Active - Proposal to Strike off
Company Information for ENSCO 641 LIMITED
One Eleven, Edmund Street, Birmingham, B3 2HJ,
|
Company Registration Number
06457812
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ENSCO 641 LIMITED | |
Legal Registered Office | |
One Eleven Edmund Street Birmingham B3 2HJ Other companies in HG2 | |
Company Number | 06457812 | |
---|---|---|
Company ID Number | 06457812 | |
Date formed | 2007-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-01-18 05:48:08 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ERIC FOSTER |
||
DAVID ERIC FOSTER |
||
STEVEN RICHARD HARRISON |
||
GERALDINE LOUISE UNSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STEVEN LYNDON |
Director | ||
RAYMOND LEDGER |
Director | ||
MICHAEL JAMES SAVAGE |
Company Secretary | ||
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KT 2017 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
KA 2017 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
KAL 2017 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1994-11-09 | Liquidation | |
KHL 2017 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2006-10-27 | Liquidation | |
KGL 2017 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2007-03-14 | Liquidation | |
HILLSIDE HOUSE LIMITED | Director | 2017-07-27 | CURRENT | 1989-10-23 | Active | |
HLP 2017 LIMITED | Director | 2011-01-27 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
HLPH 2017 LIMITED | Director | 2011-01-27 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
1PRL 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1PR 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1SST 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1AR 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2003-12-23 | Dissolved 2018-01-30 | |
PP 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2008-07-02 | Dissolved 2018-01-30 | |
KT 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
KA 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
KAL 2017 LIMITED | Director | 2008-09-22 | CURRENT | 1994-11-09 | Liquidation | |
KHL 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2006-10-27 | Liquidation | |
KGL 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2007-03-14 | Liquidation | |
KAL 2017 LIMITED | Director | 2018-05-17 | CURRENT | 1994-11-09 | Liquidation | |
PRONXD LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Liquidation | |
SPECIALIST PEOPLE SERVICES EBT LIMITED | Director | 2015-09-09 | CURRENT | 2015-02-25 | Active | |
KEOGHS TOPCO LIMITED | Director | 2014-02-07 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
KHL 2017 LIMITED | Director | 2013-03-26 | CURRENT | 2006-10-27 | Liquidation | |
KGL 2017 LIMITED | Director | 2013-03-26 | CURRENT | 2007-03-14 | Liquidation | |
SPS INVESTMENTS GROUP LIMITED | Director | 2012-09-26 | CURRENT | 2011-04-21 | Active | |
LOU REN LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
HLP 2017 LIMITED | Director | 2011-01-27 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
HLPH 2017 LIMITED | Director | 2011-01-27 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
1PRL 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1PR 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1SST 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1AR 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2003-12-23 | Dissolved 2018-01-30 | |
PP 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2008-07-02 | Dissolved 2018-01-30 | |
KT 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
KA 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
KAL 2017 LIMITED | Director | 2008-09-22 | CURRENT | 1994-11-09 | Liquidation | |
KHL 2017 LIMITED | Director | 2007-07-11 | CURRENT | 2006-10-27 | Liquidation | |
KGL 2017 LIMITED | Director | 2007-07-11 | CURRENT | 2007-03-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD02 | Register inspection address changed to 13 Hornbeam Square South Harrogate HG2 8NB | |
AD03 | Registers moved to registered inspection location of 13 Hornbeam Square South Harrogate HG2 8NB | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM 13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Eric Foster on 2014-05-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNDON | |
AP01 | DIRECTOR APPOINTED MR STEVEN RICHARD HARRISON | |
AP01 | DIRECTOR APPOINTED MS GERALDINE LOUISE UNSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEDGER | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/13 FROM 1 Hornbeam Square South Harrogate North Yorkshire HG2 8NB United Kingdom | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LEDGER / 10/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM UNIT 17-18A BRADLEY HALL TRADING ESTATE BRADLEY LANE STANDISH WIGAN LANCASHIRE WN6 0XQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYNDON / 10/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC FOSTER / 10/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ERIC FOSTER / 10/05/2011 | |
AR01 | 19/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYNDON / 26/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 19/12/09 FULL LIST | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM GALVESTON GROVE STOKE-ON-TRENT STAFFORDSHIRE ST4 3PE | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID ERIC FOSTER | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL SAVAGE | |
288a | DIRECTOR APPOINTED ANDREW LYNDON | |
288b | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
288a | DIRECTOR APPOINTED RAYMOND LEDGER | |
288a | SECRETARY APPOINTED MICHAEL SAVAGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENSCO 641 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. |