Active - Proposal to Strike off
Company Information for ENSCO 503 LIMITED
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ENSCO 503 LIMITED | |
Legal Registered Office | |
1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN Other companies in PO6 | |
Company Number | 05772214 | |
---|---|---|
Company ID Number | 05772214 | |
Date formed | 2006-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-04-06 | |
Return next due | 2024-04-20 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-18 11:08:08 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT DAVY |
||
NICHOLAS JOHN GRESHAM |
||
WILLIAM JAMES KERNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MCBRIDE |
Director | ||
SIMON TOBY MICHELL |
Director | ||
GILES MATTHEW OLIVER DAVID |
Company Secretary | ||
GILES MATTHEW OLIVER DAVID |
Director | ||
STEFAN BARDEN |
Director | ||
ANDREW JAMES BOND |
Director | ||
NICHOLAS JAMES BUCKLE |
Company Secretary | ||
NICHOLAS JAMES BUCKLE |
Director | ||
MARTIN TALBOT |
Director | ||
HUMPHREY MICHAEL COBBOLD |
Director | ||
ANDREAS PANTELI |
Director | ||
MARK ADVANI |
Director | ||
PAUL JAMES BOLWELL |
Director | ||
DAVID JAMES COX |
Director | ||
ADAM STUART HOLLOWAY |
Director | ||
HARVEY SEAN JONES |
Company Secretary | ||
HARVEY SEAN JONES |
Director | ||
MITCHELL DALL |
Director | ||
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W REALISATIONS 2023 LIMITED | Director | 2018-05-09 | CURRENT | 1991-12-03 | In Administration | |
MAPIL MIDCO 1 LIMITED | Director | 2018-05-09 | CURRENT | 2011-10-19 | In Administration | |
MAPIL BIDCO LIMITED | Director | 2018-05-09 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
MAPIL MIDCO 2 LIMITED | Director | 2018-05-09 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
C REALISATIONS 2023 LIMITED | Director | 2018-05-09 | CURRENT | 1999-08-18 | In Administration | |
MAPIL TOPCO LIMITED | Director | 2018-05-09 | CURRENT | 2011-11-28 | Liquidation | |
H REALISATIONS 2023 LIMITED | Director | 2017-11-03 | CURRENT | 2006-03-20 | In Administration | |
RUPTION LIMITED | Director | 2017-11-02 | CURRENT | 1996-08-09 | Active - Proposal to Strike off | |
W REALISATIONS 2023 LIMITED | Director | 2017-11-02 | CURRENT | 1991-12-03 | In Administration | |
MAPIL MIDCO 1 LIMITED | Director | 2017-11-02 | CURRENT | 2011-10-19 | In Administration | |
CR REALISATIONS 2023 LIMITED | Director | 2017-11-02 | CURRENT | 2010-12-02 | In Administration | |
DECADE EUROPE LIMITED | Director | 2017-11-02 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
MAPIL BIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
MAPIL MIDCO 2 LIMITED | Director | 2017-11-02 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
C REALISATIONS 2023 LIMITED | Director | 2017-11-02 | CURRENT | 1999-08-18 | In Administration | |
MAPIL TOPCO LIMITED | Director | 2017-11-02 | CURRENT | 2011-11-28 | Liquidation | |
DAWSON OVERSEAS HOLDINGS LIMITED | Director | 2011-08-23 | CURRENT | 1989-05-24 | Dissolved 2016-01-12 | |
DAWSON UK LTD | Director | 2011-08-23 | CURRENT | 1926-04-26 | Dissolved 2016-01-12 | |
SURRIDGE DAWSON (HOLDINGS) LIMITED | Director | 2011-08-23 | CURRENT | 1933-12-29 | Dissolved 2016-01-12 | |
PELOTON TOPCO LIMITED | Director | 2017-12-06 | CURRENT | 2017-09-20 | Liquidation | |
H REALISATIONS 2023 LIMITED | Director | 2017-03-27 | CURRENT | 2006-03-20 | In Administration | |
CR REALISATIONS 2023 LIMITED | Director | 2017-03-20 | CURRENT | 2010-12-02 | In Administration | |
C REALISATIONS 2023 LIMITED | Director | 2017-03-20 | CURRENT | 1999-08-18 | In Administration | |
RUPTION LIMITED | Director | 2017-03-06 | CURRENT | 1996-08-09 | Active - Proposal to Strike off | |
W REALISATIONS 2023 LIMITED | Director | 2017-03-06 | CURRENT | 1991-12-03 | In Administration | |
MAPIL MIDCO 1 LIMITED | Director | 2017-03-06 | CURRENT | 2011-10-19 | In Administration | |
DECADE EUROPE LIMITED | Director | 2017-03-06 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
MAPIL BIDCO LIMITED | Director | 2017-03-06 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
MAPIL MIDCO 2 LIMITED | Director | 2017-03-06 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
MAPIL TOPCO LIMITED | Director | 2017-03-06 | CURRENT | 2011-11-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Statement by Directors | ||
Solvency Statement dated 18/09/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1.000 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BRUCE | ||
DIRECTOR APPOINTED MR WILLIAM DALTON RANDLE | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Huw David Crwys-Williams on 2022-06-01 | ||
