B ENTERPRISE LIMITED
Overview
| Company Name | B ENTERPRISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04922518 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B ENTERPRISE LIMITED?
- Educational support services (85600) / Education
Where is B ENTERPRISE LIMITED located?
| Registered Office Address | Brookend Green Farm Sharpenhoe Road Barton Le Clay MK45 4SE Bedford Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B ENTERPRISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIGURESKILL LIMITED | Oct 06, 2003 | Oct 06, 2003 |
What are the latest accounts for B ENTERPRISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for B ENTERPRISE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for B ENTERPRISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Notice of completion of voluntary arrangement | 13 pages | 1.4 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Feb 11, 2013 | 14 pages | 1.3 | ||||||||||
Appointment of Mr Martin David Hall as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mary Fenwick as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Samantha Nuckey as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * 43 Watling Street Potterspury Towcester Northamptonshire NN12 7QD England* on Nov 07, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 64 Woodland Drive Bromham Bedford Beds MK43 8JU United Kingdom* on May 04, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tanja Kuveljic as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tanja Kuveljic as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr John Butterworth as a director | 2 pages | AP01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Feb 11, 2012 | 3 pages | 1.3 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Feb 11, 2012 | 15 pages | 1.3 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Feb 11, 2011 | 12 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of John Butterworth as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Amended accounts made up to Dec 31, 2009 | 8 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from * Bedford Heights Manton Lane Bedford Beds MK41 7PH* on Jul 29, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of B ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERWORTH, John Walton | Director | Sharpenhoe Road Barton Le Clay MK45 4SE Bedford Brookend Green Farm Bedfordshire United Kingdom | United Kingdom | British | 141361320001 | |||||
| FENWICK, Mary Janet | Director | Egley Road GU22 0AY Woking 67 Surrey England | England | British | 174594880001 | |||||
| HALL, Martin David, Dr | Director | Hills Road Hills Road CB2 8QE Cambridge 226 England | England | British | 109984040002 | |||||
| NUCKEY, Samantha | Director | Village Road Bromham MK43 8JP Bedford Orchard House England | United Kingdom | British | 174583100001 | |||||
| HUMPHRIES, Roderick John | Secretary | 12 High Street Cheveley CB8 9DQ Newmarket Suffolk | British | 4719270001 | ||||||
| KUVELJIC, Tanja | Secretary | 27 Chestnut Avenue Bromham MK43 8GB Bedford Beds | British | 94850310002 | ||||||
| RIGBY, Martin Paul | Secretary | The Tower House 15a Water Lane Impington CB4 9XW Cambridge | British | 62200340002 | ||||||
| SCOTT, Stephen Edward Norton | Secretary | 12 Prestwick Road Biddenham MK40 4FH Bedford | British | 58165590002 | ||||||
| WATSON, Jacqueline Morag | Secretary | 20 Chestnut Avenue Bromham MK43 8HP Bedford Bedfordshire | British | 102196260001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BROTHERSTON, Kenneth | Director | 67 Main Road Biddenham MK40 4BE Bedford | British | 114690790001 | ||||||
| BUTTERWORTH, John Walton | Director | Brook End Green Farm Sharpenhoe Road Barton Le Clay MK45 4SE Bedford | United Kingdom | British | 141361320001 | |||||
| HALL, Martin David, Dr | Director | Hills Road CB2 8QE Cambridge 226 Cambridgeshire Uk | England | British | 109984040002 | |||||
| KUVELJIC, Tanja | Director | 27 Chestnut Avenue Bromham MK43 8GB Bedford Beds | England | British | 94850310002 | |||||
| NUCKEY, Samantha | Director | Stagsden Road Bromham MK43 8QJ Bedford 125 Bedfordshire United Kingdom | United Kingdom | British | 139888130001 | |||||
| SCOTT, Stephen Edward Norton | Director | 12 Prestwick Road Biddenham MK40 4FH Bedford | United Kingdom | British | 58165590002 | |||||
| WATSON, Jacqueline Morag | Director | 20 Chestnut Avenue Bromham MK43 8HP Bedford Bedfordshire | British | 102196260001 | ||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does B ENTERPRISE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 18, 2005 Delivered On Feb 22, 2005 | 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. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Dec 24, 2004 Delivered On Dec 30, 2004 | Satisfied | Amount secured All monies 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 By way of fixed charge all fixed assets all specified book debts the other debts and the factors account, by way of floating charge the floating assets and the fixed assets the specified book debts the other debts and the factors account. | ||||
Persons Entitled
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Transactions
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Does B ENTERPRISE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Compulsory liquidation |
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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