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ENSELL & HALL LIMITED

ENSELL & HALL LIMITED

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

    • Overview

    Company NameENSELL & HALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09357159
    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 ENSELL & HALL LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is ENSELL & HALL LIMITED located?

    Registered Office Address
    58 Queens College Chambers
    38 Paradise Street
    B1 2AF Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSELL & HALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for ENSELL & HALL 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

    		1 pagesDS01

    Micro company accounts made up to Apr 05, 2020

    		3 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		3 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Ms Jean Carolyn Ensell as a director on Dec 16, 2014

    		2 pagesAP01

    Registered office address changed from Delta View 2309-2311 Coventry Road Sheldon Birmingham B26 3PG United Kingdom to 58 Queens College Chambers 38 Paradise Street Birmingham B1 2AF on Jan 06, 2015

    		1 pagesAD01

    Appointment of John Richard Hall as a director on Dec 16, 2014

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 16, 2014

    • Capital: GBP 2
    		3 pagesSH01

    Current accounting period extended from Dec 31, 2015 to Apr 05, 2016

    		1 pagesAA01

    Termination of appointment of Osker Heiman as a director on Dec 16, 2014

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENSELL & HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENSELL, Jean Carolyn
    38 Paradise Street
    B1 2AF Birmingham
    58 Queens College Chambers
    England
    		Director
    38 Paradise Street
    B1 2AF Birmingham
    58 Queens College Chambers
    England
    		EnglandAmerican155843870001
    HALL, John Richard
    38 Paradise Street
    B1 2AF Birmingham
    58 Queens College Chambers
    England
    		Director
    38 Paradise Street
    B1 2AF Birmingham
    58 Queens College Chambers
    England
    		EnglandBritish193860600001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENSELL & HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jean Carolyn Ensell
    38 Paradise Street
    B1 2AF Birmingham
    58 Queens College Chambers
    		Apr 06, 2016
    38 Paradise Street
    B1 2AF Birmingham
    58 Queens College Chambers
    		No
    Nationality: American
    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.
    Mr John Richard Hall
    38 Paradise Street
    B1 2AF Birmingham
    58 Queens College Chambers
    		Apr 06, 2016
    38 Paradise Street
    B1 2AF Birmingham
    58 Queens College Chambers
    		No
    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

    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