Active
Company Information for ENSOR SUBSIDIARY FIVE LIMITED
C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA,
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Company Registration Number
07899105
Private Limited Company
Active |
Company Name | ||
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ENSOR SUBSIDIARY FIVE LIMITED | ||
Legal Registered Office | ||
C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA Other companies in M23 | ||
Previous Names | ||
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Company Number | 07899105 | |
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Company ID Number | 07899105 | |
Date formed | 2012-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-09-12 12:00:27 |
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Officer | Role | Date Appointed |
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MARCUS ALAN CHADWICK |
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MARCUS ALAN CHADWICK |
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ANTHONY ROGER HARRISON |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL DENNIS MILES |
Director | ||
GAVIN ROLAND WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODVILLE RECYCLING LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Dissolved 2015-10-27 | |
ENSOR SUBSIDIARY FOUR LIMITED | Director | 2012-01-16 | CURRENT | 2011-10-25 | Active | |
ENSOR HOLDINGS LIMITED | Director | 1995-04-01 | CURRENT | 1880-04-03 | Liquidation | |
MARNSHAW LIMITED | Director | 2017-04-06 | CURRENT | 1992-08-06 | Active | |
ENSOR SUBSIDIARY FOUR LIMITED | Director | 2012-01-16 | CURRENT | 2011-10-25 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
PSC05 | Change of details for Ensor Holdings Plc as a person with significant control on 2017-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB | |
CH01 | Director's details changed for Mr Anthony Roger Harrison on 2017-03-01 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
RES15 | CHANGE OF COMPANY NAME 19/07/16 | |
CERTNM | COMPANY NAME CHANGED TECHNOCOVER HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/07/16 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 23/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 23/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/13 FROM Ellard House Dallimore Road Manchester M23 9NX England | |
Annotation | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 05/01/13 FULL LIST | |
AA01 | CURREXT FROM 31/03/2012 TO 31/03/2013 | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ACCESSION AND CHARGE | Satisfied | 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 ENSOR SUBSIDIARY FIVE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ENSOR SUBSIDIARY FIVE 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. |