ENTERPRISES SP LIMITED

ENTERPRISES SP LIMITED

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

    Company NameENTERPRISES SP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05193280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENTERPRISES SP LIMITED?

    • (9220) /
    • (9231) /

    Where is ENTERPRISES SP LIMITED located?

    Registered Office Address
    2nd Floor Cypress House
    3 Grove Avenue
    SK9 5EG Wilmslow
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ENTERPRISES SP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KICKWORLDWIDE LTDJul 27, 2007Jul 27, 2007
    ENTERPRISES SP LIMITEDJul 29, 2004Jul 29, 2004

    What are the latest accounts for ENTERPRISES SP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ENTERPRISES SP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Registered office address changed from 2 Tabley Court Moss Lane over Tabley Knutsford Cheshire WA16 0PL on Jan 05, 2010

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288a

    legacy

    2 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

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

    7 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed kickworldwide LTD\certificate issued on 10/09/08
    3 pagesCERTNM

    legacy

    5 pages363a

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    1 pages288c

    legacy

    2 pages88(2)

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

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Memorandum and Articles of Association

    14 pagesMA

    Certificate of change of name

    Company name changed enterprises sp LIMITED\certificate issued on 27/07/07
    2 pagesCERTNM

    legacy

    2 pages88(2)R

    Who are the officers of ENTERPRISES SP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEEMING, Mary Jane
    34 Queensway
    Sawston
    CB2 4DJ Cambridge
    Secretary
    34 Queensway
    Sawston
    CB2 4DJ Cambridge
    BritishChartered Accountant6275320004
    BELLIS, Stephen Desmond
    32 Curzon Green
    Offerton
    SK2 5DJ Stockport
    Director
    32 Curzon Green
    Offerton
    SK2 5DJ Stockport
    United KingdomBritishCommercia General Manager156017640001
    CARTWRIGHT, Steven Neil
    Gaskell Avenue
    WA16 0DA Knutsford
    6
    Cheshire
    Director
    Gaskell Avenue
    WA16 0DA Knutsford
    6
    Cheshire
    United KingdomBritishCompany Director59568610003
    KITTOE, Nicholas Benedict Montagu
    The Lough
    Thurstonfield
    CA5 6HB Carlisle
    Director
    The Lough
    Thurstonfield
    CA5 6HB Carlisle
    United KingdomBritishFinancial Strategy Adviser1852680008
    YOUNG, Keith
    31 Wellington Square
    SW3 4NR London
    Director
    31 Wellington Square
    SW3 4NR London
    United KingdomBritishEntrepreneur19203550004
    CARTWRIGHT, Steven Neil
    2 Tatton Court
    King Street
    WA16 6HW Knutsford
    Cheshire
    Secretary
    2 Tatton Court
    King Street
    WA16 6HW Knutsford
    Cheshire
    British59568610001
    DRAINEY, Francis Gerard
    30 Woodlands Parkway
    Timperley
    WA15 7QU Altrincham
    Cheshire
    Secretary
    30 Woodlands Parkway
    Timperley
    WA15 7QU Altrincham
    Cheshire
    British52254220001
    GLENDENNING, Gary David
    119 Beamish Close
    Appleton
    WA4 5RJ Warrington
    Secretary
    119 Beamish Close
    Appleton
    WA4 5RJ Warrington
    BritishAccountant37292420003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MACFARLANE, Peter
    35 Wilton Crescent
    SK9 7RF Alderley Edge
    Cheshire
    Director
    35 Wilton Crescent
    SK9 7RF Alderley Edge
    Cheshire
    BritishConsultant57385340001

    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