ENSCO 1090 LIMITED

Key Data

Status

Liquidation

Company No.

09227120

Incorporation date

19/09/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2014)

01/07/2025

Declaration of solvency

View PDF (5 pages)

01/07/2025

Resolutions

View PDF (1 pages)

01/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/04/2025

Satisfaction of charge 092271200009 in full

View PDF (1 pages)

03/04/2025

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

View PDF (1 pages)

24/03/2025

Termination of appointment of Simon John Gardner as a director on 2025-03-10

View PDF (1 pages)

24/03/2025

Termination of appointment of James Walker as a director on 2025-03-10

View PDF (1 pages)

15/11/2024

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

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (9 pages)

09/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (33 pages)

11/06/2024

Termination of appointment of James Winterbottom as a director on 2023-09-17

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (13 pages)

12/10/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (9 pages)

26/09/2023

Group of companies' accounts made up to 2022-09-30

View PDF (44 pages)

24/11/2022

Satisfaction of charge 092271200006 in full

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

19/07/2022

Group of companies' accounts made up to 2021-09-30

View PDF (44 pages)

06/04/2022

Appointment of James Walker as a director on 2022-01-26

View PDF (2 pages)

22/10/2021

Group of companies' accounts made up to 2020-09-30

View PDF (44 pages)

05/10/2021

Second filing of Confirmation Statement dated 2019-09-19

View PDF (11 pages)

04/10/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (12 pages)

24/09/2021

Termination of appointment of Andrew Lees as a director on 2021-09-21

View PDF (1 pages)

30/07/2021

Statement by Directors

View PDF (1 pages)

30/07/2021

Solvency Statement dated 20/07/21

View PDF (1 pages)

30/07/2021

Resolutions

View PDF (1 pages)

30/06/2021

Satisfaction of charge 092271200008 in full

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

28/10/2020

Director's details changed for Mr James Winterbottom on 2020-10-28

View PDF (2 pages)

28/10/2020

Director's details changed for Mr Mark Alexander Harry Schweiger on 2020-10-28

View PDF (2 pages)

28/10/2020

Director's details changed for Mr Andrew Lees on 2020-10-28

View PDF (2 pages)

28/10/2020

Director's details changed for Mr Daniel Eric Schweiger on 2020-10-28

View PDF (2 pages)

20/10/2020

Group of companies' accounts made up to 2019-09-30

View PDF (48 pages)

12/12/2019

Second filing of a statement of capital following an allotment of shares on 2019-06-07

View PDF (21 pages)

26/11/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (14 pages)

23/08/2019

Statement of capital following an allotment of shares on 2019-06-07

View PDF (19 pages)

23/08/2019

Particulars of variation of rights attached to shares

View PDF (6 pages)

23/08/2019

Change of share class name or designation

View PDF (2 pages)

16/07/2019

Resolutions

View PDF (53 pages)

05/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (46 pages)

26/02/2019

Second filing of Confirmation Statement dated 19/09/2018

View PDF (11 pages)

15/10/2018

Change of share class name or designation

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (7 pages)

04/10/2018

Statement of capital following an allotment of shares on 2018-06-08

View PDF (5 pages)

18/07/2018

Termination of appointment of Gary Panons as a director on 2018-07-16

View PDF (1 pages)

05/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (49 pages)

28/06/2018

Resolutions

View PDF (51 pages)

12/06/2018

Satisfaction of charge 092271200001 in full

View PDF (1 pages)

12/06/2018

Satisfaction of charge 092271200003 in full

View PDF (1 pages)

10/10/2017

Previous accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

10/10/2017

Notification of Palatine Private Equity Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

10/10/2017

Withdrawal of a person with significant control statement on 2017-10-10

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (5 pages)

16/08/2017

Satisfaction of charge 092271200004 in full

View PDF (1 pages)

16/08/2017

Satisfaction of charge 092271200002 in full

View PDF (1 pages)

16/08/2017

Satisfaction of charge 092271200005 in full

View PDF (1 pages)

16/08/2017

Registration of charge 092271200009, created on 2017-08-10

View PDF (20 pages)

15/08/2017

Registration of charge 092271200008, created on 2017-08-10

View PDF (9 pages)

