ENTERPRISE LOGISTICS LIMITED
Vue d'ensemble
Nom de la société | ENTERPRISE LOGISTICS LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 05299876 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe ENTERPRISE LOGISTICS LIMITED ?
Adresse du siège social | BWC BUSINESS SOLUTIONS LIMITED 8 Park Place LS1 2RU Leeds |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ENTERPRISE LOGISTICS LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 mars 2008 |
Quels sont les derniers dépôts pour ENTERPRISE LOGISTICS LIMITED ?
Date | Description | Document | Type | |||||||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 26 avr. 2010 | 5 pages | 4.68 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 4 pages | 4.72 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 01 avr. 2010 | 5 pages | 4.68 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 7 pages | 4.20 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Comptes pour une petite entreprise établis au 31 mars 2008 | 7 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||
Résolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 31 pages | 395 | ||||||||||||||
legacy | 31 pages | 395 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | 363a |
Qui sont les dirigeants de ENTERPRISE LOGISTICS LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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ALLAN, William Robert | Administrateur | West Glebe Road NN17 1EL Corby 1 Northants | British | Director | 130942830001 | |||||
BRIMFIELD, Steven Gilbert | Administrateur | 40 Salem Road Burbage LE10 2DT Hinckley Leicestershire | United Kingdom | British | Company Director | 112983770001 | ||||
GILLO, Geoffery Michael | Secrétaire | Rowallen House Clare Road Stoke By Clare CO10 8HJ Sudbury Suffolk | British | Company Director | 66852960001 | |||||
NEALE, Sharon Jane | Secrétaire | 95 The Ashway NN6 9UZ Brixworth Northamptonshire | British | 114062000001 | ||||||
TRACEY, Ewan Joseph | Secrétaire | Long Close Great Oakley NN18 8HY Corby 5 Northants | British | Finance Director | 130942710001 | |||||
WHITE ROSE FORMATIONS LIMITED | Secrétaire désigné | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
ALEXANDER, Anthony James Spottiswoode | Administrateur | 26 Little Bushey Lane Bushey WD2 3JU Watford Hertfordshire | England | British | Director | 11963600001 | ||||
GILLO, Geoffery Michael | Administrateur | Rowallen House Clare Road Stoke By Clare CO10 8HJ Sudbury Suffolk | United Kingdom | British | Company Director | 66852960001 | ||||
LABRUM, Andrew Nicholas | Administrateur | 242 Main Road Duston NN5 6PP Northampton Northamptonshire | British | Director | 66268510002 | |||||
MILLAR, David Edward | Administrateur | 71 Northorpe Lane Thurlby PE10 0HG Bourne Lincolnshire | British | Managing Director | 106216000001 | |||||
NEALE, Sharon Jane | Administrateur | 95 The Ashway NN6 9UZ Brixworth Northamptonshire | British | Human Resources | 114062000001 | |||||
TRACEY, Ewan Joseph | Administrateur | Long Close Great Oakley NN18 8HY Corby 5 Northants | British | Finance Director | 130942710001 | |||||
WALLIS, Michael | Administrateur | 91 Sapley Road Hartford PE29 1YQ Huntingdon Cambridgeshire | United Kingdom | British | Company Director | 111559710001 |
ENTERPRISE LOGISTICS LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Debenture | Créé le 21 mai 2008 Livré le 23 mai 2008 | En cours | Montant garanti 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 | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 08 mai 2008 Livré le 09 mai 2008 | En cours | Montant garanti 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 | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 12 sept. 2007 Livré le 18 sept. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Rent deposit deed | Créé le 31 mai 2006 Livré le 17 juin 2006 | En cours | Montant garanti 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 | |
Brèves mentions All the companys interest charged by way of fixed charge in the separate deposit account at such bank as is designated by the chargee pursuant to the rent deposit deed. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 21 déc. 2004 Livré le 23 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first legal mortgage the specified property and all other property now vested in or charged to the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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ENTERPRISE LOGISTICS LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0