Liquidation
Company Information for ENSCO GLOBAL RESOURCES LIMITED
Lynton House 7-12 Tavistock Square, TAVISTOCK SQUARE, London, WC1H 9LT,
|
Company Registration Number
07098531
Private Limited Company
Liquidation |
Company Name | |
---|---|
ENSCO GLOBAL RESOURCES LIMITED | |
Legal Registered Office | |
Lynton House 7-12 Tavistock Square TAVISTOCK SQUARE London WC1H 9LT Other companies in EC4V | |
Company Number | 07098531 | |
---|---|---|
Company ID Number | 07098531 | |
Date formed | 2009-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2021-12-02 | |
Return next due | 2022-12-16 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-21 12:06:29 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOSEPH BRADY |
||
CITCO MANAGEMENT UK LIMITED |
||
JONATHAN BAKSHT |
||
STEPHEN JOSEPH BRADY |
||
STEPHEN LAURENCE MOONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
NICOLAS JACIUK |
Company Secretary | ||
NICOLAS JACIUK |
Director | ||
DEREK ANDREW SANGSTER |
Company Secretary | ||
DEREK ANDREW SANGSTER |
Director | ||
JOHN MARK BURNS |
Company Secretary | ||
JOHN MARK BURNS |
Director | ||
MAURICIO ADOLFO ORTIZ |
Company Secretary | ||
DEAN ALAN KEWISH |
Company Secretary | ||
PAUL MARK WALKER |
Company Secretary | ||
PAUL MARK WALKER |
Director | ||
HERMAN MALONE JR |
Company Secretary | ||
HERMAN MALONE JR |
Director | ||
JAMES WATERMAN SWENT III |
Company Secretary | ||
JAMES WATERMAN SWENT III |
Director | ||
ZARKSIS DINSHAW ITALIA |
Company Secretary | ||
ZARKSIS DINSHAW ITALIA |
Director | ||
STEVEN JOSEPH BRADY |
Company Secretary | ||
PATRICK CAREY LOWE |
Company Secretary | ||
TOMMY LEE RHOADES |
Company Secretary | ||
DEREK ANDREW SANGSTER |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
LUCIENE MAUREEN JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENSCO OFFSHORE U.K. LIMITED | Company Secretary | 2018-04-27 | CURRENT | 1993-11-02 | Active | |
ENSCO U.K. LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2002-10-01 | Active | |
ENSCO HOLDCO LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2009-07-15 | Active | |
ENSCO UNIVERSAL LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2009-12-08 | Active | |
ENSCO WORLDWIDE INVESTMENTS LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2009-12-08 | Active | |
ENSCO FINANCE LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2009-12-08 | Active | |
ENSCO DEEPWATER DRILLING LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2013-05-10 | Active | |
ENSCO SERVICES LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2002-12-02 | Active | |
ENSCO INVESTMENTS I LTD. | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
ENSCO FINANCE LIMITED | Director | 2017-04-26 | CURRENT | 2009-12-08 | Active | |
ENSCO HOLDCO LIMITED | Director | 2017-04-21 | CURRENT | 2009-07-15 | Active | |
ENSCO UNIVERSAL LIMITED | Director | 2017-04-20 | CURRENT | 2009-12-08 | Active | |
ENSCO SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 2002-12-02 | Active | |
ENSCO WORLDWIDE INVESTMENTS LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-08 | Active | |
ENSCO UNIVERSAL HOLDINGS II LTD. | Director | 2016-05-24 | CURRENT | 2016-05-19 | Active | |
ENSCO GLOBAL LIMITED | Director | 2016-04-04 | CURRENT | 2011-11-21 | Active | |
ENSCO UNIVERSAL LIMITED | Director | 2016-03-30 | CURRENT | 2009-12-08 | Active | |
ENSCO FINANCE LIMITED | Director | 2016-03-30 | CURRENT | 2009-12-08 | Active | |
ENSCO HOLDCO LIMITED | Director | 2016-03-24 | CURRENT | 2009-07-15 | Active | |
ENSCO UK DRILLING LIMITED | Director | 2018-04-27 | CURRENT | 2017-09-28 | Active | |
ENSCO OFFSHORE U.K. LIMITED | Director | 2018-04-27 | CURRENT | 1993-11-02 | Active | |
ENSCO U.K. LIMITED | Director | 2018-04-27 | CURRENT | 2002-10-01 | Active | |
ENSCO UNIVERSAL LIMITED | Director | 2018-04-27 | CURRENT | 2009-12-08 | Active | |
ENSCO WORLDWIDE INVESTMENTS LIMITED | Director | 2018-04-27 | CURRENT | 2009-12-08 | Active | |
ENSCO FINANCE LIMITED | Director | 2018-04-27 | CURRENT | 2009-12-08 | Active | |
ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED | Director | 2018-04-27 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
ENSCO DEEPWATER DRILLING LIMITED | Director | 2018-04-27 | CURRENT | 2013-05-10 | Active | |
ENSCO SERVICES LIMITED | Director | 2018-04-27 | CURRENT | 2002-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-08-03 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070985310002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070985310003 | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/22 FROM Cannon Place 78 Cannon Street London EC4N 6AF England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
PSC02 | Notification of Valaris Limited as a person with significant control on 2021-04-30 | |
PSC07 | CESSATION OF VALARIS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM 7 7 Albemarle Street London W1S 4HQ England | |
TM02 | Termination of appointment of Citco Management Uk Limited on 2021-05-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070985310003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070985310001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070985310001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070985310001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
PSC05 | Change of details for Ensco Plc as a person with significant control on 2019-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED PETER WILSON | |
