ENSCO 1089 LIMITED

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ENSCO 1089 LIMITED

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Key Data

Status

Liquidation

Company No.

09227031

Incorporation date

19/09/2014

Size

Full

Contacts

Registered address

Registered address

Bennett Verby Ltd, St. Petersgate, Stockport SK1 1EBCopy
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Latest events (Record since 19/09/2014)
dot icon01/07/2025
Declaration of solvency
dot icon01/07/2025
Resolutions
dot icon01/07/2025
Appointment of a voluntary liquidator
dot icon08/04/2025
Satisfaction of charge 092270310009 in full
dot icon03/04/2025
Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to Bennett Verby Ltd St. Petersgate Stockport SK1 1EB on 2025-04-03
dot icon24/03/2025
Termination of appointment of James Walker as a director on 2025-03-10
dot icon15/11/2024
Registered office address changed from C/O C/O Uhy Hacker Young St James Building Oxford Street Manchester M1 6HT to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-11-15
dot icon18/09/2024
Confirmation statement made on 2024-09-18 with no updates
dot icon09/07/2024
Full accounts made up to 2023-09-30
dot icon11/06/2024
Termination of appointment of James Winterbottom as a director on 2023-09-17
dot icon12/10/2023
Confirmation statement made on 2023-09-19 with no updates
dot icon26/09/2023
Full accounts made up to 2022-09-30
dot icon24/11/2022
Satisfaction of charge 092270310006 in full
dot icon21/09/2022
Confirmation statement made on 2022-09-19 with no updates
dot icon19/07/2022
Full accounts made up to 2021-09-30
dot icon06/04/2022
Appointment of James Walker as a director on 2022-01-26
dot icon22/10/2021
Full accounts made up to 2020-09-30
dot icon14/10/2021
Termination of appointment of Andrew Lees as a director on 2021-09-21
dot icon04/10/2021
Confirmation statement made on 2021-09-19 with no updates
dot icon30/06/2021
Satisfaction of charge 092270310008 in full
dot icon28/10/2020
Confirmation statement made on 2020-09-19 with no updates
dot icon28/10/2020
Director's details changed for Mr James Winterbottom on 2020-10-28
dot icon28/10/2020
Director's details changed for Mr Mark Alexander Harry Schweiger on 2020-10-28
dot icon28/10/2020
Director's details changed for Mr Andrew Lees on 2020-10-28
dot icon28/10/2020
Director's details changed for Mr Daniel Eric Schweiger on 2020-10-28
dot icon20/10/2020
Full accounts made up to 2019-09-30
dot icon26/11/2019
Confirmation statement made on 2019-09-19 with no updates
dot icon05/07/2019
Full accounts made up to 2018-09-30
dot icon19/09/2018
Confirmation statement made on 2018-09-19 with no updates
dot icon05/07/2018
Full accounts made up to 2017-09-30
dot icon12/06/2018
Satisfaction of charge 092270310001 in full
dot icon12/06/2018
Satisfaction of charge 092270310003 in full
dot icon10/10/2017
Previous accounting period extended from 2017-03-31 to 2017-09-30
dot icon20/09/2017
Confirmation statement made on 2017-09-19 with updates
dot icon20/09/2017
Notification of Ensco 1090 Limited as a person with significant control on 2016-04-06
dot icon20/09/2017
Withdrawal of a person with significant control statement on 2017-09-20
dot icon16/08/2017
Registration of charge 092270310009, created on 2017-08-10
dot icon16/08/2017
Satisfaction of charge 092270310002 in full
dot icon16/08/2017
Satisfaction of charge 092270310004 in full
dot icon16/08/2017
Satisfaction of charge 092270310005 in full
dot icon15/08/2017
Registration of charge 092270310008, created on 2017-08-10
dot icon14/08/2017
Second filing of the annual return made up to 2015-09-19
dot icon14/08/2017
Registration of charge 092270310006, created on 2017-08-10
dot icon14/08/2017
Registration of charge 092270310007, created on 2017-08-10
dot icon23/11/2016
Confirmation statement made on 2016-09-19 with updates
dot icon14/10/2016
Full accounts made up to 2016-03-31
dot icon09/04/2016
Registration of charge 092270310005, created on 2016-03-23
dot icon07/04/2016
Registration of charge 092270310004, created on 2016-03-23
dot icon23/03/2016
Full accounts made up to 2015-03-31
dot icon23/11/2015
Annual return made up to 2015-09-19 with full list of shareholders
dot icon14/05/2015
Previous accounting period shortened from 2015-09-30 to 2015-03-31
dot icon16/01/2015
Resolutions
dot icon08/01/2015
Registered office address changed from , One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom to C/O C/O Uhy Hacker Young St James Building Oxford Street Manchester M1 6HT on 2015-01-08
dot icon08/01/2015
Termination of appointment of Michael James Ward as a director on 2014-12-05
dot icon05/01/2015
Termination of appointment of Gateley Secretaries Limited as a secretary on 2014-12-05
dot icon05/01/2015
Termination of appointment of Gateley Incorporations Limited as a director on 2014-12-05
dot icon18/12/2014
Statement of capital following an allotment of shares on 2014-12-05
dot icon18/12/2014
Statement of capital following an allotment of shares on 2014-12-05
dot icon18/12/2014
Resolutions
dot icon18/12/2014
Change of share class name or designation
dot icon15/12/2014
Registration of charge 092270310003, created on 2014-12-05
dot icon08/12/2014
Registration of charge 092270310001, created on 2014-12-05
dot icon08/12/2014
Registration of charge 092270310002, created on 2014-12-05
dot icon04/12/2014
Appointment of Mr Andrew Lees as a director on 2014-12-04
dot icon04/12/2014
Appointment of Mr James Winterbottom as a director on 2014-12-04
dot icon04/12/2014
Appointment of Mr Daniel Eric Schweiger as a director on 2014-12-04
dot icon04/12/2014
Appointment of Mr Mark Alexander Harry Schweiger as a director on 2014-12-04
dot icon19/09/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
18/09/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
dot iconNext due on
30/06/2025
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schweiger, Mark Alexander Harry
Director
04/12/2014 - Present
20
Ward, Michael James
Director
19/09/2014 - 05/12/2014
1148
Mr James Walker
Director
26/01/2022 - 10/03/2025
5
Winterbottom, James
Director
04/12/2014 - 17/09/2023
7
Schweiger, Daniel Eric
Director
04/12/2014 - Present
17

Persons with Significant Control

1
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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 1089 LIMITED

ENSCO 1089 LIMITED is an(a) Liquidation company incorporated on 19/09/2014 with the registered office located at Bennett Verby Ltd, St. Petersgate, Stockport SK1 1EB. There are currently 2 active directors 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 1089 LIMITED?

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ENSCO 1089 LIMITED is currently Liquidation. It was registered on 19/09/2014 .

Where is ENSCO 1089 LIMITED located?

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ENSCO 1089 LIMITED is registered at Bennett Verby Ltd, St. Petersgate, Stockport SK1 1EB.

What does ENSCO 1089 LIMITED do?

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ENSCO 1089 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENSCO 1089 LIMITED?

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The latest filing was on 01/07/2025: Declaration of solvency.