co
Corporate
Observer
Homepage
Data
Great Britain
Company
ENTERPRISE HOMELOANS LIMITED

ENTERPRISE HOMELOANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameENTERPRISE HOMELOANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04545796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENTERPRISE HOMELOANS LIMITED?

    • (6523) /

    Where is ENTERPRISE HOMELOANS LIMITED located?

    Registered Office Address
    25 Harley Street
    London
    W1G 9BR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERPRISE HOMELOANS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for ENTERPRISE HOMELOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01
    AK5V9GP8

    Annual return made up to Sep 26, 2009 with full list of shareholders

    		3 pagesAR01
    XVQ0SENB

    Full accounts made up to Mar 31, 2008

    		11 pagesAA
    LARZC6Y1

    legacy

    		7 pages395
    PG5OR00P

    legacy

    		3 pages363a
    XYZGO402

    Accounts made up to Mar 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		2 pages288a

    legacy

    		8 pages395

    Accounts made up to Mar 31, 2006

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2005

    		4 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2004

    		4 pagesAA

    legacy

    		6 pages363a

    Accounts made up to Mar 31, 2003

    		4 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages353

    legacy

    		1 pages225
    View All Filings

    Who are the officers of ENTERPRISE HOMELOANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAPPER, Doreen
    Thirlmere 27 Woodlands Road
    Bushey
    WD2 2LS Watford
    Hertfordshire
    		Secretary
    Thirlmere 27 Woodlands Road
    Bushey
    WD2 2LS Watford
    Hertfordshire
    		British26379560001
    CLAPPER, Michael Antony
    High Cross House
    High Cross
    WD25 8BN Aldenham
    Hertfordshire
    		Director
    High Cross House
    High Cross
    WD25 8BN Aldenham
    Hertfordshire
    		United KingdomBritishManaging Director46611520007
    DEMPSEY, Joanne
    36 Brancaster Drive
    Mill Hill
    NW7 2SJ London
    		Director
    36 Brancaster Drive
    Mill Hill
    NW7 2SJ London
    		United KingdomBritishDirector107694390001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Does ENTERPRISE HOMELOANS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debentures
    Created On Dec 19, 2008
    Delivered On Dec 30, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from each group company and the obligor to the chargee on any account whatsoever due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Promethean Investments Fund LP Acting by Its General Partner,Promethean Investments (General Partner) Limited
    Transactions
    • Dec 30, 2008Registration of a charge (395)
    Composite guarantee and debenture
    Created On Apr 17, 2007
    Delivered On Apr 28, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Promethean Investments Fund, L.P.
    Transactions
    • Apr 28, 2007Registration of a charge (395)
    View Detailed Information on Charges

    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