ENSCO 1507 LIMITED

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

    Company NameENSCO 1507 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14943294
    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 1507 LIMITED?

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

    Where is ENSCO 1507 LIMITED located?

    Registered Office Address
    Unit 4 Acre Road
    RG2 0SU Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for ENSCO 1507 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

    3 pagesDS01

    Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Unit 4 Acre Road Reading Berkshire RG2 0SU on Dec 09, 2023

    2 pagesAD01

    Cessation of Gateley Incorporations Limited as a person with significant control on Jul 14, 2023

    1 pagesPSC07

    Termination of appointment of Michael James Ward as a director on Jul 14, 2023

    1 pagesTM01

    Termination of appointment of Gateley Incorporations Limited as a director on Jul 14, 2023

    1 pagesTM01

    Termination of appointment of Gateley Secretaries Limited as a secretary on Jul 14, 2023

    1 pagesTM02

    Notification of Mark Edward Aitken as a person with significant control on Jul 14, 2023

    2 pagesPSC01

    Appointment of Mr Malcolm James Ewan Millar as a director on Jul 14, 2023

    2 pagesAP01

    Appointment of Mr Mark Edward Aitken as a director on Jul 14, 2023

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 19, 2023

    Statement of capital on Jun 19, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of ENSCO 1507 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Mark Edward
    Acre Road
    RG2 0SU Reading
    Unit 4
    Berkshire
    Director
    Acre Road
    RG2 0SU Reading
    Unit 4
    Berkshire
    EnglandBritish308275930001
    MILLAR, Malcolm James Ewan
    Acre Road
    RG2 0SU Reading
    Unit 4
    Berkshire
    Director
    Acre Road
    RG2 0SU Reading
    Unit 4
    Berkshire
    EnglandBritish181518790006
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Identification TypeUK Limited Company
    Registration Number03520422
    93128710003
    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 TypeUK Limited Company
    Registration Number03519693
    68279000006

    Who are the persons with significant control of ENSCO 1507 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edward Aitken
    Acre Road
    RG2 0SU Reading
    Unit 4
    Berkshire
    Jul 14, 2023
    Acre Road
    RG2 0SU Reading
    Unit 4
    Berkshire
    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.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Jun 19, 2023
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    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.

    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