ENSIGN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04039129

Incorporation date

23/07/2000

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2000)

04/04/2011

Final Gazette dissolved via voluntary strike-off

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20/12/2010

First Gazette notice for voluntary strike-off

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06/12/2010

Application to strike the company off the register

View PDF (3 pages)

14/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (6 pages)

06/06/2010

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

View PDF (8 pages)

13/10/2009

Director's details changed for Steven Paul Burns on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr David James Winkett on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for John David Neal on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for David Edward Cooney on 2009-10-01

View PDF (2 pages)

11/10/2009

Secretary's details changed for Sharon Maria Boland on 2009-10-01

View PDF (1 pages)

23/07/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

09/07/2009

Return made up to 24/07/08; full list of members; amend

View PDF (6 pages)

09/07/2009

Return made up to 24/07/07; full list of members; amend

View PDF (7 pages)

09/07/2009

Return made up to 24/07/06; full list of members; amend

View PDF (7 pages)

30/03/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

07/10/2008

Location of register of members

View PDF (1 pages)

07/10/2008

Registered office changed on 08/10/2008 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD

View PDF (1 pages)

29/09/2008

Director's Change of Particulars / david cooney / 29/09/2008 / HouseName/Number was: , now: hillrise; Street was: hillrise, elms hall road, now: elms hall road; Area was: colne engaine, colchester, now: colne engaine; Post Town was: essex, now: colchester; Region was: , now: essex; Post Code was: C06 2JL, now: CO6 2JL

View PDF (1 pages)

21/09/2008

Director's Change of Particulars / john neal / 22/09/2008 / HouseName/Number was: , now: the forge; Street was: the forge, now: lower street; Area was: lower street higham, now: higham; Post Town was: suffolk, now: colchester; Region was: , now: essex

View PDF (1 pages)

13/08/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

30/06/2008

Director's Change of Particulars / john neal / 18/01/2008 /

View PDF (1 pages)

12/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/09/2007

Director resigned

View PDF (1 pages)

13/08/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

18/06/2007

New secretary appointed

View PDF (2 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

10/01/2007

Resolutions

View PDF (0 pages)

10/01/2007

Resolutions

View PDF (0 pages)

10/01/2007

Resolutions

View PDF (1 pages)

01/01/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

20/07/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/10/2005

New secretary appointed

View PDF (2 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

10/10/2005

Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP

View PDF (1 pages)

21/09/2005

Location of register of members

View PDF (1 pages)

11/09/2005

Return made up to 24/07/05; full list of members

View PDF (9 pages)

11/09/2005

Director's particulars changed

View PDF (0 pages)

11/09/2005

Location of register of members address changed

View PDF (0 pages)

16/01/2005

Director's particulars changed

View PDF (1 pages)

03/08/2004

Return made up to 24/07/04; full list of members

View PDF (9 pages)

02/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (32 pages)

20/05/2004

Registered office changed on 21/05/04 from: 1 whittington avenue london EC3V 1LE

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (4 pages)

05/04/2004

New secretary appointed

View PDF (3 pages)

05/04/2004

New director appointed

View PDF (5 pages)

05/04/2004

New director appointed

View PDF (4 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

29/02/2004

Director resigned

View PDF (1 pages)

29/02/2004

Director resigned

View PDF (1 pages)

29/02/2004

Director resigned

View PDF (1 pages)

29/02/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (46 pages)

19/11/2003

Director's particulars changed

View PDF (1 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/08/2003

Return made up to 24/07/03; change of members

View PDF (9 pages)

04/08/2003

Resolutions

View PDF (1 pages)

04/08/2003

£ ic 142/140 21/07/03 £ sr [email protected]=2

View PDF (1 pages)

06/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

05/07/2003

Director resigned

View PDF (1 pages)

20/01/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

Director's particulars changed

View PDF (1 pages)

19/08/2002

Return made up to 24/07/02; change of members

View PDF (9 pages)

19/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

09/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/03/2002

New director appointed

View PDF (3 pages)

25/02/2002

Registered office changed on 26/02/02 from: lloyds one lime street london EC3M 7HA

View PDF (1 pages)

09/12/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/12/2001

Ad 21/11/01--------- £ si [email protected]=42 £ ic 100/142

View PDF (2 pages)

02/12/2001

Resolutions

View PDF (2 pages)

02/12/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

28/11/2001

Resolutions

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28/11/2001

Resolutions

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28/11/2001

Resolutions

View PDF (0 pages)

28/11/2001

Resolutions

View PDF (0 pages)

28/11/2001

Resolutions

View PDF (48 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

Div 21/11/01

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28/11/2001

Nc inc already adjusted 21/11/01

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28/11/2001

Resolutions

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28/11/2001

Resolutions

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28/11/2001

Resolutions

View PDF (49 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

Return made up to 24/07/01; full list of members

View PDF (11 pages)

20/08/2001

Secretary resigned

View PDF (0 pages)

13/08/2001

New director appointed

View PDF (3 pages)

01/08/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

18/04/2001

Memorandum and Articles of Association

View PDF (32 pages)

18/04/2001

Resolutions

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18/04/2001

Resolutions

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18/04/2001

Resolutions

View PDF (33 pages)

18/04/2001

S-div 23/03/01

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18/04/2001

£ nc 100/200 23/03/01

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Registered office changed on 06/03/01 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/10/2000

Certificate of change of name

View PDF (2 pages)

01/10/2000

Director resigned

View PDF (1 pages)

19/09/2000

Memorandum and Articles of Association

View PDF (9 pages)

19/09/2000

Resolutions

View PDF (13 pages)

19/09/2000

Resolutions

View PDF (1 pages)

19/09/2000

Ad 07/09/00--------- £ si [email protected]=98 £ ic 2/100

View PDF (6 pages)

17/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (3 pages)

07/09/2000

S-div 05/09/00

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

23/07/2000

Incorporation

View PDF (28 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CLYDE SECRETARIES LIMITED	Corporate Secretary	23/07/2000 - 14/02/2001	459
Pritchard, Michael Stephen Francis	Director	21/11/2001 - 22/02/2004	11
Duffy, Christopher William	Director	23/07/2000 - 31/08/2000	328
Cooney, David Edward	Director	31/08/2000 - Present	20
Lang, David Mark	Director	25/02/2004 - 29/09/2007	39

Persons with Significant Control

No PSC data available.

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Description

About ENSIGN HOLDINGS LIMITED

ENSIGN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/07/2000 with the registered office located at Plantation Place, 30 Fenchurch Street, London EC3M 3BD. There are currently 5 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 ENSIGN HOLDINGS LIMITED?

ENSIGN HOLDINGS LIMITED is currently Dissolved. It was registered on 23/07/2000 and dissolved on 04/04/2011.

Where is ENSIGN HOLDINGS LIMITED located?

ENSIGN HOLDINGS LIMITED is registered at Plantation Place, 30 Fenchurch Street, London EC3M 3BD.

What does ENSIGN HOLDINGS LIMITED do?

ENSIGN HOLDINGS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ENSIGN HOLDINGS LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.