ENSCO 374 LIMITED
Overview
| Company Name | ENSCO 374 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07970692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENSCO 374 LIMITED?
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Where is ENSCO 374 LIMITED located?
| Registered Office Address | One Eleven Edmund Street B2 3HJ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSCO 374 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ENSCO 374 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Thomas John Stodart as a director on Jan 04, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Tara Michelle Robinson-Jones as a director on Jan 04, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Thomas John Stodart on Feb 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Statement of capital on Jul 16, 2015
| 5 pages | SH02 | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Hbjc Secretarial Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Hbjg Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Deborah Almond as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Thomas John Stodart as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Frank Sekula as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Frank Joseph Sekula as a director | 3 pages | AP01 | ||||||||||
Statement of capital on Aug 31, 2012
| 8 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2012
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Feb 28, 2013 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||
Who are the officers of ENSCO 374 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON-JONES, Tara Michelle | Director | Edmund Street B2 3HJ Birmingham One Eleven | Spain | British | 222661350001 | |||||||||
| HBJC SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower 19 Midlothian Scotland |
| 167132320001 | ||||||||||
| ALMOND, Deborah Jane | Director | Edmund Street B2 3HJ Birmingham One Eleven | Scotland | British | 158254990001 | |||||||||
| SEKULA, Frank Joseph | Director | Edmund Street B2 3HJ Birmingham One Eleven | United Kingdom | British | 131562540001 | |||||||||
| STODART, Thomas John | Director | Edmund Street B2 3HJ Birmingham One Eleven | United Arab Emirates | British | 174987600001 | |||||||||
| HBJG LIMITED | Director | Canning Street EH3 8EH Edinburgh Exchange Tower 19 Midlothian Scotland |
| 38561180009 |
Who are the persons with significant control of ENSCO 374 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas John Stodart | Apr 06, 2016 | Edmund Street B2 3HJ Birmingham One Eleven | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
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Does ENSCO 374 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Jul 09, 2012 Delivered On Jul 20, 2012 | Outstanding | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jul 09, 2012 Delivered On Jul 17, 2012 | 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
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Transactions
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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