ENTERPRISE UTILITY SERVICES (TBC) LIMITED

Key Data

Status

Dissolved

Company No.

01315424

Incorporation date

30/05/1977

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

28/02/2021

Final Gazette dissolved following liquidation

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30/11/2020

Return of final meeting in a members' voluntary winding up

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05/09/2019

Liquidators' statement of receipts and payments to 2019-06-25

View PDF (16 pages)

05/09/2018

Liquidators' statement of receipts and payments to 2018-06-25

View PDF (13 pages)

06/02/2018

Registered office address changed from West Point Old Trafford Manchester M16 9HU to Trafford House Chester Road Old Trafford Manchester M32 0RS on 2018-02-06

View PDF (2 pages)

19/09/2017

Liquidators' statement of receipts and payments to 2017-06-25

View PDF (9 pages)

06/09/2016

Liquidators' statement of receipts and payments to 2016-06-25

View PDF (8 pages)

01/09/2015

Liquidators' statement of receipts and payments to 2015-06-25

View PDF (9 pages)

28/07/2014

Declaration of solvency

View PDF (3 pages)

18/07/2014

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 2014-07-18

View PDF (2 pages)

15/07/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

15/07/2014

Resolutions

View PDF (1 pages)

25/06/2014

Termination of appointment of Andrew Nelson as a director

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

27/08/2013

Accounts for a dormant company made up to 2012-12-28

View PDF (7 pages)

02/07/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

14/06/2013

Appointment of Sherard Secretariat Services Limited as a secretary

View PDF (2 pages)

14/06/2013

Termination of appointment of Paul Birch as a secretary

View PDF (1 pages)

15/04/2013

Appointment of Mr Andrew Latham Nelson as a director

View PDF (2 pages)

19/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

31/10/2011

Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-31

View PDF (1 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

15/09/2011

Appointment of Mr Andrew Michael Eastwood as a director

View PDF (2 pages)

15/09/2011

Termination of appointment of Lee Greenbury as a director

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 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)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Mr Paul Birch on 2010-01-14

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Lee Greenbury on 2010-01-14

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15/01/2010

Secretary's details changed for Mr Paul Birch on 2010-01-14

View PDF (1 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/05/2009

Director appointed mr paul birch

View PDF (1 pages)

19/05/2009

Director appointed mr lee greenbury

View PDF (1 pages)

19/05/2009

Appointment terminated director owen mclaughlin

View PDF (1 pages)

19/05/2009

Appointment terminated director neil kirkby

View PDF (1 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

20/11/2007

Resolutions

View PDF (7 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/11/2007

Resolutions

View PDF (2 pages)

14/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

07/04/2006

Director resigned

View PDF (1 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/09/2005

Secretary's particulars changed

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

24/12/2004

New secretary appointed

View PDF (2 pages)

24/12/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

08/04/2004

New director appointed

View PDF (4 pages)

07/04/2004

New director appointed

View PDF (2 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

13/05/2003

New director appointed

View PDF (4 pages)

10/05/2003

Director resigned

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

05/02/2003

Registered office changed on 05/02/03 from: lancaster house centurion way leyland lancashire PR5 1TZ

View PDF (1 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

14/06/2002

Director resigned

View PDF (1 pages)

02/04/2002

Certificate of change of name

View PDF (2 pages)

14/03/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

06/03/2002

Director's particulars changed

View PDF (1 pages)

01/03/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

13/02/2002

Location of register of members

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

Resolutions

View PDF (1 pages)

08/11/2001

Resolutions

View PDF (0 pages)

08/11/2001

Resolutions

View PDF (0 pages)

08/11/2001

Resolutions

View PDF (1 pages)

02/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (3 pages)

12/03/2001

New secretary appointed;new director appointed

View PDF (3 pages)

12/03/2001

New director appointed

View PDF (3 pages)

23/02/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

23/02/2001

Registered office changed on 23/02/01 from: 340 brightside lane sheffield S9 2SP

View PDF (1 pages)

23/02/2001

Auditor's resignation

View PDF (1 pages)

23/02/2001

Resolutions

View PDF (0 pages)

23/02/2001

Resolutions

View PDF (3 pages)

23/02/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/02/2001

Particulars of mortgage/charge

View PDF (9 pages)

