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NEW ENTERPRISE TRADING LIMITED

NEW ENTERPRISE TRADING LIMITED

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

    • Overview

    Company NameNEW ENTERPRISE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07268204
    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 NEW ENTERPRISE TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEW ENTERPRISE TRADING LIMITED located?

    Registered Office Address
    c/o GROSVENOR PARK
    3rd Floor 7
    Hanover Square
    W1S 1HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW ENTERPRISE TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What are the latest filings for NEW ENTERPRISE TRADING 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

    Miscellaneous

    Section 519
    		1 pagesMISC

    Full accounts made up to Apr 05, 2012

    		14 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2012

    Statement of capital on Aug 13, 2012

    • Capital: GBP 1
    		SH01

    Full accounts made up to Apr 05, 2011

    		14 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom on Aug 16, 2011

    		1 pagesAD01

    Termination of appointment of Susan Gibbons as a director

    		1 pagesTM01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    legacy

    		6 pagesMG01

    legacy

    		7 pagesMG01

    Appointment of Donald Arthur Starr as a director

    		3 pagesAP01

    Termination of appointment of a director

    		1 pagesTM01

    Appointment of Daniel James Breden Taylor as a secretary

    		1 pagesAP03

    Appointment of Daniel James Breden Taylor as a director

    		2 pagesAP01

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on Jun 23, 2010

    		1 pagesAD01

    Current accounting period shortened from May 31, 2011 to Apr 05, 2011

    		1 pagesAA01

    Incorporation

    		58 pagesNEWINC
    View All Filings

    Who are the officers of NEW ENTERPRISE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Daniel James Breden
    Conway House
    6 Ormonde Gate
    SW3 4EU London
    1
    England
    		Secretary
    Conway House
    6 Ormonde Gate
    SW3 4EU London
    1
    England
    		152196110001
    STARR, Donald Arthur
    17 Hall Road
    NW8 9RF London
    Penthouse 5 The Yoo Building
    		Director
    17 Hall Road
    NW8 9RF London
    Penthouse 5 The Yoo Building
    		United KingdomCanadian152370420001
    TAYLOR, Daniel James Breden
    Conway House
    6 Ormonde Gate
    SW3 4EU London
    1
    England
    		Director
    Conway House
    6 Ormonde Gate
    SW3 4EU London
    1
    England
    		EnglandBritish84232290001
    GIBBONS, Susan Mary
    Bluebell Close
    CM8 2YP Witham
    13
    Essex
    England
    		Director
    Bluebell Close
    CM8 2YP Witham
    13
    Essex
    England
    		EnglandBritish151603330001
    View Detailed Information on Officers and People with Significant Control

    Does NEW ENTERPRISE TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment and charge
    Created On Jun 21, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's entire right, title and interest in and to the assigned rights and a floating charge over all of the company's assets and its entire undertaking including the assigned rights see image for full details.
    Persons Entitled
    • Glc New Enterprise Licensing Llc
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Security agreement
    Created On Jun 21, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in the theatrical motion pictures referred to in the relevant documents meaning 'the expendables', 'warrior' and 'alpha & omega' including the rights, all goods, accounts, records, instruments, goodwill, copyrights, trademarks etc. see image for full details.
    Persons Entitled
    • Glc New Enterprise Licensing Llc
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Security agreement
    Created On Jun 21, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in the theatrical motion pictures referred to in the relevant documents meaning 'the expendables', 'warrior' and 'alpha & omega' including the rights, all goods, accounts, records, instruments, goodwill, copyrights, trademarks etc. see image for full details.
    Persons Entitled
    • Lg UK Film Ventures Llc
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Deed of assignment and fixed charge
    Created On Jun 21, 2010
    Delivered On Jul 07, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right to receive the initial sub-acquisition fee, the future assigned rights (if any), by way of fixed charge the deposit. See image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 07, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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