Liquidation
Company Information for ENSCO 898 LIMITED
C/O KANTARA RESTRUCTURING LIMITED, FOX COURT 14, LONDON, WC1X 8HN,
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Company Registration Number
07830878 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| ENSCO 898 LIMITED | |
| Legal Registered Office | |
| C/O KANTARA RESTRUCTURING LIMITED FOX COURT 14 LONDON WC1X 8HN Other companies in SK17 | |
| Company Number | 07830878 | |
|---|---|---|
| Company ID Number | 07830878 | |
| Date formed | 2011-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 19:48:06 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER MARY FIELDS |
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PETER RICHARD FIELDS |
||
GRAHAM RICHARD NORFOLK |
||
JULIE NORFOLK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONDIL LIMITED | Director | 2010-10-01 | CURRENT | 2009-12-14 | Active | |
| LAMBERT BROTHERS HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 1987-11-18 | Active | |
| LAMBERT BROTHERS HAULAGE LIMITED | Director | 2015-03-26 | CURRENT | 1960-03-29 | Active | |
| FOULGER TRANSPORT LIMITED | Director | 2015-03-13 | CURRENT | 1990-01-23 | Active | |
| GAG57 LIMITED | Director | 2015-03-13 | CURRENT | 1996-11-14 | Active | |
| KINAXIA TRANSPORT AND WAREHOUSING LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
| KINAXIA LOGISTICS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
| AZURE LEGAL LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| CAMMACK LIMITED | Director | 2014-05-07 | CURRENT | 2006-10-31 | Active | |
| N.C.CAMMACK & SON LIMITED | Director | 2014-05-07 | CURRENT | 1961-09-08 | Active | |
| BC TRANSPORT 2017 LIMITED | Director | 2014-03-05 | CURRENT | 2004-03-02 | Active | |
| SUNPENNY LIMITED | Director | 2014-01-01 | CURRENT | 2011-06-07 | Active | |
| WILLIAM KIRK LIMITED | Director | 2013-10-02 | CURRENT | 1999-02-10 | Active | |
| AQDOT LIMITED | Director | 2013-10-02 | CURRENT | 2012-08-29 | Active | |
| BAY FREIGHT LIMITED | Director | 2011-12-28 | CURRENT | 1980-07-08 | Active | |
| KINAXIA LIMITED | Director | 2011-12-20 | CURRENT | 2010-12-10 | Active | |
| MONDIL LIMITED | Director | 2009-12-14 | CURRENT | 2009-12-14 | Active | |
| ALLANDIS LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2016-03-29 | |
| BC TRANSPORT (BOLLINGTON) 1991 LIMITED | Director | 2018-02-26 | CURRENT | 2017-11-29 | Active | |
| MARK THOMPSON TRANSPORT LTD | Director | 2017-07-18 | CURRENT | 2009-03-03 | Active | |
| A.J. MAIDEN AND SON LIMITED | Director | 2017-05-25 | CURRENT | 1982-05-24 | Active | |
| PANIC TRANSPORT (CONTRACTS) LIMITED | Director | 2017-02-02 | CURRENT | 1990-11-16 | Active | |
| BC TRANSPORT 2017 LIMITED | Director | 2016-09-05 | CURRENT | 2004-03-02 | Active | |
| LAMBERT BROTHERS HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 1987-11-18 | Active | |
| LAMBERT BROTHERS HAULAGE LIMITED | Director | 2015-03-26 | CURRENT | 1960-03-29 | Active | |
| FOULGER TRANSPORT LIMITED | Director | 2015-03-13 | CURRENT | 1990-01-23 | Active | |
| GAG57 LIMITED | Director | 2015-03-13 | CURRENT | 1996-11-14 | Active | |
| KINAXIA TRANSPORT AND WAREHOUSING LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
| KINAXIA LOGISTICS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
| CAMMACK LIMITED | Director | 2014-05-07 | CURRENT | 2006-10-31 | Active | |
| N.C.CAMMACK & SON LIMITED | Director | 2014-05-07 | CURRENT | 1961-09-08 | Active | |
| WILLIAM KIRK LIMITED | Director | 2013-10-02 | CURRENT | 1999-02-10 | Active | |
| KINAXIA LOGISTICS TRAINING LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
| TAUO 2025 LIMITED | Director | 2012-09-10 | CURRENT | 2012-04-19 | In Administration | |
| BAY FREIGHT LIMITED | Director | 2011-12-23 | CURRENT | 1980-07-08 | Active | |
| KINAXIA LIMITED | Director | 2011-02-11 | CURRENT | 2010-12-10 | Active | |
| ACORN GENERAL PARTNERS LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-09 | Dissolved 2016-07-12 | |
| BOLLIN NOMINEES LIMITED | Director | 2003-03-17 | CURRENT | 2001-01-22 | Active | |
| ACORN CORPORATE FINANCE LIMITED | Director | 2001-10-03 | CURRENT | 2001-04-06 | Dissolved 2017-04-11 | |
| ACORN CAPITAL PARTNERS LIMITED | Director | 2000-06-30 | CURRENT | 1999-08-06 | Active | |
| HALTCROWN LIMITED | Director | 1998-02-12 | CURRENT | 1996-12-13 | Dissolved 2015-08-25 |
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation declaration of solvency | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 09/12/25 FROM C/O Graham Norfolk Fawside Farm Longnor Buxton Derbyshire SK17 0RA | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| CONFIRMATION STATEMENT MADE ON 01/11/25, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF ENSCO 1477 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Ensco 1478 Limited as a person with significant control on 2023-10-06 | ||
| CESSATION OF KINAXIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Ensco 1477 Limited as a person with significant control on 2023-10-06 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MRS JULIE NORFOLK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-12-23 GBP 1 | |
| CAP-SS | Solvency Statement dated 23/12/19 | |
| RES06 | Resolutions passed:
| |
| SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 312641 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARY FIELDS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER MARY FIELDS | |
| AP01 | DIRECTOR APPOINTED MRS JULIE NORFOLK | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078308780003 | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/11/12 TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/12 FROM Ship Canal House 98 King Street Manchester M2 4WU England | |
| RES01 | ADOPT ARTICLES 11/01/12 | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/11 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK | |
| AP01 | DIRECTOR APPOINTED MR PETER FIELDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Resolutions for Winding-up | 2025-12-05 |
| Appointment of Liquidators | 2025-12-05 |
| Notices to Creditors | 2025-12-05 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 ENSCO 898 LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as ENSCO 898 LIMITED are:
| 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. |