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Ensign Retirement Plan Trustees Limited

Ensign Retirement Plan Trustees Limited is a dissolved company incorporated on 19 May 2015 with the registered office located in Carlisle, Cumbria. Ensign Retirement Plan Trustees Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 14 June 2024 (1 year 4 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09598514
Private limited company
Age
10 years
Incorporated 19 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
James Watson House
Montgomery Way
Rosehill, Carlisle
Cumbria
CA1 2UU
Address changed on 13 Nov 2023 (1 year 11 months ago)
Previous address was C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Management Consultant • Irish • Lives in England • Born in Apr 1955
Mr Phillip Rory Murphy
PSC • Irish • Lives in England • Born in Apr 1955
Mr Oluwole Samuel Tunde
PSC • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mnopf Trustees Limited
Phillip Rory Murphy is a mutual person.
Active
Ensign Pensions Limited
Phillip Rory Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
26 Sep 2023
For period 26 Mar26 Sep 2023
Traded for 18 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 14 Jun 2024
Amended Dormant Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Declaration of Solvency
1 Year 11 Months Ago on 13 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Nov 2023
Martyn Edward James Gray Resigned
2 Years Ago on 10 Oct 2023
Jonathan Michael Mcgurk Resigned
2 Years Ago on 10 Oct 2023
Anthony Mark Dickinson Resigned
2 Years Ago on 10 Oct 2023
Oluwole Samuel Tunde Resigned
2 Years Ago on 10 Oct 2023
Valerie Milne Resigned
2 Years Ago on 10 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 Mar 2024
Amended accounts for a dormant company made up to 26 September 2023
Submitted on 14 Dec 2023
Registered office address changed from C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD England to James Watson House Montgomery Way Rosehill, Carlisle Cumbria CA1 2UU on 13 November 2023
Submitted on 13 Nov 2023
Appointment of a voluntary liquidator
Submitted on 13 Nov 2023
Declaration of solvency
Submitted on 13 Nov 2023
Resolutions
Submitted on 13 Nov 2023
Termination of appointment of Valerie Milne as a director on 10 October 2023
Submitted on 19 Oct 2023
Termination of appointment of Oluwole Samuel Tunde as a director on 10 October 2023
Submitted on 19 Oct 2023
Termination of appointment of Anthony Mark Dickinson as a director on 10 October 2023
Submitted on 19 Oct 2023
Repayment History
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