EG

EMPRISE GROUP HOLDINGS LIMITED

Dissolved

Company number 06207106

Eastleigh · Incorporated 10 April 2007

Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2628 LIMITED · 10 April 2007 – 16 August 2007

Previous registered addresses

Gateway House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG · until 17 July 2018

186 City Road London EC1V 2NT · until 17 July 2018

Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom · until 28 April 2016

55 Colmore Row Birmingham B3 2AS United Kingdom · until 21 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 June 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BEADLE, Mark Ronald Sydney
Director
29 June 2015
BS
BARRETT, Stephen John
Director
11 May 2007
AG
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 September 2017
CR
CURWEN, Robert James
Director · Resigned
31 October 2012
HM
HALL, Michael Edward
Director · Resigned
1 July 2012
BA
BURROWS, Alison Jane
Secretary · Resigned
31 December 2011
HK
HILLS, Kenneth Cumming
Director · Resigned
30 March 2011
MA
MCMURRAY, Andrew
Director · Resigned
30 March 2011
MC
MCGILVRAY, Craig Matthew
Director · Resigned
6 November 2009
AS
ASTON, Stephen Mark
Director · Resigned
4 September 2008
GM
GARRETT, Michael Stephan
Director · Resigned
1 December 2007
AJ
ADDIS, Jonathan Peter
Director · Resigned
14 May 2007
CM
CROWFOOT, Martyn Christopher
Secretary · Resigned
11 May 2007
CM
CROWFOOT, Martyn Christopher
Director · Resigned
11 May 2007
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
10 April 2007
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
10 April 2007

Persons with significant control

PS
Cable Capital Partners Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
22 December 2016
PS
Mr Mark Ronald Sydney Beadle
Born December 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 November 2019 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
22 August 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 August 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 August 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
1 August 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2018 View
Resolution
Resolution
13 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 July 2018 View
Liquidation Voluntary Statement Of Affairs
Insolvency
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 December 2017 View
Legacy
Miscellaneous
10 October 2017 View
Auditors Resignation Company
Auditors
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Capital Name Of Class Of Shares
Capital
25 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Capital Allotment Shares
Capital
24 April 2017 View
Capital Alter Shares Subdivision
Capital
24 April 2017 View
Legacy
Return
19 April 2017 View
Accounts With Accounts Type Group
Accounts
6 April 2017 View
Capital Name Of Class Of Shares
Capital
13 March 2017 View
Resolution
Resolution
8 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Change Sail Address Company With Old Address New Address
Address
28 April 2016 View
Move Registers To Registered Office Company With New Address
Address
28 April 2016 View
Accounts With Accounts Type Group
Accounts
15 February 2016 View
Capital Allotment Shares
Capital
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Resolution
Resolution
17 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Group
Accounts
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Termination Secretary Company With Name
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Accounts With Accounts Type Group
Accounts
1 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Resolution
Resolution
15 April 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Accounts With Accounts Type Group
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Move Registers To Sail Company
Address
22 February 2012 View
Change Sail Address Company With Old Address
Address
21 February 2012 View
Appoint Person Secretary Company With Name
Officers
25 January 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Termination Secretary Company With Name
Officers
25 January 2012 View
Accounts With Accounts Type Group
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
18 August 2010 View
Accounts With Accounts Type Group
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Secretary Company With Change Date
Officers
23 April 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Statement Of Companys Objects
Change Of Constitution
25 March 2010 View
Resolution
Resolution
25 March 2010 View
Resolution
Resolution
25 March 2010 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Move Registers To Sail Company
Address
3 November 2009 View
Change Sail Address Company
Address
2 November 2009 View
Accounts With Accounts Type Group
Accounts
8 July 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Group
Accounts
26 June 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Mortgage
15 November 2007 View
Legacy
Address
17 September 2007 View
Memorandum Articles
Incorporation
5 September 2007 View
Certificate Change Of Name Company
Change Of Name
16 August 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Address
5 June 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Capital
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Accounts
5 June 2007 View
Legacy
Mortgage
19 May 2007 View
Incorporation Company
Incorporation
10 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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