London
NW1 4QG
Director Name | Mr Mark Perkins |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2016(13 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 26 September 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | C/O Rubicon 8-12 York Gate London NW1 4QG |
Secretary Name | Mr Darrell Fox |
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Status | Closed |
Appointed | 06 December 2016(13 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 26 September 2017) |
Role | Company Director |
Correspondence Address | C/O Rubicon 8-12 York Gate London NW1 4QG |
Director Name | Mr William Simon Rigby |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2005(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 08 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ |
Secretary Name | Mr Lee Johnstone |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2005(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ |
Secretary Name | Mrs Julia Alison Morton |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2009(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 November 2010) |
Role | Company Director |
Correspondence Address | 5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX |
Director Name | Mr Lee Johnstone |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE |
Director Name | Ms Wendy Tate |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(7 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 02 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA |
Secretary Name | Liam O'Sullivan |
---|---|
Status | Resigned |
Appointed | 01 December 2011(8 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 October 2012) |
Role | Company Director |
Correspondence Address | Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE |
Director Name | Mr David William Owens |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 December 2011(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE |
Director Name | Mr David Lee Cruddace |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2011(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Secretary Name | Mr David Christopher Humphreys |
---|---|
Status | Resigned |
Appointed | 12 October 2012(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 December 2016) |
Role | Company Director |
Correspondence Address | Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Mr David Christopher Humphreys |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Rawcliffe And Co. Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2003(same day as company formation) |
Correspondence Address | West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG |
Secretary Name | Rawcliffe And Co. Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 2003(same day as company formation) |
Correspondence Address | West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG |
Website | enservegroup.com |
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Email address | [email protected] |
Telephone | 0845 1642020 |
Telephone region | Unknown |
Registered Address | C/O Rubicon 8-12 York Gate London NW1 4QG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 August 2017 | Change of details for Enserve Group Limited as a person with significant control on 7 April 2017 (2 pages) |
29 August 2017 | Change of details for Enserve Group Limited as a person with significant control on 7 April 2017 (2 pages) |
11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2017 | Application to strike the company off the register (3 pages) |
28 June 2017 | Application to strike the company off the register (3 pages) |
7 April 2017 | Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page) |
7 April 2017 | Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
19 December 2016 | Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page) |
19 December 2016 | Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page) |
19 December 2016 | Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page) |
19 December 2016 | Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages) |
19 December 2016 | Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page) |
19 December 2016 | Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page) |
19 December 2016 | Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages) |
19 December 2016 | Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages) |
19 December 2016 | Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page) |
19 December 2016 | Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages) |
19 December 2016 | Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages) |
19 December 2016 | Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages) |
28 September 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
28 September 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
8 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
8 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
4 February 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
4 February 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
2 December 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
2 December 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
6 December 2013 | Appointment of Mr David Christopher Humphreys as a director (2 pages) |
6 December 2013 | Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 6 December 2013 (1 page) |
6 December 2013 | Appointment of Mr David Christopher Humphreys as a director (2 pages) |
6 December 2013 | Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 6 December 2013 (1 page) |
6 December 2013 | Termination of appointment of David Owens as a director (1 page) |
6 December 2013 | Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 6 December 2013 (1 page) |
6 December 2013 | Termination of appointment of David Owens as a director (1 page) |
30 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
5 February 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
21 November 2012 | Appointment of Mr David Christopher Humphreys as a secretary (1 page) |
21 November 2012 | Appointment of Mr David Christopher Humphreys as a secretary (1 page) |
21 November 2012 | Termination of appointment of Liam O'sullivan as a secretary (1 page) |
21 November 2012 | Termination of appointment of Liam O'sullivan as a secretary (1 page) |
4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
29 December 2011 | Termination of appointment of Lee Johnstone as a director (1 page) |
29 December 2011 | Appointment of Mr David Lee Cruddace as a director (2 pages) |
29 December 2011 | Appointment of Mr David William Owens as a director (2 pages) |
29 December 2011 | Appointment of Mr David Lee Cruddace as a director (2 pages) |
29 December 2011 | Appointment of Mr David William Owens as a director (2 pages) |
29 December 2011 | Appointment of Liam O'sullivan as a secretary (1 page) |
29 December 2011 | Termination of appointment of Lee Johnstone as a director (1 page) |
29 December 2011 | Appointment of Liam O'sullivan as a secretary (1 page) |
16 August 2011 | Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page) |
16 August 2011 | Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page) |
29 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Termination of appointment of Wendy Tate as a director (1 page) |
8 March 2011 | Termination of appointment of Wendy Tate as a director (1 page) |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
12 November 2010 | Termination of appointment of Julia Morton as a secretary (1 page) |
12 November 2010 | Termination of appointment of Julia Morton as a secretary (1 page) |
5 October 2010 | Appointment of Mr Lee Johnstone as a director (2 pages) |
5 October 2010 | Appointment of Mrs Wendy Tate as a director (2 pages) |
5 October 2010 | Appointment of Mr Lee Johnstone as a director (2 pages) |
5 October 2010 | Appointment of Mrs Wendy Tate as a director (2 pages) |
21 May 2010 | Termination of appointment of William Rigby as a director (1 page) |
21 May 2010 | Termination of appointment of William Rigby as a director (1 page) |
21 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
2 October 2009 | Secretary appointed julia alison morton (1 page) |
2 October 2009 | Appointment terminated secretary lee johnstone (1 page) |
2 October 2009 | Secretary appointed julia alison morton (1 page) |
2 October 2009 | Appointment terminated secretary lee johnstone (1 page) |
12 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
12 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
28 August 2008 | Return made up to 01/04/08; full list of members (3 pages) |
28 August 2008 | Return made up to 01/04/08; full list of members (3 pages) |
27 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
27 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
3 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
3 April 2007 | Location of register of members (1 page) |
3 April 2007 | Location of register of members (1 page) |
3 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
5 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
5 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
7 January 2007 | Registered office changed on 07/01/07 from: freedom house bradford road tingley wakefield west yorkshire WF3 1SD (1 page) |
7 January 2007 | Registered office changed on 07/01/07 from: freedom house bradford road tingley wakefield west yorkshire WF3 1SD (1 page) |
15 May 2006 | Return made up to 01/04/06; full list of members (2 pages) |
15 May 2006 | Return made up to 01/04/06; full list of members (2 pages) |
26 April 2006 | Company name changed west park trading co. 195 limite d\certificate issued on 26/04/06 (2 pages) |
26 April 2006 | Company name changed west park trading co. 195 limite d\certificate issued on 26/04/06 (2 pages) |
28 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
28 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
3 November 2005 | New director appointed (5 pages) |
3 November 2005 | New director appointed (5 pages) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Registered office changed on 20/10/05 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG (1 page) |
20 October 2005 | Secretary resigned (1 page) |
20 October 2005 | New secretary appointed (1 page) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | New secretary appointed (1 page) |
20 October 2005 | Location of register of members (1 page) |
20 October 2005 | Registered office changed on 20/10/05 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG (1 page) |
20 October 2005 | Location of register of members (1 page) |
20 October 2005 | Secretary resigned (1 page) |
17 August 2005 | Return made up to 01/04/05; full list of members (6 pages) |
17 August 2005 | Return made up to 01/04/05; full list of members (6 pages) |
3 December 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
3 December 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
5 July 2004 | Return made up to 01/04/04; full list of members (5 pages) |
5 July 2004 | Return made up to 01/04/04; full list of members (5 pages) |
1 April 2003 | Incorporation (33 pages) |
1 April 2003 | Incorporation (33 pages) |