17/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2001

Return made up to 04/01/01; full list of members

View PDF (8 pages)

04/08/2000

New director appointed

View PDF (2 pages)

25/04/2000

Full accounts made up to 1999-06-30

View PDF (20 pages)

18/01/2000

Return made up to 04/01/00; full list of members

View PDF (11 pages)

16/05/1999

Particulars of contract relating to shares

View PDF (4 pages)

16/05/1999

Ad 14/04/99--------- £ si 96800@1=96800 £ ic 8800/105600

View PDF (2 pages)

16/05/1999

£ nc 16000/500000 14/04/99

View PDF (1 pages)

06/01/1999

Return made up to 04/01/99; no change of members

View PDF (4 pages)

05/11/1998

Full accounts made up to 1998-06-30

View PDF (18 pages)

12/02/1998

Memorandum and Articles of Association

View PDF (5 pages)

12/02/1998

Resolutions

View PDF (2 pages)

14/01/1998

Return made up to 04/01/98; full list of members

View PDF (6 pages)

05/12/1997

Full accounts made up to 1997-06-30

View PDF (18 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

New secretary appointed

View PDF (2 pages)

18/07/1997

£ ic 16000/8800 30/06/97 £ sr 7200@1=7200

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18/07/1997

Resolutions

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18/07/1997

Resolutions

View PDF (7 pages)

02/04/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

07/01/1997

Return made up to 04/01/97; full list of members

View PDF (8 pages)

11/03/1996

Full accounts made up to 1995-06-30

View PDF (19 pages)

05/02/1996

Return made up to 04/01/96; no change of members

View PDF (6 pages)

17/11/1995

New director appointed

View PDF (2 pages)

05/04/1995

Full accounts made up to 1994-06-30

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11/01/1995

Return made up to 04/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

13/02/1994

Return made up to 04/01/94; full list of members

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16/01/1994

Full accounts made up to 1993-06-30

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16/03/1993

Full accounts made up to 1992-06-30

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15/01/1993

Return made up to 04/01/93; no change of members

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17/01/1992

Return made up to 04/01/92; full list of members

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15/10/1991

Full accounts made up to 1991-06-30

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17/04/1991

Full accounts made up to 1990-06-30

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13/01/1991

Return made up to 04/01/91; no change of members

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29/01/1990

Full accounts made up to 1989-06-30

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29/01/1990

Return made up to 12/01/90; full list of members

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04/07/1989

Full accounts made up to 1988-06-30

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04/07/1989

Return made up to 14/01/89; full list of members

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15/06/1988

Director resigned

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19/04/1988

Full accounts made up to 1987-06-30

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19/04/1988

Return made up to 14/01/88; full list of members

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22/10/1987

Secretary's particulars changed

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22/10/1987

Director's particulars changed

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16/09/1987

New director appointed

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13/03/1987

Full accounts made up to 1986-06-30

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13/03/1987

Return made up to 31/12/86; full list of members

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27/08/1986

Group of companies' accounts made up to 1985-06-30

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03/05/1986

Return made up to 31/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2012

Last change occurred

28/12/2012

Accounts

Dormant

Last made up date

28/12/2012

Next account date

28/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ENTERPRISE UTILITY SERVICES (TBC) LIMITED

ENTERPRISE UTILITY SERVICES (TBC) LIMITED is an(a) Dissolved company incorporated on 30/05/1977 with the registered office located at Trafford House Chester Road, Old Trafford, Manchester M32 0RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENTERPRISE UTILITY SERVICES (TBC) LIMITED?

ENTERPRISE UTILITY SERVICES (TBC) LIMITED is currently Dissolved. It was registered on 30/05/1977 and dissolved on 28/02/2021.

Where is ENTERPRISE UTILITY SERVICES (TBC) LIMITED located?

ENTERPRISE UTILITY SERVICES (TBC) LIMITED is registered at Trafford House Chester Road, Old Trafford, Manchester M32 0RS.

What does ENTERPRISE UTILITY SERVICES (TBC) LIMITED do?

ENTERPRISE UTILITY SERVICES (TBC) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENTERPRISE UTILITY SERVICES (TBC) LIMITED?

The latest filing was on 28/02/2021: Final Gazette dissolved following liquidation.