ENTERPRISE GROUP HOLDINGS LIMITED

Q: What is the latest filing for ENTERPRISE GROUP HOLDINGS LIMITED?

The latest filing was on 09/04/2019: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Active

Company No.

05982830

Incorporation date

31/10/2006

Size

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2006)

09/04/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2019

Registered office address changed to PO Box 4385, 05982830: Companies House Default Address, Cardiff, CF14 8LH on 2019-01-11

View PDF (1 pages)

17/08/2016

Restoration by order of the court

View PDF (3 pages)

16/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (13 pages)

02/10/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (3 pages)

20/01/2014

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (13 pages)

30/09/2013

Full accounts made up to 2012-12-28

View PDF (14 pages)

15/04/2013

Termination of appointment of Paul Birch as a secretary

View PDF (2 pages)

15/04/2013

Termination of appointment of Ian Fraser as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of James Meechan as a director

View PDF (2 pages)

15/04/2013

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom on 2013-04-15

View PDF (2 pages)

15/04/2013

Termination of appointment of Peter Wilson as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of Stuart Chaston as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of David Arnold as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of Daniel Holland as a director

View PDF (2 pages)

15/04/2013

Appointment of Martin Anthony Cooke as a director

View PDF (3 pages)

18/03/2013

Termination of appointment of Kenneth Beaty as a director

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (17 pages)

04/10/2012

Termination of appointment of Simon Tomlinson as a director

View PDF (1 pages)

24/07/2012

Appointment of Mr Simon James Tomlinson as a director

View PDF (2 pages)

22/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (100 pages)

28/05/2012

Termination of appointment of David Gawler as a director

View PDF (1 pages)

06/03/2012

Termination of appointment of Owen Mclaughlin as a director

View PDF (1 pages)

06/03/2012

Appointment of Mr David Gawler as a director

View PDF (2 pages)

13/02/2012

Appointment of Mr Daniel Holland as a director

View PDF (2 pages)

13/02/2012

Appointment of Mr Stuart Paul Chaston as a director

View PDF (2 pages)

02/12/2011

Appointment of Mr Ian Ellis Fraser as a director

View PDF (2 pages)

24/11/2011

Termination of appointment of Christopher Williams as a director

View PDF (1 pages)

24/11/2011

Appointment of Mr Kenneth Robert Beaty as a director

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (16 pages)

28/10/2011

Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-28

View PDF (1 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (80 pages)

15/08/2011

Statement of capital following an allotment of shares on 2011-07-29

View PDF (10 pages)

10/08/2011

Statement of company's objects

View PDF (2 pages)

10/08/2011

Change of share class name or designation

View PDF (2 pages)

10/08/2011

Resolutions

View PDF (58 pages)

07/06/2011

Appointment of Mr James Meechan as a director

View PDF (2 pages)

18/04/2011

Termination of appointment of Michael Hynes as a director

View PDF (1 pages)

24/03/2011

Termination of appointment of Neil Kirkby as a director

View PDF (1 pages)

17/02/2011

Termination of appointment of Alan Fletcher as a director

View PDF (1 pages)

17/02/2011

Termination of appointment of Peter Dunt as a director

View PDF (1 pages)

17/02/2011

Termination of appointment of Simon Batey as a director

View PDF (1 pages)

17/02/2011

Appointment of Mr Alan Edward Peterson as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of Ian Nolan as a director

View PDF (1 pages)

17/01/2011

Appointment of Mr Christopher John Williams as a director

View PDF (2 pages)

13/12/2010

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2010-12-13

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (35 pages)

11/10/2010

Appointment of Mr Peter John Wilson as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Keven Parker as a director

View PDF (1 pages)

19/07/2010

Resolutions

View PDF (50 pages)

14/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (85 pages)

20/04/2010

Appointment of Mr David Llewelyn Arnold as a director

View PDF (2 pages)

09/02/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (11 pages)

16/01/2010

Resolutions

View PDF (56 pages)

16/01/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (25 pages)

26/11/2009

Secretary's details changed for Mr Paul Birch on 2009-11-25

View PDF (1 pages)

26/11/2009

Director's details changed for Mr Simon George Batey on 2009-11-25

View PDF (2 pages)

26/11/2009

Director's details changed for Neil Robert Ernest Kirkby on 2009-11-25

View PDF (2 pages)

26/11/2009

Director's details changed for Keven Parker on 2009-11-25

View PDF (2 pages)

