Active - Proposal to Strike off
Company Information for ENSCO 995 LIMITED
THE YARD DODD LANE, WESTHOUGHTON, BOLTON, BL5 3NU,
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Company Registration Number
08603351
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ENSCO 995 LIMITED | |
Legal Registered Office | |
THE YARD DODD LANE WESTHOUGHTON BOLTON BL5 3NU Other companies in BL5 | |
Company Number | 08603351 | |
---|---|---|
Company ID Number | 08603351 | |
Date formed | 2013-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 01/03/2017 | |
Account next due | 30/11/2018 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:53:59 |
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Officer | Role | Date Appointed |
---|---|---|
MARK NICHOLSON |
||
KEITH ALAN REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW KEITH FALCONER |
Director | ||
MARK ANTHONY LYONS |
Director | ||
LEE SCOTT MCCARREN |
Director | ||
CAROLINE STUBLEY |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENSCO 996 LIMITED | Director | 2017-11-29 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
HERBERT T. FORREST LIMITED | Director | 2017-11-29 | CURRENT | 1972-07-10 | In Administration/Administrative Receiver | |
HT FORREST HOLDINGS LIMITED | Director | 2017-11-29 | CURRENT | 2007-06-20 | Liquidation | |
FORREST CORPORATE LIMITED | Director | 2017-11-29 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
MJN PROJECT MANAGEMENT LIMITED | Director | 2005-10-06 | CURRENT | 2005-10-06 | Active | |
CAMWATCH U.K. LIMITED | Director | 2014-11-17 | CURRENT | 2003-08-12 | Dissolved 2016-04-05 | |
VACMAN CLEANING LIMITED | Director | 2013-06-14 | CURRENT | 2003-05-16 | Dissolved 2015-05-15 |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DS02 | Withdrawal of the company strike off application | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN REID | |
AD03 | Registers moved to registered inspection location of C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AD02 | Register inspection address changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 3969.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH FALCONER | |
AA | FULL ACCOUNTS MADE UP TO 01/03/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 110100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MCCARREN | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AP01 | DIRECTOR APPOINTED MR KEITH ALAN REID | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086033510004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086033510001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086033510003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086033510006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086033510005 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 110100 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 110100 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 30/09/2015 TO 28/02/2015 | |
AA01 | PREVEXT FROM 30/09/2014 TO 28/02/2015 | |
OC | S1096 COURT ORDER TO RECTIFY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
ANNOTATION | Part Admin Removed | |
AA01 | CURRSHO FROM 31/07/2014 TO 30/09/2013 | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STUBLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086033510004 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 3969.17 | |
AR01 | 05/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LYONS / 24/06/2014 | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 086033510003 | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 3969.17 | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 1073 | |
RES13 | SUB DIV 11/10/2013 | |
RES01 | ADOPT ARTICLES 11/10/2013 | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 1 | |
RES01 | ADOPT ARTICLES 11/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086033510002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086033510001 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM BEECH HOUSE THE OAKS BUSINESS PARK LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5BQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, BEECH HOUSE THE OAKS BUSINESS PARK, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5BQ, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM, SHIP CANAL HOUSE 98 KING STREET, MANCHESTER, M2 4WU, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH FALCONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED CAROLINE STUBLEY | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY LYONS | |
AP01 | DIRECTOR APPOINTED MR LEE SCOTT MCCARREN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRAETURA VENTURES (10) LLP | ||
Outstanding | PALATINE PRIVATE EQUITY LLP | ||
Satisfied | PALATINE PRIVATE EQUITY LLP (SECURITY TRUSTEE) | ||
Satisfied | LEE MCCARREN AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE) |
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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 ENSCO 995 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ENSCO 995 LIMITED are:
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. |