ENSIGN RETIREMENT PLAN TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

09598514

Incorporation date

19/05/2015

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

14/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

14/12/2023

Amended accounts for a dormant company made up to 2023-09-26

View PDF (11 pages)

13/11/2023

Resolutions

View PDF (1 pages)

13/11/2023

Registered office address changed from C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD England to James Watson House Montgomery Way Rosehill, Carlisle Cumbria CA1 2UU on 2023-11-13

View PDF (2 pages)

13/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/11/2023

Declaration of solvency

View PDF (4 pages)

19/10/2023

Termination of appointment of Anthony Mark Dickinson as a director on 2023-10-10

View PDF (1 pages)

19/10/2023

Termination of appointment of Jonathan Michael Mcgurk as a director on 2023-10-10

View PDF (1 pages)

19/10/2023

Termination of appointment of Martyn Edward James Gray as a director on 2023-10-10

View PDF (1 pages)

19/10/2023

Termination of appointment of Valerie Milne as a director on 2023-10-10

View PDF (1 pages)

19/10/2023

Termination of appointment of Oluwole Samuel Tunde as a director on 2023-10-10

View PDF (1 pages)

27/09/2023

Accounts for a dormant company made up to 2023-09-26

View PDF (11 pages)

12/09/2023

Current accounting period extended from 2023-03-31 to 2023-09-26

View PDF (1 pages)

15/05/2023

Director's details changed for Mr Anthony Mark Dickinson on 2023-04-01

View PDF (2 pages)

15/05/2023

Director's details changed for Mr Martyn Gray on 2023-04-01

View PDF (2 pages)

15/05/2023

Director's details changed for Mr Phillip Rory Murphy on 2023-05-15

View PDF (2 pages)

15/05/2023

Director's details changed for Mr Oluwole Samuel Tunde on 2023-05-15

View PDF (2 pages)

15/05/2023

Director's details changed for Mrs Valerie Milne on 2023-05-15

View PDF (2 pages)

15/05/2023

Secretary's details changed for Rock Strategic Consulting Ltd on 2023-05-15

View PDF (1 pages)

15/05/2023

Director's details changed for Mr Anthony Mark Dickinson on 2023-05-15

View PDF (2 pages)

15/05/2023

Director's details changed for Mr Jonathan Michael Mcgurk on 2023-05-15

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

19/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

26/09/2023

Last change occurred

26/09/2023

Accounts

Dormant

Last made up date

26/09/2023

Next account date

26/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2023
0
2.00
-
0.00
2.00
-

2023
0
2.00
-
0.00
2.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jess, Michael John	Director	19/05/2015 - 19/10/2021	12
Tunde, Oluwole	Director	12/03/2020 - 10/10/2023	10
ENSIGN PENSIONS LIMITED	Corporate Secretary	19/05/2015 - 31/03/2020	6
ROCK STRATEGIC CONSULTING LTD	Corporate Secretary	01/04/2020 - Present	1
Murphy, Phillip Rory	Director	19/05/2015 - Present	9

Persons with Significant Control

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

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Description

About ENSIGN RETIREMENT PLAN TRUSTEES LIMITED

ENSIGN RETIREMENT PLAN TRUSTEES LIMITED is an(a) Dissolved company incorporated on 19/05/2015 with the registered office located at James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria CA1 2UU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ENSIGN RETIREMENT PLAN TRUSTEES LIMITED?

ENSIGN RETIREMENT PLAN TRUSTEES LIMITED is currently Dissolved. It was registered on 19/05/2015 and dissolved on 14/06/2024.

Where is ENSIGN RETIREMENT PLAN TRUSTEES LIMITED located?

ENSIGN RETIREMENT PLAN TRUSTEES LIMITED is registered at James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria CA1 2UU.

What does ENSIGN RETIREMENT PLAN TRUSTEES LIMITED do?

ENSIGN RETIREMENT PLAN TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ENSIGN RETIREMENT PLAN TRUSTEES LIMITED?

The latest filing was on 14/06/2024: Final Gazette dissolved following liquidation.