ENSCO 694 LIMITED
Overview
| Company Name | ENSCO 694 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06655496 |
| 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 694 LIMITED?
- (7487) /
Where is ENSCO 694 LIMITED located?
| Registered Office Address | DELOITTE LLP 5 Callaghan Square CF10 5BT Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSCO 694 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for ENSCO 694 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Nov 11, 2011 | 40 pages | 2.35B | ||||||||||
Administrator's progress report to May 15, 2011 | 33 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 4 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 44 pages | 2.17B | ||||||||||
Registered office address changed from Windriver House Meridien Office Park Osborn Way Hook Hampshire RG27 9HY on Dec 15, 2010 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Matthew Thomas on Jul 24, 2010 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2009 | 17 pages | AA | ||||||||||
Appointment of Mr Williamish Young Hughes as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ENSCO 694 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PSYLLIDES, Marios Constandinos | Secretary | 79 Blunden Drive SL3 8WQ Langley Berkshire | British | 115047240001 | ||||||
| HUGHES, William Young | Director | Succoth Avenue EH12 6BE Edinburgh 7 Uk | United Kingdom | British | 187980002 | |||||
| MORTON, Ciaran Gregory | Director | 13 Bishops Road N6 4HP London | England | British | 121122960001 | |||||
| THOMAS, Matthew | Director | Hams Corner RG27 0HP Sherfield On Loddon 1 Hampshire | United Kingdom | British | 137630420001 | |||||
| AUGER, David | Secretary | 52a Mornington Terrace NW1 7RT London | British | 72608390001 | ||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 132110840001 | |||||||
| ABERNETHY, Kieron Quinn | Director | 2 Salisbury Place West Byfleet KT14 6SN London | United Kingdom | British | 200594530001 | |||||
| AUGER, David | Director | 52a Mornington Terrace NW1 7RT London | British | 72608390001 | ||||||
| WARD, Michael James | Director | Westmorelands 26 Westfield Road Edgbaston B15 3QG Birmingham West Midlands | England | British | 7966270004 | |||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 68279000005 |
Does ENSCO 694 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 17, 2009 Delivered On Apr 21, 2009 | 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 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
| ||||
Transactions
| ||||
| Debenture | Created On Oct 08, 2008 Delivered On Oct 14, 2008 | Satisfied | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ENSCO 694 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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