ENTERPRISE HERITAGE CAPITAL II LIMITED

ENTERPRISE HERITAGE CAPITAL II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameENTERPRISE HERITAGE CAPITAL II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04682610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENTERPRISE HERITAGE CAPITAL II LIMITED?

    • (7011) /

    Where is ENTERPRISE HERITAGE CAPITAL II LIMITED located?

    Registered Office Address
    500 Larkshall Road
    Highams Ark
    E4 9HH London
    Undeliverable Registered Office AddressNo

    What were the previous names of ENTERPRISE HERITAGE CAPITAL II LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHOQS 435 LIMITEDFeb 28, 2003Feb 28, 2003

    What are the latest accounts for ENTERPRISE HERITAGE CAPITAL II LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ENTERPRISE HERITAGE CAPITAL II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 18, 2011

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from Scutches Barn 17 High Street Whittlesford Cambridgeshire CB2 4LT on Aug 24, 2010

    2 pagesAD01

    Declaration of solvency

    9 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 09, 2010

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    16 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    12 pages363a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    26 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(287)

    Full accounts made up to Dec 31, 2004

    11 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2003

    11 pagesAA

    legacy

    8 pages88(2)R

    legacy

    16 pages363s

    legacy

    pages363(288)

    Who are the officers of ENTERPRISE HERITAGE CAPITAL II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Simon John
    Beckbrook Equestrian Centre
    Oakington Road Girton
    CB3 0QH Cambridge
    Secretary
    Beckbrook Equestrian Centre
    Oakington Road Girton
    CB3 0QH Cambridge
    British72693260002
    DAVISON, Neil John
    Oakfields
    Sales End Road
    CB9 7AP Helions Bumpstead
    Essex
    Director
    Oakfields
    Sales End Road
    CB9 7AP Helions Bumpstead
    Essex
    EnglandBritish39292900005
    HAGON, Harman James
    14 Silver Street
    CM24 8HD Stansted
    Essex
    Director
    14 Silver Street
    CM24 8HD Stansted
    Essex
    EnglandBritish23360670002
    KEATLEY, John Rankin Macdonald
    Melbourn Lodge
    SG8 6AL Royston
    Hertfordshire
    Director
    Melbourn Lodge
    SG8 6AL Royston
    Hertfordshire
    United KingdomBritish23509620001
    MICKLETHWAITE, Christopher Charles
    Friars Elm Dogkennel Green
    Ranmore
    RH5 6SU Dorking
    Surrey
    Director
    Friars Elm Dogkennel Green
    Ranmore
    RH5 6SU Dorking
    Surrey
    EnglandBritish50904570002
    MORRISON, Gordon
    Carldane Court Bromley Lane
    SG10 6HU Much Hadham
    Hertfordshire
    Director
    Carldane Court Bromley Lane
    SG10 6HU Much Hadham
    Hertfordshire
    EnglandBritish1087030003
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    Secretary
    35 Old Queen Street
    SW1H 9JD London
    39694450001
    RICKMAN, Bryan Colin
    17 Brooker Street
    BN3 3YX Hove
    East Sussex
    Director
    17 Brooker Street
    BN3 3YX Hove
    East Sussex
    British87749060001
    SETHI, Nishi
    3 Upsdell Avenue
    N13 6JP London
    Director
    3 Upsdell Avenue
    N13 6JP London
    EnglandBritish62629070001
    WHITE, Anthony Johnstone
    Workham Farm
    Fifield
    OX7 6HS Chipping Norton
    Oxfordshire
    Director
    Workham Farm
    Fifield
    OX7 6HS Chipping Norton
    Oxfordshire
    United KingdomBritish1674470001

    Does ENTERPRISE HERITAGE CAPITAL II LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2011Dissolved on
    Aug 09, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony John Sanderson
    500 Larkshall Road
    Highams Park
    E4 9HH London
    practitioner
    500 Larkshall Road
    Highams Park
    E4 9HH London

    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