Active
Company Information for ENSCO 1084 LIMITED
13-19 DERBY ROAD, NOTTINGHAM, NG1 5AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ENSCO 1084 LIMITED | |
Legal Registered Office | |
13-19 DERBY ROAD NOTTINGHAM NG1 5AA Other companies in B3 | |
Company Number | 09157815 | |
---|---|---|
Company ID Number | 09157815 | |
Date formed | 2014-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-09 06:47:30 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOSS |
||
PAUL PHILIP CHAFER |
||
ANDY CURRAN |
||
IAN STUART DARBY |
||
ANTHONY DICKIN |
||
IAN WALLACE HALLEY |
||
ANDREW JOHN MOSS |
||
ANDREW STRICKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID MERRY |
Director | ||
KEITH MISSON |
Director | ||
JEREMY JOHN SMITH |
Director | ||
NEIL ANDREW MUNN |
Director | ||
WARREN DAVID PAGE |
Director | ||
NEIL GRAEME SMITH |
Director | ||
GATELEY INCORPORATIONS LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WREN STERLING FINANCIAL PLANNING LIMITED | Director | 2015-03-04 | CURRENT | 2014-08-01 | Active | |
WREN STERLING FINANCIAL PLANNING LIMITED | Director | 2015-08-19 | CURRENT | 2014-08-01 | Active | |
SIMPLY LOANS LIMITED | Director | 2016-06-10 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
SIMPLY REMORTGAGE LTD | Director | 2016-01-13 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
SFG GROUP LIMITED | Director | 2016-01-13 | CURRENT | 2015-12-01 | Active | |
JOHN CHARCOL MORTGAGES LIMITED | Director | 2016-01-13 | CURRENT | 2006-06-28 | Active | |
SIMPLY FINANCE GROUP LIMITED | Director | 2015-03-16 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
JOHN CHARCOL GROUP LIMITED | Director | 2015-03-04 | CURRENT | 2014-07-31 | Active | |
JOHN CHARCOL LIMITED | Director | 2015-03-04 | CURRENT | 2014-08-01 | Active | |
WREN STERLING FINANCIAL PLANNING LIMITED | Director | 2015-03-04 | CURRENT | 2014-08-01 | Active | |
CONSULTANCY AT STUDLEY WOOD LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
JOHN CHARCOL GROUP LIMITED | Director | 2015-02-25 | CURRENT | 2014-07-31 | Active | |
WREN STERLING FINANCIAL PLANNING LIMITED | Director | 2016-11-01 | CURRENT | 2014-08-01 | Active | |
HALLEY CONSULTING LIMITED | Director | 2010-02-17 | CURRENT | 2009-12-16 | Dissolved 2013-12-09 | |
ENSCO FINANCIAL PLANNING LIMITED | Director | 2016-04-04 | CURRENT | 2014-08-12 | Active | |
WREN STERLING FINANCIAL PLANNING LIMITED | Director | 2016-04-04 | CURRENT | 2014-08-01 | Active | |
JOHN CHARCOL GROUP LIMITED | Director | 2015-02-25 | CURRENT | 2014-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAVID WILLIAM KELLY | ||
Termination of appointment of Andrew John Moss on 2024-06-12 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MOSS | ||
22/03/24 STATEMENT OF CAPITAL GBP 17070.5375 | ||
28/03/24 STATEMENT OF CAPITAL GBP 17070.54 | ||
22/12/23 STATEMENT OF CAPITAL GBP 17070.535 | ||
27/09/23 STATEMENT OF CAPITAL GBP 17070.5325 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | ||
30/05/23 STATEMENT OF CAPITAL GBP 17070.53 | ||
06/04/23 STATEMENT OF CAPITAL GBP 17070.5275 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091578150004 | ||
13/02/23 STATEMENT OF CAPITAL GBP 17070.525 | ||
13/02/23 STATEMENT OF CAPITAL GBP 17070.525 | ||
11/11/22 STATEMENT OF CAPITAL GBP 17070.5225 | ||
SH01 | 11/11/22 STATEMENT OF CAPITAL GBP 17070.5225 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Statement of capital on GBP 17,070.52 | ||
SH19 | Statement of capital on 2022-09-13 GBP 17,070.52 | |
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 30/08/2022</ul> | ||
Solvency Statement dated 30/08/22 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/08/22 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILIP CHAFER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
SH01 | 22/06/22 STATEMENT OF CAPITAL GBP 17070.52 | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Consolidation and sub-division of shares on | ||
SH02 | Consolidation and sub-division of shares on 2022-06-09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
REGISTRATION OF A CHARGE / CHARGE CODE 091578150003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091578150003 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE HALLEY | |
SH01 | 27/01/22 STATEMENT OF CAPITAL GBP 17070.5075 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
Notification of a person with significant control statement | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091578150002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091578150002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091578150002 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 11/01/22 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW STRICKLAND | ||
