Enterprise Technologies (UK) Limited

Company Name	Enterprise Technologies (UK) Limited
Company Status	Dissolved
Company Number	07193480
Category	Private Limited Company
Incorporation Date	17 March 2010(14 years, 1 month ago)
Dissolution Date	22 November 2016 (7 years, 4 months ago)
Previous Name	Mvlnewco2 Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Paul Vandrill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Central Park Northampton Road Manchester M40 5BP

Secretary Name	Mr Paul Vandrill
Status	Closed
Appointed	17 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	One Central Park Northampton Road Manchester M40 5BP

Director Name	Mr Robert Anthony Moloney
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 7 months (closed 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Central Park Northampton Road Manchester M40 5BP

Director Name	Mr John Robert McCormick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2011(1 year after company formation)
Appointment Duration	5 years, 8 months (closed 22 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Central Park Northampton Road Manchester M40 5BP

Director Name	Mr Matthew Charles Carr
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bbic Innovation Way Wilthorpe Barnsley S Yorkshire S75 1JL

Director Name	Neil Hendry
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(1 year after company formation)
Appointment Duration	1 year (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bbic Innovation Way Wilthorpe Barnsley S Yorks S75 1JL

Director Name	Mr Michael Terence Moloney
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(1 year after company formation)
Appointment Duration	1 year (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bbic Innovation Way Wilthorpe Barnsley S Yorks S75 1JL

Director Name	Kevin Russell Peters
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(1 year after company formation)
Appointment Duration	1 year (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bbic Innovation Way Wilthorpe Barnsley S Yorks S75 1JL

Contact

Website	barnsleyenterprise.co.uk

Location

Registered Address	One Central Park Northampton Road Manchester M40 5BP
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Harpurhey
Built Up Area	Greater Manchester

Shareholders

2 at £1	Kevin Peters 8.33% Ordinary
2 at £1	Michael Terence Moloney 8.33% Ordinary
2 at £1	Neil Hendry 8.33% Ordinary
18 at £1	Touch4 Holdings Limited 75.00% Ordinary

Financials

Year	2014
Net Worth	£2,684
Cash	£3,684
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 July 2015	Registered office address changed from 2nd Floor Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN to One Central Park Northampton Road Manchester M40 5BP on 7 July 2015 (1 page)
7 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 24 (5 pages)
7 July 2015	Registered office address changed from 2nd Floor Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN to One Central Park Northampton Road Manchester M40 5BP on 7 July 2015 (1 page)
7 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 24 (5 pages)
25 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
12 December 2014	Termination of appointment of Matthew Charles Carr as a director on 24 October 2014 (1 page)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 24 (5 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 24 (5 pages)
20 May 2014	Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley S Yorks S75 1JL United Kingdom on 20 May 2014 (1 page)
2 April 2014	Full accounts made up to 30 June 2013 (14 pages)
28 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
18 February 2013	Full accounts made up to 30 June 2012 (16 pages)
30 July 2012	Previous accounting period shortened from 15 September 2012 to 30 June 2012 (1 page)
17 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Termination of appointment of Kevin Peters as a director (1 page)
17 July 2012	Termination of appointment of Michael Moloney as a director (1 page)
17 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Termination of appointment of Neil Hendry as a director (1 page)
17 December 2011	Total exemption small company accounts made up to 15 September 2011 (5 pages)
13 December 2011	Previous accounting period extended from 31 March 2011 to 15 September 2011 (1 page)
8 November 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 24 (4 pages)
8 November 2011	Memorandum and Articles of Association (19 pages)
22 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
28 March 2011	Appointment of Neil Hendry as a director (2 pages)
28 March 2011	Appointment of Mr Robert Anthony Moloney as a director (2 pages)
28 March 2011	Appointment of Michael Terence Moloney as a director (2 pages)
28 March 2011	Appointment of John Robert Mccormick as a director (2 pages)
28 March 2011	Appointment of Kevin Peters as a director (2 pages)
25 March 2010	Change of name notice (2 pages)
25 March 2010	Company name changed MVLNEWCO2 LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-17 (2 pages)
24 March 2010	Director's details changed for Mr Paul Vandrill on 22 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Paul Vandrill on 22 March 2010 (1 page)
17 March 2010	Incorporation (24 pages)

Enterprise Technologies (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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