ENSIGN UNION PLC - Other financial intermediation - A business based in United Kingdom registered with Companies House

Company Overview

About Ensign Union Plc

ENSIGN UNION PLC was founded on 1997-05-30 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Ensign Union Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ENSIGN UNION PLC

HERMES HOUSE FIRE FLY AVENUE SWINDON WILTSHIRE SN2 2GA Other companies in W1H

Filing Information

Company Number		03378413
Company ID Number		03378413
Date formed		1997-05-30
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2001
Account next due		31/10/2003
Latest return		30/05/2003
Return next due		27/06/2004
Type of accounts		FULL

Last Datalog update:	2019-12-14 20:42:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSIGN UNION PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALICTA LIMITED MONAHANS LIMITED N H ACCOUNTANTS LIMITED

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Company Officers of ENSIGN UNION PLC

Current Directors

Officer	Role	Date Appointed
PAOLO PIROLI	Company Secretary	2004-05-15
ROBERTO CASERTANO	Director	1997-07-18
PAOLO PIROLI	Director	2004-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NARESH VYAS	Company Secretary	1997-07-18	2002-12-30
NARESH VYAS	Director	1997-07-18	2002-12-30
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1997-05-30	1997-07-18
HALLMARK REGISTRARS LIMITED	Nominated Director	1997-05-30	1997-07-18
HALLMARK SECRETARIES LIMITED	Director	1997-05-30	1997-07-18

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.

Date	Document Type	Document Description
2021-09-07	4.43	Compulsory return from liquidators final meeting
2021-09-07	4.31	Compulsory liquidaton liquidator appointment
2016-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/16 FROM 19 Seymour Place Marble Arch London W1H 5AN
2004-10-07	COCOMP	Compulsory winding up order
2004-09-29	COCOMP	Compulsory winding up order
2004-07-19	288b	Secretary resigned;director resigned
2004-06-14	288a	New secretary appointed;new director appointed
2003-07-23	363s	Return made up to 30/05/03; full list of members
2003-04-16	244	Delivery ext'd 3 mth 31/12/02
2003-03-24	363a	Return made up to 30/05/02; full list of members; amend
2003-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-10	363s	Return made up to 30/05/02; change of members; amend
2002-08-10	244	Delivery ext'd 3 mth 31/12/01
2002-07-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-19	363s	Return made up to 30/05/02; full list of members
2001-12-10	363a	Return made up to 30/05/00; full list of members
2001-12-10	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-10	363s	Return made up to 30/05/01; full list of members
2001-10-16	287	Registered office changed on 16/10/01 from: 58-60 berners street london W1P 4JS
2000-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-29	244	Delivery ext'd 3 mth 31/12/99
2000-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-11-24	SA	Notice of statement of affairs
1999-11-24	88(2)P	Ad 06/07/99--------- £ si 12358424@1=12358424 £ ic 457000/12815424
1999-11-03	MISC	882 6,ooo,ooox£1SHRS 290699
1999-11-03	88(3)	Particulars of contract relating to shares
1999-11-03	88(2)R	Ad 29/06/99--------- £ si 12358424@1=12358424 £ ic 457000/12815424
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1999-07-13	CERTNM	COMPANY NAME CHANGED ENSIGN UNION INTERNATIONAL PLC CERTIFICATE ISSUED ON 14/07/99
1999-07-08	123	£ NC 10000000/15000000 29/06/99
1999-07-08	363s	RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-07-08	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/99
1999-07-08	ORES04	NC INC ALREADY ADJUSTED 29/06/99
1999-03-17	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97
1999-01-05	225	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1999-01-04	244	DELIVERY EXT'D 3 MTH 31/05/98
1998-08-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-08-11	363s	RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1997-10-21	117	APPLICATION COMMENCE BUSINESS
1997-10-21	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1997-09-16	SRES01	ALTER MEM AND ARTS 11/08/97
1997-08-08	ORES04	NC INC ALREADY ADJUSTED 24/07/97
1997-08-08	123	£ NC 50000/10000000 24/07/97
1997-08-08	88(2)R	AD 24/07/97--------- £ SI 49998@1=49998 £ IC 2/50000
1997-08-01	CERTNM	COMPANY NAME CHANGED ENCORECASE PLC CERTIFICATE ISSUED ON 01/08/97
1997-07-27	288b	DIRECTOR RESIGNED
1997-07-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-27	288a	NEW DIRECTOR APPOINTED
1997-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/97 FROM: 120 EAST ROAD LONDON N1 6AA
1997-05-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

6523 - Other financial intermediation

Licences & Regulatory approval

We could not find any licences issued to ENSIGN UNION PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet

2017-03-30

Fines / Sanctions

No fines or sanctions have been issued against ENSIGN UNION PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ENSIGN UNION PLC does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.41	9
MortgagesNumMortOutstanding	2.41	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	1.00	9

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets

Patents

We have not found any records of ENSIGN UNION PLC registering or being granted any patents

Domain Names

We do not have the domain name information for ENSIGN UNION PLC

Trademarks

We have not found any records of ENSIGN UNION PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENSIGN UNION PLC. 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 (6523 - Other financial intermediation) as ENSIGN UNION PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where ENSIGN UNION PLC 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 Type	Final Meetings
Defending party	ENSIGN UNION PLC	Event Date	2004-10-05
In the High Court of Justice case number 4897 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Liquidator has summoned a final general meeting of the company's creditors which shall receive the report of the winding up, and shall determine whether the Liquidator should have release under section 174 of said Act. The meeting will be held at RSM Restructuring Advisory LLP, Hermes House, Fire Fly Avenue, Swindon SN2 2GA on 2 June 2017 at 11.00 am. In order to be entitled to vote at the meeting creditors must lodge proxies (unless appearing in person) and hitherto unlodged proofs at RSM Restructuring Advisory LLP, Hermes House, Fire Fly Avenue, Swindon SN2 2GA by 12.00 noon on the business day prior to the meeting. Office Holder Details: Patrick Bernard Harrington (IP number 6626 ) of RSM Restructuring Advisory LLP , Hermes House, Fire Fly Avenue, Swindon SN2 2GA . Date of Appointment: 5 October 2004 . Further information about this case is available from Daniel Watkins at the offices of RSM Restructuring Advisory LLP on 01793 868620 or at daniel.watkins@rsmuk.com. Patrick Bernard Harrington , Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENSIGN UNION PLC 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 ENSIGN UNION PLC 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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