ENSCO 1035 LIMITED

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ENSCO 1035 LIMITED

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Key Data

Status

Liquidation

Company No.

08814397

Incorporation date

13/12/2013

Size

Micro Entity

Contacts

Registered address

Registered address

F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FBCopy
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Latest events (Record since 13/12/2013)
dot icon25/06/2025
Appointment of a voluntary liquidator
dot icon25/06/2025
Removal of liquidator by court order
dot icon10/06/2025
Liquidators' statement of receipts and payments to 2025-04-11
dot icon17/09/2024
Appointment of a voluntary liquidator
dot icon10/09/2024
Removal of liquidator by court order
dot icon12/06/2024
Liquidators' statement of receipts and payments to 2024-04-11
dot icon30/03/2024
Removal of liquidator by court order
dot icon29/03/2024
Appointment of a voluntary liquidator
dot icon14/06/2023
Liquidators' statement of receipts and payments to 2023-04-11
dot icon20/05/2022
Liquidators' statement of receipts and payments to 2022-04-11
dot icon18/06/2021
Liquidators' statement of receipts and payments to 2021-04-11
dot icon08/06/2020
Liquidators' statement of receipts and payments to 2020-04-11
dot icon10/09/2019
Removal of liquidator by court order
dot icon03/05/2019
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/05/2019
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/05/2019
Registered office address changed from 16a Suite 18 Oakham Enterprise Park Oakham Rutland LE15 7TU England to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2019-05-03
dot icon02/05/2019
Appointment of a voluntary liquidator
dot icon02/05/2019
Statement of affairs
dot icon02/05/2019
Resolutions
dot icon24/12/2018
Confirmation statement made on 2018-12-13 with no updates
dot icon22/08/2018
Micro company accounts made up to 2017-12-31
dot icon22/08/2018
Registered office address changed from 1 High Street Exton Oakham Rutland LE15 8AS to 16a Suite 18 Oakham Enterprise Park Oakham Rutland LE15 7TU on 2018-08-22
dot icon05/02/2018
Confirmation statement made on 2017-12-13 with no updates
dot icon06/09/2017
Micro company accounts made up to 2016-12-31
dot icon06/09/2017
Appointment of Mrs Susan Amanda Parker as a director on 2017-06-19
dot icon05/09/2017
Appointment of Mr Lindsay Harry Berry as a secretary on 2016-06-19
dot icon05/09/2017
Termination of appointment of Lindsay Harry Berry as a director on 2017-06-29
dot icon27/01/2017
Confirmation statement made on 2016-12-13 with updates
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/01/2016
Annual return made up to 2015-12-13 with full list of shareholders
dot icon06/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
dot icon13/02/2014
Statement of capital following an allotment of shares on 2014-02-03
dot icon13/02/2014
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England on 2014-02-13
dot icon11/02/2014
Termination of appointment of Roland Duce as a director
dot icon11/02/2014
Appointment of Mr Lindsay Harry Berry as a director
dot icon07/01/2014
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2014-01-07
dot icon07/01/2014
Termination of appointment of Michael Ward as a director
dot icon07/01/2014
Termination of appointment of Gateley Incorporations Limited as a director
dot icon07/01/2014
Termination of appointment of Gateley Secretaries Limited as a secretary
dot icon07/01/2014
Appointment of Mr Roland John Bernard Duce as a director
dot icon13/12/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2017
dot iconNext confirmation date
13/12/2019
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
dot iconNext due on
30/09/2019
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Michael James
Director
13/12/2013 - 07/01/2014
1148
Parker, Susan
Director
19/06/2017 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ENSCO 1035 LIMITED

ENSCO 1035 LIMITED is an(a) Liquidation company incorporated on 13/12/2013 with the registered office located at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENSCO 1035 LIMITED?

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ENSCO 1035 LIMITED is currently Liquidation. It was registered on 13/12/2013 .

Where is ENSCO 1035 LIMITED located?

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ENSCO 1035 LIMITED is registered at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does ENSCO 1035 LIMITED do?

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ENSCO 1035 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ENSCO 1035 LIMITED?

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The latest filing was on 25/06/2025: Appointment of a voluntary liquidator.