14/08/2017

Second filing of Confirmation Statement dated 19/09/2016

View PDF (6 pages)

14/08/2017

Registration of charge 092271200006, created on 2017-08-10

View PDF (66 pages)

14/08/2017

Registration of charge 092271200007, created on 2017-08-10

View PDF (31 pages)

01/08/2017

Termination of appointment of Michael Francis Lacey as a director on 2017-04-21

View PDF (1 pages)

01/08/2017

Appointment of Mr Simon John Gardner as a director on 2016-09-28

View PDF (2 pages)

01/08/2017

Termination of appointment of Andy Albert Dunkley as a director on 2016-09-01

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (7 pages)

14/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

19/04/2016

Group of companies' accounts made up to 2015-03-31

View PDF (28 pages)

07/04/2016

Termination of appointment of Michael Hancox as a director on 2015-06-30

View PDF (1 pages)

07/04/2016

Appointment of Andy Dunkley as a director on 2016-03-23

View PDF (2 pages)

07/04/2016

Appointment of Gary Panons as a director on 2016-03-23

View PDF (2 pages)

07/04/2016

Registration of charge 092271200005, created on 2016-03-23

View PDF (19 pages)

23/11/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (10 pages)

14/05/2015

Previous accounting period shortened from 2015-09-30 to 2015-03-31

View PDF (1 pages)

13/05/2015

Registration of charge 092271200004, created on 2015-05-11

View PDF (25 pages)

08/01/2015

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

View PDF (1 pages)

05/01/2015

Termination of appointment of Gateley Secretaries Limited as a secretary on 2014-12-05

View PDF (1 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-12-05

View PDF (17 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-12-05

View PDF (16 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-12-05

View PDF (16 pages)

18/12/2014

Resolutions

View PDF (44 pages)

18/12/2014

Change of share class name or designation

View PDF (2 pages)

15/12/2014

Registration of charge 092271200003, created on 2014-12-05

View PDF (32 pages)

08/12/2014

Registration of charge 092271200001, created on 2014-12-05

View PDF (32 pages)

08/12/2014

Registration of charge 092271200002, created on 2014-12-05

View PDF (48 pages)

04/12/2014

Appointment of Mr Michael Hancox as a director on 2014-12-04

View PDF (2 pages)

04/12/2014

Appointment of Mr Daniel Eric Schweiger as a director on 2014-12-04

View PDF (2 pages)

04/12/2014

Appointment of Mr Mark Alexander Harry Schweiger as a director on 2014-12-04

View PDF (2 pages)

04/12/2014

Appointment of Mr Michael Francis Lacey as a director on 2014-12-04

View PDF (2 pages)

27/11/2014

Termination of appointment of Gateley Incorporations Limited as a director on 2014-11-27

View PDF (1 pages)

27/11/2014

Termination of appointment of Michael James Ward as a director on 2014-11-27

View PDF (1 pages)

26/11/2014

Appointment of Mr Andy Lees as a director on 2014-11-26

View PDF (2 pages)

26/11/2014

Appointment of Mr James Winterbottom as a director on 2014-11-26

View PDF (2 pages)

19/09/2014

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

13/11/2025

Last change occurred

30/09/2023

Accounts

Group

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

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

Person	Title	Period	Connections
Mr James Walker	Director	26/01/2022 - 10/03/2025	5
Schweiger, Daniel Eric	Director	04/12/2014 - Present	17
Schweiger, Mark Alexander Harry	Director	04/12/2014 - Present	20
Winterbottom, James	Director	26/11/2014 - 17/09/2023	7
Ward, Michael James	Director	19/09/2014 - 27/11/2014	1148

Persons with Significant Control

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

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Mixed farming

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ENSCO 1090 LIMITED

ENSCO 1090 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 1090 LIMITED?

ENSCO 1090 LIMITED is currently Liquidation. It was registered on 19/09/2014 .

Where is ENSCO 1090 LIMITED located?

ENSCO 1090 LIMITED is registered at Bennett Verby Ltd, St. Petersgate, Stockport SK1 1EB.

What does ENSCO 1090 LIMITED do?

ENSCO 1090 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 1090 LIMITED?

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