ENSCO 772 LIMITED

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

    Company NameENSCO 772 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07136394
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ENSCO 772 LIMITED located?

    Registered Office Address
    c/o C/O
    RSM TENON
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest filings for ENSCO 772 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on May 24, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 11, 2010

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Statement of capital following an allotment of shares on May 10, 2010

    • Capital: GBP 100,000
    4 pagesSH01

    Statement of capital following an allotment of shares on May 10, 2010

    • Capital: GBP 1
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Hbjgw Secretarial Support Limited as a secretary

    2 pagesTM02

    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 Dr John Mckeon as a secretary

    3 pagesAP03

    Appointment of Maurice Anthony Healy as a director

    3 pagesAP01

    Appointment of Dr John Mckeon as a director

    3 pagesAP01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ENSCO 772 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEON, John, Dr
    Main Street
    LE7 4UU Cossington
    141
    Leicestershire
    Secretary
    Main Street
    LE7 4UU Cossington
    141
    Leicestershire
    British151334070001
    HEALY, Maurice Anthony
    Whitehall Road
    Churchtown
    Hillside
    Dublin 24
    Director
    Whitehall Road
    Churchtown
    Hillside
    Dublin 24
    IrelandIrish45469030003
    MCKEON, John, Dr
    Main Street
    LE7 4UU Cossington
    141
    Leicestershire
    Director
    Main Street
    LE7 4UU Cossington
    141
    Leicestershire
    United KingdomIrish40150120003
    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
    148459720001
    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 772 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2011Dissolved on
    May 11, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick B Ellward
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Dilip K Dattani
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham

    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