EMPRISE GROUP HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 06207106 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2007 |
| Age | 17 years, 1 month, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Nov 2019 |
| Years | 4 years, 6 months |
SUMMARY
EMPRISE GROUP HOLDINGS LIMITED is an dissolved private limited company with number 06207106. It was incorporated 17 years, 1 month, 12 days ago, on 10 April 2007 and it was dissolved 4 years, 6 months ago, on 22 November 2019. The company address is Gateway House Tollgate Gateway House Tollgate, Eastleigh, SO53 3TG, Hampshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 22 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Aug 2019
Action Date: 25 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-07-25
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Aug 2019
Action Date: 25 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-07-25
Documents
Liquidation voluntary statement of affairs
Date: 01 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2018
Action Date: 17 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-17
New address: Gateway House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG
Old address: Gateway House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2018
Action Date: 17 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-17
New address: Gateway House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG
Old address: 186 City Road London EC1V 2NT
Documents
Termination secretary company with name termination date
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-16
Officer name: Addleshaw Goddard (Scotland) Secretarial Limited
Documents
Resolution
Date: 13 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 12 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 10 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-10
Documents
Cessation of a person with significant control
Date: 05 Jun 2018
Action Date: 22 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-22
Psc name: Emprise Services Holdings Limited
Documents
Change account reference date company current extended
Date: 28 Dec 2017
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-30
Made up date: 2017-06-30
Documents
Legacy
Date: 10 Oct 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 10/04/2017
Documents
Notification of a person with significant control
Date: 25 Sep 2017
Action Date: 22 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cable Capital Partners Limited
Notification date: 2016-12-22
Documents
Notification of a person with significant control
Date: 25 Sep 2017
Action Date: 22 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Ronald Sydney Beadle
Notification date: 2016-12-22
Documents
Capital name of class of shares
Date: 25 Sep 2017
Category: Capital
Type: SH08
Documents
Appoint corporate secretary company with name date
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-09-01
Officer name: Addleshaw Goddard (Scotland) Secretarial Limited
Documents
Mortgage satisfy charge full
Date: 30 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062071060003
Documents
Capital allotment shares
Date: 24 Apr 2017
Action Date: 22 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-22
Capital : 25,352.30 GBP
Documents
Capital alter shares subdivision
Date: 24 Apr 2017
Action Date: 22 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-22
Documents
Legacy
Date: 19 Apr 2017
Action Date: 10 Apr 2017
Category: Return
Type: CS01
Description: 10/04/17 Statement of Capital gbp 25352.3
Documents
Accounts with accounts type group
Date: 06 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital name of class of shares
Date: 13 Mar 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2016
Action Date: 10 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-10
Documents
Change sail address company with old address new address
Date: 28 Apr 2016
Category: Address
Type: AD02
Old address: Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom
New address: Cannon Place, 78 Cannon Street London EC4N 6AF
Documents
Move registers to registered office company with new address
Date: 28 Apr 2016
Category: Address
Type: AD04
New address: 186 City Road London EC1V 2NT
Documents
Accounts with accounts type group
Date: 15 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Capital allotment shares
Date: 29 Jul 2015
Action Date: 29 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-29
Capital : 25,352.25 GBP
Documents
Termination director company with name termination date
Date: 17 Jul 2015
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Edward Hall
Termination date: 2015-06-29
Documents
Appoint person director company with name date
Date: 17 Jul 2015
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Ronald Sydney Beadle
Appointment date: 2015-06-29
Documents
Resolution
Date: 17 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 03 Jun 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2015
Action Date: 10 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-10
Documents
Accounts with accounts type group
Date: 10 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 02 Dec 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mcmurray
Termination date: 2014-11-25
Documents
Termination secretary company with name
Date: 07 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Burrows
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2014
Action Date: 10 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-10
Documents
Termination director company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Curwen
Documents
Accounts with accounts type group
Date: 01 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Mortgage create with deed with charge number
Date: 25 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062071060003
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2013
Action Date: 10 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-10
Documents
Resolution
Date: 15 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Apr 2013
Action Date: 28 Mar 2013
Category: Capital
Type: SH01
Capital : 25,251.25 GBP
Date: 2013-03-28
Documents
Termination director company with name
Date: 28 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Mcgilvray
Documents
Appoint person director company with name
Date: 26 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Edward Hall
Documents
Appoint person director company with name
Date: 31 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Curwen
Documents
Termination director company with name
Date: 31 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Hills
Documents
Accounts with accounts type group
Date: 30 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 10 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-10
Documents
Move registers to sail company
Date: 22 Feb 2012
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 21 Feb 2012
Category: Address
Type: AD02
Old address: 55 Colmore Row Birmingham B3 2AS United Kingdom
Documents
Appoint person secretary company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alison Jane Burrows
Documents
Termination director company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn Crowfoot
Documents
Termination secretary company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martyn Crowfoot
Documents
Accounts with accounts type group
Date: 07 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2011
Action Date: 10 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-10
Documents
Appoint person director company with name
Date: 01 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Hills
Documents
Appoint person director company with name
Date: 31 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Mcmurray
Documents
Termination director company with name
Date: 31 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Aston
Documents
Termination director company with name
Date: 18 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Garrett
Documents
Accounts with accounts type group
Date: 24 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2010
Action Date: 10 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-10
Documents
Change person director company with change date
Date: 23 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Barrett
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 23 Apr 2010
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-06
Officer name: Craig Matthew Mcgilvray
Documents
Change person director company with change date
Date: 23 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Stephen Mark Aston
Documents
Change person secretary company with change date
Date: 23 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Martyn Christopher Crowfoot
Change date: 2009-10-01
Documents
Capital allotment shares
Date: 12 Apr 2010
Action Date: 03 Mar 2010
Category: Capital
Type: SH01
Capital : 25,190.25 GBP
Date: 2010-03-03
Documents
Statement of companys objects
Date: 25 Mar 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 25 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 26 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Craig Matthew Mcgilvray
Documents
Move registers to sail company
Date: 03 Nov 2009
Category: Address
Type: AD03
Documents
Accounts with accounts type group
Date: 08 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/09; full list of members
Documents
Legacy
Date: 13 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed stephen mark aston
Documents
Legacy
Date: 13 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director jon addis
Documents
Accounts with accounts type group
Date: 26 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 08 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/08; full list of members
Documents
Legacy
Date: 08 May 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 17 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Nov 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 17/09/07 from: scriptor court 155 farringdon road london EC1R 3AD
Documents
Certificate change of name company
Date: 16 Aug 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pimco 2628 LIMITED\certificate issued on 16/08/07
Documents
Legacy
Date: 18 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 05/06/07 from: 1 park row leeds LS1 5AB
Documents
Legacy
Date: 05 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 14/05/07--------- £ si [email protected]=1248 £ ic 21145/22393
Documents
Legacy
Date: 05 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 14/05/07--------- £ si [email protected]=9573 £ si [email protected]=11570 £ ic 1/21145
Documents
Legacy
Date: 05 Jun 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 14/05/07
Documents
Legacy
Date: 05 Jun 2007
Category: Capital
Type: 122
Description: S-div 14/05/07
Documents
Resolution
Date: 05 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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