ENSCO 645 LIMITED

Overview

Company Name	ENSCO 645 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06471761
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2008
Date of Cessation	Mar 08, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENSCO 645 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ENSCO 645 LIMITED located?

Registered Office Address	C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for ENSCO 645 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 01, 2020

What are the latest filings for ENSCO 645 LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 06, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 06, 2021	Application to strike the company off the register	3 pages	DS01

Jun 10, 2021	Full accounts made up to Feb 01, 2020	19 pages	AA

May 08, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 08, 2021	Appointment of Mr Michael Federer as a director on Mar 31, 2021	2 pages	AP01

Apr 07, 2021	Termination of appointment of Carrie Ann Ask as a director on Mar 26, 2021	1 pages	TM01

Apr 06, 2021	Appointment of Mr Michael Federer as a secretary on Mar 31, 2021	2 pages	AP03

Apr 06, 2021	Termination of appointment of Archibald Alexander Rhodes as a secretary on Feb 05, 2021	1 pages	TM02

Apr 06, 2021	Termination of appointment of Archibald Alexander Rhodes as a director on Feb 05, 2021	1 pages	TM01

Feb 01, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Aug 04, 2020	Appointment of Mr James R. Bragg Ii as a director on Jul 31, 2020	2 pages	AP01

Aug 03, 2020	Termination of appointment of Jack Calandra as a director on Jul 31, 2020	1 pages	TM01

Aug 03, 2020	Appointment of Mrs Carrie Ann Ask as a director on Jul 31, 2020	2 pages	AP01

Jan 21, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Change of details for Ensco 648 Limited as a person with significant control on Jan 20, 2020	2 pages	PSC05

Oct 25, 2019	Full accounts made up to Feb 02, 2019	21 pages	AA

Aug 23, 2019	Termination of appointment of Stuart William Graham as a director on Aug 16, 2019	1 pages	TM01

Aug 22, 2019	Registered office address changed from 3 Long Acres Willow Farm Business Park Castle Donington Derbyshire DE74 2UG to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on Aug 22, 2019	1 pages	AD01

Jan 17, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Director's details changed for Archibald Alexander Rhodes on Nov 28, 2018	2 pages	CH01

Oct 02, 2018	Termination of appointment of Douglas Ewert as a director on Sep 30, 2018	1 pages	TM01

Sep 18, 2018	Appointment of Company Director Jack Calandra as a director on Sep 17, 2018	2 pages	AP01

View All Filings

Who are the officers of ENSCO 645 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEDERER, Michael Rogerdale Rd Houston Tx 77072 6380 United States	Mar 31, 2021		Secretary	Rogerdale Rd Houston Tx 77072 6380 United States				281722920001
BRAGG II, James R. Rogerdale Rd Houston Tx 77072 6380 United States	Jul 31, 2020		Director	Rogerdale Rd Houston Tx 77072 6380 United States	United States	American	1970-2	272722330001
FEDERER, Michael Rogerdale Rd Houston Tx 77072 6380 United States	Mar 31, 2021		Director	Rogerdale Rd Houston Tx 77072 6380 United States	United States	American	1980-5	281723030001
CONLON, Michael Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire	Aug 06, 2010	Mar 27, 2016	Secretary	Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire		British		153966110001
PEARSON, Richard Barrett 20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire	Apr 11, 2008	Aug 06, 2010	Secretary	20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire		British		121732790001
RHODES, Archibald Alexander Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England	Mar 27, 2016	Feb 05, 2021	Secretary	Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England				206679950001
HBJGW SECRETARIAL SUPPORT LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jan 14, 2008	Apr 11, 2008	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710002
ASK, Carrie Ann Stevenson Blvd Fremont Ca 94538 6100 United States	Jul 31, 2020	Mar 26, 2021	Director	Stevenson Blvd Fremont Ca 94538 6100 United States	United States	American	1969-7	272703530001
CALANDRA, Jack Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England	Sep 17, 2018	Jul 31, 2020	Director	Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England	United States	American	1967-10	250501440001
CONLON, Michael Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire	Aug 28, 2014	Mar 27, 2016	Director	Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire	Usa	American	1946-11	191085330001
DAVIS, Neill Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire	Aug 06, 2010	Jul 31, 2012	Director	Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire	Usa	United States	1956-7	153966520002
EDWAB, David Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire	Aug 06, 2010	Mar 27, 2016	Director	Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire	United States	American	1954-10	153964010001
EWERT, Douglas Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire	Aug 06, 2010	Sep 30, 2018	Director	Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire	United States	American	1963-7	153963360001
GRAHAM, Stuart William Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England	Jan 20, 2009	Aug 16, 2019	Director	Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England	England	British	1954-10	125975700002
HUGHES, Simon Ralph Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire	Apr 11, 2008	Jan 31, 2014	Director	Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire	United Kingdom	British	1958-7	121914600001
KIMMINS, Jon Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire	Aug 28, 2014	Jan 03, 2017	Director	Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire	Usa	American	1957-12	191164530001
LOCHERY, Anthony Francis 85 Ravelston Dykes EH12 6EZ Edinburgh Midlothian	Dec 22, 2008	Jul 17, 2009	Director	85 Ravelston Dykes EH12 6EZ Edinburgh Midlothian	England	British	1960-6	18996670003
PEARSON, Richard Barrett 20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire	Apr 11, 2008	Aug 06, 2010	Director	20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire	England	British	1957-1	121732790001
RHODES, Archibald Alexander Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England	Mar 27, 2016	Feb 05, 2021	Director	Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England	United States	American	1959-1	206619920003
THORN, Bruce K. Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire	Mar 27, 2016	Aug 31, 2018	Director	Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire	United States	American	1967-4	206619030002
WILLIAMS, Roger Graham Bracebridge Road Four Oaks Park B74 2SL Sutton Coldfield 18 West Midlands United Kingdom	Dec 22, 2008	Aug 06, 2010	Director	Bracebridge Road Four Oaks Park B74 2SL Sutton Coldfield 18 West Midlands United Kingdom	United Kingdom	British	1964-1	131789640001
WILSON, Diana Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire	Aug 06, 2010	Mar 27, 2016	Director	Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire	United States	American	1948-1	153963440001
HBJGW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jan 14, 2008	Apr 11, 2008	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				68279000005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENSCO 645 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ensco 648 Limited

Apr 06, 2016

Routeco Office Park, Davy Avenue

Knowlhill

MK5 8HJ Milton Keynes

C/O Freeths Llp

United Kingdom

Legal Form	Limited Company
Legal Authority	Model Articles Regulations 2008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ENSCO 645 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Account charge	Created On Aug 06, 2010 Delivered On Aug 19, 2010	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 All right, title and interest in and to the account and the deposit see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 19, 2010Registration of a charge (MG01)
Composite guarantee and debenture	Created On Apr 11, 2008 Delivered On Apr 18, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Gresham LLP
	Transactions Apr 18, 2008Registration of a charge (395) Aug 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 11, 2008 Delivered On Apr 17, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Agent)
	Transactions Apr 17, 2008Registration of a charge (395) Aug 11, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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