Company Information for
ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ,
Company Registration Number
08653615Private Limited Company
| Company Number | 08653615 |
|---|---|
| Date formed | 2013-08-16 |
| Country | England |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Date Dissolved | 2015-01-13 |
| Type of accounts | NO ACCOUNTS FILED |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Gateley Secretaries Limited | Company Secretary | |||
| Gateley Incorporations Limited | Director | |||
| Michael James Ward | Director | NONE | UNITED KINGDOM |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Tyron Craig Shipp | GEMBIL CONSTRUCTION LIMITED | Company Secretary | 2011-02-18 | CURRENT | 2011-02-18 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Michael James Ward | FIELDWAY GROUP LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active |
| Michael James Ward | PRAETURA VENTURES CAPITAL GROWTH GP LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active - Proposal to Strike off |
| Michael James Ward | PAF GROUP LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active |
| Michael James Ward | PRAETURA GROUP LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active |
| Michael James Ward | ENSCO 1290 LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active |
| Michael James Ward | ENSCO 1308 LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off |
| Michael James Ward | ENSCO 1284 LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off |
| Michael James Ward | ENSCO 1285 LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active |
| Michael James Ward | ENSCO 1281 LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active |
| Michael James Ward | ENSCO 1273 LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active |
| Michael James Ward | ENSCO 1269 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off |
| Michael James Ward | ENSCO 1263 LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active |
| Michael James Ward | ENSCO 1257 LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active |
| Michael James Ward | J HENRY HOMES LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off |
| Michael James Ward | JOHN HENRY HOLDINGS LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off |
| Michael James Ward | PROJECT TORONTO LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active - Proposal to Strike off |
| Michael James Ward | ENSCO 1207 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Dissolved 2018-05-15 |
| Michael James Ward | ENSCO 1197 LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off |
| Michael James Ward | GATELEY HAMER LIMITED | Director | 2016-09-16 | CURRENT | 2000-03-15 | Active |
| Michael James Ward | PROJECT CENTURION LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2017-10-17 |
| Michael James Ward | GATELEY CAPITUS LIMITED | Director | 2016-04-08 | CURRENT | 1997-02-27 | Active |
| Michael James Ward | GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED | Director | 2016-01-22 | CURRENT | 2009-10-26 | Active |
| Michael James Ward | ENSCO 1164 LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-04-18 |
| Michael James Ward | ENSCO 1165 LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-04-11 |
| Michael James Ward | LAB-SPAS LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2017-03-28 |
| Michael James Ward | HARMAN BIDCO LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Dissolved 2016-02-02 |
| Michael James Ward | ENSCO 1147 LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2016-12-20 |
| Michael James Ward | ENSCO 1145 LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Dissolved 2016-12-27 |
| Michael James Ward | ENSCO 1142 LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2016-10-18 |
| Michael James Ward | ENSCO 1143 LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2016-11-01 |
| Michael James Ward | ENSCO 1138 LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2016-10-18 |
| Michael James Ward | GATELEY PLC | Director | 2015-05-19 | CURRENT | 2014-11-13 | Active |
| Michael James Ward | GATELEY EBT LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active |
| Michael James Ward | GATELEY (HOLDINGS) PLC | Director | 2015-05-01 | CURRENT | 2014-11-13 | Active |
| Michael James Ward | ENSCO 1130 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2016-08-02 |
| Michael James Ward | ENSCO 1122 LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2016-02-02 |
| Michael James Ward | ENSCO 1121 LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-06-07 |
| Michael James Ward | ENSCO 1112 LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2016-06-14 |
| Michael James Ward | ENSCO 1110 LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2016-06-07 |
| Michael James Ward | AETERNIS (HILLTOP) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2016-05-31 |
| Michael James Ward | ENSCO 1106 LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2016-05-17 |
| Michael James Ward | ENSCO 1103 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-02-23 |
| Michael James Ward | INTRINSIC (HCA) LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2016-01-12 |
