ENSCO 773 LIMITED
Overview
| Company Name | ENSCO 773 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07136592 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENSCO 773 LIMITED?
- (7415) /
Where is ENSCO 773 LIMITED located?
| Registered Office Address | 93 Queen Street S1 1WF Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSCO 773 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ENSCO 773 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2012 | 12 pages | 4.68 | ||||||||||||||
Registered office address changed from Unit 0 Asfordby Business Park Welby Melton Mowbray Leicestershire LE14 3JL on Dec 01, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Statement of capital on Mar 17, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Roger Alan Collis as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Olav Casper Van Caldenborgh as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of John Mckeon as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Maurice Healy as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of John Mckeon as a director | 2 pages | TM01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on May 10, 2010
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 11, 2010
| 4 pages | SH01 | ||||||||||||||
Who are the officers of ENSCO 773 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLIS, Roger Alan | Director | Queen Street S1 1WF Sheffield 93 South Yorkshire | United Kingdom | British | 20042410003 | |||||||||
| VAN CALDENBORGH, Olav Casper | Director | Queen Street S1 1WF Sheffield 93 South Yorkshire | The Netherlands | Dutch | 154632740001 | |||||||||
| MCKEON, John, Dr | Secretary | Main Street LE7 4UU Cossington 141 Leicestershire | British | 151318110001 | ||||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 148464230001 | ||||||||||
| HEALY, Maurice Anthony | Director | Hillside Whitehall Road Churchtown Dublin 24 Ireland | Ireland | Irish | 45469030003 | |||||||||
| MCKEON, John, Dr | Director | Main Street LE7 4UU Cossington 141 Leicestershire | United Kingdom | Irish | 40150120003 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000005 |
Does ENSCO 773 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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