ENSCO 995 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENSCO 995 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08603351
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENSCO 995 LIMITED?

    • Development of building projects (41100) / Construction

    Where is ENSCO 995 LIMITED located?

    Registered Office Address
    The Yard Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSCO 995 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 01, 2017

    What is the status of the latest confirmation statement for ENSCO 995 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2018

    What are the latest filings for ENSCO 995 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Withdraw the company strike off application

    1 pagesDS02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Keith Alan Reid as a director on Jan 07, 2019

    1 pagesTM01

    Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

    1 pagesAD03

    Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

    1 pagesAD02

    Confirmation statement made on Jun 05, 2018 with updates

    4 pagesCS01

    Appointment of Mr Mark Nicholson as a director on Nov 29, 2017

    2 pagesAP01

    Termination of appointment of Andrew Keith Falconer as a director on Nov 29, 2017

    1 pagesTM01

    Full accounts made up to Mar 01, 2017

    21 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    5 pagesCS01

    Termination of appointment of Mark Anthony Lyons as a director on Mar 01, 2017

    1 pagesTM01

    Termination of appointment of Lee Scott Mccarren as a director on Mar 01, 2017

    1 pagesTM01

    Full accounts made up to Feb 29, 2016

    19 pagesAA

    Appointment of Mr Keith Alan Reid as a director on Feb 22, 2017

    2 pagesAP01

    Satisfaction of charge 086033510003 in full

    1 pagesMR04

    Satisfaction of charge 086033510001 in full

    1 pagesMR04

    Satisfaction of charge 086033510004 in full

    1 pagesMR04

    Registration of charge 086033510006, created on Mar 01, 2017

    49 pagesMR01

    Who are the officers of ENSCO 995 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Mark
    Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    The Yard
    Director
    Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    The Yard
    United KingdomBritish108067170001
    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
    FALCONER, Andrew Keith
    Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    The Yard
    England
    Director
    Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    The Yard
    England
    United KingdomBritish123080580001
    LYONS, Mark Anthony
    Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    The Yard
    England
    Director
    Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    The Yard
    England
    United KingdomBritish131377790002
    MCCARREN, Lee Scott
    Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    The Yard
    England
    Director
    Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    The Yard
    England
    EnglandBritish107908930001
    REID, Keith Alan
    Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    The Yard
    Director
    Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    The Yard
    EnglandBritish179486220001
    STUBLEY, Caroline
    Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    The Yard
    England
    Director
    Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    The Yard
    England
    United KingdomBritish163442060001
    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

    Who are the persons with significant control of ENSCO 995 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ensco 996 Limited
    Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    The Yard
    Lancs
    United Kingdom
    Jul 11, 2016
    Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    The Yard
    Lancs
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.

    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