ENSIGN COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05590654

Incorporation date

12/10/2005

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2005)

25/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2024

Notice of move from Administration to Dissolution

View PDF (29 pages)

26/05/2024

Administrator's progress report

View PDF (24 pages)

14/11/2023

Administrator's progress report

View PDF (24 pages)

15/09/2023

Notice of extension of period of Administration

View PDF (3 pages)

22/05/2023

Administrator's progress report

View PDF (23 pages)

13/12/2022

Statement of affairs with form AM02SOA

View PDF (11 pages)

15/11/2022

Notice of deemed approval of proposals

View PDF (3 pages)

01/11/2022

Appointment of an administrator

View PDF (3 pages)

01/11/2022

Statement of administrator's proposal

View PDF (44 pages)

01/11/2022

Registered office address changed from Unit 17 Branksome Business Park Bourne Valley Road Poole BH12 1DW United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-11-01

View PDF (2 pages)

27/09/2022

Termination of appointment of James Edward Lucking as a director on 2022-09-23

View PDF (1 pages)

27/09/2022

Appointment of Mr Nigel Frederick Walker as a director on 2022-09-23

View PDF (2 pages)

20/07/2022

Director's details changed for Mr James Edward Lucking on 2022-07-01

View PDF (2 pages)

15/06/2022

Termination of appointment of Simon David Payne as a director on 2022-05-31

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (5 pages)

06/06/2022

Termination of appointment of Romi Uz Zaman as a director on 2022-04-08

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

20/01/2022

Registered office address changed from 10 Winchester Place North Street Poole BH15 1NX United Kingdom to Unit 17 Branksome Business Park Bourne Valley Road Poole BH12 1DW on 2022-01-20

View PDF (1 pages)

30/12/2021

Current accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

28/07/2021

Termination of appointment of Matthew James Faulkner as a director on 2021-07-28

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (4 pages)

27/05/2021

Registration of charge 055906540017, created on 2021-05-19

View PDF (45 pages)

20/01/2021

Statement of capital following an allotment of shares on 2020-12-23

View PDF (4 pages)

20/01/2021

Resolutions

View PDF (1 pages)

20/01/2021

Memorandum and Articles of Association

View PDF (9 pages)

11/12/2020

Appointment of Mr Matthew James Faulkner as a director on 2020-11-06

View PDF (2 pages)

08/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

12/11/2020

Director's details changed for Mr Simon David Payne on 2020-11-12

View PDF (2 pages)

10/11/2020

Director's details changed for Mr Romi Uz Zaman on 2020-11-10

View PDF (2 pages)

09/11/2020

Termination of appointment of William Neil South as a director on 2020-11-06

View PDF (1 pages)

09/11/2020

Appointment of Mr Romi Uz Zaman as a director on 2020-11-06

View PDF (2 pages)

21/10/2020

Satisfaction of charge 055906540012 in full

View PDF (1 pages)

15/09/2020

Registration of charge 055906540016, created on 2020-09-09

View PDF (24 pages)

20/07/2020

Registration of charge 055906540015, created on 2020-07-02

View PDF (24 pages)

25/06/2020

Registration of charge 055906540014, created on 2020-06-23

View PDF (28 pages)

04/06/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (5 pages)

04/06/2020

Director's details changed for Mr James Edward Lucking on 2020-03-13

View PDF (2 pages)

14/05/2020

Registration of charge 055906540013, created on 2020-04-30

View PDF (60 pages)

21/02/2020

Appointment of Mr Simon David Payne as a director on 2020-01-20

View PDF (2 pages)

12/02/2020

Termination of appointment of Adam Walker Jarvis as a director on 2020-02-07

View PDF (1 pages)

27/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

11/07/2019

Satisfaction of charge 055906540008 in full

View PDF (1 pages)

29/05/2019

Notification of Freyacap 1 Limited as a person with significant control on 2017-05-25

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

05/04/2019

Registration of charge 055906540012, created on 2019-03-21

View PDF (25 pages)

02/04/2019

Registered office address changed from 20-21 Sandford Lane Wareham Dorset BH20 4DY to 10 Winchester Place North Street Poole BH15 1NX on 2019-04-02

View PDF (1 pages)

13/03/2019

Satisfaction of charge 055906540011 in full

View PDF (1 pages)

13/03/2019

Satisfaction of charge 055906540009 in full

View PDF (1 pages)

13/03/2019

Satisfaction of charge 055906540010 in full

View PDF (1 pages)

18/02/2019

Termination of appointment of William Neil South as a director on 9999-12-31

View PDF (1 pages)

10/12/2018

Notification of Freyacap 1 Limited as a person with significant control on 2017-05-25

View PDF (2 pages)

10/12/2018

Cessation of Robert Wilson as a person with significant control on 2017-05-25

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (5 pages)

01/11/2018

Termination of appointment of Neal William Silverstein as a director on 2018-09-28

View PDF (1 pages)

01/11/2018

Rectified The TM01 was removed from the public register on 18/02/2019 as it was factually inaccurate or derived from something factually inaccurate.

