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Home > England & Wales Companies > EFFECTIVE ENTERPRISE LIMITED
Company Information for

EFFECTIVE ENTERPRISE LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA,
Company Registration Number
04900808
Private Limited Company
Liquidation

Company Overview

About Effective Enterprise Ltd
EFFECTIVE ENTERPRISE LIMITED was founded on 2003-09-16 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Effective Enterprise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EFFECTIVE ENTERPRISE LIMITED
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 4EA
Other companies in BN1
 
Previous Names
THE BRAND BUSINESS LIMITED07/12/2006
WOODGROVE CONSULTANTS LIMITED31/03/2004
Filing Information
Company Number 04900808
Company ID Number 04900808
Date formed 2003-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 16/09/2009
Return next due 14/10/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 02:03:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFFECTIVE ENTERPRISE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Companies with same name EFFECTIVE ENTERPRISE LIMITED
The following companies were found which have the same name as EFFECTIVE ENTERPRISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EFFECTIVE ENTERPRISES LIMITED 20-22 BEDFORD ROW LONDON WC1R 4JS Dissolved Company formed on the 2005-08-15
EFFECTIVE ENTERPRISE, LLC 4139 EVERETT RD - RICHFIELD OH 44286 Active Company formed on the 2013-06-17
EFFECTIVE ENTERPRISES PRIVATE LIMITED QR NO. 5A STREET NO. 38 SECTOR-4 BHILAI Chhattisgarh 490023 ACTIVE Company formed on the 2009-04-08
EFFECTIVE ENTERPRISES LLC 12 Timber Creek Lane Newark DE 19711 Unknown Company formed on the 2003-07-24
EFFECTIVE ENTERPRISE, LLC 3505 S Ocean Dr Hollywood FL 33019 Active Company formed on the 2014-12-22
EFFECTIVE ENTERPRISES, INC. 2319 N ANDREWS AVENUE FORT LAUDERDALE FL 33334 Inactive Company formed on the 2012-11-14
EFFECTIVE ENTERPRISES INC. 316 N MAIN ST FARMERSVILLE TX 75442 Active Company formed on the 2001-04-16
EFFECTIVE ENTERPRISE INC Delaware Unknown
EFFECTIVE ENTERPRISES INCORPORATED California Unknown
EFFECTIVE ENTERPRISES LLC New Jersey Unknown
EFFECTIVE ENTERPRISES LLC New Jersey Unknown
EFFECTIVE ENTERPRISES LLC California Unknown
EFFECTIVE ENTERPRISE CONSTRUCTION INC South Dakota Unknown

Company Officers of EFFECTIVE ENTERPRISE LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN ROBERT FAGENCE
Company Secretary 2009-07-22
FRANCIS MAXWELL LTD
Company Secretary 2009-01-01
ASHLEY JAMES YOUNGS
Director 2004-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROFFE SWAYNE SECRETARIES LIMITED
Company Secretary 2005-04-08 2008-10-01
MAXINE ANGELA TREGONING
Company Secretary 2004-03-02 2005-04-08
STARTCO LIMITED
Company Secretary 2003-09-16 2004-03-02
NEWCO LIMITED
Director 2003-09-16 2004-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS MAXWELL LTD MARKETING SPIRIT LIMITED Company Secretary 2009-03-09 CURRENT 2009-03-09 Dissolved 2014-06-24

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
2020-02-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-224.68 Liquidators' statement of receipts and payments to 2019-08-04
2019-02-194.68 Liquidators' statement of receipts and payments to 2019-02-04
2018-08-204.68 Liquidators' statement of receipts and payments to 2018-08-04
2018-04-064.68 Liquidators' statement of receipts and payments to 2018-02-04
2018-02-234.68 Liquidators' statement of receipts and payments to 2018-02-04
2017-12-05LIQ06Voluntary liquidation. Resignation of liquidator
2017-12-05600Appointment of a voluntary liquidator
2017-08-224.68 Liquidators' statement of receipts and payments to 2017-08-04
2017-03-244.68 Liquidators' statement of receipts and payments to 2017-02-04
2016-08-154.68 Liquidators' statement of receipts and payments to 2016-08-04
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM C/O C/O Rsm Tenon 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB
2016-03-034.68 Liquidators' statement of receipts and payments to 2016-02-04
2015-08-184.68 Liquidators' statement of receipts and payments to 2015-08-04
2015-02-204.68 Liquidators' statement of receipts and payments to 2015-02-04
2014-08-064.68 Liquidators' statement of receipts and payments to 2014-08-04
2014-02-104.68 Liquidators' statement of receipts and payments to 2014-02-04
2013-09-054.68 Liquidators' statement of receipts and payments to 2013-08-04
2013-06-18LIQ MISCInsolvency:secretary of state's certificate of release of liquidator
2013-05-024.40Notice of ceasing to act as a voluntary liquidator
2013-05-02600Appointment of a voluntary liquidator
2013-03-054.68 Liquidators' statement of receipts and payments to 2013-02-04
2012-09-284.68 Liquidators' statement of receipts and payments to 2012-08-04
2012-03-014.68 Liquidators' statement of receipts and payments to 2012-02-04
2011-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2011
2011-06-16LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2011-06-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-06-104.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2011
2010-02-164.20STATEMENT OF AFFAIRS/4.19
2010-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-02-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 15B HIGH STREET ALTON HAMPSHIRE GU34 1AW
2010-02-02GAZ1FIRST GAZETTE
2010-01-18MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2009-10-27AR0116/09/09 FULL LIST
2009-08-01288aSECRETARY APPOINTED JUSTIN ROBERT FAGENCE
2009-03-23AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-27288aSECRETARY APPOINTED FRANCIS MAXWELL LTD
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2008-11-03AA31/12/06 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY ROFFE SWAYNE SECRETARIES LIMITED
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-27363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-01-02363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-12-07CERTNMCOMPANY NAME CHANGED THE BRAND BUSINESS LIMITED CERTIFICATE ISSUED ON 07/12/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-06288aNEW SECRETARY APPOINTED
2005-05-06288bSECRETARY RESIGNED
2005-03-12395PARTICULARS OF MORTGAGE/CHARGE
2005-02-03225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-12-30395PARTICULARS OF MORTGAGE/CHARGE
2004-11-08363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-05288aNEW SECRETARY APPOINTED
2004-03-31CERTNMCOMPANY NAME CHANGED WOODGROVE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 31/03/04
2004-03-08288bDIRECTOR RESIGNED
2004-03-08288bSECRETARY RESIGNED
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2003-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to EFFECTIVE ENTERPRISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against EFFECTIVE ENTERPRISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-03-12 Outstanding BROOKFELL LIMITED
DEBENTURE 2004-12-30 ALL of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of EFFECTIVE ENTERPRISE LIMITED registering or being granted any patents
Domain Names

EFFECTIVE ENTERPRISE LIMITED owns 1 domain names.

brandbank.co.uk  

Trademarks
We have not found any records of EFFECTIVE ENTERPRISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFFECTIVE ENTERPRISE 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 (7487 - Other business activities) as EFFECTIVE ENTERPRISE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where EFFECTIVE ENTERPRISE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEFFECTIVE ENTERPRISE LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFFECTIVE ENTERPRISE 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 EFFECTIVE ENTERPRISE 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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