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Ensco 881 Limited

Ensco 881 Limited is a dissolved company incorporated on 9 August 2011 with the registered office located in Warwick, Warwickshire. Ensco 881 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 4 years old at the time of dissolution
Company No
07735142
Private limited company
Age
14 years
Incorporated 9 August 2011
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Units 2 & 3 Tachbrook Link
Tachbrook Park Drive
Leamington Spa
Warwickshire
CV34 6SN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mills CNC Limited
Mr Kevin Lee Gilbert and Gateley Secretaries Limited are mutual people.
Active
Mills CNC Finance Limited
Mr Kevin Lee Gilbert and Gateley Secretaries Limited are mutual people.
Active
Ensco 1066 Limited
Mr Kevin Lee Gilbert and Gateley Secretaries Limited are mutual people.
Active
Mills CNC Automation Limited
Mr Kevin Lee Gilbert and Gateley Secretaries Limited are mutual people.
Active
Ensco 1772 Limited
Mr Kevin Lee Gilbert and Gateley Secretaries Limited are mutual people.
Active
The Manufacturing Technologies Association
Mr Kevin Lee Gilbert is a mutual person.
Active
Tubular Bends Limited
Gateley Secretaries Limited is a mutual person.
Active
Nautic Steels (Holdings) Limited
Gateley Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£5.95M
Increased by £2.53M (+74%)
Turnover
£56.92M
Increased by £4.32M (+8%)
Employees
88
Increased by 10 (+13%)
Total Assets
£33.25M
Increased by £5.27M (+19%)
Total Liabilities
-£27.91M
Increased by £3.73M (+15%)
Net Assets
£5.34M
Increased by £1.54M (+41%)
Debt Ratio (%)
84%
Decreased by 2.48% (-3%)
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 6 Oct 2015
Application To Strike Off
9 Years Ago on 28 Sep 2015
Confirmation Submitted
10 Years Ago on 8 Sep 2015
Mr Kevin Gilbert Appointed
10 Years Ago on 4 Dec 2014
Paul Hooper- Keeley Resigned
10 Years Ago on 4 Dec 2014
Shares Cancelled
10 Years Ago on 13 Oct 2014
Confirmation Submitted
11 Years Ago on 9 Sep 2014
Nicholas Frampton Resigned
11 Years Ago on 16 Jun 2014
Andrew Jack Resigned
11 Years Ago on 16 Jun 2014
New Charge Registered
11 Years Ago on 5 Jun 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 28 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Submitted on 8 Sep 2015
Statement by Directors
Submitted on 18 Dec 2014
Statement of capital on 18 December 2014
Submitted on 18 Dec 2014
Solvency Statement dated 18/12/14
Submitted on 18 Dec 2014
Resolutions
Submitted on 18 Dec 2014
Termination of appointment of Paul Hooper- Keeley as a director on 4 December 2014
Submitted on 17 Dec 2014
Appointment of Mr Kevin Gilbert as a director on 4 December 2014
Submitted on 17 Dec 2014
Statement of capital on 4 June 2014
Submitted on 13 Oct 2014
Repayment History
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