ENSCO 1109 LIMITED

Key Data

Status

Dissolved

Company No.

09382142

Incorporation date

09/01/2015

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/01/2015)

08/11/2025

Final Gazette dissolved following liquidation

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08/08/2025

Return of final meeting in a creditors' voluntary winding up

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28/07/2025

Removal of liquidator by court order

View PDF (22 pages)

28/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/12/2024

Resolutions

View PDF (1 pages)

05/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/12/2024

Statement of affairs

View PDF (8 pages)

05/12/2024

Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2024-12-05

View PDF (3 pages)

24/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

23/09/2024

Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 2024-09-23

View PDF (1 pages)

23/09/2024

Change of details for Arctos Holdings Limited as a person with significant control on 2024-09-09

View PDF (2 pages)

23/09/2024

Director's details changed for Mr Nicholas John Pike on 2024-09-09

View PDF (2 pages)

03/04/2024

Appointment of Mr Nicholas Pike as a director on 2024-03-26

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03/04/2024

Termination of appointment of Paul Adrian Whitehead as a director on 2024-03-31

View PDF (1 pages)

10/01/2024

Resolutions

View PDF (2 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (2 pages)

13/12/2023

Registration of charge 093821420005, created on 2023-12-06

View PDF (61 pages)

06/12/2023

Director's details changed for Paul Adrian Whitehead on 2023-12-01

View PDF (2 pages)

04/12/2023

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 40 Churchway London NW1 1LW on 2023-12-04

View PDF (1 pages)

04/12/2023

Change of details for Arctos Holdings Limited as a person with significant control on 2023-12-01

View PDF (2 pages)

17/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (95 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

14/09/2023

Change of details for Arctos Holdings Limited as a person with significant control on 2021-10-04

View PDF (2 pages)

01/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

01/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

19/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (100 pages)

29/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

27/01/2022

Termination of appointment of Andrew David Baxter as a director on 2021-12-31

View PDF (1 pages)

08/10/2021

Termination of appointment of Ned Staple as a director on 2021-10-08

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

05/10/2021

Termination of appointment of Andrew Baxter as a secretary on 2021-09-15

View PDF (1 pages)

04/10/2021

Appointment of Mr Ned Staple as a director on 2021-09-15

View PDF (2 pages)

04/10/2021

Appointment of Mr Paul Adrian Whitehead as a director on 2021-09-15

View PDF (2 pages)

04/10/2021

Registered office address changed from Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR England to 41 Chalton Street London NW1 1JD on 2021-10-04

View PDF (1 pages)

04/10/2021

Termination of appointment of Simon Jonathan Withey as a director on 2021-09-15

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

27/09/2021

Satisfaction of charge 093821420002 in full

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27/09/2021

Satisfaction of charge 093821420003 in full

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27/09/2021

Satisfaction of charge 093821420004 in full

View PDF (1 pages)

12/08/2021

Termination of appointment of Martin Joseph Mcauley as a director on 2020-12-22

View PDF (1 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

30/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

06/11/2019

Full accounts made up to 2017-12-31

View PDF (13 pages)

26/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (28 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (11 pages)

23/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (28 pages)

23/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

09/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/10/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

11/10/2018

Satisfaction of charge 093821420001 in full

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

03/10/2018

Resolutions

View PDF (3 pages)

27/09/2018

Appointment of Mr Andrew David Baxter as a director on 2018-09-18

View PDF (2 pages)

27/09/2018

Termination of appointment of Graham Barratt Sinclair as a director on 2018-09-18

View PDF (1 pages)

27/09/2018

Registration of charge 093821420004, created on 2018-09-18

View PDF (37 pages)

20/09/2018

Registration of charge 093821420003, created on 2018-09-18

View PDF (14 pages)

19/09/2018

Registration of charge 093821420002, created on 2018-09-18

View PDF (46 pages)

08/11/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

18/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

13/01/2017

Auditor's resignation

View PDF (1 pages)

08/01/2017

Auditor's resignation

View PDF (1 pages)

13/12/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

06/12/2016

Secretary's details changed for Mr Andrew David Baxter on 2016-12-05

View PDF (1 pages)

06/12/2016

Termination of appointment of Gateley Secretaries Limited as a secretary on 2016-12-05

View PDF (1 pages)

06/12/2016

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR on 2016-12-06

View PDF (1 pages)

05/12/2016

Appointment of Mr Andrew David Baxter as a secretary on 2016-12-05

View PDF (2 pages)

22/09/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

08/10/2015

Director's details changed for Mr Simon Jonathan Withey on 2015-09-28

View PDF (2 pages)

05/06/2015

Appointment of Mr Simon Jonathan Withey as a director on 2015-05-01

View PDF (2 pages)

12/05/2015

Statement of capital following an allotment of shares on 2015-04-27

View PDF (3 pages)

05/05/2015

Registration of charge 093821420001, created on 2015-05-01

View PDF (25 pages)

21/04/2015

Statement of capital following an allotment of shares on 2015-04-21

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21/04/2015

Termination of appointment of Michael James Ward as a director on 2015-04-21

View PDF (1 pages)

21/04/2015

Termination of appointment of Gateley Incorporations Limited as a director on 2015-04-21

View PDF (1 pages)

21/04/2015

Appointment of Mr Graham Barratt Sinclair as a director on 2015-04-21

View PDF (2 pages)

21/04/2015

Appointment of Mr Martin Joseph Mcauley as a director on 2015-04-21

View PDF (2 pages)

09/01/2015

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

31/12/2022

Next confirmation date

22/09/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Ward, Michael James	Director	09/01/2015 - 21/04/2015	1148
Staple, Ned	Director	15/09/2021 - 08/10/2021	7
Baxter, Andrew	Secretary	05/12/2016 - 15/09/2021	-
Baxter, Andrew David	Director	18/09/2018 - 31/12/2021	4
Sinclair, Graham Barratt	Director	21/04/2015 - 18/09/2018	19

Persons with Significant Control

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

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Description

About ENSCO 1109 LIMITED

ENSCO 1109 LIMITED is an(a) Dissolved company incorporated on 09/01/2015 with the registered office located at 6th Floor Bank House, Cherry Street, Birmingham B2 5AL. 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 1109 LIMITED?

ENSCO 1109 LIMITED is currently Dissolved. It was registered on 09/01/2015 and dissolved on 08/11/2025.

Where is ENSCO 1109 LIMITED located?

ENSCO 1109 LIMITED is registered at 6th Floor Bank House, Cherry Street, Birmingham B2 5AL.

What does ENSCO 1109 LIMITED do?

ENSCO 1109 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 1109 LIMITED?

The latest filing was on 08/11/2025: Final Gazette dissolved following liquidation.