CESSATION OF PALATINE FOUNDER PARTNER II LP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PALATINE FOUNDER PARTNER II LP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PALATINE PRIVATE EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PALATINE GP II LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PALATINE GP II LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF PALATINE FOUNDER PARTNER II LP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRICKLAND | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
PSC02 | Notification of Palatine Private Equity Llp as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-06-11 | |
SH01 | 05/01/21 STATEMENT OF CAPITAL GBP 17070.4975 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091578150001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091578150002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY CURRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-13 GBP 17,070.4748 | |
CAP-SS | Solvency Statement dated 27/11/19 | |
RES13 | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PALATINE PRIVATE EQUITY FUND II LP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/19 FROM Unit 2a Castle Bridge Office Village Castle Marina Road Nottingham NG7 1TN England | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-12 GBP 17,070.4893 | |
CAP-SS | Solvency Statement dated 26/02/19 | |
RES06 | Resolutions passed:
| |
SH01 | 30/01/19 STATEMENT OF CAPITAL GBP 17445.4893 | |
RES10 | Resolutions passed:
| |
SH01 | 20/11/18 STATEMENT OF CAPITAL GBP 17445.4750 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091578150001 | |
LATEST SOC | 14/08/18 STATEMENT OF CAPITAL;GBP 17445.4688 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 17445.4688 | |
SH01 | 24/05/18 STATEMENT OF CAPITAL GBP 17445.4688 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/06/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 17445.375 | |
SH19 | Statement of capital on 2017-12-21 GBP 17,445.3750 | |
SH01 | 10/11/17 STATEMENT OF CAPITAL GBP 17445.3750 | |
SH02 | Consolidation and sub-division of shares on 2017-11-10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 10/11/2017 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/11/17 | |
RES06 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/11/2017 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID MERRY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/11/2016 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
SH02 | Sub-division of shares on 2016-11-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 17/11/2016 | |
SH20 | Statement by Directors | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 20119.13 | |
SH19 | 08/12/16 STATEMENT OF CAPITAL GBP 20119.13 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/11/16 | |
RES06 | REDUCE ISSUED CAPITAL 17/11/2016 | |
RES13 | SUBDIV 17/11/2016 | |
AP01 | DIRECTOR APPOINTED MR IAN WALLACE HALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MISSON | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 5TH FLOOR CUTLERS EXCHANGE 123 HOUNDSDITCH LONDON EC3A 7BU | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/05/2016 | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN MOSS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID MERRY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MUNN | |
AA01 | PREVSHO FROM 31/12/2015 TO 31/03/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 20289.125 | |
AR01 | 01/08/15 FULL LIST | |
SH01 | 27/05/15 STATEMENT OF CAPITAL GBP 17601.625 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN PAGE | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 17601.625 | |
AP01 | DIRECTOR APPOINTED MR NEIL MUNN | |
AP01 | DIRECTOR APPOINTED MR ANDY CURRAN | |
AP01 | DIRECTOR APPOINTED MR KEITH MISSON | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 17601.62 | |
SH01 | 16/03/15 STATEMENT OF CAPITAL GBP 17601.62 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | |
SH02 | SUB-DIVISION 04/03/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | RECLASSIFY SHARES 04/03/2015 | |
RES01 | ADOPT ARTICLES 04/03/2015 | |
AP01 | DIRECTOR APPOINTED MR NEIL GRAEME SMITH | |
AP01 | DIRECTOR APPOINTED MR WARREN DAVID PAGE | |
AP01 | DIRECTOR APPOINTED MR PAUL PHILIP CHAFER | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR IAN STUART DARBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY INCORPORATIONS LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DICKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANDREW STRICKLAND | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ENSCO 1084 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. |