ENTERPRISE PROPERTY GROUP LIMITED
Overview
| Company Name | ENTERPRISE PROPERTY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11333722 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTERPRISE PROPERTY GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENTERPRISE PROPERTY GROUP LIMITED located?
| Registered Office Address | Scutches Barn 17 High Street CB22 4LT Whittlesford Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTERPRISE PROPERTY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ENTERPRISE PROPERTY GROUP 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 | ||||||||||
Termination of appointment of Robert James Morell Keatley as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Henry Johnstone White as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Charles Micklethwaite as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Richard Watson as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Robert Stocking as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon John Brown as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon John Brown as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gordon Morrison as a director on Oct 05, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Christopher Charles Micklethwaite on Sep 15, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil John Davison on Jun 16, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 26 pages | AA | ||||||||||
Satisfaction of charge 113337220001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 113337220002, created on May 09, 2019 | 43 pages | MR01 | ||||||||||
Who are the officers of ENTERPRISE PROPERTY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Neil John | Director | 17 High Street Whittlesford CB22 4LT Cambridge Scutches Barn United Kingdom | England | British | Construction Manager | 39292900013 | ||||
| BROWN, Simon John | Secretary | 17 High Street CB22 4LT Whittlesford Scutches Barn Cambridge United Kingdom | 245798470001 | |||||||
| BROWN, Simon John | Director | 17 High Street CB22 4LT Whittlesford Scutches Barn Cambridge United Kingdom | United Kingdom | British | Company Director | 234860290001 | ||||
| KEATLEY, Robert James Morell | Director | 17 High Street CB22 4LT Whittlesford Scutches Barn Cambridge United Kingdom | United Kingdom | British | Company Director | 94753520002 | ||||
| MICKLETHWAITE, Christopher Charles | Director | 17 High Street CB22 4LT Whittlesford Scutches Barn Cambridge United Kingdom | England | British | Company Director | 50904570003 | ||||
| MORRISON, Gordon | Director | 17 High Street CB22 4LT Whittlesford Scutches Barn Cambridge United Kingdom | England | British | Company Director | 1087030003 | ||||
| STOCKING, Peter Robert | Director | 17 High Street CB22 4LT Whittlesford Scutches Barn Cambridge United Kingdom | England | British | Director | 69569450003 | ||||
| WATSON, Ian Richard | Director | 17 High Street CB22 4LT Whittlesford Scutches Barn Cambridge United Kingdom | England | British | Company Director | 68256540001 | ||||
| WHITE, Dominic Henry Johnstone | Director | 17 High Street CB22 4LT Whittlesford Scutches Barn Cambridge United Kingdom | England | British | Company Director | 70488140005 |
Who are the persons with significant control of ENTERPRISE PROPERTY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil John Davison | Apr 27, 2018 | 17 High Street Whittlesford CB22 4LT Cambridge Scutches Barn United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ENTERPRISE PROPERTY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ENTERPRISE PROPERTY GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 09, 2019 Delivered On May 16, 2019 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 10, 2018 Delivered On Oct 22, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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