Ensco 1277 Limited

Dissolved11149540 Private limited company
Incorporated
15 January 2018
Industry
Non-trading company (74990)
Owners at dissolution
Ensco 1259 Limited
Accounts type
Small
Region
East Midlands
Address
8 Spencer Court
Corby
NN17 1NU

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2023
British
Born September 1964 (62)
Director · Appointed 18 November 2021
Also at J M McGill Ltd. (proposed for strike-off) · more companies
British
Born September 1970 (56)
Officer history (9 former)
22 December 2023
Resigned Yarrow, Nicholas John as Director
15 December 2023
Appointed Richardson, Andrew John as Director
30 October 2023
Resigned Otway, Miles Daniel as Director
30 October 2023
Resigned Fisher, Carl John as Director
31 March 2023
Resigned Roberts, Anthony Charles as Director
31 December 2022
Resigned Gray, Tim as Director
28 July 2022
Appointed Yarrow, Nicholas John as Director
18 November 2021
Appointed Lau-Smith, Mimi Siu Wan as Director
18 November 2021
Appointed Gray, Tim as Director
30 June 2021
Appointed Roberts, Anthony Charles as Director
30 June 2021
Appointed Fisher, Carl John as Director
14 June 2021
Appointed Otway, Miles Daniel as Director
14 June 2021
Resigned Snaith, Mark as Director
14 June 2021
Resigned Gateley Secretaries Limited as Corporate Secretary
24 July 2020
Appointed Snaith, Mark as Director
24 July 2020
Resigned Wittet, Pascal Adrian as Director
4 March 2019
Appointed Wittet, Pascal Adrian as Director
4 March 2019
Resigned Matthews, Luke Edward as Director
15 January 2018
Appointed Matthews, Luke Edward as Director
15 January 2018
Appointed Gateley Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Ensco 1259 Limited
Corporate entity · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Ensco 1277 Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
14 June 2021
Ceased Connection Capital LLP — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · small accounts

Net Assets
(£3,985,821)

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2023 £1 £1 (£3,985,821)
Balance sheet detail
202320212020
Cash£1£1
Creditors (< 1 year)£24,343,541
Net Current Assets(£3,987,822)
Net Assets(£3,985,821)£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2025Accounts for a small company31 December 202311
15 January 2025Confirmation statement with no updates14 January 20253
14 December 2024Compulsory strike-off action has been discontinued1
10 December 2024First Gazette notice for compulsory strike-off1
7 August 2024Registered office address changed1
Show all recent filings

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