26/11/2009

Director's details changed for Owen Gerard Mclaughlin on 2009-11-25

View PDF (2 pages)

26/11/2009

Director's details changed for Vice Admiral Peter Arthur Dunt on 2009-11-25

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Alan Thomas Fletcher on 2009-11-25

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Michael Robert Hynes on 2009-11-25

View PDF (2 pages)

26/11/2009

Director's details changed for Ian Michael Nolan on 2009-11-25

View PDF (2 pages)

14/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (88 pages)

09/07/2009

Appointment terminated director peter ahye

View PDF (1 pages)

03/07/2009

Director appointed vice admiral peter arthur dunt

View PDF (1 pages)

02/07/2009

Director appointed mr michael robert hynes

View PDF (1 pages)

20/04/2009

Director appointed mr simon george batey

View PDF (2 pages)

18/03/2009

Director appointed mr alan thomas fletcher

View PDF (2 pages)

20/01/2009

Director appointed peter david ahye

View PDF (2 pages)

14/01/2009

Resolutions

View PDF (47 pages)

14/01/2009

Ad 05/01/09\gbp si [email protected]=101000\gbp ic 49345485/49446485\

View PDF (2 pages)

08/01/2009

Gbp nc 49353042/49853042\05/01/09

View PDF (2 pages)

25/11/2008

Return made up to 31/10/08; full list of members

View PDF (11 pages)

30/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (79 pages)

21/05/2008

Resolutions

View PDF (44 pages)

13/03/2008

Certificate of change of name

View PDF (2 pages)

22/11/2007

Return made up to 31/10/07; full list of members

View PDF (18 pages)

19/10/2007

Director's particulars changed

View PDF (2 pages)

09/10/2007

Ad 20/09/07--------- £ si 3000000@1=3000000 £ ic 46345483/49345483

View PDF (4 pages)

09/10/2007

Nc inc already adjusted 20/09/07

View PDF (2 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (52 pages)

01/10/2007

Director's particulars changed

View PDF (2 pages)

27/07/2007

Ad 18/06/07--------- £ si 727079@1=727079 £ ic 45618404/46345483

View PDF (4 pages)

20/06/2007

Ad 11/05/07--------- £ si [email protected]=2336389 £ si 29633877@1=29633877 £ ic 13648138/45618404

View PDF (2 pages)

12/06/2007

Ad 25/05/07--------- £ si 154195@1=154195 £ ic 13493943/13648138

View PDF (2 pages)

08/06/2007

Registered office changed on 08/06/07 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

29/05/2007

Resolutions

View PDF (1 pages)

29/05/2007

Resolutions

View PDF (1 pages)

29/05/2007

Resolutions

View PDF (52 pages)

29/05/2007

Ad 11/05/07--------- £ si [email protected]=5737745 £ ic 6726444/12464189

View PDF (4 pages)

29/05/2007

Nc inc already adjusted 11/05/07

View PDF (1 pages)

29/05/2007

Ad 11/05/07--------- £ si [email protected]=1029754 £ ic 12464189/13493943

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

Particulars of contract relating to shares

View PDF (2 pages)

23/05/2007

Ad 14/05/07--------- £ si [email protected]=896109 £ si 5830334@1=5830334 £ ic 1/6726444

View PDF (3 pages)

15/04/2007

Resolutions

View PDF (0 pages)

15/04/2007

Resolutions

View PDF (0 pages)

15/04/2007

Resolutions

View PDF (0 pages)

15/04/2007

Nc inc already adjusted 23/03/07

View PDF (2 pages)

15/04/2007

Resolutions

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (6 pages)

26/03/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

26/03/2007

New secretary appointed

View PDF (2 pages)

26/03/2007

New director appointed

View PDF (5 pages)

31/10/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About ENTERPRISE GROUP HOLDINGS LIMITED

ENTERPRISE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 31/10/2006 with the registered office located at 4385, 05982830: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ENTERPRISE GROUP HOLDINGS LIMITED?

ENTERPRISE GROUP HOLDINGS LIMITED is currently Active. It was registered on 31/10/2006 and dissolved on 09/04/2019.

Where is ENTERPRISE GROUP HOLDINGS LIMITED located?

ENTERPRISE GROUP HOLDINGS LIMITED is registered at 4385, 05982830: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ENTERPRISE GROUP HOLDINGS LIMITED do?

ENTERPRISE GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENTERPRISE GROUP HOLDINGS LIMITED?

The latest filing was on 09/04/2019: Final Gazette dissolved via compulsory strike-off.