Active
Company Information for ENSCO 1089 LIMITED
C/O UHY HACKER YOUNG, ST JAMES BUILDING, OXFORD STREET, MANCHESTER, M1 6HT,
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Company Registration Number
09227031
Private Limited Company
Active |
Company Name | |
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ENSCO 1089 LIMITED | |
Legal Registered Office | |
C/O UHY HACKER YOUNG ST JAMES BUILDING OXFORD STREET MANCHESTER M1 6HT Other companies in B3 | |
Company Number | 09227031 | |
---|---|---|
Company ID Number | 09227031 | |
Date formed | 2014-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 07:40:24 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW LEES |
||
DANIEL ERIC SCHWEIGER |
||
MARK ALEXANDER HARRY SCHWEIGER |
||
JAMES WINTERBOTTOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 |
---|---|---|---|---|---|---|
VERNA GROUP EQUITYCO LIMITED | Director | 2015-10-08 | CURRENT | 2015-08-27 | Active | |
ICELOLLY BIDCO LIMITED | Director | 2015-06-24 | CURRENT | 2013-08-07 | Active | |
ENSCO 1090 LIMITED | Director | 2014-11-26 | CURRENT | 2014-09-19 | Active | |
ICELOLLY TOPCO LIMITED | Director | 2013-09-03 | CURRENT | 2013-08-07 | Active | |
PROJECT LUCAS TOPCO LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active - Proposal to Strike off | |
ENSCO 1090 LIMITED | Director | 2014-12-04 | CURRENT | 2014-09-19 | Active | |
CHARACTER WORLD CHINA HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
CHARACTER WORLD BIDCO LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
CHARACTER WORLD HOLDCO LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
TDM PROPERTIES LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Liquidation | |
CHARACTER WORLD LIMITED | Director | 2001-07-11 | CURRENT | 2001-02-14 | Active | |
PROJECT LUCAS TOPCO LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active - Proposal to Strike off | |
ENSCO 1090 LIMITED | Director | 2014-12-04 | CURRENT | 2014-09-19 | Active | |
CHARACTER WORLD CHINA HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
CHARACTER WORLD BIDCO LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
CHARACTER WORLD HOLDCO LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
TDM PROPERTIES LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Liquidation | |
T D S ENTERPRISES LIMITED | Director | 2003-01-01 | CURRENT | 1995-07-07 | Dissolved 2013-12-24 | |
CHARACTER WORLD LIMITED | Director | 2003-01-01 | CURRENT | 2001-02-14 | Active | |
ENSCO 1090 LIMITED | Director | 2014-11-26 | CURRENT | 2014-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092270310006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED JAMES WALKER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092270310008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Lees on 2020-10-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092270310003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092270310001 | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
PSC02 | Notification of Ensco 1090 Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092270310009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092270310005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092270310004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092270310002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092270310008 | |
RP04AR01 | Second filing of the annual return made up to 2015-09-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092270310007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092270310006 | |
ANNOTATION | Clarification | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 84500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092270310005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092270310004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/15 TO 31/03/15 | |
RES01 | ADOPT ARTICLES 16/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, B3 2HJ, UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/12/2014 | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 54500 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 84500 | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 84500 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092270310003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092270310002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092270310001 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LEES | |
AP01 | DIRECTOR APPOINTED MR JAMES WINTERBOTTOM | |
AP01 | DIRECTOR APPOINTED MR DANIEL ERIC SCHWEIGER | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER HARRY SCHWEIGER | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TOSCAFUND GP LIMITED AS SECURITY AGENT | ||
Outstanding | PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE) | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | SECURE TRUST BANK PLC | ||
Satisfied | RBS INVOICE FINANCE LIMITED | ||
Satisfied | RBS INVOICE FINANCE LIMITED | ||
Outstanding | PALATINE PRIVATE EQUITY LLP (SECURITY TRUSTEE) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | MARK SCHWEIGER (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENSCO 1089 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. |