ENNIS TRACK LIMITED

Overview

Company Name	ENNIS TRACK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08139362
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2012
Date of Cessation	Dec 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENNIS TRACK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ENNIS TRACK LIMITED located?

Registered Office Address	4th Floor 24 Old Bond Street Mayfair W1S 4AW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ENNIS TRACK LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What are the latest filings for ENNIS TRACK LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 28, 2023	Accounts for a dormant company made up to Jul 31, 2022	5 pages	AA

Jan 25, 2023	Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023	1 pages	TM02

Jan 25, 2023	Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023	2 pages	AP04

Aug 15, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Change of details for Mr Jamie Christopher Constable as a person with significant control on Jul 25, 2022	2 pages	PSC04

Aug 05, 2022	Director's details changed for Mr Jamie Christopher Constable on Jul 25, 2022	2 pages	CH01

Aug 04, 2022	Director's details changed for Obs 24 Llp on Jul 25, 2022	1 pages	CH02

Aug 04, 2022	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Aug 04, 2022	1 pages	AD01

May 05, 2022	Accounts for a dormant company made up to Jul 31, 2021	6 pages	AA

Feb 09, 2022	Change of details for Mr Peter Martin Ward as a person with significant control on Feb 09, 2022	2 pages	PSC04

Jul 22, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

May 10, 2021	Accounts for a dormant company made up to Jul 31, 2020	4 pages	AA

Mar 10, 2021	Director's details changed for Obs 24 Llp on Mar 10, 2021	1 pages	CH02

Jul 30, 2020	Accounts for a dormant company made up to Jul 31, 2019	5 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Satisfaction of charge 081393620002 in full	1 pages	MR04

Feb 14, 2020	Satisfaction of charge 081393620001 in full	1 pages	MR04

Sep 30, 2019	Secretary's details changed for Mr Peter Ward on Aug 09, 2019	1 pages	CH03

Sep 30, 2019	Secretary's details changed	1 pages	CH03

Sep 27, 2019	Director's details changed for Mr Jamie Christopher Constable on Aug 09, 2019	2 pages	CH01

Sep 27, 2019	Change of details for Mr Peter Martin Ward as a person with significant control on Aug 09, 2019	2 pages	PSC04

Sep 27, 2019	Change of details for Mr Jamie Christopher Constable as a person with significant control on Aug 09, 2019	2 pages	PSC04

Aug 20, 2019	Confirmation statement made on Jul 11, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of ENNIS TRACK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COSSEY COSEC SERVICES LIMITED

Jan 25, 2023

Secretary

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	14344691

302964180001

CONSTABLE, Jamie Christopher

Sep 07, 2012

Director

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

British

1964-10

99708740018

OBS 24 LLP

Jul 11, 2012

Director

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC374115

170559870001

CONSTABLE, Jamie

Jul 11, 2012

Aug 15, 2019

Secretary

A C Court

High Street

KT7 0SR Thames Ditton

Surrey

United Kingdom

170559910001

WARD, Peter

Jul 11, 2012

Aug 15, 2019

Secretary

24 Old Bond Street

Mayfair

W1S 4AW London

5th Floor

United Kingdom

170559920001

LPE SERVICES LIMITED

Jul 11, 2012

Feb 08, 2018

Secretary

Great College Street

SW1P 3SJ London

United Kingdom

Identification Type	European Economic Area
Registration Number	6232289

170559880001

RJP SECRETARIES LIMITED

Jul 11, 2012

Jan 25, 2023

Secretary

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	2989995

61999120002

STALEY, Sarah Marie

Jul 11, 2012

Sep 07, 2012

Director

Floor

24 Old Bond Street

W1S 4AW London

5th

United Kingdom

British

1980-7

134764990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENNIS TRACK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rcapital Nominees Limited

Apr 06, 2016

24 Old Bond Street

W1S 4AW London

5th Floor

England

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	5146620

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jamie Christopher Constable

Apr 06, 2016

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Martin Ward

Apr 06, 2016

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ENNIS TRACK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 21, 2017 Delivered On Apr 27, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Arbuthnot Latham & Co., Limited
	Transactions Apr 27, 2017Registration of a charge (MR01) Feb 25, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Sep 26, 2013 Delivered On Oct 01, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Bank of London and the Middle East PLC
	Transactions Oct 01, 2013Registration of a charge (MR01) Feb 14, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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