| Michael James Ward | ENSCO 1082 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2016-01-26 |
| Michael James Ward | ENSCO 1085 LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2015-12-01 |
| Michael James Ward | GROVE PRIVATE EQUITY 2014 LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-01-12 |
| Michael James Ward | ENSCO 1075 LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2015-12-08 |
| Michael James Ward | SEMHAUK CORPORATION LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2016-10-11 |
| Michael James Ward | ENSCO 1073 LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2015-07-14 |
| Michael James Ward | ENSCO 1065 LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2015-11-24 |
| Michael James Ward | ENSCO 1061 LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2015-11-10 |
| Michael James Ward | GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active |
| Michael James Ward | ENSCO 1050 LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2016-02-02 |
| Michael James Ward | ENSCO 1045 LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-06-09 |
| Michael James Ward | HOWRIGG PROPERTIES (DULWICH PROPCO) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2015-11-17 |
| Michael James Ward | ENSCO 1033 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2015-06-30 |
| Michael James Ward | GLOBAL POS DISPLAYS LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2015-12-08 |
| Michael James Ward | ENSCO 1015 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2014-10-28 |
| Michael James Ward | ENSCO 1013 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-04-07 |
| Michael James Ward | BLACKWADD DEVELOPMENTS LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2015-01-13 |
| Michael James Ward | JUMI DEVELOPMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active |
| Michael James Ward | ENSCO 1008 LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 |
| Michael James Ward | ENSCO 1007 LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-21 |
| Michael James Ward | ENSCO 1003 LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2015-01-20 |
| Michael James Ward | ENSCO 1004 LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2015-01-13 |
| Michael James Ward | ENSCO 1011 LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2014-05-13 |
| Michael James Ward | ALL SAINTS CATHOLIC ACADEMY LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2014-02-18 |
| Michael James Ward | ENSCO 984 LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2014-10-14 |
| Michael James Ward | ENSCO 983 LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2014-02-04 |
| Michael James Ward | NETWORK MARKETING (LONDON) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2015-03-31 |
| Michael James Ward | FLYDE GAS AND POWER LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2013-11-12 |
| Michael James Ward | ENSCO 975 LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2014-09-30 |
| Michael James Ward | ENSCO 970 LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2014-09-09 |
| Michael James Ward | ENSCO 967 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2014-07-29 |
| Michael James Ward | ENSCO 960 LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-10-21 |
| Michael James Ward | ENSCO 954 LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-02-18 |
| Michael James Ward | ENSCO 953 LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2014-02-18 |
| Michael James Ward | ENSCO 949 LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2014-03-25 |
| Michael James Ward | ROXHILL-SEGRO (RUGBY) DEVELOPMENT PARTNERSHIP LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-21 | Dissolved 2013-09-17 |
| Michael James Ward | ENSCO 943 LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2014-02-04 |
| Michael James Ward | ENSCO 935 LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2013-12-17 |
| Michael James Ward | ENSCO 934 LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2013-12-17 |
| Michael James Ward | ENSCO 930 LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2013-11-12 |
| Michael James Ward | I-SCREAM ICECREAM LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2013-10-08 |
| Michael James Ward | ENSCO 920 LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2013-09-17 |
| Michael James Ward | ENSCO TRUSTEE COMPANY LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active |
| Michael James Ward | THE EDUCATION NETWORK (BIRMINGHAM) LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-03-31 |
| Michael James Ward | THE EDUCATION NETWORK (WARRINGTON) LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-03-31 |
| Michael James Ward | GATELEY WAREING LIMITED | Director | 2008-09-30 | CURRENT | 2005-10-14 | Dissolved 2016-04-12 |
| Michael James Ward | LARCOM TRUSTEES LIMITED | Director | 2008-09-30 | CURRENT | 2004-10-11 | Active - Proposal to Strike off |
| Michael James Ward | GATELEY SECRETARIES LIMITED | Director | 1998-03-02 | CURRENT | 1998-03-02 | Active |
| Michael James Ward | GATELEY INCORPORATIONS LIMITED | Director | 1998-03-02 | CURRENT | 1998-03-02 | Active |
| Michael James Ward | GATWARE NOMINEES LIMITED | Director | 1991-10-24 | CURRENT | 1989-10-24 | Active |