ENSCO 1152 LIMITED
Overview
| Company Name | ENSCO 1152 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09800184 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENSCO 1152 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENSCO 1152 LIMITED located?
| Registered Office Address | 71/73 Hoghton Street PR9 0PR Southport England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENSCO 1152 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MET-FIN LTD | Jan 12, 2017 | Jan 12, 2017 |
| ENSCO 1153 LIMITED | Sep 29, 2015 | Sep 29, 2015 |
What are the latest accounts for ENSCO 1152 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for ENSCO 1152 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Robert Ian Nelson as a person with significant control on Dec 16, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU England to 71/73 Hoghton Street Southport PR9 0PR on Jan 19, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr James Peter Clarke as a director on Jan 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Ian Nelson as a director on Jan 10, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU on Dec 03, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael James Ward as a director on Dec 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Ian Nelson as a director on Dec 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gateley Incorporations Limited as a director on Dec 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gateley Secretaries Limited as a secretary on Dec 02, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of ENSCO 1152 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, James Peter | Director | Hoghton Street PR9 0PR Southport 71/73 England | England | British | Director | 81601910002 | ||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| NELSON, Robert Ian | Director | Hoghton Street PR9 0PR Southport 71/73 Merseyside England | England | British | Director | 62033110002 | ||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | Solicitor | 7966270004 | ||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of ENSCO 1152 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Ian Nelson | Apr 06, 2016 | Houghton Street PR9 0PR Southport 71/73 Merseyside England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Peter Clarke | Apr 06, 2016 | Hoghton Street PR9 0PR Southport 71/73 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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