View PDF (0 pages)

31/10/2018

Appointment of Mr Adam Walker Jarvis as a director on 2018-10-30

View PDF (2 pages)

31/10/2018

Appointment of Mr James Edward Lucking as a director on 2018-10-30

View PDF (2 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

20/02/2018

Resolutions

View PDF (9 pages)

25/10/2017

Registration of charge 055906540011, created on 2017-10-17

View PDF (24 pages)

23/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

18/10/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

18/10/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

18/10/2017

Registration of charge 055906540010, created on 2017-10-17

View PDF (25 pages)

18/10/2017

Registration of charge 055906540009, created on 2017-10-17

View PDF (11 pages)

12/10/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

13/07/2017

Termination of appointment of Matthew Alan Cusack as a director on 2017-07-13

View PDF (1 pages)

13/06/2017

Auditor's resignation

View PDF (1 pages)

09/06/2017

Termination of appointment of Gillian Sadler as a secretary on 2017-05-25

View PDF (1 pages)

09/06/2017

Termination of appointment of Ian Robert Price as a director on 2017-05-25

View PDF (1 pages)

09/06/2017

Termination of appointment of Sharron Wight as a director on 2017-05-25

View PDF (1 pages)

09/06/2017

Termination of appointment of Robert Wilson as a director on 2017-05-25

View PDF (1 pages)

09/06/2017

Appointment of Mr Matthew Alan Cusack as a director on 2017-05-25

View PDF (2 pages)

09/06/2017

Appointment of Mr Neal William Silverstein as a director on 2017-05-25

View PDF (2 pages)

01/06/2017

Registration of charge 055906540008, created on 2017-05-31

View PDF (24 pages)

14/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

30/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

04/01/2016

Appointment of Mr Ian Robert Price as a director on 2016-01-01

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (4 pages)

23/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

10/09/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (4 pages)

17/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

03/01/2014

Termination of appointment of Gillian Sadler as a director

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

27/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

15/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

06/08/2012

Termination of appointment of Michael Jacobs as a director

View PDF (1 pages)

06/08/2012

Termination of appointment of Patrick Hookey as a director

View PDF (1 pages)

17/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

06/01/2012

Miscellaneous

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (7 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

01/04/2011

Appointment of Mrs Sharron Wight as a director

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (7 pages)

15/09/2010

Termination of appointment of Philip Ling as a director

View PDF (1 pages)

04/09/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

29/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

09/12/2009

Appointment of Mrs Gillian Sadler as a director

View PDF (2 pages)

12/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

14/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (11 pages)

14/10/2009

Director's details changed for William Neil South on 2009-10-12

View PDF (2 pages)

14/10/2009

Director's details changed for Robert Wilson on 2009-10-12

View PDF (2 pages)

14/10/2009

Director's details changed for Michael Edward Jacobs on 2009-10-12

View PDF (2 pages)

14/10/2009

Director's details changed for Philip Henry Ling on 2009-10-12

View PDF (2 pages)

14/10/2009

Director's details changed for Patrick Hookey on 2009-10-12

View PDF (2 pages)

14/10/2009

Secretary's details changed for Gillian Sadler on 2009-10-12

View PDF (1 pages)

30/07/2009

Amended accounts made up to 2008-12-31

View PDF (7 pages)

21/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

13/10/2008

Return made up to 12/10/08; full list of members

View PDF (8 pages)

13/10/2008

Director's change of particulars / michael jacobs / 01/11/2007

View PDF (1 pages)

09/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

09/05/2008

Appointment terminated director reginald hardie

View PDF (1 pages)

14/04/2008

Appointment terminated director denise barfoot

View PDF (1 pages)

08/04/2008

Secretary appointed gillian sadler

View PDF (1 pages)

08/04/2008

Appointment terminated secretary michael jacobs

View PDF (1 pages)

18/03/2008

Director appointed patrick hookey

View PDF (2 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2007

New secretary appointed

View PDF (2 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

Return made up to 12/10/07; full list of members

View PDF (6 pages)

