ENSEMBLE COMBINED SERVICES LIMITED
Overview
| Company Name | ENSEMBLE COMBINED SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07459986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENSEMBLE COMBINED SERVICES LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is ENSEMBLE COMBINED SERVICES LIMITED located?
| Registered Office Address | C/O RRS, S&W PARTNERS LLP 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSEMBLE COMBINED SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENSEMBLE COMBINED SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 03, 2024 |
| Next Confirmation Statement Due | Dec 17, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2023 |
| Overdue | Yes |
What are the latest filings for ENSEMBLE COMBINED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to May 01, 2025 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on May 15, 2025 | 3 pages | AD01 | ||||||||||
Satisfaction of charge 074599860010 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Registered office address changed from 550 Second Floor Thames Valley Park Reading RG6 1PT England to C/O Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on May 16, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Compass Secretaries Limited as a secretary on Apr 30, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Adam Seymour as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Notification of Ch & Co Catering Limited as a person with significant control on Dec 31, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Host Management Ltd as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of ENSEMBLE COMBINED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House England |
| 154268260001 | ||||||||||
| THOMAS, Nicholas Edward Heale | Director | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | England | British | Cfo | 245208170001 | ||||||||
| TONER, William James | Director | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | Scotland | British | None | 141667140001 | ||||||||
| MUSSELWHITE, Madeleine Suzanne | Secretary | Thames Valley Park RG6 1PT Reading 550 Second Floor England | 198676620001 | |||||||||||
| SEYMOUR, Adam | Secretary | Thames Valley Park RG6 1PT Reading 550 Second Floor England | 268604610001 | |||||||||||
| THOMAS, Nicholas Edward Heale | Secretary | Thames Valley Park RG6 1PT Reading 550 Second Floor England | 248141810001 | |||||||||||
| EVANS-JONES, Brian | Director | Lampeter Road Aberaeron SA46 0ED Ceredidion Glasfryn United Kingdom | United Kingdom | British | Director | 72485650002 | ||||||||
| FRY, Caroline Emma | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor England | England | British | Deputy Ceo | 56344970002 | ||||||||
| LUND, Gordon Stewart | Director | 14th Floor Southgate House St Georges Way SG1 1HG Stevenage Suite 3 England | United Kingdom | United Kingdom | Director | 101609430003 | ||||||||
| MUSSELWHITE, Madeleine Suzanne | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor England | England | British | Director | 162190700001 | ||||||||
| TINNISWOOD, Nicola | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor England | England | British | Finance Director | 206089280001 | ||||||||
| WARDE, Marc Richard | Director | Lowestoft Mews E16 2ST London 22 England | United Kingdom | British | Director | 103339500003 |
Who are the persons with significant control of ENSEMBLE COMBINED SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ch & Co Catering Limited | Dec 31, 2021 | Thames Valley Park Drive RG6 1PT Reading 550 Second Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Host Management Ltd | Apr 06, 2016 | Second Floor Thames Valley Park RG6 1PT Reading 550 Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does ENSEMBLE COMBINED SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| 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