Dissolved
Dissolved 2015-08-13
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Company Information for ENSCO 749 LIMITED
HOLT STREET, BIRMINGHAM, B7,
|
Company Registration Number
 06415182 Private Limited Company
Dissolved 2015-08-13 |
Company Overview
About Ensco 749 Ltd
ENSCO 749 LIMITED was founded on 2007-11-01 and had its registered office in Holt Street. The company was dissolved on the 2015-08-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ENSCO 749 LIMITED | ||
| Legal Registered Office | ||
| HOLT STREET BIRMINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06415182 | |
|---|---|---|
| Date formed | 2007-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2015-08-13 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-09-22 01:12:50 |
| Companies House |
|
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Company Officers of ENSCO 749 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA STAMPS |
||
JOHN KARL BARRAS |
||
MICHAEL CHRISTOPHER COLLIS |
||
PHILIP NEAL COMELIO |
||
KEVIN LANE |
||
BRIAN ALEC PARSONS |
||
BRIAN JOHN RALLEY |
||
EMMA STAMPS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SS HEATING SERVICES LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-06-02 | Active | |
| LAMBERT CONTRACTS HOLDINGS LIMITED | Director | 2016-05-03 | CURRENT | 2013-04-17 | Liquidation | |
| LAMBERT CONTRACTS LIMITED | Director | 2016-05-03 | CURRENT | 1985-11-25 | Liquidation | |
| NJDR GROUP LTD | Director | 2016-01-27 | CURRENT | 2015-10-13 | Active | |
| PDP MANAGEMENT SERVICES LIMITED | Director | 2015-10-14 | CURRENT | 1998-01-06 | Active - Proposal to Strike off | |
| DMSFIELDCALL LIMITED | Director | 2015-05-29 | CURRENT | 1959-06-09 | Active | |
| THE CAPITAL GROUP HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 1995-02-02 | Active | |
| CAPITAL RECOVERIES LIMITED | Director | 2015-05-29 | CURRENT | 1995-02-28 | Active | |
| FLETCHER SHIPPING LIMITED | Director | 2015-04-21 | CURRENT | 2007-04-16 | In Administration/Administrative Receiver | |
| BROADWAVE ENGINEERING LIMITED | Director | 2014-12-04 | CURRENT | 2014-11-19 | Liquidation | |
| ASSECURARE LIMITED | Director | 2014-12-04 | CURRENT | 2014-11-19 | Liquidation | |
| GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED | Director | 2014-04-25 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
| HDF GENERAL PARTNER II LIMITED | Director | 2014-04-25 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
| A.C.S. BUILDING & MAINTENANCE LIMITED | Director | 2013-07-17 | CURRENT | 2001-03-12 | Dissolved 2017-08-24 | |
| SEARCH COMMERCE LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Liquidation | |
| RICHFIELD ENGINEERING SERVICES LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Liquidation | |
| MANOR RETAILING LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Liquidation | |
| CASTLEGATE 665 LIMITED | Director | 2012-10-01 | CURRENT | 2011-11-25 | Dissolved 2015-07-24 | |
| SPACE STUDENT LIVING LIMITED | Director | 2012-09-03 | CURRENT | 2010-11-10 | Dissolved 2016-12-09 | |
| ALEXANDER HEATH CONSULTING LIMITED | Director | 2011-12-16 | CURRENT | 1997-11-18 | Liquidation | |
| FIELDCALL LIMITED | Director | 2011-02-21 | CURRENT | 2003-09-15 | Active | |
| DALGLEN (NO.1148) LIMITED | Director | 2011-02-21 | CURRENT | 2008-10-29 | Liquidation | |
| THE PROPERTY SERVICE PARTNERSHIP LIMITED | Director | 2011-02-21 | CURRENT | 1992-04-02 | Active | |
| CLAVEN HOLDINGS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
| MARTEL INSTRUMENTS HOLDINGS LIMITED | Director | 2010-11-19 | CURRENT | 2006-07-27 | Active | |
| ARC PORTFOLIO MANAGEMENT LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
| GW 665 LIMITED | Director | 2003-08-15 | CURRENT | 2003-06-30 | Dissolved 2014-10-14 | |
| GEMINI RAIL TECHNOLOGY UK LTD | Director | 2007-12-04 | CURRENT | 2001-11-05 | Liquidation | |
| ON TRAIN LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-18 | Active | |
| SKILLS4RAIL LTD | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
| ONYXRAIL LIMITED | Director | 2013-06-28 | CURRENT | 2011-09-02 | Liquidation | |
| ST JOHNS HOUSE (STAFFORDSHIRE) LIMITED | Director | 2012-07-17 | CURRENT | 2011-10-03 | Active | |
| CENTRAL REALISATIONS LIMITED | Director | 2006-08-18 | CURRENT | 1990-01-08 | Liquidation | |
| SCHLOETTER COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 1969-02-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 13/08/2015: DEFER TO 13/08/2015 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 24/11/09 STATEMENT OF CAPITAL;GBP 1675712 | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEC PARSONS / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LANE / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAL COMELIO / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA STAMPS / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER COLLIS / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KARL BARRAS / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA STAMPS / 01/11/2009 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED TRANSYS HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/08/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
| RES04 | NC INC ALREADY ADJUSTED 04/12/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)O | AD 04/12/07--------- £ SI 24259399@.01 £ SI 40849900@.001 £ SI 7542@1 | |
| 88(2)R | AD 04/12/07--------- £ SI 1361443@1=1361443 £ IC 23284/1384727 | |
| 123 | NC INC ALREADY ADJUSTED 04/12/07 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 04/12/07--------- £ SI 20825100@.001=20825 £ SI 2458@1=2458 £ IC 1/23284 | |
| RES04 | £ NC 314269/1675712 04/1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to ENSCO 749 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-01-04 |
| Petitions to Wind Up (Companies) | 2009-11-25 |
Fines / Sanctions
No fines or sanctions have been issued against ENSCO 749 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MAVEN CAPITAL PARTNERS UK LLP IN ITS CAPACITY AS SECURITY TRUSTEE | |
| DEBENTURE | Outstanding | ABERDEEN ASSET MANAGERS LIMITED |
Income
Government Income
We have not found government income sources for ENSCO 749 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 (7487 - Other business activities) as ENSCO 749 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENSCO 749 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ENSCO 749 LTD | Event Date | 2009-12-10 |
| In the Birmingham District Registry case number 6381 Level 4, Cannon House, 18 Priory Queensway, Birmingham, B4 6FD. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ENSCO 749 LIMITED | Event Date | 2009-10-19 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6381 A Petition to wind up the Company, No. 06415182, 2 Priestley Wharf, Aston Science Park, Holt Street, Birmingham B7 4BN , presented on 19 October 2009 by the DIRECTORS OF ENSCO 749 LIMITED , 2 Priestley Wharf, Aston Science Park, Holt Street, Birmingham B7 4BN , will be heard at Birmingham District Registry, at 33 Bull Street, Birmingham, West Midlands B4 6DS , on 10 December 2009 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 December 2009. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSCO 749 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 ENSCO 749 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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