DE ENTERPRISES LIMITED

DE ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06342089
    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 DE ENTERPRISES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DE ENTERPRISES LIMITED located?

    Registered Office Address
    Leigh Adams Llp Brentmeand House
    Britannia Road
    N12 9RU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for DE ENTERPRISES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Registered office address changed from * 7 St Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG* on Feb 19, 2014

    1 pagesAD01

    Previous accounting period shortened from Aug 31, 2014 to Feb 17, 2014

    1 pagesAA01

    Annual return made up to Sep 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2013

    Statement of capital on Sep 21, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr David Eades on Sep 10, 2012

    2 pagesCH01

    Secretary's details changed for Mrs Lisa Anne Eades on Sep 10, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

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

    5 pagesAR01

    Annual return made up to Aug 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Eades on Oct 01, 2009

    2 pagesCH01

    Appointment of Mrs Lisa Anne Eades as a director

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of DE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EADES, Lisa Anne
    Turners Hill Road
    Crawley Down
    RH10 4HQ Crawley
    The Corbels
    West Sussex
    United Kingdom
    Secretary
    Turners Hill Road
    Crawley Down
    RH10 4HQ Crawley
    The Corbels
    West Sussex
    United Kingdom
    BritishAccountant40576530004
    EADES, David
    Turners Hill Road
    Crawley Down
    RH10 4HQ Crawley
    The Corbels
    West Sussex
    United Kingdom
    Director
    Turners Hill Road
    Crawley Down
    RH10 4HQ Crawley
    The Corbels
    West Sussex
    United Kingdom
    EnglandBritishManagement Consultant68470100002
    EADES, Lisa Anne
    Brentmeand House
    Britannia Road
    N12 9RU London
    Leigh Adams Llp
    England
    Director
    Brentmeand House
    Britannia Road
    N12 9RU London
    Leigh Adams Llp
    England
    United KingdomBritishAccountant40576530004
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does DE ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2014Commencement of winding up
    Aug 27, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Henry Linton
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    Paul Adam Weber
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London

    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