Liquidation
Company Information for ENSCO 1192 LIMITED
C/O AZETS, BEDE HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW,
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Company Registration Number
10335338
Private Limited Company
Liquidation |
Company Name | |
---|---|
ENSCO 1192 LIMITED | |
Legal Registered Office | |
C/O AZETS BEDE HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW | |
Company Number | 10335338 | |
---|---|---|
Company ID Number | 10335338 | |
Date formed | 2016-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | ||
Return next due | 15/09/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 17:35:38 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DERYK HARPER |
||
PETER LINDSAY EVEREST |
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 |
---|---|---|---|---|---|---|
MS8 LTD | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM C/O Rsm Uk Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB England | ||
Appointment of Mr Christopher Deryk Harper as company secretary on 2022-09-02 | ||
AP03 | Appointment of Mr Christopher Deryk Harper as company secretary on 2022-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Owlswick Farm House Owlswick Princes Risborough HP27 9RH | |
PSC05 | Change of details for Metrocrown Limited as a person with significant control on 2022-08-05 | |
PSC07 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM 9-10 Staple Inn Holborn London WC1V 7QH England | |
AP03 | Appointment of Mrs Maria Wong as company secretary on 2022-05-01 | |
TM02 | Termination of appointment of Christopher Deryk Harper on 2022-05-01 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/17 TO 30/06/17 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
PSC02 | Notification of Metrocrown Limited as a person with significant control on 2016-08-18 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103353380001 | |
AP03 | Appointment of Mr Christopher Deryk Harper as company secretary on 2016-12-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM02 | Termination of appointment of Gateley Secretaries Limited on 2016-12-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR PETER LINDSAY EVEREST | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolution | 2023-04-06 |
Appointmen | 2023-04-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ENSCO 1192 LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ENSCO 1192 LIMITED | Event Date | 2023-04-06 |
Initiating party | Event Type | Appointmen | |
Defending party | ENSCO 1192 LIMITED | Event Date | 2023-04-06 |
Name of Company: ENSCO 1192 LIMITED Company Number: 10335338 Nature of Business: Non-trading company Registered office: c/o Azets, Bede House, Belmont Business Park, Durham, DH1 1TW Type of Liquidatio… | |||
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. |