ENSUITEPODS LIMITED
Overview
| Company Name | ENSUITEPODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01854024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENSUITEPODS LIMITED?
- (4525) /
Where is ENSUITEPODS LIMITED located?
| Registered Office Address | 198 Hockley Road Rayleigh SS6 8ET Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENSUITEPODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSUITE SOLUTIONS (UK) LTD | Jan 12, 2004 | Jan 12, 2004 |
| PREFABRICATED UNIT BATHROOMS LTD | Apr 23, 2003 | Apr 23, 2003 |
| EUROPEAN PREFABRICATED ENSUITE BATHROOMS LTD | Mar 23, 2003 | Mar 23, 2003 |
| GALENORTH LIMITED | Oct 10, 1984 | Oct 10, 1984 |
What are the latest accounts for ENSUITEPODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for ENSUITEPODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jeff Hudson on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeff Harris on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Midson on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Harris on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Certificate of change of name Company name changed ensuite solutions (uk) LTD\certificate issued on 12/06/06 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 3 pages | AA | ||||||||||
Who are the officers of ENSUITEPODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDSON, Colin | Secretary | Fir Trees Butlers Hall Lane Thorley CM23 4GS Bishops Stortford Hertfordshire | British | Lifting | 82428620001 | |||||
| HARRIS, Jeff | Director | Downham Road Stock CM4 9RJ Ingatestone Honeysuckle Cottage Essex United Kingdom | United Kingdom | British | Lifitng Consultant | 92242200003 | ||||
| HARRIS, John | Director | Ash House 73 Ernest Road RM11 3SW Hornchurch Essex | United Kingdom | British | Lifitng Conultant | 88367760002 | ||||
| HUDSON, Jeff | Director | 10 Rectory Meadow Hook Green Road DA13 9NY Southfleet Kent | United Kingdom | British | Lifting Consultant | 82428480001 | ||||
| MIDSON, Colin | Director | Fir Trees Butlers Hall Lane Thorley CM23 4GS Bishops Stortford Hertfordshire | United Kingdom | British | Lifting | 82428620001 | ||||
| SCOWEN, Elizabeth Walker | Secretary | Wheelwrights Thorns Corner, Wickhambrook CB8 8XW Newmarket Suffolk | British | 19210680002 | ||||||
| SCOWEN, Michael Alfred | Director | Dalscote House Dalscote NN12 8NL Towcester Northamptonshire | England | British | 19210690003 |
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