ENSCO 749 LIMITED
Overview
| Company Name | ENSCO 749 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06415182 |
| 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 ENSCO 749 LIMITED?
- (7487) /
Where is ENSCO 749 LIMITED located?
| Registered Office Address | 2 Priestley Wharf Aston Science Park B7 4BN Holt Street Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENSCO 749 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSYS HOLDINGS LIMITED | Nov 01, 2007 | Nov 01, 2007 |
What are the latest accounts for ENSCO 749 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for ENSCO 749 LIMITED?
| Annual Return |
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|---|
What are the latest filings for ENSCO 749 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Director's details changed for Kevin Lane on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Neal Comelio on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Alec Parsons on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Emma Stamps on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Christopher Collis on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Karl Barras on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Emma Stamps on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
Memorandum and Articles of Association | 43 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed transys holdings LIMITED\certificate issued on 24/08/09 | 2 pages | CERTNM | ||||||||||
legacy | 11 pages | 395 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 25 pages | AA | ||||||||||
legacy | 14 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 12 pages | SA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 3 pages | 88(2)O | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of ENSCO 749 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAMPS, Emma | Secretary | 2 Priestley Wharf Aston Science Park B7 4BN Holt Street Birmingham | British | 125566750001 | ||||||
| BARRAS, John Karl | Director | 2 Priestley Wharf Aston Science Park B7 4BN Holt Street Birmingham | United Kingdom | British | 126564670001 | |||||
| COLLIS, Michael Christopher | Director | 145 Holme Road NG2 5AG West Bridgford Nottinghamshire | England | British | 92105960001 | |||||
| COMELIO, Philip Neal | Director | 2 Priestley Wharf Aston Science Park B7 4BN Holt Street Birmingham | United Kingdom | British | 126564500001 | |||||
| LANE, Kevin | Director | 2 Priestley Wharf Aston Science Park B7 4BN Holt Street Birmingham | England | British | 126564630001 | |||||
| PARSONS, Brian Alec | Director | 2 Priestley Wharf Aston Science Park B7 4BN Holt Street Birmingham | United Kingdom | British | 126564220001 | |||||
| RALLEY, Brian John | Director | 1 Roman Lane Little Aston B74 3AD Sutton Coldfield West Midlands | England | British | 81851530001 | |||||
| STAMPS, Emma | Director | 2 Priestley Wharf Aston Science Park B7 4BN Holt Street Birmingham | England | British | 125566750001 |
Does ENSCO 749 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 07, 2009 Delivered On Aug 13, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and the holders from time to time of the loan stock on any account whatsoever. Under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 04, 2007 Delivered On Dec 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ENSCO 749 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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