ENTERPRISE SECURITY DISTRIBUTION (SOUTHERN) LIMITED

ENTERPRISE SECURITY DISTRIBUTION (SOUTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENTERPRISE SECURITY DISTRIBUTION (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07715229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENTERPRISE SECURITY DISTRIBUTION (SOUTHERN) LIMITED?

    • Manufacture of electric domestic appliances (27510) / Manufacturing

    Where is ENTERPRISE SECURITY DISTRIBUTION (SOUTHERN) LIMITED located?

    Registered Office Address
    C/O Blanche & Co The Lanterns
    16 Melbourn Street
    SG8 7BX Royston
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERPRISE SECURITY DISTRIBUTION (SOUTHERN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for ENTERPRISE SECURITY DISTRIBUTION (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Jul 22, 2017 with updates

    4 pagesCS01

    Termination of appointment of Malcolm Henry Boreham as a director on Mar 17, 2017

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2015

    8 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 200
    SH01

    Total exemption full accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 200
    SH01

    Annual return made up to Jul 22, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    SH01

    Appointment of Mr Barry Bishop as a secretary

    1 pagesAP03

    Total exemption full accounts made up to Nov 30, 2012

    7 pagesAA

    Appointment of Katherine Bennett as a director

    2 pagesAP01

    Appointment of Mr Barry Bishop as a director

    2 pagesAP01

    Appointment of Duncan Ashdown as a director

    2 pagesAP01

    Appointment of Malcolm Henry Boreham as a director

    2 pagesAP01

    Who are the officers of ENTERPRISE SECURITY DISTRIBUTION (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Barry
    The Lanterns
    16 Melbourn Street
    SG8 7BX Royston
    C/O Blanche & Co
    Herts
    United Kingdom
    Secretary
    The Lanterns
    16 Melbourn Street
    SG8 7BX Royston
    C/O Blanche & Co
    Herts
    United Kingdom
    178291660001
    ASHDOWN, Duncan
    The Driftway
    Upper Beeding
    BN44 3JX Steyning
    Bedgebury
    West Sussex
    England
    Director
    The Driftway
    Upper Beeding
    BN44 3JX Steyning
    Bedgebury
    West Sussex
    England
    EnglandBritish175584430001
    BENNETT, Kathleen Mary
    Glayton Gardens
    Walderslade
    ME5 9FA Chatham
    5
    Kent
    England
    Director
    Glayton Gardens
    Walderslade
    ME5 9FA Chatham
    5
    Kent
    England
    EnglandBritish31291620004
    BISHOP, Barry
    Cavendish Road
    E4 9NH London
    10
    England
    Director
    Cavendish Road
    E4 9NH London
    10
    England
    EnglandBritish64460470001
    STREAMS, Anthony David
    The Lanterns
    16 Melbourn Street
    SG8 7BX Royston
    C/O Blanche & Co
    Herts
    United Kingdom
    Director
    The Lanterns
    16 Melbourn Street
    SG8 7BX Royston
    C/O Blanche & Co
    Herts
    United Kingdom
    EnglandBritish31291640003
    BOREHAM, Malcolm Henry
    Gorselands
    RG26 3HS Tadley
    10
    Hampshire
    England
    Director
    Gorselands
    RG26 3HS Tadley
    10
    Hampshire
    England
    EnglandBritish124204760001

    Who are the persons with significant control of ENTERPRISE SECURITY DISTRIBUTION (SOUTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony David Streams
    The Lanterns
    16 Melbourn Street
    SG8 7BX Royston
    C/O Blanche & Co
    Herts
    Apr 06, 2016
    The Lanterns
    16 Melbourn Street
    SG8 7BX Royston
    C/O Blanche & Co
    Herts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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