KEEPMOATENTERPRISE (LEEDS) LIMITED
Overview
| Company Name | KEEPMOATENTERPRISE (LEEDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05941882 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of KEEPMOATENTERPRISE (LEEDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEEP ENTER LIMITED | Feb 21, 2008 | Feb 21, 2008 |
| ENTERPRISE PSM (HOLDINGS) LIMITED | Sep 20, 2006 | Sep 20, 2006 |
What are the latest accounts for KEEPMOATENTERPRISE (LEEDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for KEEPMOATENTERPRISE (LEEDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on Oct 31, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Andrew Michael Eastwood as a director on Aug 22, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Greenbury as a director on Aug 22, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from Lancaster House, Centurion Way Leyland Lancashire PR26 6TX on Dec 13, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Director's details changed for Mr Paul Birch on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee Greenbury on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Birch on Jan 18, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed keep enter LIMITED\certificate issued on 20/08/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of KEEPMOATENTERPRISE (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Paul | Secretary | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | British | 76116640002 | ||||||
| BIRCH, Paul | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | England | British | 76116640003 | |||||
| EASTWOOD, Andrew Michael | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | England | British | 160883820001 | |||||
| GREENBURY, Lee | Director | Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom | England | British | 61478920003 | |||||
| KIRKBY, Neil Robert Ernest | Director | 5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire | England | British | 51438040006 | |||||
| MCLAUGHLIN, Owen Gerard | Director | Greyfriars Hall Walker Lane Fulwood PR2 7AN Preston Lancashire | United Kingdom | British | 17129800004 |
Does KEEPMOATENTERPRISE (LEEDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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