ENTERPRISE FACTORIES LIMITED

ENTERPRISE FACTORIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameENTERPRISE FACTORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06172823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENTERPRISE FACTORIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ENTERPRISE FACTORIES LIMITED located?

    Registered Office Address
    Tickton Hall
    Tickton
    HU17 9RX Beverley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENTERPRISE FACTORIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOREMANS ENTERPRISE LIMITEDMar 20, 2007Mar 20, 2007

    What are the latest accounts for ENTERPRISE FACTORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for ENTERPRISE FACTORIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2023

    What are the latest filings for ENTERPRISE FACTORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Rasher House Catfoss Lane Brandesburton East Yorkshire YO25 8EJ to Tickton Hall Tickton Beverley HU17 9RX on Aug 25, 2020

    1 pagesAD01

    Termination of appointment of Benjamin Andrew Foreman as a director on Aug 14, 2020

    1 pagesTM01

    Appointment of Mr Andrew Patrick Foreman as a director on Aug 14, 2020

    2 pagesAP01

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Who are the officers of ENTERPRISE FACTORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOREMAN, Andrew Patrick
    Tickton
    HU17 9RX Beverley
    Tickton Hall
    England
    Director
    Tickton
    HU17 9RX Beverley
    Tickton Hall
    England
    EnglandBritishDirector238837190001
    BEZUIDENHOUT, Johannes Pieter
    Rasher House
    Catfoss Lane
    YO25 8EJ Brandesburton
    East Yorkshire
    Secretary
    Rasher House
    Catfoss Lane
    YO25 8EJ Brandesburton
    East Yorkshire
    British149075250001
    HUTCHINSON, Mark Douglas
    24 Shaftesbury Avenue
    HU18 1LX Hornsea
    North Humberside
    Secretary
    24 Shaftesbury Avenue
    HU18 1LX Hornsea
    North Humberside
    British120727860001
    NEWBY, Mark Phillip
    96 Myrtle Way
    HU15 1SR Brough
    North Humberside
    Secretary
    96 Myrtle Way
    HU15 1SR Brough
    North Humberside
    British104771060003
    SCALE LANE FORMATIONS LIMITED
    9-11 Scale Lane
    HU1 1PH Kingston Upon Hull
    East Yorkshire
    Secretary
    9-11 Scale Lane
    HU1 1PH Kingston Upon Hull
    East Yorkshire
    42328340001
    FOREMAN, Benjamin Andrew
    Tickton Hall
    Tickton
    HU17 9RX Beverley
    North Humberside
    Director
    Tickton Hall
    Tickton
    HU17 9RX Beverley
    North Humberside
    United KingdomBritishDirector109336470003
    SCALE LANE REGISTRARS LIMITED
    9 Scale Lane
    HU1 1PH Kingston Upon Hull
    North Humberside
    Director
    9 Scale Lane
    HU1 1PH Kingston Upon Hull
    North Humberside
    118684730001

    Who are the persons with significant control of ENTERPRISE FACTORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eco Modular Manufacturing Limited
    Tickton
    HU17 9RX Beverley
    Tickton Hall
    England
    Apr 06, 2016
    Tickton
    HU17 9RX Beverley
    Tickton Hall
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07102332
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does ENTERPRISE FACTORIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2013Date of completion or termination of CVA
    Jul 20, 2011Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Francesca Patrice Devine
    Chatsworth & Co Suite 2 Stable Court Hesslewood Country Business Park
    Ferriby Road
    HU13 0LH Hessle
    practitioner
    Chatsworth & Co Suite 2 Stable Court Hesslewood Country Business Park
    Ferriby Road
    HU13 0LH Hessle

    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