friedman Atlas as a director on Sep 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Holbrook as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ryan Friedman Atlas on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2020 | 15 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2020 to May 31, 2020 | 1 pages | AA01 | ||||||||||
Notification of Allocate Bidco Limited as a person with significant control on Sep 02, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Henry Francis Mostyn Owen Jodrell as a person with significant control on Sep 02, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Leslie Hurcombe as a person with significant control on Sep 02, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Ryan Friedman Atlas as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Logan as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Stephen Wilson as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan James Harston as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of ENTERPRISE STUDY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLBROOK, Peter Lincoln | Director | Church Road TW9 2QE Richmond 1 England | United States | American | 288007330001 | |||||
| WILSON, Nicholas Stephen | Director | Church Road TW9 2QE Richmond 1 England | England | British | 250852980001 | |||||
| HURCOMBE, Stephen Leslie | Secretary | Church Road TW9 2QE Richmond 1 England | British | 81891690001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ATLAS, Ryan Friedman | Director | Church Road TW9 2QE Richmond 1 England | United States | American | 250853030001 | |||||
| BLACKHALL, Shona Melaina | Director | Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire | United Kingdom | British | 246477750001 | |||||
| CHEESEMAN, Mike | Director | Church Road TW9 2QE Richmond 1 England | United Kingdom | British | 122290950001 | |||||
| HARSTON, Jonathan James | Director | Church Road TW9 2QE Richmond 1 England | England | British | 161149360002 | |||||
| HURCOMBE, Stephen Leslie | Director | Church Road TW9 2QE Richmond 1 England | England | British | 81891690002 | |||||
| JODRELL, Henry Francis Mostyn Owen | Director | Church Road TW9 2QE Richmond 1 England | England | British | 80988680001 | |||||
| LOGAN, Peter | Director | Lawrence Close Charlton Kings GL52 6NN Cheltenham 5 Gloucestershire United Kingdom | United Kingdom | British | 136630240003 | |||||
| LONG, Samantha | Director | Flat 6 10 Queen Street GL7 1HD Cirencester Gloucestershire | United Kingdom | British | 125289010001 | |||||
| MASON, Colin Donald | Director | Bridge House Corston SN16 0HD Malmesbury Wiltshire | British | 83220780001 | ||||||
| PIKE, Benjamin Jon | Director | 49 Elsham Way Abbeymeads SN25 4TJ Swindon Wiltshire | England | British | 295863780002 | |||||
| WILLIAMS, Richard Mark | Director | 114 Warden Hill Road GL51 3EH Cheltenham Gloucestershire | United Kingdom | British | 81891740001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ENTERPRISE STUDY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allocate Bidco Limited | Sep 02, 2019 | Church Road TW9 2QE Richmond 2nd Floor, 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Leslie Hurcombe | Jul 31, 2016 | Church Road TW9 2QE Richmond 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Francis Mostyn Owen Jodrell | Jul 30, 2016 | Church Road TW9 2QE Richmond 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does ENTERPRISE STUDY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 08, 2003 Delivered On Nov 14, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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| Debenture | Created On Nov 27, 2002 Delivered On Dec 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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