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Company Information for

ENSUREIT LIMITED

LONDON, N3 3LF,
Company Registration Number
04082656
Private Limited Company
Dissolved

Dissolved 2014-04-15

Company Overview

About Ensureit Ltd
ENSUREIT LIMITED was founded on 2000-10-03 and had its registered office in London. The company was dissolved on the 2014-04-15 and is no longer trading or active.

Key Data
Company Name
ENSUREIT LIMITED
 
Legal Registered Office
LONDON
N3 3LF
Other companies in N3
 
Filing Information
Company Number 04082656
Date formed 2000-10-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2014-04-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 15:35:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSUREIT LIMITED
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Companies with same name ENSUREIT LIMITED
The following companies were found which have the same name as ENSUREIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENSUREIT CONSULTING LIMITED 20 ROBERT FINCH CRESCENT SPRINGFIELD CHELMSFORD ESSEX CM1 6BN Active - Proposal to Strike off Company formed on the 2018-04-10
ENSUREIT LLC California Unknown
ENSUREITY CORP 836 OAK ST LAKE OSWEGO OR 97034 Active Company formed on the 2018-03-14

Company Officers of ENSUREIT LIMITED

Current Directors
Officer Role Date Appointed
SPW SECRETARIES LIMITED
 Company Secretary 2001-08-10
MANDY TRACY FISHER
 Director 2000-10-03
MORELLA KAYMAN
 Director 2010-10-04
GARY ANTHONY MALSBURY
 Director 2003-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MORRIS
 Company Secretary 2000-10-03 2001-08-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-10-03 2000-10-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-10-03 2000-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPW SECRETARIES LIMITED STREETS SPW PLC Company Secretary 2011-08-30 CURRENT 2011-08-30 Dissolved 2018-05-27
SPW SECRETARIES LIMITED POWER PETROLEUM LIMITED Company Secretary 2011-02-22 CURRENT 2011-02-22 Active
SPW SECRETARIES LIMITED ASTRO WAREHOUSE LIMITED Company Secretary 2010-08-10 CURRENT 2010-08-10 Active - Proposal to Strike off
SPW SECRETARIES LIMITED TB SPORTS FENCING LTD Company Secretary 2010-04-26 CURRENT 2010-04-26 Active - Proposal to Strike off
SPW SECRETARIES LIMITED EASIGRASS DISTRIBUTION LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Active
SPW SECRETARIES LIMITED R & H HAULAGE LIMITED Company Secretary 2007-12-30 CURRENT 1998-12-11 Liquidation
SPW SECRETARIES LIMITED HILKAR LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Dissolved 2015-02-17
SPW SECRETARIES LIMITED DASH PROPERTY (UK) LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Dissolved 2014-09-30
SPW SECRETARIES LIMITED SUNNINGDALE CARPETS LTD Company Secretary 2007-07-02 CURRENT 2007-07-02 Active - Proposal to Strike off
SPW SECRETARIES LIMITED BANDLEY LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-04 Active
SPW SECRETARIES LIMITED VENUS SHIPPING LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2014-12-23
SPW SECRETARIES LIMITED BRONZEMEX RECYCLING LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2014-12-23
SPW SECRETARIES LIMITED GENSURE (UK) LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Dissolved 2014-05-27
SPW SECRETARIES LIMITED FASTFEAR LIMITED Company Secretary 2007-02-23 CURRENT 2002-09-11 Dissolved 2016-03-08
SPW SECRETARIES LIMITED SUPERTUTOR LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Active
SPW SECRETARIES LIMITED NEW WAY TRADING LIMITED Company Secretary 2006-08-22 CURRENT 2006-07-20 Active
SPW SECRETARIES LIMITED SPW FINANCIAL SERVICES LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Dissolved 2014-02-18
SPW SECRETARIES LIMITED POOLE POTTERY LIMITED Company Secretary 2006-07-31 CURRENT 2002-10-10 Dissolved 2014-08-22
SPW SECRETARIES LIMITED PNB (UK) LIMITED Company Secretary 2006-07-21 CURRENT 2006-01-24 Active
SPW SECRETARIES LIMITED PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED Company Secretary 2006-06-30 CURRENT 2006-06-30 Active
SPW SECRETARIES LIMITED BALM LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-07 Dissolved 2014-06-17
SPW SECRETARIES LIMITED BELLWOOD FINANCIAL SERVICES LIMITED Company Secretary 2005-11-03 CURRENT 1996-10-08 Liquidation
SPW SECRETARIES LIMITED SEALAND SALVAGE LTD Company Secretary 2005-09-16 CURRENT 2005-09-16 Dissolved 2015-10-06
SPW SECRETARIES LIMITED FIRST CALL (LONDON) LIMITED Company Secretary 2005-08-31 CURRENT 1990-07-18 Dissolved 2017-05-07
SPW SECRETARIES LIMITED TESHUVA INVESTMENTS LIMITED Company Secretary 2005-06-10 CURRENT 2005-06-10 Active
SPW SECRETARIES LIMITED PROPERTY AIM LIMITED Company Secretary 2004-09-10 CURRENT 1997-09-23 Dissolved 2013-10-22
SPW SECRETARIES LIMITED ICON INTEGRATED COMMUNICATIONS LIMITED Company Secretary 2004-06-15 CURRENT 1996-10-14 Dissolved 2014-07-01
SPW SECRETARIES LIMITED G.R.E. LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-24 Liquidation
