| Company Name | Enhanced Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06798331 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2009(15 years, 3 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graeme Edward Jones |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
| Secretary Name | Beryl Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
| Director Name | Mr Samuel George Alan Lloyd |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 2 Ffordd Morgannwg Longwood Park Whitchurch Cardiff CF14 7JS Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2009(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 65 at £1 | Graeme Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65 |
| Current Liabilities | £28,074 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-27
|
| 5 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Director's details changed for Graeme Jones on 23 January 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Graeme Jones on 23 January 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Secretary's details changed for Beryl Cooper on 23 January 2010 (1 page) |
| 15 October 2010 | Secretary's details changed for Beryl Cooper on 23 January 2010 (1 page) |
| 15 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 October 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (3 pages) |
| 25 September 2010 | Previous accounting period extended from 31 January 2010 to 30 June 2010 (3 pages) |
| 25 September 2010 | Previous accounting period extended from 31 January 2010 to 30 June 2010 (3 pages) |
| 21 April 2010 | Director's details changed for Graeme Jones on 2 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Secretary's details changed for Beryl Cooper on 2 October 2009 (1 page) |
| 21 April 2010 | Director's details changed for Graeme Jones on 2 October 2009 (2 pages) |
| 21 April 2010 | Secretary's details changed for Beryl Cooper on 2 October 2009 (1 page) |
| 21 April 2010 | Director's details changed for Graeme Jones on 2 October 2009 (2 pages) |
| 21 April 2010 | Secretary's details changed for Beryl Cooper on 2 October 2009 (1 page) |
| 21 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Graeme Jones on 2 October 2009 (2 pages) |
| 21 April 2010 | Secretary's details changed for Beryl Cooper on 2 October 2009 (1 page) |
| 21 April 2010 | Director's details changed for Graeme Jones on 2 October 2009 (2 pages) |
| 21 April 2010 | Secretary's details changed for Beryl Cooper on 2 October 2009 (1 page) |
| 21 April 2010 | Director's details changed for Graeme Jones on 2 October 2009 (2 pages) |
| 21 April 2010 | Secretary's details changed for Beryl Cooper on 2 October 2009 (1 page) |
| 20 May 2009 | Appointment terminated secretary 7SIDE secretarial LIMITED (1 page) |
| 20 May 2009 | Appointment Terminated Secretary 7SIDE secretarial LIMITED (1 page) |
| 20 May 2009 | Appointment terminated director samuel lloyd (1 page) |
| 20 May 2009 | Appointment Terminated Director samuel lloyd (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from park house 200 drake house rochdale lancashire OL16 0PJ (2 pages) |
| 14 May 2009 | Secretary Appointed Beryl Cooper Logged Form (3 pages) |
| 14 May 2009 | Registered office changed on 14/05/2009 from park house 200 drake house rochdale lancashire OL16 0PJ (2 pages) |
| 14 May 2009 | Secretary appointed beryl cooper logged form (3 pages) |
| 14 May 2009 | Director Appointed Graeme Jones Logged Form (3 pages) |
| 14 May 2009 | Director appointed graeme jones logged form (3 pages) |
| 13 May 2009 | Director appointed graeme jones (2 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 14-18 city road cardiff CF24 3DL (2 pages) |
| 13 May 2009 | Director appointed graeme jones (2 pages) |
| 13 May 2009 | Secretary appointed beryl cooper (3 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 14-18 city road cardiff CF24 3DL (2 pages) |
| 13 May 2009 | Secretary appointed beryl cooper (3 pages) |
| 22 January 2009 | Incorporation (14 pages) |
| 22 January 2009 | Incorporation (14 pages) |