AP03 | Appointment of Jonathan Paul Cross as company secretary on 2019-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKSHT | |
TM02 | Termination of appointment of Steven Joseph Brady on 2019-08-08 | |
CH01 | Director's details changed for Stephen Joseph Brady on 2019-08-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOSEPH BRADY on 2019-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JACIUK | |
TM02 | Termination of appointment of Nicolas Jaciuk on 2018-04-27 | |
AP04 | Appointment of Citco Management Uk Limited as company secretary on 2018-04-27 | |
TM02 | Termination of appointment of Abogado Nominees Limited on 2018-04-27 | |
AP01 | DIRECTOR APPOINTED STEPHEN LAURENCE MOONEY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM 100 New Bridge Street London EC4V 6JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JONATHAN BAKSHT | |
TM02 | Termination of appointment of Derek Andrew Sangster on 2017-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW SANGSTER | |
AD03 | Registers moved to registered inspection location of PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street, London | |
AD02 | Register inspection address changed to PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street, London | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED STEPHEN JOSEPH BRADY | |
AP03 | SECRETARY APPOINTED STEPHEN JOSEPH BRADY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 02/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BURNS / 31/05/2013 | |
AP03 | SECRETARY APPOINTED NICOLAS JACIUK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW SANGSTER / 02/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JACIUK / 02/12/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK ANDREW SANGSTER / 02/12/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAURICIO ORTIZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MAURICIO ADOLFO ORTIZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN KEWISH | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 02/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JACIUK / 01/09/2014 | |
CH03 | CHANGE PERSON AS SECRETARY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED NICOLAS JACIUK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WALKER | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 02/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DEREK ANDREW SANGSTER | |
AP03 | SECRETARY APPOINTED DEREK ANDREW SANGSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERMAN MALONE JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMAN MALONE JR | |
AP03 | SECRETARY APPOINTED JOHN MARK BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWENT III | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES SWENT III | |
AP01 | DIRECTOR APPOINTED JOHN MARK BURNS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERMAN ELMO MALONE, JR. / 04/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HERMAN ELMO MALONE, JR. / 04/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL MARK WALKER | |
AP03 | SECRETARY APPOINTED PAUL MARK WALKER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HERMAN MALONE, JR. / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERMAN MALONE, JR. / 01/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEAN ALAN KEWISH / 01/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 01/11/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZARKSIS ITALIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARKSIS ITALIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HERMAN MALONE, JR. / 15/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERMAN MALONE, JR. / 15/04/2011 | |
AP01 | DIRECTOR APPOINTED HERMAN MALONE, JR. | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOMMY RHOADES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK LOWE | |
AP03 | SECRETARY APPOINTED HERMAN MALONE, JR. | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SANGSTER | |
AR01 | 02/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK CAREY LOWE / 13/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 06/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 06/04/2010 | |
AP03 | SECRETARY APPOINTED STEVEN JOSEPH BRADY | |
AP03 | SECRETARY APPOINTED ZARKSIS DINSHAW ITALIA | |
AP01 | DIRECTOR APPOINTED DEREK ANDREW SANGSTER | |
AP01 | DIRECTOR APPOINTED ZARKSIS DINSHAW ITALIA | |
AP03 | SECRETARY APPOINTED DEAN ALAN KEWISH | |
AP03 | SECRETARY APPOINTED TOMMY LEE RHOADES | |
AP03 | SECRETARY APPOINTED PATRICK CAREY LOWE | |
AP03 | SECRETARY APPOINTED JAMES WATERMAN SWENT III | |
AP01 | DIRECTOR APPOINTED JAMES WATERMAN SWENT III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-08-15 |
Notices to | 2022-08-15 |
Appointmen | 2022-08-15 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ENSCO GLOBAL RESOURCES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ENSCO GLOBAL RESOURCES LIMITED | Event Date | 2022-08-15 |
Initiating party | Event Type | Notices to | |
Defending party | ENSCO GLOBAL RESOURCES LIMITED | Event Date | 2022-08-15 |
Initiating party | Event Type | Appointmen | |
Defending party | ENSCO GLOBAL RESOURCES LIMITED | Event Date | 2022-08-15 |
Name of Company: ENSCO GLOBAL RESOURCES LIMITED Company Number: 07098531 Nature of Business: Payroll services Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidati… | |||
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. |