Ensign Contractors Limited

Company Name	Ensign Contractors Limited
Company Status	Dissolved
Company Number	03867870
Category	Private Limited Company
Incorporation Date	28 October 1999(24 years, 6 months ago)
Dissolution Date	20 June 2015 (8 years, 10 months ago)
Previous Name	Besttype Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Kenneth Albert Gray
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 7 months (closed 20 June 2015)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	60 Rufford Avenue Maghull Merseyside L31 9BY

Secretary Name	Mr Freddy Peacock
Nationality	English
Status	Closed
Appointed	24 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 7 months (closed 20 June 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	31 Bower Road Woolton Liverpool Merseyside L25 4RG

Director Name	Mr Freddy Peacock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	25 February 2000(4 months after company formation)
Appointment Duration	15 years, 3 months (closed 20 June 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	31 Bower Road Woolton Liverpool Merseyside L25 4RG

Director Name	Mr Mark Stephen Carter
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2011)
Role	Qs
Country of Residence	England
Correspondence Address	91 Woodland Road Whitby Cheshire CH65 6PP Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Milner Boardman & Partners The Old Bank 187a Ashley Road Hale WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1 at £1	Kenneth Albert Gray 25.00% Ordinary
1 at £1	Lindsey Georgina Gray 25.00% Ordinary
1 at £1	Mr Frederick Peacock 25.00% Ordinary
1 at £1	Rebecca Ann Peacock 25.00% Ordinary

Financials

Year	2014
Net Worth	£18,365
Cash	£3,297
Current Liabilities	£663,879

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

20 June 2015	Final Gazette dissolved following liquidation (1 page)
20 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
8 May 2014	Liquidators' statement of receipts and payments to 20 March 2014 (15 pages)
8 May 2014	Liquidators statement of receipts and payments to 20 March 2014 (15 pages)
21 March 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
22 October 2012	Administrator's progress report to 28 September 2012 (14 pages)
26 September 2012	Notice of extension of period of Administration (1 page)
27 June 2012	Statement of affairs with form 2.14B (11 pages)
30 April 2012	Administrator's progress report to 28 March 2012 (14 pages)
14 December 2011	Notice of deemed approval of proposals (1 page)
24 November 2011	Statement of administrator's proposal (35 pages)
11 October 2011	Registered office address changed from 28 Crosby Road North Liverpool Merseyside L22 4QF on 11 October 2011 (2 pages)
5 October 2011	Appointment of an administrator (1 page)
5 September 2011	Termination of appointment of Mark Carter as a director (1 page)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-03 GBP 4 (6 pages)
3 December 2009	Director's details changed for Kenneth Albert Gray on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Mark Stephen Carter on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Kenneth Albert Gray on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Freddy Peacock on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Freddy Peacock on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Mark Stephen Carter on 1 October 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 November 2008	Return made up to 28/10/08; full list of members (4 pages)
28 November 2008	Director's change of particulars / mark carter / 14/06/2008 (2 pages)
18 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
2 November 2007	Return made up to 28/10/07; full list of members (3 pages)
8 January 2007	Return made up to 28/10/06; full list of members (3 pages)
28 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 March 2006	New director appointed (2 pages)
9 February 2006	Total exemption small company accounts made up to 27 April 2005 (6 pages)
4 January 2006	Accounting reference date extended from 27/04/06 to 30/04/06 (1 page)
28 October 2005	Return made up to 28/10/05; full list of members (3 pages)
18 January 2005	Total exemption small company accounts made up to 27 April 2004 (6 pages)
4 November 2004	Return made up to 28/10/04; full list of members (8 pages)
26 February 2004	Total exemption small company accounts made up to 27 April 2003 (5 pages)
3 November 2003	Return made up to 28/10/03; full list of members (8 pages)
1 October 2003	Return made up to 28/10/02; full list of members; amend (8 pages)
11 November 2002	Total exemption small company accounts made up to 27 April 2002 (5 pages)
1 November 2002	Return made up to 28/10/02; full list of members (7 pages)
7 June 2002	Ad 30/10/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 November 2001	Return made up to 28/10/01; full list of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 27 April 2001 (6 pages)
24 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2000	Accounting reference date extended from 31/10/00 to 27/04/01 (1 page)
3 March 2000	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Registered office changed on 22/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 December 1999	Company name changed besttype LIMITED\certificate issued on 22/12/99 (2 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Director resigned (1 page)
28 October 1999	Incorporation (13 pages)

Ensign Contractors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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