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ENSCO 1327 LIMITED (11830874)

ENSCO 1327 LIMITED (11830874) is a liquidation UK company. incorporated on 18 February 2019. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ENSCO 1327 LIMITED has been registered for 7 years. Current directors include CARTER, Neil Jason, DONALDSON, Jim, LINACRE, Timothy James Thornton and 2 others.

Company Number
11830874
Status
liquidation
Type
ltd
Incorporated
18 February 2019
Age
7 years
Address
Rsm Uk Restructuring Advisory Llp, Leeds, LS1 4DL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CARTER, Neil Jason, DONALDSON, Jim, LINACRE, Timothy James Thornton, POWELL, Robin Clive, SMITH, Victoria
SIC Codes
74990

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ENSCO 1327 LIMITED

ENSCO 1327 LIMITED is an liquidation company incorporated on 18 February 2019 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ENSCO 1327 LIMITED was registered 7 years ago.(SIC: 74990)

Status

liquidation

Active since 7 years ago

Company No

11830874

LTD Company

Age

7 Years

Incorporated 18 February 2019

Size

N/A

Accounts

ARD: 29/12

Overdue

4 months overdue

Last Filed

Made up to 29 December 2023 (2 years ago)
Submitted on 27 June 2025 (11 months ago)
Period: 1 January 2023 - 29 December 2023(13 months)
Type: Group Accounts

Next Due

Due by 29 December 2025
Period: 30 December 2023 - 29 December 2024

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 10 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)

Next Due

Due by 24 March 2026
For period ending 10 March 2026
Contact
Address

Rsm Uk Restructuring Advisory Llp 29 Wellington Street Leeds, LS1 4DL,

Previous Addresses

131 Finsbury Pavement London EC2A 1NT England
From: 11 June 2025To: 4 March 2026
First Floor 65 Gresham Street London EC2V 7NQ England
From: 18 September 2019To: 11 June 2025
, One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
From: 18 February 2019To: 18 September 2019
Timeline

47 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Feb 19
New Owner
Apr 19
Owner Exit
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Loan Secured
Aug 19
Loan Secured
Sept 19
Owner Exit
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Share Issue
Sept 19
Funding Round
Nov 19
Director Joined
Jan 20
Funding Round
Jan 20
Director Left
Nov 20
Director Joined
Aug 21
Director Joined
Aug 21
Funding Round
Nov 21
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Funding Round
Mar 22
Funding Round
Mar 22
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Loan Secured
Mar 24
Loan Secured
Mar 24
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Loan Cleared
Mar 25
Director Left
Jun 25
Director Left
Sept 25
Loan Cleared
Nov 25
6
Funding
29
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

19

5 Active
14 Resigned

CARTER, Neil Jason

Active
29 Wellington Street, LeedsLS1 4DL
Born March 1970
Director
Appointed 09 May 2024

DONALDSON, Jim

Active
29 Wellington Street, LeedsLS1 4DL
Born June 1968
Director
Appointed 04 Mar 2024

LINACRE, Timothy James Thornton

Active
29 Wellington Street, LeedsLS1 4DL
Born December 1958
Director
Appointed 18 Apr 2019

POWELL, Robin Clive

Active
29 Wellington Street, LeedsLS1 4DL
Born May 1965
Director
Appointed 05 Mar 2024

SMITH, Victoria

Active
29 Wellington Street, LeedsLS1 4DL
Born October 1967
Director
Appointed 04 Sept 2019

GATELEY SECRETARIES LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 18 Feb 2019
Resigned 18 Apr 2019

AMORY, Edward Fitzgerald Heathcoat

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born July 1967
Director
Appointed 18 Aug 2021
Resigned 31 Jan 2024

BOWNES, Tracy Anne

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born September 1977
Director
Appointed 27 Jun 2022
Resigned 27 May 2025

DEAN, Lawrence George

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born August 1976
Director
Appointed 04 Sept 2019
Resigned 19 Oct 2023

EVANS, Glenn James Andrew

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born September 1979
Director
Appointed 14 Jun 2023
Resigned 30 Apr 2024

GASSNER, John

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born October 1972
Director
Appointed 19 Oct 2023
Resigned 05 Mar 2024