Resolutions passed:<ul><li>Resolution Dirctor appointd to th board or presnt be and is hereby ratified and affirmd 31/08/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Dirctor appointd to th board or presnt be and is hereby ratified and affirmd 31/08/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Notice of agreement to exemption from audit of accounts for period ending 26/09/21 | ||
Audit exemption statement of guarantee by parent company for period ending 26/09/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/09/21 | ||
Audit exemption subsidiary accounts made up to 2021-09-26 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/09/20 | |
AA01 | Previous accounting period shortened from 03/01/21 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSS CLEMMOW | |
AP01 | DIRECTOR APPOINTED MR HUW DAVID CRWYS-WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT DAVY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN GRESHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ROSS CLEMMOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES KERNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT DAVY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOBY MICHELL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MATTHEW OLIVER DAVID | |
TM02 | Termination of appointment of Giles Matthew Oliver David on 2017-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 209061.224 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON TOBY MICHELL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
AA01 | Previous accounting period shortened from 31/01/16 TO 03/01/16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 209061.224 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BOND | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 209061.224 | |
AR01 | 06/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN MCBRIDE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 3 OPTIMA NORTHARBOUR SPUR PORTSMOUTH HAMPSHIRE PO6 3TU | |
REGISTERED OFFICE CHANGED ON 27/03/15 FROM , 3 Optima Northarbour Spur, Portsmouth, Hampshire, PO6 3TU | ||
AA | FULL ACCOUNTS MADE UP TO 02/02/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKLE | |
AP03 | SECRETARY APPOINTED MR GILES MATTHEW OLIVER DAVID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLE | |
AP01 | DIRECTOR APPOINTED MR GILES MATTHEW OLIVER DAVID | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 209061.224 | |
AR01 | 06/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TALBOT | |
AP01 | DIRECTOR APPOINTED MR STEFAN BARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY COBBOLD | |
AA | FULL ACCOUNTS MADE UP TO 03/02/13 | |
AP03 | SECRETARY APPOINTED NICHOLAS JAMES BUCKLE | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES BUCKLE | |
AR01 | 06/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/02/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS PANTELI | |
AR01 | 06/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOLWELL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/12/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADVANI | |
AP01 | DIRECTOR APPOINTED MARTIN TALBOT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 06/04/11 FULL LIST | |
SH01 | 25/11/10 STATEMENT OF CAPITAL GBP 209061.224 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/11/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BOND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
SH06 | 20/05/10 STATEMENT OF CAPITAL GBP 171431.451 | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADVANI / 31/03/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARVEY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY JONES | |
RES01 | ADOPT ARTICLES 26/11/2009 | |
RES13 | 12,186,319 AUTHORISED BUT UNISSUED ORDINARY SHARES OF 0.1P BE CONVERTED INTO ORDINARY SHARES AND 4,807,226 CONVERTED INTO SUPER ORD SHARES OF 0.1P EACH 26/11/2009 | |
SH01 | 26/11/09 STATEMENT OF CAPITAL GBP 192291.000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
AP01 | DIRECTOR APPOINTED MR HUMPHREY MICHAEL COBBOLD | |
RES01 | ADOPT ARTICLES 21/05/2009 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
169 | GBP IC 236406.618/175295.507 26/03/09 GBP SR 61111111@0.001=61111.111 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | APPOINTMENT TERMINATED DIRECTOR MITCHELL DALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 14/07/06 | |
123 | NC INC ALREADY ADJUSTED 14/07/06 | |
Registered office changed on 02/08/06 from:\one eleven, edmund street, birmingham, west midlands, B3 2HJ |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
DEBENTURE | Satisfied | ISIS EP LLP | |
MORTGAGE OF SHARES | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC | |
MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC | |
MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENSCO 503 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |