Ensco 1320 Limited

Company Name	Ensco 1320 Limited
Company Status	Active
Company Number	11717341
Category	Private Limited Company
Incorporation Date	7 December 2018(5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Joseph McCusker
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(5 months, 1 week after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Lucas Exchange 1 Orchard Way Antrim BT41 2RU Northern Ireland

Director Name	Mr Martin Andrew Kerr McKay
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months
Role	Software Development Manager
Country of Residence	Northern Ireland
Correspondence Address	115 Tivoli Road London SE27 0EE

Director Name	Mr Seamus Brendan Scullion
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	28 May 2019(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	115 Tivoli Road London SE27 0EE

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Director Name	Mr Stephen Mark Aston
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2020)
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	C/O Gateley Plc 1 Paternoster Square London EC4M 7DX

Director Name	Mr Joseph Fison
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2020)
Role	Investment Director
Country of Residence	England
Correspondence Address	C/O Gateley Plc 1 Paternoster Square London EC4M 7DX

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gateley Plc 1 Paternoster Square London EC4M 7DX

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 December 2018(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2018(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Location

Registered Address	115 Tivoli Road London SE27 0EE
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Knight's Hill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

11 February 2022	Delivered on: 14 February 2022 Persons entitled: Lucid Trustee Services Limited as Security Agent for Itself and the Other Secured Parties Classification: A registered charge Particulars: All assets supplemental debenture. Outstanding
13 August 2021	Delivered on: 16 August 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets supplemental debenture. Outstanding
28 April 2021	Delivered on: 6 May 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets security debenture. Outstanding
28 April 2021	Delivered on: 6 May 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets security accession deed. Outstanding
28 April 2021	Delivered on: 5 May 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
28 May 2019	Delivered on: 10 June 2019 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding
28 May 2019	Delivered on: 4 June 2019 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Outstanding

Filing History

26 January 2021	Satisfaction of charge 117173410002 in full (1 page)
26 January 2021	Satisfaction of charge 117173410001 in full (1 page)
15 January 2021	Statement of capital following an allotment of shares on 11 December 2020 GBP 12,039.9 (6 pages)
6 January 2021	Change of share class name or designation (2 pages)
5 January 2021	Consolidation of shares on 11 June 2020 (7 pages)
24 December 2020	Cessation of Martin Andrew Kerr Mckay as a person with significant control on 11 December 2020 (1 page)
24 December 2020	Termination of appointment of Stephen Mark Aston as a director on 11 December 2020 (1 page)
24 December 2020	Termination of appointment of David Stuart Gilbertson as a director on 11 December 2020 (1 page)
24 December 2020	Registered office address changed from C/O Gateley Plc 1 Paternoster Square London EC4M 7DX England to New Court St. Swithin's Lane London EC4N 8AL on 24 December 2020 (1 page)
24 December 2020	Cessation of Ldc Gp Llp as a person with significant control on 11 December 2020 (1 page)
24 December 2020	Termination of appointment of Joseph Fison as a director on 11 December 2020 (1 page)
24 December 2020	Cessation of Ldc (Managers) Limited as a person with significant control on 11 December 2020 (1 page)
24 December 2020	Notification of Toucan Bidco Limited as a person with significant control on 11 December 2020 (2 pages)
16 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2020	Change of share class name or designation (2 pages)
18 November 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 July 2020	Particulars of variation of rights attached to shares (3 pages)
30 July 2020	Change of share class name or designation (2 pages)
30 June 2020	Group of companies' accounts made up to 30 September 2019 (42 pages)
18 December 2019	Confirmation statement made on 6 December 2019 with updates (4 pages)
17 June 2019	Resolutions RES13 ‐ Sub-divide shares 28/05/2019 RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
14 June 2019	Statement of capital following an allotment of shares on 28 May 2019 GBP 10,917 (9 pages)
13 June 2019	Sub-division of shares on 28 May 2019 (4 pages)
13 June 2019	Change of share class name or designation (2 pages)
13 June 2019	Particulars of variation of rights attached to shares (2 pages)
10 June 2019	Registration of charge 117173410002, created on 28 May 2019 (32 pages)
6 June 2019	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to C/O Gateley Plc 1 Paternoster Square London EC4M 7DX on 6 June 2019 (1 page)
4 June 2019	Registration of charge 117173410001, created on 28 May 2019 (33 pages)
4 June 2019	Appointment of Mr Stephen Mark Aston as a director on 28 May 2019 (2 pages)
4 June 2019	Appointment of Mr Joseph Fison as a director on 28 May 2019 (2 pages)
4 June 2019	Appointment of Mr David Stuart Gilbertson as a director on 28 May 2019 (2 pages)
3 June 2019	Cessation of Gateley Incorporations Limited as a person with significant control on 28 May 2019 (1 page)
3 June 2019	Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
3 June 2019	Appointment of Mr Martin Andrew Kerr Mckay as a director on 28 May 2019 (2 pages)
3 June 2019	Notification of Ldc Gp Llp as a person with significant control on 28 May 2019 (2 pages)
3 June 2019	Appointment of Mr Seamus Brendan Scullion as a director on 28 May 2019 (2 pages)
3 June 2019	Notification of Martin Andrew Kerr Mckay as a person with significant control on 28 May 2019 (2 pages)
3 June 2019	Notification of Ldc (Managers) Limited as a person with significant control on 28 May 2019 (2 pages)
20 May 2019	Termination of appointment of Gateley Incorporations Limited as a director on 20 May 2019 (1 page)
20 May 2019	Termination of appointment of Michael James Ward as a director on 20 May 2019 (1 page)
20 May 2019	Appointment of Mr Mark Joseph Mccusker as a director on 20 May 2019 (2 pages)
20 May 2019	Termination of appointment of Gateley Secretaries Limited as a secretary on 20 May 2019 (1 page)
7 December 2018	Incorporation Statement of capital on 2018-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Ensco 1320 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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