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Home > England & Wales Companies > ENTERPRISE FINANCE EUROPE (UK) LIMITED
Company Information for

ENTERPRISE FINANCE EUROPE (UK) LIMITED

LIVERPOOL, L3 1QH,
Company Registration Number
02036205
Private Limited Company
Dissolved

Dissolved 2015-11-21

Company Overview

About Enterprise Finance Europe (uk) Ltd
ENTERPRISE FINANCE EUROPE (UK) LIMITED was founded on 1986-07-11 and had its registered office in Liverpool. The company was dissolved on the 2015-11-21 and is no longer trading or active.

Key Data
Company Name
ENTERPRISE FINANCE EUROPE (UK) LIMITED
 
Legal Registered Office
LIVERPOOL
L3 1QH
Other companies in L3
 
Previous Names
BRISTOL & WEST FINANCIAL SERVICES LIMITED27/12/2001
Filing Information
Company Number 02036205
Date formed 1986-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-11-21
Type of accounts FULL
Last Datalog update: 2016-04-28 05:26:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTERPRISE FINANCE EUROPE (UK) LIMITED
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Company Officers of ENTERPRISE FINANCE EUROPE (UK) LIMITED

Current Directors
Officer Role Date Appointed
HILL WILSON SECRETARIAL LIMITED
 Company Secretary 2008-08-08
DUNCAN BEDNALL
 Director 2005-08-05
STEPHEN HOWARD MATCHETT
 Director 2005-08-05
DAVID MCGOWAN
 Director 2005-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BOSCO CLIFFORD
 Company Secretary 2007-10-23 2008-08-08
ELLA ELIZABETH CULLEN
 Company Secretary 2007-10-23 2008-08-08
GILES KERR
 Company Secretary 2003-07-11 2008-05-15
DESMOND EDWARD CROWLEY
 Director 2002-01-11 2005-08-05
TERENCE HANNAWAY
 Director 2002-01-11 2005-08-05
DUDLEY PATRICK SOLAN
 Director 2002-01-11 2005-08-05
SHEILA ROSEMARY NEARY
 Company Secretary 2002-01-11 2003-07-11
ANDREW JOHN DOWNHAM
 Company Secretary 1999-03-08 2002-02-11
MICHAEL ANTHONY DAVIES
 Director 2001-12-21 2002-01-11
RICHARD HOLDEN
 Director 1992-10-18 2002-01-11
PHILIP JOHN NEWTON BARKER
 Director 2000-11-17 2001-12-21
IAN DAVID KENNEDY
 Director 1992-10-18 2001-12-21
MARTIN JOHN PALMER
 Director 2000-11-17 2001-12-21
MICHAEL ANTHONY LANGDON
 Company Secretary 1992-10-18 1999-03-08
ROBERT MALCOLM COVERDALE
 Director 1992-10-18 1993-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND ASSET MANAGEMENT (U.K.) LIMITED Company Secretary 2008-02-29 CURRENT 1989-04-04 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND FUND MANAGERS LIMITED Company Secretary 2008-01-30 CURRENT 1984-03-16 Liquidation
DUNCAN BEDNALL BARLEY HOUSE TRUSTEE LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
STEPHEN HOWARD MATCHETT NORTHERN BANK LIMITED Director 2015-06-08 CURRENT 1883-09-01 Active
STEPHEN HOWARD MATCHETT FIRST RATE ENTERPRISES (UK) LIMITED Director 2010-01-20 CURRENT 2001-08-10 Dissolved 2013-10-12
STEPHEN HOWARD MATCHETT GIDDY & GIDDY LIMITED Director 2009-12-09 CURRENT 1987-02-18 Dissolved 2014-11-21
STEPHEN HOWARD MATCHETT UKH SERVICES NO.1 LIMITED Director 2009-12-02 CURRENT 2005-11-16 Active
STEPHEN HOWARD MATCHETT B&W SERVICES NUMBER 1 Director 2009-12-01 CURRENT 2003-06-05 Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT B&W SERVICES NUMBER 2 Director 2009-12-01 CURRENT 2003-06-05 Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT BRISTOL & WEST PROPERTY AGENTS LIMITED Director 2009-11-30 CURRENT 1986-07-21 Dissolved 2013-09-07
STEPHEN HOWARD MATCHETT BRISTOL & WEST PROPERTY SERVICES LIMITED Director 2009-11-30 CURRENT 1989-03-14 Dissolved 2013-09-07
STEPHEN HOWARD MATCHETT D & C INVESTMENTS LTD Director 2007-08-24 CURRENT 2006-08-09 Dissolved 2013-11-29
STEPHEN HOWARD MATCHETT BIBH INVESTMENT LIMITED Director 2005-11-16 CURRENT 2002-09-19 Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT BANK OF IRELAND INSURANCE SERVICES LIMITED Director 2005-11-16 CURRENT 1987-10-30 Dissolved 2014-02-25
DAVID MCGOWAN 54 HILL HOUSE ROAD (FREEHOLD) LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
DAVID MCGOWAN D & C INVESTMENTS LTD Director 2006-08-09 CURRENT 2006-08-09 Dissolved 2013-11-29
DAVID MCGOWAN BIBH INVESTMENT LIMITED Director 2005-11-16 CURRENT 2002-09-19 Dissolved 2014-01-15

More director information

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.

DateDocument TypeDocument Description
2015-11-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-30LIQ MISCINSOLVENCY:HARD COPY OF DEFERRAL ORDER (21/11/2015)
2015-04-20COLIQDEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 21/11/2015: DEFER TO 21/11/2015
2015-04-20COLIQDEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 21/11/2015: DEFER TO 21/11/2015
2014-11-20COLIQDEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 21/04/2015: DEFER TO 21/04/2015
2014-08-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 1 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX UNITED KINGDOM
2013-06-274.70DECLARATION OF SOLVENCY
2013-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-27LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-16LATEST SOC16/10/12 STATEMENT OF CAPITAL;GBP 2
2012-10-16AR0116/10/12 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGOWAN / 27/10/2011
2011-11-08AR0118/10/11 FULL LIST
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOWAN / 18/10/2011
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 18/10/2011
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BEDNALL / 18/10/2011
2011-11-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 18/10/2011
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 36 QUEEN STREET LONDON EC4R 1HJ
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-23AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-03AR0118/10/10 FULL LIST
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-18AR0118/10/09 FULL LIST
2008-11-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-06363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-04288aSECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY JOHN CLIFFORD
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY ELLA CULLEN
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY GILES KERR
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOWAN / 20/06/2008
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-15363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-11363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-01-12395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-21288bDIRECTOR RESIGNED
2005-09-21288bDIRECTOR RESIGNED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-21288bDIRECTOR RESIGNED
2005-01-13288cDIRECTOR'S PARTICULARS CHANGED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-03363aRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2003-11-03363aRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-01288bSECRETARY RESIGNED
2003-10-01288aNEW SECRETARY APPOINTED
2003-04-01AUDAUDITOR'S RESIGNATION
2002-11-14288cDIRECTOR'S PARTICULARS CHANGED
2002-11-14353LOCATION OF REGISTER OF MEMBERS
2002-11-14363aRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-11287REGISTERED OFFICE CHANGED ON 11/04/02 FROM: ONE TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX
2002-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ENTERPRISE FINANCE EUROPE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ENTERPRISE FINANCE EUROPE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-06-18 Satisfied BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED
RENT DEPOSIT DEED 2006-01-05 Satisfied THE MAYOR AND COMMONALITY AND CITIZENS OF THE CITY OF LONDON
Intangible Assets
Patents
We have not found any records of ENTERPRISE FINANCE EUROPE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTERPRISE FINANCE EUROPE (UK) LIMITED
Trademarks
We have not found any records of ENTERPRISE FINANCE EUROPE (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
MORTGAGE DEBENTURE 14
DEBENTURE 6
CHATTEL MORTGAGE 2
CHARGE OVER BOOK DEBTS 2
MORTGAGE DEBENTURE DEED 1

We have found 25 mortgage charges which are owed to ENTERPRISE FINANCE EUROPE (UK) LIMITED

Income
Government Income
We have not found government income sources for ENTERPRISE FINANCE EUROPE (UK) 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as ENTERPRISE FINANCE EUROPE (UK) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ENTERPRISE FINANCE EUROPE (UK) 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 ENTERPRISE FINANCE EUROPE (UK) 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 ENTERPRISE FINANCE EUROPE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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