ENSCO 1194 LIMITED
Overview
| Company Name | ENSCO 1194 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10348670 |
| 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 1194 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENSCO 1194 LIMITED located?
| Registered Office Address | Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSCO 1194 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for ENSCO 1194 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 Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Sean Paul Fisher as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Cruickshank as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Appointment of Mr Sean Paul Fisher as a director on Apr 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Graham Shane Peel as a director on Apr 25, 2019 | 1 pages | TM01 | ||
Termination of appointment of George Craig as a director on Jan 11, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 5 pages | AA | ||
Appointment of Mr Graham Shane Peel as a director on Sep 28, 2018 | 2 pages | AP01 | ||
Appointment of Mr Thomas Edward Evans as a director on Sep 28, 2018 | 2 pages | AP01 | ||
Termination of appointment of Claire-Jayne Green as a director on Sep 28, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Laura Clare Ryan as a secretary on Sep 17, 2018 | 2 pages | AP03 | ||
Termination of appointment of Daniel Grant Dickson as a secretary on Sep 17, 2018 | 1 pages | TM02 | ||
Who are the officers of ENSCO 1194 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Laura Clare | Secretary | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | 250770970001 | |||||||
| EVANS, Thomas Edward | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | Company Director | 250761870001 | ||||
| DICKSON, Daniel Grant | Secretary | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | 249382260001 | |||||||
| CRAIG, George | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | United Kingdom | British | Company Director | 93243930001 | ||||
| CRUICKSHANK, David | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | Scotland | British | Company Director | 72847580001 | ||||
| FISHER, Sean Paul | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British,South African | Company Director | 257865050001 | ||||
| GREEN, Claire-Jayne | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | United Kingdom | British | Group Hr Director | 185836190002 | ||||
| MOATE, Simon Richard | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | Director | 126182400002 | ||||
| MORRIS, Phillip James | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | Group Finance Director | 247181640001 | ||||
| NORFOLK, Graham Richard | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | Director | 60351820003 | ||||
| PEEL, Graham Shane | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | South African | Company Director | 251204880001 |
Who are the persons with significant control of ENSCO 1194 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermotech Solutions Limited | Aug 26, 2016 | Bamford Business Park Reddish SK4 1PL Stockport Prestbury House Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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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