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ENSCO 1430 LIMITED

ENSCO 1430 LIMITED

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

    • Overview

    Company NameENSCO 1430 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13539698
    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 1430 LIMITED?

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

    Where is ENSCO 1430 LIMITED located?

    Registered Office Address
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSCO 1430 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ENSCO 1430 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2023

    What are the latest filings for ENSCO 1430 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

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr John Fitzgerald Coakley as a director on Sep 21, 2021

    		2 pagesAP01

    Notification of John Fitzgerald Coakley as a person with significant control on Sep 21, 2021

    		2 pagesPSC01

    Cessation of Gateley Incorporations Limited as a person with significant control on Sep 21, 2021

    		1 pagesPSC07

    Termination of appointment of Gateley Secretaries Limited as a secretary on Sep 21, 2021

    		1 pagesTM02

    Termination of appointment of Gateley Incorporations Limited as a director on Sep 21, 2021

    		1 pagesTM01

    Termination of appointment of Michael James Ward as a director on Sep 21, 2021

    		1 pagesTM01

    Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU on Sep 21, 2021

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 30, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 30, 2021

    Statement of capital on Jul 30, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENSCO 1430 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COAKLEY, John Fitzgerald
    98 King Street
    M2 4WU Manchester
    Ship Canal House
    		Director
    98 King Street
    M2 4WU Manchester
    Ship Canal House
    		EnglandBritish83497500002
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03520422
    		93128710003
    WARD, Michael James
    98 King Street
    M2 4WU Manchester
    Ship Canal House
    		Director
    98 King Street
    M2 4WU Manchester
    Ship Canal House
    		EnglandBritish285648310001
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENSCO 1430 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Fitzgerald Coakley
    98 King Street
    M2 4WU Manchester
    Ship Canal House
    		Sep 21, 2021
    98 King Street
    M2 4WU Manchester
    Ship Canal House
    		No
    Nationality: British
    Country of Residence: England
    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
    United Kingdom
    		Jul 30, 2021
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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

    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