ENTERPRISE 2000 PROPERTIES LIMITED

Overview

Company Name	ENTERPRISE 2000 PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04425349
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2002
Date of Cessation	Oct 03, 2017

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 2000 PROPERTIES LIMITED?

(7020) /

Where is ENTERPRISE 2000 PROPERTIES LIMITED located?

Registered Office Address	c/o KIRKER & CO Centre 645 2 Old Brompton Road SW7 3DQ London
Undeliverable Registered Office Address	No

What are the latest accounts for ENTERPRISE 2000 PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for ENTERPRISE 2000 PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 18, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 17, 2017	Satisfaction of charge 044253490002 in full	4 pages	MR04

Jan 23, 2017	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 10, 2017	15 pages	1.3

Jan 23, 2017	Notice of completion of voluntary arrangement	16 pages	1.4

Dec 19, 2016	Voluntary arrangement supervisor's abstract of receipts and payments to Apr 16, 2016	14 pages	1.3

Dec 06, 2016	Order of court to stay winding up	1 pages	O/C STAY

Sep 25, 2015	Voluntary arrangement supervisor's abstract of receipts and payments to Apr 16, 2015	13 pages	1.3

Jul 23, 2015	Voluntary arrangement supervisor's abstract of receipts and payments to Apr 16, 2014	13 pages	1.3

Jul 21, 2015	Voluntary arrangement supervisor's abstract of receipts and payments to Apr 16, 2013	13 pages	1.3

Apr 14, 2015	Appointment of Ms Claire Frances Lawson as a director on Mar 27, 2015	3 pages	AP01

Apr 14, 2015	Termination of appointment of Graham Meehan as a director on Mar 27, 2015	2 pages	TM01

Mar 06, 2015	Registration of charge 044253490002, created on Feb 26, 2015	9 pages	MR01

Apr 30, 2012	Notice to Registrar of companies voluntary arrangement taking effect	4 pages	1.1

Apr 23, 2012	Appointment of a liquidator	1 pages	4.31

Apr 03, 2012	Registered office address changed from * 70 Charlotte Street London W1T 4QG Uk* on Apr 03, 2012	2 pages	AD01

Mar 27, 2012	legacy	3 pages	MG02

Oct 06, 2011	Order of court to wind up	2 pages	COCOMP

Jul 30, 2011	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 18, 2011	Termination of appointment of Bagshot Business Consultants Limited as a secretary	1 pages	TM02

Jul 07, 2011	Termination of appointment of Graham Meehan as a director	1 pages	TM01

Jul 07, 2011	Appointment of Mr Graham Meehan as a director	2 pages	AP01

Jan 20, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 29, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of ENTERPRISE 2000 PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWSON, Claire Frances Charlotte St W17 4QG London 70 Uk	Mar 27, 2015		Director	Charlotte St W17 4QG London 70 Uk	England	English	1962-3	Legal Secretary	78513100001
JONES, Marilyn Gladys Cooper 5 Channel View Higher Lane Langland SA3 4PL Swansea	Apr 26, 2002	Nov 15, 2005	Secretary	5 Channel View Higher Lane Langland SA3 4PL Swansea		British		Company Director	82137010001
JONES, Stephen Haydn 1 Gazelle Close GL2 4NS Gloucester Gloucestershire	Nov 15, 2005	Nov 30, 2006	Secretary	1 Gazelle Close GL2 4NS Gloucester Gloucestershire		British		Estate Agent	110777090001
BAGSHOT BUSINESS CONSULTANTS LIMITED 66 West Gainsborough Studios 1 Poole Street N1 5EA London	Nov 30, 2006	Jul 15, 2011	Secretary	66 West Gainsborough Studios 1 Poole Street N1 5EA London					14323570003
ONLINE CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Apr 26, 2002	Apr 26, 2002	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire					74312110004
CURTIS, Andrew Craige 66 West Gainsborough Studios 1 Poole Street N1 5EA London	Nov 30, 2006	Oct 01, 2009	Director	66 West Gainsborough Studios 1 Poole Street N1 5EA London	United Kingdom	British	1952-8	Business Consultant	3162320004
JONES, Haydn Villa Ruby 24 Val Verde, Quinta Do Lago 8135 Almancil Algarve Portugal	Apr 26, 2002	Nov 30, 2006	Director	Villa Ruby 24 Val Verde, Quinta Do Lago 8135 Almancil Algarve Portugal		British	1945-6	Company Director	76040570002
MEEHAN, Graham Branch Hill Hampstead NW3 7LY London Lower Lodger United Kingdom	Nov 30, 2006	Mar 27, 2015	Director	Branch Hill Hampstead NW3 7LY London Lower Lodger United Kingdom	United Kingdom	British	1947-9	Property	87820100001
MEEHAN, Graham Lower Lodge Branch Hill Hampstead NW3 7LY London	Nov 30, 2006	Mar 31, 2011	Director	Lower Lodge Branch Hill Hampstead NW3 7LY London	United Kingdom	British	1947-9	Property	87820100001
ONLINE NOMINEES LIMITED Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire	Apr 26, 2002	Apr 26, 2002	Director	Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire					74190260014

View Detailed Information on Officers and People with Significant Control

Does ENTERPRISE 2000 PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 26, 2015 Delivered On Mar 06, 2015	Satisfied
	Brief description L/H property unit 6/7 castell close enterprise park swansea t/no CYM13829.
	Persons Entitled Bryan Myer Fugler and Emma Jane Berens (Trustees of the Late Lola Gainsford Will Trust)
	Transactions Mar 06, 2015Registration of a charge (MR01) Jun 17, 2017Satisfaction of a charge (MR04)
Debenture	Created On Sep 30, 2002 Delivered On Oct 10, 2002	Satisfied	Amount secured £700,000 and all other sums 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 First fixed charge over the leasehold property situate and known as unit 6/7 castell close enterprise park swansea and first floating charge over the undertaking property rights and assets of whatever nature and wherever situate.
	Persons Entitled Gloucester Promotions Limited
	Transactions Oct 10, 2002Registration of a charge (395) Mar 20, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ENTERPRISE 2000 PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 25, 2011	Petition date
Sep 26, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Edwin David Stanley Kirker Kirker & Co Centre 645, 2 Old Brompton Road South Kensington SW7 3DQ London	practitioner	Kirker & Co Centre 645, 2 Old Brompton Road South Kensington SW7 3DQ London
The Official Receiver Or Swansea Unit 6 Langdon House Langdon Road SA1 8QY Swansea West Glamorgan	practitioner	Unit 6 Langdon House Langdon Road SA1 8QY Swansea West Glamorgan

Date	Type
Apr 17, 2012	Date of meeting to approve CVA
Jan 10, 2017	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Edwin David Stanley Kirker Kirker & Co Centre 645, 2 Old Brompton Road South Kensington SW7 3DQ London	practitioner	Kirker & Co Centre 645, 2 Old Brompton Road South Kensington SW7 3DQ London

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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