ENTERPRISE GROUP HOLDINGS LIMITED
Overview
| Company Name | ENTERPRISE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05982830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of ENTERPRISE GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ENTERPRISE GROUP HOLDINGS LIMITED located?
| Registered Office Address | 05982830: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERPRISE GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3362 LIMITED | Oct 31, 2006 | Oct 31, 2006 |
What are the latest accounts for ENTERPRISE GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2012 |
What are the latest filings for ENTERPRISE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed to PO Box 4385, 05982830: Companies House Default Address, Cardiff, CF14 8LH on Jan 11, 2019 | 1 pages | RP05 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 28, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of Paul Birch as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Martin Anthony Cooke as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Wilson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Stuart Chaston as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Arnold as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Fraser as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of James Meechan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Daniel Holland as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom* on Apr 15, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Kenneth Beaty as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||
Termination of appointment of Simon Tomlinson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon James Tomlinson as a director | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 100 pages | AA | ||||||||||
Termination of appointment of David Gawler as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ENTERPRISE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Martin Anthony | Director | Chancery Lane WC2A 1JF London 48 | Ireland | Irish | 174301020001 | |||||
| PETERSON, Alan Edward | Director | Chancery Lane WC2A 1JF London 48 | United Kingdom | British | 28231980003 | |||||
| BIRCH, Paul | Secretary | Chancery Lane WC2A 1JF London 48 | British | 76116640002 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| AHYE, Peter David | Director | Gale Lane Stainburn LS21 2LX Otley Upper West End Farm West Yorkshire | England | British | 135774960001 | |||||
| ARNOLD, David Llewelyn | Director | Chancery Lane WC2A 1JF London 48 | United Kingdom | British | 181213200001 | |||||
| BATEY, Simon George | Director | Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom | United Kingdom | British | 43448800005 | |||||
| BEATY, Kenneth Robert | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | United Kingdom | British | 181697780001 | |||||
| CHASTON, Stuart Paul | Director | Chancery Lane WC2A 1JF London 48 | United Kingdom | British | 126271790001 | |||||
| DUNT, Peter Arthur, Vice-Admiral | Director | Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom | England | British | 126241260001 | |||||
| FLETCHER, Alan Thomas | Director | Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom | United Kingdom | British | 14669590002 | |||||
| FRASER, Ian Ellis | Director | Chancery Lane WC2A 1JF London 48 | Scotland | Uk | 28393850006 | |||||
| GAWLER, David | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | United Kingdom | South African | 167282630001 | |||||
| HOLLAND, Daniel Lawrence | Director | Chancery Lane WC2A 1JF London 48 | England | British | 94444730003 | |||||
| HYNES, Michael Robert, Chairman | Director | Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom | England | British | 2927960004 | |||||
| KIRKBY, Neil Robert Ernest | Director | Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom | England | British | 51438040006 | |||||
| MCLAUGHLIN, Owen Gerard | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | United Kingdom | British | 17129800004 | |||||
| MEECHAN, James | Director | Chancery Lane WC2A 1JF London 48 | England | British | 116708620001 | |||||
| NOLAN, Ian Michael | Director | Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom | England | British | 106520540002 | |||||
| PARKER, Keven David | Director | Lancaster House Centurion Way PR26 6TX Leyland Lancashire | England | British | 163157390001 | |||||
| TOMLINSON, Simon James | Director | c/o Errigal Lockside Office Park Lockside Road PR2 2YS Preston 4 Lancashire United Kingdom | England | British | 124010790001 | |||||
| WILLIAMS, Christopher John | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | United Kingdom | British | 108196420003 | |||||
| WILSON, Peter John | Director | Chancery Lane WC2A 1JF London 48 | United Kingdom | British | 146670110001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
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