ENTERPRISE GROUP LIMITED
Overview
| Company Name | ENTERPRISE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05693511 |
| 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 ENTERPRISE GROUP LIMITED?
- (7415) /
Where is ENTERPRISE GROUP LIMITED located?
| Registered Office Address | PO BOX 2653 66 Wigmore Street W1A 3RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTERPRISE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for ENTERPRISE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Administrator's progress report to Nov 04, 2010 | 14 pages | 2.24B | ||||||||||||||||||
Notice of move from Administration to Dissolution on Nov 10, 2010 | 14 pages | 2.35B | ||||||||||||||||||
Administrator's progress report to May 26, 2010 | 14 pages | 2.24B | ||||||||||||||||||
Statement of administrator's proposal | 41 pages | 2.17B | ||||||||||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||||||||||
Termination of appointment of Michael Burt as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Davies as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Michael Clapper as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Joanne Dempsey as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Joanne Dempsey as a secretary | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Michael Burt as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Burt as a director | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 25 Harley Street London W1G 9BR on Dec 03, 2009 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||
Annual return made up to Jan 31, 2009 with full list of shareholders | 19 pages | AR01 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 13 pages | 363a | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 21 pages | AA | ||||||||||||||||||
legacy | 7 pages | 395 | ||||||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 13 pages | 363a | ||||||||||||||||||
Who are the officers of ENTERPRISE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, Joanne | Secretary | 36 Brancaster Drive Mill Hill NW7 2SJ London | British | 107694390001 | ||||||
| SIMONS, Linda | Secretary | 1238 High Road Whetstone N20 0LH London | British | 87711110001 | ||||||
| BURT, Michael Wallace | Director | 11 Cold Harbour Poplar E14 9NS London | United Kingdom | British | 114808860002 | |||||
| BURT, Peter Alexander, Sir | Director | Shell Centre SE1 7NA London | British | 529740002 | ||||||
| CLAPPER, Michael Antony | Director | High Cross House High Cross WD25 8BN Aldenham Hertfordshire | United Kingdom | British | 46611520007 | |||||
| DAVIES, Mark Derek | Director | 1 Bouverie Avenue SN3 1PZ Swindon Wiltshire | United Kingdom | British | 61673950002 | |||||
| DEMPSEY, Joanne | Director | 36 Brancaster Drive Mill Hill NW7 2SJ London | United Kingdom | British | 107694390001 | |||||
| NORRIS, Patricia Pamela | Director | 2 Hampton Close N11 3PR London | England | British | 4318800002 | |||||
| ROSE, Paul | Director | 51 Lord Avenue Clayhall IG5 0HN Ilford Essex | British | 14728420001 |
Does ENTERPRISE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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 under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| 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
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Transactions
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Does ENTERPRISE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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