21/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

25/04/2007

New director appointed

View PDF (2 pages)

30/10/2006

Return made up to 12/10/06; full list of members

View PDF (6 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

07/07/2006

Ad 19/05/06--------- £ si 70000@1=70000 £ ic 263333/333333

View PDF (2 pages)

07/07/2006

Nc inc already adjusted 19/05/06

View PDF (2 pages)

07/07/2006

Resolutions

View PDF (7 pages)

22/06/2006

£ ic 333333/263333 19/05/06 £ sr 70000@1=70000

View PDF (1 pages)

01/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2006

New director appointed

View PDF (3 pages)

20/03/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

18/01/2006

Registered office changed on 18/01/06 from: 15 bloomsbury square london WC1A 2LS

View PDF (1 pages)

18/01/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (3 pages)

11/01/2006

New director appointed

View PDF (3 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (2 pages)

29/11/2005

Resolutions

View PDF (0 pages)

29/11/2005

Resolutions

View PDF (0 pages)

29/11/2005

Resolutions

View PDF (0 pages)

29/11/2005

Resolutions

View PDF (19 pages)

28/11/2005

Ad 08/11/05--------- £ si 333332@1=333332 £ ic 1/333333

View PDF (4 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

18/11/2005

Memorandum and Articles of Association

View PDF (18 pages)

18/11/2005

Nc inc already adjusted 12/10/05

View PDF (1 pages)

18/11/2005

Resolutions

View PDF (1 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (18 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

11/11/2005

Certificate of change of name

View PDF (2 pages)

09/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENSIGN COMMUNICATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Next confirmation date

08/05/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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
Walker, Nigel Frederick	Director	23/09/2022 - Present	26
Payne, Simon David	Director	20/01/2020 - 31/05/2022	15

Persons with Significant Control

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

Similar companies

800

Company	Classification	Incorporation	Status	Turnover	Employees
BARNSGATE MANOR VINEYARD LTD White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH, 05590415	Growing of pome fruits and stone fruits	12/10/2005	Dissolved	-	41
STARKEY'S FRUIT LIMITED Norwood Park, Southwell, Nottinghamshire NG25 0PF, 02882747	Growing of other tree and bush fruits and nuts	21/12/1993	Dissolved	-	42
GREENFINGERS GROUND FORCE LIMITED St George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE, 04173059	Silviculture and other forestry activities	06/03/2001	Dissolved	-	46
LONDON MINING LIMITED 20-22 Wenlock Road, London N1 7GU, 13075721	Other mining and quarrying n.e.c.	10/12/2020	Dissolved	-	49
STONE SUPPLIES HOLDINGS LIMITED C/O Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG, 02446483	Quarrying of ornamental and building stone limestone gypsum chalk and slate	24/11/1989	Dissolved	-	44

BARNSGATE MANOR VINEYARD LTDWhite Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH

Dissolved

Category:

Growing of pome fruits and stone fruits

Comp. code:

05590415

Reg. date:

12/10/2005

Turnover:

No. of employees:

STARKEY'S FRUIT LIMITEDNorwood Park, Southwell, Nottinghamshire NG25 0PF

Dissolved

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

02882747

Reg. date:

21/12/1993

Turnover:

No. of employees:

GREENFINGERS GROUND FORCE LIMITEDSt George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

04173059

Reg. date:

06/03/2001

Turnover:

No. of employees:

LONDON MINING LIMITED20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Other mining and quarrying n.e.c.

Comp. code:

13075721

Reg. date:

10/12/2020

Turnover:

No. of employees:

STONE SUPPLIES HOLDINGS LIMITEDC/O Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG

Dissolved

Category:

Quarrying of ornamental and building stone limestone gypsum chalk and slate

Comp. code:

02446483

Reg. date:

24/11/1989

Turnover:

No. of employees:

Description

About ENSIGN COMMUNICATIONS LIMITED

ENSIGN COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 12/10/2005 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 ENSIGN COMMUNICATIONS LIMITED?

ENSIGN COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 12/10/2005 and dissolved on 25/01/2025.

Where is ENSIGN COMMUNICATIONS LIMITED located?

ENSIGN COMMUNICATIONS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does ENSIGN COMMUNICATIONS LIMITED do?

ENSIGN COMMUNICATIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ENSIGN COMMUNICATIONS LIMITED?

The latest filing was on 25/01/2025: Final Gazette dissolved following liquidation.