ENSIGN BUILDERS LIMITED

ENSIGN BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameENSIGN BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05879896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENSIGN BUILDERS LIMITED?

    • (4521) /

    Where is ENSIGN BUILDERS LIMITED located?

    Registered Office Address
    Unit 50 Knowsley Business Park
    L34 9HX Prescot
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSIGN BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for ENSIGN BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Daniel Cleary as a director

    1 pagesTM01

    Termination of appointment of Anthony Cleary as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2010

    8 pagesAA

    Annual return made up to Jul 18, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2010

    Statement of capital on Oct 13, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Anthony Cleary on Jul 18, 2010

    2 pagesCH01

    Director's details changed for Mr Daniel Adam Cleary on Jul 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages395

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288a

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Who are the officers of ENSIGN BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMROLLAHI, Mehdi
    2 Scorefield Cottages
    L34 9ED Knowsley
    Merseyside
    Secretary
    2 Scorefield Cottages
    L34 9ED Knowsley
    Merseyside
    IranianManager100365260002
    AMROLLAHI, Mehdi
    2 Scorefield Cottages
    L34 9ED Knowsley
    Merseyside
    Director
    2 Scorefield Cottages
    L34 9ED Knowsley
    Merseyside
    United KingdomIranianManager100365260002
    CLEARY, Daniel Adam
    25 Woodbank Road
    Penketh
    WA3 2JY Warrington
    Cheshire
    Secretary
    25 Woodbank Road
    Penketh
    WA3 2JY Warrington
    Cheshire
    Other127736090001
    CLEARY, Sara Elizabeth
    9 Brandwood House
    Hall Street
    WA1 2BW Warrington
    Secretary
    9 Brandwood House
    Hall Street
    WA1 2BW Warrington
    British114247580002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    113422880001
    CLEARY, Anthony
    149 Greenfield Road
    Dentons Green
    WA10 6SH St Helens
    Merseyside
    Director
    149 Greenfield Road
    Dentons Green
    WA10 6SH St Helens
    Merseyside
    United KingdomBritishBuilder114247570001
    CLEARY, Daniel Adam
    25 Woodbank Road
    Penketh
    WA3 2JY Warrington
    Cheshire
    Director
    25 Woodbank Road
    Penketh
    WA3 2JY Warrington
    Cheshire
    United KingdomOtherBuilder127736090001

    Does ENSIGN BUILDERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 15, 2009
    Delivered On May 19, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 19, 2009Registration of a charge (395)

    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