| Company Name | Ensco 948 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08179707 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2012(11 years, 8 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Directors
| Director Name | Mr David John Metcalfe |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2012(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hardman Street Spinningfields Manchester M3 3AT |
| Director Name | Mr Brian Dunn |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2012(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hardman Street Spinningfields Manchester M3 3AT |
| Director Name | Mr Arran Huntley |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2012(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hardman Street Spinningfields Manchester M3 3AT |
| Secretary Name | Mr Arran Huntley |
|---|---|
| Status | Closed |
| Appointed | 26 September 2012(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 May 2015) |
| Role | Company Director |
| Correspondence Address | 3 Hardman Street Spinningfields Manchester M3 3AT |
| Director Name | Mr Steven Scott |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Hardman Street Spinningfields Manchester M3 3AT |
| Director Name | Mr Michael James Ward |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
| Director Name | Gateley Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2012(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
| Secretary Name | Gateley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2012(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Location
| Registered Address | 3 Hardman Street Spinningfields Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,552,000 |
| Cash | £56,000 |
| Current Liabilities | £8,609,000 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 February 2015 | Administrator's progress report to 23 January 2015 (24 pages) |
| 5 February 2015 | Notice of move from Administration to Dissolution on 23 January 2015 (24 pages) |
| 19 August 2014 | Administrator's progress report to 1 August 2014 (26 pages) |
| 19 August 2014 | Administrator's progress report to 1 August 2014 (26 pages) |
| 29 July 2014 | Notice of extension of period of Administration (1 page) |
| 4 March 2014 | Administrator's progress report to 1 February 2014 (27 pages) |
| 4 March 2014 | Administrator's progress report to 1 February 2014 (27 pages) |
| 20 November 2013 | Statement of affairs with form 2.14B (8 pages) |
| 24 October 2013 | Notice of deemed approval of proposals (2 pages) |
| 3 October 2013 | Statement of administrator's proposal (27 pages) |
| 14 August 2013 | Appointment of an administrator (1 page) |
| 12 August 2013 | Registered office address changed from Unit B2 Brookside Business Park, Greengate Middleton Manchester M24 1GS England on 12 August 2013 (2 pages) |
| 8 March 2013 | Group of companies' accounts made up to 30 September 2012 (26 pages) |
| 25 February 2013 | Previous accounting period shortened from 30 June 2013 to 30 September 2012 (3 pages) |
| 11 October 2012 | Statement of capital following an allotment of shares on 28 September 2012
|
| 11 October 2012 | Resolutions
|
| 11 October 2012 | Change of share class name or designation (2 pages) |
| 5 October 2012 | Appointment of Mr Steven Scott as a director on 5 October 2012 (2 pages) |
| 5 October 2012 | Appointment of Mr Steven Scott as a director on 5 October 2012 (2 pages) |
| 5 October 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 2 (13 pages) |
| 26 September 2012 | Appointment of Mr Arran Huntley as a director on 26 September 2012 (2 pages) |
| 26 September 2012 | Appointment of Mr Arran Huntley as a secretary on 26 September 2012 (1 page) |
| 26 September 2012 | Appointment of Mr Brian Dunn as a director on 26 September 2012 (2 pages) |
| 26 September 2012 | Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page) |
| 25 September 2012 | Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 25 September 2012 (1 page) |
| 21 September 2012 | Termination of appointment of Michael James Ward as a director on 21 September 2012 (1 page) |
| 21 September 2012 | Appointment of Mr David Metcalfe as a director on 21 September 2012 (2 pages) |
| 21 September 2012 | Termination of appointment of Gateley Secretaries Limited as a secretary on 21 September 2012 (1 page) |
| 21 September 2012 | Termination of appointment of Gateley Incorporations Limited as a director on 21 September 2012 (1 page) |
| 14 August 2012 | Incorporation
|
| 14 August 2012 | Incorporation
|