Dissolved
Dissolved 2017-03-07
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Home > England & Wales Companies > ENACT PROPERTIES LIMITED
Company Information for ENACT PROPERTIES LIMITED
LEEDS, WEST YORKSHIRE, LS11,
|
Company Registration Number
 00828154 Private Limited Company
Dissolved 2017-03-07 |
Company Overview
About Enact Properties Ltd
ENACT PROPERTIES LIMITED was founded on 1964-11-20 and had its registered office in Leeds. The company was dissolved on the 2017-03-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ENACT PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| LEEDS WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00828154 | |
|---|---|---|
| Date formed | 1964-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-03-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 23:13:54 |
| Companies House |
|
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Company Officers of ENACT PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMY ALLEN |
||
BENJAMIN JAMES CARROLL |
||
JUSTIN SAMUEL JACKSON MCCHESNEY |
||
ADAM MARK MIDDLEMASS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEVERLEY ANNE MAYO |
Director | ||
JUSTIN SAMUEL JACKSON MCCHESNEY |
Company Secretary | ||
RICHARD FRANCIS DINNING |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
DAVID MARK JONES |
Director | ||
RICHARD NEIL FREDERICK LEE |
Director | ||
JOHN DOUGLAS PIKE |
Director | ||
NEIL TERENCE WOOLHOUSE |
Director | ||
WILLIAM LENNOX TOWERS |
Company Secretary | ||
WILLIAM LENNOX TOWERS |
Director | ||
ROGER IBBOTSON |
Director | ||
MAURICE CLIFFORD COWEN |
Director | ||
JOHN ANDREW BRADBURY |
Company Secretary | ||
JOHN ANDREW BRADBURY |
Director | ||
ROBERT ALEXANDER MERCER WADE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENACT DEBT SOLUTIONS LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2003-11-07 | Active | |
| ENACT CONVEYANCING LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2003-03-19 | Active | |
| ENACT HOLDINGS LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2003-03-06 | Active | |
| ENACT CONVEYANCING LIMITED | Director | 2015-02-04 | CURRENT | 2003-03-19 | Active | |
| LIVE OVERSEAS LIMITED | Director | 2013-02-14 | CURRENT | 2006-10-18 | Liquidation | |
| LIVE LETTING EXCHANGE LIMITED | Director | 2010-10-12 | CURRENT | 2005-03-21 | Dissolved 2017-12-12 | |
| THE LIVE ORGANISATION LIMITED | Director | 2010-10-12 | CURRENT | 1996-10-24 | Active | |
| ENACT DEBT SOLUTIONS LIMITED | Director | 2008-09-23 | CURRENT | 2003-11-07 | Active | |
| ENACT HOLDINGS LIMITED | Director | 2007-07-09 | CURRENT | 2003-03-06 | Active | |
| FIRST TITLE INSURANCE PLC | Director | 2015-12-03 | CURRENT | 1973-05-08 | Active | |
| LL CONNECT LIMITED | Director | 2015-11-27 | CURRENT | 2006-09-26 | Dissolved 2017-08-01 | |
| LIVE OVERSEAS LIMITED | Director | 2013-02-14 | CURRENT | 2006-10-18 | Liquidation | |
| DECISION FIRST LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
| LIVE OVERSEAS LIMITED | Director | 2013-02-14 | CURRENT | 2006-10-18 | Liquidation | |
| ENACT CONVEYANCING LIMITED | Director | 2011-12-01 | CURRENT | 2003-03-19 | Active | |
| LIVE LETTING EXCHANGE LIMITED | Director | 2010-10-12 | CURRENT | 2005-03-21 | Dissolved 2017-12-12 | |
| THE LIVE ORGANISATION LIMITED | Director | 2010-10-12 | CURRENT | 1996-10-24 | Active | |
| ENACT DEBT SOLUTIONS LIMITED | Director | 2008-09-23 | CURRENT | 2003-11-07 | Active | |
| TRINITY ONE (LEEDS) MANAGEMENT COMPANY LIMITED | Director | 2006-07-04 | CURRENT | 2004-06-04 | Active | |
| ENACT HOLDINGS LIMITED | Director | 2003-05-20 | CURRENT | 2003-03-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/09/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MAYO | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/09/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/09/13 FULL LIST | |
| AR01 | 28/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MIDDLEMASS / 28/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SAMUEL JACKSON MCCHESNEY / 28/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY ANNE MAYO / 28/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CARROLL / 28/09/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMY ALLEN / 28/09/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AR01 | 28/09/09 FULL LIST | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR ADAM MIDDLEMASS | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CARROLL / 23/09/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DINNING | |
| 288a | DIRECTOR APPOINTED MR BENJAMIN CARROLL | |
| 288a | DIRECTOR APPOINTED MS BEVERLEY MAYO | |
| 288b | APPOINTMENT TERMINATED SECRETARY JUSTIN MCCHESNEY | |
| 288a | DIRECTOR APPOINTED MR JUSTIN MCCHESNEY | |
| 288a | SECRETARY APPOINTED MISS AMY ALLEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: SOVEREIGN HOUSE SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 1HQ | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | BANK GRANT DEBENTURE GR 23/07/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | APPT SEC RES AUD 23/07/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ENACT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ENACT PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENACT PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of ENACT PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENACT PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ENACT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ENACT PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENACT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENACT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ENACT PROPERTIES LIMITED any grants or awards. Ownership
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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