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ENSCO 1347 LIMITED

ENSCO 1347 LIMITED

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

    • Overview

    Company NameENSCO 1347 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12073709
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ENSCO 1347 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ENSCO 1347 LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited
    2nd Floor
    B3 3BD 120 Colmore Row
    Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSCO 1347 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 27, 2023
    Next Accounts Due OnJun 27, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for ENSCO 1347 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 26, 2025
    Next Confirmation Statement DueJul 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024
    OverdueYes

    What are the latest filings for ENSCO 1347 LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on Jan 27, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 22, 2025

    		LRESEX

    Termination of appointment of Matthew Foy as a director on Dec 01, 2024

    		1 pagesTM01

    Termination of appointment of Dean Philip Stokes as a director on Dec 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		19 pagesAA

    Group of companies' accounts made up to Jun 30, 2021

    		19 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 120737090003 in full

    		1 pagesMR04

    Termination of appointment of David James Baldry as a director on Dec 06, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2020

    		35 pagesAA

    Confirmation statement made on Jun 26, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jun 28, 2020 to Jun 27, 2020

    		1 pagesAA01

    Director's details changed for Mr Aubrey Tobias Arrowsmith on Feb 03, 2021

    		2 pagesCH01

    Director's details changed for Mr Stephen John Spencer Lee on Feb 03, 2021

    		2 pagesCH01

    Director's details changed for Mr James Bruce Grenfell on Feb 03, 2021

    		2 pagesCH01

    Sub-division of shares on Feb 11, 2021

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 11/02/2021
    		RES13

    Registered office address changed from 35 Newhall Street Birmingham B3 3PU England to One Eleven Edmund Street Birmingham B3 2HJ on Feb 03, 2021

    		1 pagesAD01

    Registration of charge 120737090003, created on Sep 25, 2020

    		39 pagesMR01

    Appointment of Dean Philip Stokes as a director on Sep 25, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of ENSCO 1347 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARROWSMITH, Aubrey Tobias
    2nd Floor
    B3 3BD 120 Colmore Row
    C/O Frp Advisory Trading Limited
    Birmingham
    		Director
    2nd Floor
    B3 3BD 120 Colmore Row
    C/O Frp Advisory Trading Limited
    Birmingham
    		EnglandBritish236304580001
    GRENFELL, James Bruce
    2nd Floor
    B3 3BD 120 Colmore Row
    C/O Frp Advisory Trading Limited
    Birmingham
    		Director
    2nd Floor
    B3 3BD 120 Colmore Row
    C/O Frp Advisory Trading Limited
    Birmingham
    		EnglandBritish224634680001
    LEE, Stephen John Spencer
    2nd Floor
    B3 3BD 120 Colmore Row
    C/O Frp Advisory Trading Limited
    Birmingham
    		Director
    2nd Floor
    B3 3BD 120 Colmore Row
    C/O Frp Advisory Trading Limited
    Birmingham
    		EnglandBritish116447380004
    GRATTON, Andrew
    Newhall Street
    B3 3PU Birmingham
    35
    England
    		Secretary
    Newhall Street
    B3 3PU Birmingham
    35
    England
    		264352290001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Identification TypeEuropean Economic Area
    Registration Number03520422
    		93128710003
    BALDRY, David James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish264501190001
    FOY, Matthew
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish126865400003
    GRATTON, Andrew David
    Newhall Street
    B3 3PU Birmingham
    35
    England
    		Director
    Newhall Street
    B3 3PU Birmingham
    35
    England
    		EnglandBritish203795310001
    STOKES, Dean Philip
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish270289980001
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Identification TypeEuropean Economic Area
    Registration Number03519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENSCO 1347 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intrinsic Equity Limited
    Newhall Street
    B3 3PU Birmingham
    35
    England
    		Nov 12, 2019
    Newhall Street
    B3 3PU Birmingham
    35
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04571234
    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.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Jun 27, 2019
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03519693
    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.
    View Detailed Information on Persons with Significant Control

    Does ENSCO 1347 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2026Due to be dissolved on
    Jan 22, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Benjamin Neil Jones
    2nd Floor, 120 Colmore Row
    B3 3BD Birmingham
    		practitioner
    2nd Floor, 120 Colmore Row
    B3 3BD Birmingham
    Raj Mittal
    2nd Floor, 120 Colmore Row
    B3 3BD Birmingham
    		practitioner
    2nd Floor, 120 Colmore Row
    B3 3BD Birmingham
    View Detailed Information on Insolvency Cases

    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