ENSCO 219 LIMITED

Overview

Company Name	ENSCO 219 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC345203
Jurisdiction	Scotland
Date of Creation	Jul 02, 2008
Date of Cessation	Jun 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENSCO 219 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ENSCO 219 LIMITED located?

Registered Office Address	Lomond House, 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ENSCO 219 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for ENSCO 219 LIMITED?

Annual Return

Last Annual Return	Jun 28, 2013

What are the latest filings for ENSCO 219 LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2014

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 20, 2014

Notice of final meeting of creditors

4 pages

4.17(Scot)

Sep 17, 2013

Registered office address changed from * 29 Rutland Square Edinburgh Midlothian EH1 2BW* on Sep 17, 2013

2 pages

AD01

Sep 12, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 01, 2013

Director's details changed for Mr Colin Rutherford on Aug 28, 2013

2 pages

CH01

Jul 28, 2013

Termination of appointment of Alexander Mcintyre as a director

1 pages

TM01

Jun 30, 2013

Annual return made up to Jun 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2013	Statement of capital on Jun 30, 2013 Capital: GBP 1	SH01

Jan 08, 2013

Full accounts made up to Mar 31, 2012

12 pages

Jul 10, 2012

Annual return made up to Jul 02, 2012 with full list of shareholders

5 pages

AR01

Jul 10, 2012

Director's details changed for Mr Colin Rutherford on Jun 01, 2012

2 pages

CH01

Dec 19, 2011

Full accounts made up to Mar 31, 2011

12 pages

Jul 11, 2011

Annual return made up to Jul 02, 2011 with full list of shareholders

5 pages

AR01

Jul 11, 2011

Director's details changed for Mr Colin Rutherford on Jul 01, 2011

2 pages

CH01

Dec 16, 2010

Full accounts made up to Mar 31, 2010

14 pages

Jul 21, 2010

Annual return made up to Jul 02, 2010 with full list of shareholders

5 pages

AR01

Jan 12, 2010

Full accounts made up to Mar 31, 2009

13 pages

Jul 29, 2009

legacy

10 pages

363a

Nov 17, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Purchase of properties under sect 190/various charges approved 29/08/2008	RES13

Sep 06, 2008

legacy

9 pages

410(Scot)

Sep 06, 2008

legacy

5 pages

410(Scot)

Sep 06, 2008

legacy

5 pages

410(Scot)

Sep 06, 2008

legacy

5 pages

410(Scot)

Sep 06, 2008

legacy

5 pages

410(Scot)

Sep 06, 2008

legacy

5 pages

410(Scot)

View All Filings

Who are the officers of ENSCO 219 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCINTYRE, Alexander Stewart Tranter Road EH32 0UE Aberlady 1 East Lothian	Aug 08, 2008		Secretary	Tranter Road EH32 0UE Aberlady 1 East Lothian		British		62464530002
RUTHERFORD, Colin Markham Street Chelsea SW3 3NR London 43 England	Aug 08, 2008		Director	Markham Street Chelsea SW3 3NR London 43 England	England	British	1959-2	148328430003
HBJGW SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jul 02, 2008	Aug 08, 2008	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080003
MCINTYRE, Alexander Stewart Tranter Road EH32 0UE Aberlady 1 East Lothian	Aug 08, 2008	Jun 30, 2013	Director	Tranter Road EH32 0UE Aberlady 1 East Lothian	United Kingdom	British	1956-3	62464530002
HBJGW LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jul 02, 2008	Aug 08, 2008	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				38561180004

View Detailed Information on Officers and People with Significant Control

Does ENSCO 219 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 02, 2008 Delivered On Sep 05, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over leasehold property known as apartment 6.04 and allocated car parking space, victoria mills, salts mill road, shipley, west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 05, 2008Registration of a charge (410)
Legal charge	Created On Sep 02, 2008 Delivered On Sep 05, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage of leasehold property known as apartment 5.04 and allocated car parking space, victoria mills, salts mill road, west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 05, 2008Registration of a charge (410)
Legal charge	Created On Sep 02, 2008 Delivered On Sep 05, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage of the leasehold property known as apartment 4.14 and allocated car parking space, victoria mills, salts mill road, shipley, west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 05, 2008Registration of a charge (410)
Legal charge	Created On Sep 02, 2008 Delivered On Sep 05, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage of the leasehold property known as apartment 4.03 and allocated car parking space, victoria mills, salt mills road, shipley, west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 05, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 4.03 mason's mill and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 4.09 mason's mill and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 1.07 northern lights and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 6.05 vmi and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 3.06 vmi and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 2.05 vmi and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment G.07 northern lights and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 4.08 mason's mill and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 4.05 mason's mill and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 4.06 mason's mill and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 4.07 mason's mill and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 2.07 northern lights and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 2.04 northern lights and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 2.03 northern lights and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 4.04 mason's mill and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 6.01 northern lights and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 5.08 northern lights and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 4.07 northern lights and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 4.04 northern lights and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 3.07 northern lights and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 3.04 northern lights and allocated car parking space victoria mills salts mill road shipley west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (410)

View Detailed Information on Charges

Does ENSCO 219 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2013	Commencement of winding up
Jun 20, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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