ENSOR HOLDINGS LIMITED
Overview
| Company Name | ENSOR HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00013944 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENSOR HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ENSOR HOLDINGS LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSOR HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ENSOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2022 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Bdo Llp Two Snowhill Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 08, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2021 | 20 pages | LIQ03 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2020 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2019 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2018 | 22 pages | LIQ03 | ||||||||||
Termination of appointment of Peter John Harrison as a director on Apr 11, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Christine Mary Harrison as a director on Apr 11, 2017 | 2 pages | TM01 | ||||||||||
Registered office address changed from Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on Mar 30, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Miscellaneous Statement of fact | 1 pages | MISC | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 44 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Termination of appointment of Kenneth Arthur Harrison as a director on Dec 23, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 32 in full | 2 pages | MR04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 47 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ENSOR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Marcus Alan | Secretary | Temple Street L2 5RH Liverpool 5 Temple Square | British | 50837940002 | ||||||
| CHADWICK, Marcus Alan | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | 50837940002 | |||||
| COYNE, Anthony Edward | Director | 34 Shipton Close Great Sankey WA5 5XS Warrington Cheshire | United Kingdom | British | 68413490001 | |||||
| HARRISON, Anthony Roger | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | 32662080002 | |||||
| ARRATOON, David Gregory | Secretary | 36 Hungerford Place CW11 4PP Sandbach Cheshire | British | 32717820001 | ||||||
| BAGNALL, David Leonard | Secretary | 2 Meadway Bramhall SK7 1LA Stockport Cheshire | British | 16576270001 | ||||||
| ARRATOON, David Gregory | Director | 36 Hungerford Place CW11 4PP Sandbach Cheshire | England | British | 32717820001 | |||||
| BAGNALL, David Leonard | Director | 2 Meadway Bramhall SK7 1LA Stockport Cheshire | British | 16576270001 | ||||||
| BARNES, John Kenneth | Director | Mere Heyes House Rowley Bank Lane High Legh WA16 0QJ Knutsford Cheshire | British | 2409400001 | ||||||
| DITCHFIELD, John | Director | 17 Whinney Lane Langho BB6 8DQ Blackburn Lancashire | British | 41486540001 | ||||||
| HARRISON, Christine Mary | Director | Two Snowhill B4 6GA Birmingham C/O Bdo Llp | England | British | 36599380001 | |||||
| HARRISON, Kenneth Arthur | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House England | England | British | 69700001 | |||||
| HARRISON, Peter John | Director | Two Snowhill B4 6GA Birmingham C/O Bdo Llp | England | British | 54156670002 | |||||
| HERRINGTON, Eric | Director | Wildersley 5 Woodhead Road SK13 9RH Glossop Derbyshire | British | 2732480001 | ||||||
| MORGAN, Brian | Director | Sharples Farm Osbaldeston BB2 7LT Blackburn Lancashire | England | British | 12646530001 | |||||
| PADDISON, Clive James | Director | 6 Felden Close Parkside ST16 1TX Stafford Staffordshire | England | British | 103486770001 | |||||
| PARNHAM, Paul Henry | Director | Smithy House Clotton CW6 0EH Tarporley Cheshire | United Kingdom | British | 116821170001 | |||||
| REGIS, Peter John | Director | 1 Oakhill Way Hampstead NW3 7LR London | United Kingdom | British | 36655200001 | |||||
| SCHOFIELD, Robert | Director | 46 Higher Croft Road Lower Darwen BB3 0QR Darwen Lancashire | British | 63584920001 |
Does ENSOR HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 01, 2011 Delivered On Mar 09, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of property charged please refer to form MG01, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Mar 01, 2011 Delivered On Mar 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the south side of john street woodville t/no DY191639 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 01, 2011 Delivered On Mar 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings lying to the south east of john street and land and buildings on the north side of occupation lane woodville t/no DY194506 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
| ||||
| Mortgage deed | Created On Mar 01, 2011 Delivered On Mar 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a land and buildings lying to the south of pool street woodville t/n DY210086 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Mar 01, 2011 Delivered On Mar 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H properties k/a land to the north of mill lane brackley, land lying to the north of mill lane brackley and land k/a ramgana mill lane brackley (for details of further properties charged please refer to form MG01) t/n's NN196978, NN151960, NN115639, NN252177 and NN260153 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Mar 01, 2011 Delivered On Mar 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a land and buildings on the south side of don pedro close normanton t/n WYK677673 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Mar 01, 2011 Delivered On Mar 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a land and buildings to the north west of buckingham road errwood park stockport t/n GM371279 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Mar 01, 2011 Delivered On Mar 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a blackamoor road guide blackburn lancashire t/n LA612114 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Omnibus guarantee & set-off agreement | Created On Mar 01, 2011 Delivered On Mar 09, 2011 | Outstanding | Amount secured All monies due or to become due from any one or more of the principals to the chargee and all other monies due or to become due from each of the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its credit balances see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 25, 2009 Delivered On Feb 28, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Northwest side buckingham road errwood park stockport, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 25, 2009 Delivered On Feb 28, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings at don pedro close normanton wakefield west yorkshire, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 25, 2009 Delivered On Feb 28, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at mill lane brackley northamptonshire, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 25, 2009 Delivered On Feb 28, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Springfield mill haslingden road guide blackburn lancs, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 19, 2009 Delivered On Feb 20, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H the sidings station road elworth sandbach congleton cheshire t/n CH387797 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 18, 2009 Delivered On Feb 19, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings on the south side of john street woodvill south derbyshire t/no DY191639 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 11, 2009 Delivered On Feb 14, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings lying to the south of pool street woodville south derbyshire t/no DY210086 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 11, 2009 Delivered On Feb 14, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings lying to the south east of john street and being land and buildings on the north side of occupation lane woodville t/no DY194506 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Standard security presented for registration in scotland | Created On Feb 06, 1997 Delivered On Feb 11, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Subjects on the south west side of netherton road,wishaw.t/no.lan 53475. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 20, 1994 Delivered On Sep 22, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that property being land and buildings on the west side of blackpole road worcester hereford t/n HW83421. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Jun 03, 1993 Delivered On Jun 09, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums of money due owing and payable to the company. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Dec 06, 1991 Delivered On Dec 11, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all goodwill,uncalled capital,patents,patent applications, trade names and marks see doc for details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 20, 1991 Delivered On Sep 25, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land having an area of 18 acres near fairfields hill polesworth. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 30, 1991 Delivered On Jul 12, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 06, 1990 Delivered On Jul 12, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot of land at bolton street/millett street bury. Gtr: manchester. Tog: with motor car showrooms, workshop and other buildings. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 04, 1990 Delivered On Jul 10, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1590. square yards of f/H. Land at occupation lane albert village leicestershire. | ||||
Persons Entitled
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Transactions
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Does ENSOR HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0