ENSCO 674 LIMITED
Overview
| Company Name | ENSCO 674 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06567117 |
| 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 ENSCO 674 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENSCO 674 LIMITED located?
| Registered Office Address | Unit 95 Seedlee Road Walton Summit Industrial Estate PR5 8AE Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSCO 674 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for ENSCO 674 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 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Murray Dawson as a director on Nov 07, 2017 | 1 pages | TM01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Darren William Dean as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ENSCO 674 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILLING, Trevor | Secretary | 22 Pendle Drive Whalley BB7 9JT Clitheroe Lancashire | British | 98260120002 | ||||||
| DEAN, Darren William, Mr | Director | Walton Summit Industrial Estate PR5 8AE Preston Unit 95 Seedlee Road | United Kingdom | British | 192864810001 | |||||
| PILLING, Trevor | Director | 22 Pendle Drive Whalley BB7 9JT Clitheroe Lancashire | United Kingdom | British | 98260120002 | |||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 129667930001 | |||||||
| DAWSON, David Murray | Director | 3 Crosslanes Barns Cruise Hill Lane, Elcocks Brook B97 5TR Redditch Worcestershire | England | British | 117800860001 | |||||
| WEBB, Paul Christopher | Director | The Pool House Cottage Lane Shottery CV37 9HH Stratford Upon Avon Warwickshire | British | 50817250001 | ||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 68279000005 |
Who are the persons with significant control of ENSCO 674 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Polyfilm Group Limited | Apr 17, 2016 | Seedlee Road, Walton Summit Centre Bamber Bridge PR5 8AE Preston 95 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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