ENTERPRISE SAFETY LTD

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

    Company NameENTERPRISE SAFETY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04593545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENTERPRISE SAFETY LTD?

    • (5263) /

    Where is ENTERPRISE SAFETY LTD located?

    Registered Office Address
    HJS RECOVERY
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERPRISE SAFETY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ENTERPRISE SAFETY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to May 31, 2012

    11 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 01, 2011

    LRESEX

    Registered office address changed from Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN on Jun 03, 2011

    2 pagesAD01

    Annual return made up to Nov 18, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2011

    Statement of capital on Feb 10, 2011

    • Capital: GBP 1,000
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Mark Coombes as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 16, 2009 with full list of shareholders

    15 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    4 pages395

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    3 pages363a

    Who are the officers of ENTERPRISE SAFETY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLIWELL, Vanessa Louise
    11 Homelands Copse
    GU27 3JQ Fernhurst
    West Sussex
    Secretary
    11 Homelands Copse
    GU27 3JQ Fernhurst
    West Sussex
    British86075840002
    HALLIWELL, Dominic Clare
    11 Homelands Copse
    Fernhurst
    GU27 3JQ Haslemere
    Surrey
    Director
    11 Homelands Copse
    Fernhurst
    GU27 3JQ Haslemere
    Surrey
    United KingdomBritish113500530001
    HALLIWELL, Vanessa Louise
    11 Homelands Copse
    GU27 3JQ Fernhurst
    West Sussex
    Director
    11 Homelands Copse
    GU27 3JQ Fernhurst
    West Sussex
    United KingdomBritish86075840002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ALLANSON-BAILEY, Penelope Anne
    Laundry Cottage
    Verdley Place
    GU27 3ER Fernhurst
    West Sussex
    Director
    Laundry Cottage
    Verdley Place
    GU27 3ER Fernhurst
    West Sussex
    British28219670003
    COOMBES, Mark
    Willowbank 4 Stonehouse Road
    GU30 7DD Liphook
    Hampshire
    Director
    Willowbank 4 Stonehouse Road
    GU30 7DD Liphook
    Hampshire
    British86075730002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does ENTERPRISE SAFETY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Sep 27, 2007
    Delivered On Sep 29, 2007
    Outstanding
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Sep 29, 2007Registration of a charge (395)

    Does ENTERPRISE SAFETY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2011Commencement of winding up
    Nov 01, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Shane Biddlecombe
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire

    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