ENSCO 765 LIMITED

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

    Company NameENSCO 765 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07058317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENSCO 765 LIMITED?

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

    Where is ENSCO 765 LIMITED located?

    Registered Office Address
    C/O Cg&Co
    17 St Ann's Square
    M2 7PW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSCO 765 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for ENSCO 765 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to C/O Cg&Co 17 St Ann's Square Manchester M2 7PW on Apr 26, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 09, 2015

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 27, 2013

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 2,200
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    3 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    7 pagesAR01

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

    3 pagesAA

    Annual return made up to Oct 27, 2010 with full list of shareholders

    15 pagesAR01

    Statement of capital following an allotment of shares on Jan 27, 2010

    • Capital: GBP 2,200
    6 pagesSH01

    Appointment of Richard William Lowes as a director

    3 pagesAP01

    Termination of appointment of Hbjgw Incorporations Limited as a director

    2 pagesTM01

    Termination of appointment of Michael Ward as a director

    2 pagesTM01

    Appointment of Mr Robert Vaughn Jarvis as a director

    3 pagesAP01

    Appointment of David Charles Pratt as a director

    3 pagesAP01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2009

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ENSCO 765 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HBJGW SECRETARIAL SUPPORT LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3520422
    146504830001
    JARVIS, Robert Vaughn
    Edmund Street
    B3 2HJ Birmingham
    111
    West Midlands
    Director
    Edmund Street
    B3 2HJ Birmingham
    111
    West Midlands
    EnglandBritish52007060003
    LOWES, Richard William
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United KingdomBritish149017940001
    PRATT, David Charles
    Edmund Street
    B3 2HJ Birmingham
    111
    West Midlands
    Director
    Edmund Street
    B3 2HJ Birmingham
    111
    West Midlands
    United KingdomBritish52007010007
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    EnglandBritish7966270004
    HBJGW INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3519693
    68279000005

    Does ENSCO 765 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2015Commencement of winding up
    Oct 28, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Leonard Conn
    Cg & Co 17 St Anns Square
    M2 7PW Manchester
    practitioner
    Cg & Co 17 St Anns Square
    M2 7PW Manchester
    Jonathan Elman Avery Gee
    Cg & Co 17 St Anns Square
    M2 7PW Manchester
    practitioner
    Cg & Co 17 St Anns Square
    M2 7PW Manchester

    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