SPW SECRETARIES LIMITED MARGINTIME LIMITED Company Secretary 2003-09-10 CURRENT 1995-09-08 Active - Proposal to Strike off
SPW SECRETARIES LIMITED COMANTEC LIMITED Company Secretary 2003-01-01 CURRENT 1987-09-16 Active
SPW SECRETARIES LIMITED COMANSCO LIMITED Company Secretary 2003-01-01 CURRENT 1991-12-24 Active
SPW SECRETARIES LIMITED TWO TON LIMITED Company Secretary 2002-07-18 CURRENT 2002-07-18 Dissolved 2014-01-07
SPW SECRETARIES LIMITED THE GREEN JOURNAL LIMITED Company Secretary 2001-08-29 CURRENT 1989-02-01 Active - Proposal to Strike off
SPW SECRETARIES LIMITED AGCOMM LIMITED Company Secretary 2001-05-31 CURRENT 2001-05-31 Active - Proposal to Strike off
SPW SECRETARIES LIMITED FND FUTURES DEVELOPMENT LIMITED Company Secretary 2001-04-01 CURRENT 1999-02-10 Active - Proposal to Strike off
MANDY TRACY FISHER WONWAY CLAIMS LIMITED Director 2009-06-19 CURRENT 2009-06-19 Dissolved 2016-11-29
MANDY TRACY FISHER WONWAY (PROPERTIES) LIMITED Director 2008-10-23 CURRENT 2008-10-23 Dissolved 2013-10-08
MANDY TRACY FISHER JENSTAR SYSTEMS LIMITED Director 2008-08-01 CURRENT 2008-07-25 Dissolved 2016-12-27
MANDY TRACY FISHER SEEBECK 149 LIMITED Director 2005-02-02 CURRENT 2005-02-02 Active
MANDY TRACY FISHER MCP ADVANCES LIMITED Director 2003-05-22 CURRENT 2003-05-22 Dissolved 2014-04-01
MANDY TRACY FISHER WONWAY (UK) LIMITED Director 2001-01-23 CURRENT 2001-01-23 Dissolved 2017-06-30
MORELLA KAYMAN MCP ADVANCES LIMITED Director 2010-06-30 CURRENT 2003-05-22 Dissolved 2014-04-01
GARY ANTHONY MALSBURY WONWAY SIGNINGS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-05-09
GARY ANTHONY MALSBURY TELECOMPARE (UK) LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2015-09-15
GARY ANTHONY MALSBURY COMMUNICATE (UK) LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-09-08
GARY ANTHONY MALSBURY GBI CARS LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
GARY ANTHONY MALSBURY CRITICAL ILLNESS HELPLINE LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-12-22
GARY ANTHONY MALSBURY GB INDEPENDENT CLAIMS UK LIMITED Director 2013-01-01 CURRENT 2011-09-26 Active
GARY ANTHONY MALSBURY WONWAY CLAIMS LIMITED Director 2009-06-19 CURRENT 2009-06-19 Dissolved 2016-11-29
GARY ANTHONY MALSBURY WONWAY (PROPERTIES) LIMITED Director 2008-10-23 CURRENT 2008-10-23 Dissolved 2013-10-08
GARY ANTHONY MALSBURY JENSTAR SYSTEMS LIMITED Director 2008-08-01 CURRENT 2008-07-25 Dissolved 2016-12-27
GARY ANTHONY MALSBURY SEEBECK 149 LIMITED Director 2005-02-02 CURRENT 2005-02-02 Active
GARY ANTHONY MALSBURY MCP ADVANCES LIMITED Director 2003-05-22 CURRENT 2003-05-22 Dissolved 2014-04-01
GARY ANTHONY MALSBURY WONWAY (UK) LIMITED Director 2001-01-23 CURRENT 2001-01-23 Dissolved 2017-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-20DS01APPLICATION FOR STRIKING-OFF
2013-07-24AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY TRACY FISHER / 31/01/2013
2012-11-14LATEST SOC14/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-14AR0103/10/12 FULL LIST
2012-07-04AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-05AR0103/10/11 FULL LIST
2011-08-09AP01DIRECTOR APPOINTED MORELLA KAYMAN
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-12AR0103/10/10 FULL LIST
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-22AR0103/10/09 FULL LIST
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-15363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-20363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-23363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-02-08288cDIRECTOR'S PARTICULARS CHANGED
2004-10-21363aRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-14363aRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-04-18288aNEW DIRECTOR APPOINTED
2002-10-27363aRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-10288aNEW SECRETARY APPOINTED
2001-12-10363aRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-08-15288bSECRETARY RESIGNED
2000-10-24288bSECRETARY RESIGNED
2000-10-24288aNEW DIRECTOR APPOINTED
2000-10-24288aNEW SECRETARY APPOINTED
2000-10-24288bDIRECTOR RESIGNED
2000-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ENSUREIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENSUREIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-30 Outstanding MR O BOBROFF AND MISS K BOBROFF
Creditors
Creditors Due Within One Year 2011-11-01 £ 420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENSUREIT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 309
Current Assets 2011-11-01 £ 309
Shareholder Funds 2011-11-01 £ 111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENSUREIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSUREIT LIMITED
Trademarks
We have not found any records of ENSUREIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSUREIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ENSUREIT LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ENSUREIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSUREIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENSUREIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 3LF