ENSCO 937 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameENSCO 937 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08078267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENSCO 937 LIMITED?

    • Development of building projects (41100) / Construction

    Where is ENSCO 937 LIMITED located?

    Registered Office Address
    Tudorgate Grange Business Park
    Enderby Road
    LE8 6EP Whetstone
    Leicester
    Undeliverable Registered Office AddressNo

    What are the latest filings for ENSCO 937 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital on Aug 09, 2013

    • Capital: GBP 1
    SH01

    legacy

    5 pagesMG01

    Appointment of Mr Matthew Neil Moore as a director on Jun 19, 2012

    3 pagesAP01

    Termination of appointment of Gateley Secretaries Limited as a secretary on Jun 19, 2012

    2 pagesTM02

    Termination of appointment of Michael James Ward as a director on Jun 19, 2012

    2 pagesTM01

    Termination of appointment of Gateley Incorporations Limited as a director on Jun 19, 2012

    2 pagesTM01

    Appointment of Westleigh Developments Limited as a director on Jun 19, 2012

    3 pagesAP02

    Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on Jun 22, 2012

    2 pagesAD01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 22, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ENSCO 937 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Matthew Neil
    Grange Business Park
    Enderby Road
    LE8 6EP Whetstone
    Tudorgate
    Leicester
    Director
    Grange Business Park
    Enderby Road
    LE8 6EP Whetstone
    Tudorgate
    Leicester
    United KingdomBritish122560620001
    WESTLEIGH DEVELOPMENTS LIMITED
    Grange Business Park
    Enderby Road
    LE8 6EP Whetstone
    Tudorgate
    Leicester
    England
    Director
    Grange Business Park
    Enderby Road
    LE8 6EP Whetstone
    Tudorgate
    Leicester
    England
    Identification TypeEuropean Economic Area
    Registration Number2165362
    170083280001
    GATELEY SECRETARIES 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
    93128710003
    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
    GATELEY 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
    68279000006

    Does ENSCO 937 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 28, 2012
    Delivered On Dec 04, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a land at burnaby road coventry.
    Persons Entitled
    • Zuffar Haq
    Transactions
    • Dec 04, 2012Registration of a charge (MG01)

    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