KEEPMOATENTERPRISE (LEEDS) LIMITED

KEEPMOATENTERPRISE (LEEDS) LIMITED

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

    Company NameKEEPMOATENTERPRISE (LEEDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05941882
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEEPMOATENTERPRISE (LEEDS) LIMITED?

    • (7415) /

    Where is KEEPMOATENTERPRISE (LEEDS) LIMITED located?

    Registered Office Address
    Lancaster House
    Centurion Way
    PR26 6TX Leyland
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KEEPMOATENTERPRISE (LEEDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEEP ENTER LIMITEDFeb 21, 2008Feb 21, 2008
    ENTERPRISE PSM (HOLDINGS) LIMITEDSep 20, 2006Sep 20, 2006

    What are the latest accounts for KEEPMOATENTERPRISE (LEEDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for KEEPMOATENTERPRISE (LEEDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on Oct 31, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Sep 20, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2011

    Statement of capital on Sep 20, 2011

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Andrew Michael Eastwood as a director on Aug 22, 2011

    2 pagesAP01

    Termination of appointment of Lee Greenbury as a director on Aug 22, 2011

    1 pagesTM01

    Registered office address changed from Lancaster House, Centurion Way Leyland Lancashire PR26 6TX on Dec 13, 2010

    1 pagesAD01

    Annual return made up to Sep 20, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Auditor's resignation

    1 pagesAUD

    Director's details changed for Mr Paul Birch on Jan 18, 2010

    2 pagesCH01

    Director's details changed for Mr Lee Greenbury on Jan 18, 2010

    2 pagesCH01

    Secretary's details changed for Mr Paul Birch on Jan 18, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed keep enter LIMITED\certificate issued on 20/08/09
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages403a

    legacy

    3 pages363a

    Who are the officers of KEEPMOATENTERPRISE (LEEDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Paul
    Centurion Way
    PR26 6TX Leyland
    Lancaster House
    Lancashire
    United Kingdom
    Secretary
    Centurion Way
    PR26 6TX Leyland
    Lancaster House
    Lancashire
    United Kingdom
    British76116640002
    BIRCH, Paul
    Centurion Way
    PR26 6TX Leyland
    Lancaster House
    Lancashire
    United Kingdom
    Director
    Centurion Way
    PR26 6TX Leyland
    Lancaster House
    Lancashire
    United Kingdom
    EnglandBritish76116640003
    EASTWOOD, Andrew Michael
    Centurion Way
    PR26 6TX Leyland
    Lancaster House
    Lancashire
    United Kingdom
    Director
    Centurion Way
    PR26 6TX Leyland
    Lancaster House
    Lancashire
    United Kingdom
    EnglandBritish160883820001
    GREENBURY, Lee
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Gordon House
    Lancashire
    United Kingdom
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Gordon House
    Lancashire
    United Kingdom
    EnglandBritish61478920003
    KIRKBY, Neil Robert Ernest
    5 Dashwood Close
    Grappenhall
    WA4 3JA Warrington
    Cheshire
    Director
    5 Dashwood Close
    Grappenhall
    WA4 3JA Warrington
    Cheshire
    EnglandBritish51438040006
    MCLAUGHLIN, Owen Gerard
    Greyfriars Hall
    Walker Lane Fulwood
    PR2 7AN Preston
    Lancashire
    Director
    Greyfriars Hall
    Walker Lane Fulwood
    PR2 7AN Preston
    Lancashire
    United KingdomBritish17129800004

    Does KEEPMOATENTERPRISE (LEEDS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 18, 2007
    Delivered On May 31, 2007
    Satisfied
    Amount secured
    All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them 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.
    Persons Entitled
    • Lloyds Tsb Bank PLC as Security Trustee
    Transactions
    • May 31, 2007Registration of a charge (395)
    • Nov 26, 2008Statement of satisfaction of a charge in full or part (403a)

    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