NICHOLS, David Keith

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born July 1976
Director
Appointed 08 Jan 2020
Resigned 24 Nov 2020

POWELL, Robin Clive

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born October 1965
Director
Appointed 04 Sept 2019
Resigned 27 Jun 2022

TALIENTE, Davide Giacomo

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born March 1967
Director
Appointed 14 Mar 2023
Resigned 13 Dec 2023

TAYLOR-SMITH, Joanna Clare

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born February 1972
Director
Appointed 18 Aug 2021
Resigned 06 Apr 2023

TROTTER, Timothy Hugh Southcombe

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born January 1959
Director
Appointed 04 Sept 2019
Resigned 14 Mar 2023

WALKER, Julian Charles Holmden

Resigned
Finsbury Pavement, LondonEC2A 1NT
Born December 1963
Director
Appointed 13 May 2024
Resigned 25 Sept 2025

WARD, Michael James

Resigned
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 18 Feb 2019
Resigned 18 Apr 2019

GATELEY INCORPORATIONS LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate director
Appointed 18 Feb 2019
Resigned 18 Apr 2019

Persons with significant control

4

2 Active
2 Ceased

Ldc Gp Llp

Active
Queens Road, AberdeenAB15 4ZN

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2019

Ldc (Managers) Limited

Active
Vine Street, LondonW1J 0AH

Nature of Control

Significant influence or control
Notified 04 Sept 2019

Mr Timothy James Thornton Linacre

Ceased
Edmund Street, BirminghamB3 2HJ
Born December 1958

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2019
Ceased 04 Sept 2019

Gateley Incorporations Limited

Ceased
Edmund Street, BirminghamB3 2HJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2019
Ceased 18 Apr 2019
Fundings
Financials
Latest Activities

Filing History

84

Change Registered Office Address Company With Date Old Address New Address
4 March 2026
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
4 March 2026
600600
Liquidation Voluntary Statement Of Affairs
4 March 2026
LIQ02LIQ02
Resolution
4 March 2026
RESOLUTIONSResolutions
Gazette Notice Compulsory
24 February 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Satisfy Charge Full
27 November 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
26 September 2025
TM01Termination of Director
Accounts With Accounts Type Group
27 June 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 June 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
26 March 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
25 September 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2024
TM01Termination of Director
Confirmation Statement With Updates
16 April 2024
CS01Confirmation Statement
Memorandum Articles
13 April 2024
MAMA
Resolution
13 April 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 March 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2024
MR01Registration of a Charge
Gazette Filings Brought Up To Date
13 March 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
12 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
7 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2023
AP01Appointment of Director
Change Person Director Company With Change Date
21 June 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2023
TM01Termination of Director
Confirmation Statement With Updates
14 April 2023
CS01Confirmation Statement
Resolution
28 March 2023
RESOLUTIONSResolutions
Memorandum Articles
28 March 2023
MAMA
Appoint Person Director Company With Name Date
20 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2023
TM01Termination of Director
Accounts With Accounts Type Group
3 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2022
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
4 May 2022
RP04CS01RP04CS01
Capital Allotment Shares
26 March 2022
SH01Allotment of Shares
Confirmation Statement With Updates
17 March 2022
CS01Confirmation Statement
Capital Allotment Shares
14 March 2022
SH01Allotment of Shares
Mortgage Satisfy Charge Part
26 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
26 January 2022
MR04Satisfaction of Charge
Capital Allotment Shares
12 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
30 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
20 August 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2021
AP01Appointment of Director
Confirmation Statement With Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Confirmation Statement With Updates
4 March 2020
CS01Confirmation Statement
Capital Allotment Shares
15 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
3 December 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
5 November 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
1 October 2019
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
1 October 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
1 October 2019
SH10Notice of Particulars of Variation
Resolution
1 October 2019
RESOLUTIONSResolutions
Resolution
1 October 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 September 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 September 2019
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
18 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 September 2019
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2019
MR01Registration of a Charge
Notification Of A Person With Significant Control
18 April 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
18 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
18 April 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 April 2019
AP01Appointment of Director
Incorporation Company
18 February 2019
NEWINCIncorporation