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Home > England & Wales Companies > ENSOR SUBSIDIARY FIVE LIMITED
Company Information for

ENSOR SUBSIDIARY FIVE LIMITED

C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA,
Company Registration Number
07899105
Private Limited Company
Active

Company Overview

About Ensor Subsidiary Five Ltd
ENSOR SUBSIDIARY FIVE LIMITED was founded on 2012-01-05 and has its registered office in Manchester. The organisation's status is listed as "Active". Ensor Subsidiary Five Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
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
TECHNOCOVER HOLDINGS LIMITED19/07/2016
Filing Information
Company Number 07899105
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSOR SUBSIDIARY FIVE LIMITED
The accountancy firm based at this address is BISHOPSGATE BUSINESS SOLUTIONS LTD
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Company Officers of ENSOR SUBSIDIARY FIVE LIMITED

Current Directors
Officer Role Date Appointed
MARCUS ALAN CHADWICK
Company Secretary 2012-01-05
MARCUS ALAN CHADWICK
Director 2012-01-05
ANTHONY ROGER HARRISON
Director 2012-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DENNIS MILES
Director 2012-01-05 2014-10-24
GAVIN ROLAND WILLIAMS
Director 2012-01-05 2014-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS ALAN CHADWICK WOODVILLE RECYCLING LIMITED Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2015-10-27
MARCUS ALAN CHADWICK ENSOR SUBSIDIARY FOUR LIMITED Director 2012-01-16 CURRENT 2011-10-25 Active
MARCUS ALAN CHADWICK ENSOR HOLDINGS LIMITED Director 1995-04-01 CURRENT 1880-04-03 Liquidation
ANTHONY ROGER HARRISON MARNSHAW LIMITED Director 2017-04-06 CURRENT 1992-08-06 Active
ANTHONY ROGER HARRISON ENSOR SUBSIDIARY FOUR LIMITED Director 2012-01-16 CURRENT 2011-10-25 Active

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
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-19DS01Application to strike the company off the register
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-06PSC05Change of details for Ensor Holdings Plc as a person with significant control on 2017-02-01
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB
2017-03-10CH01Director's details changed for Mr Anthony Roger Harrison on 2017-03-01
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-19RES15CHANGE OF COMPANY NAME 19/07/16
2016-07-19CERTNMCOMPANY NAME CHANGED TECHNOCOVER HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/07/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0105/01/16 ANNUAL RETURN FULL LIST
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0105/01/15 ANNUAL RETURN FULL LIST
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILES
2014-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0105/01/14 ANNUAL RETURN FULL LIST
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 23/09/2013
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013
2013-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013
2013-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/03/2013
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 23/09/2013
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/13 FROM Ellard House Dallimore Road Manchester M23 9NX England
2013-09-02Annotation
2013-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-07AR0105/01/13 FULL LIST
2012-06-28AA01CURREXT FROM 31/03/2012 TO 31/03/2013
2012-04-17AA01PREVSHO FROM 31/01/2013 TO 31/03/2012
2012-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ENSOR SUBSIDIARY FIVE 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 ENSOR SUBSIDIARY FIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION AND CHARGE 2012-01-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31

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 ENSOR SUBSIDIARY FIVE LIMITED

Intangible Assets
Patents
We have not found any records of ENSOR SUBSIDIARY FIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSOR SUBSIDIARY FIVE LIMITED
Trademarks
We have not found any records of ENSOR SUBSIDIARY FIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSOR SUBSIDIARY FIVE 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 (99999 - Dormant Company) as ENSOR SUBSIDIARY FIVE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ENSOR SUBSIDIARY FIVE 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 ENSOR SUBSIDIARY FIVE 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 ENSOR SUBSIDIARY FIVE 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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