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ENSCO 810 LIMITED

Learn more about ENSCO 810 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER PAPER GROUP LTD MIDPOINT PARK, KINGSBURY ROAD, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B76 1AF

ENSCO 810 LIMITED on the map

Company type: Private Limited Company
Company number: 00512966
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.11.03
dissolution date: 2011.05.10
last member list: 2010.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.13
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COMPANY NAME CHANGED BESWICK PAPER LIMITED, CERTIFICATE ISSUED ON 17/09/10
Form type: CERTNM
Date: 2010.09.17
Child documents:
Document type: ANNOTATION
Date: 2010.09.17
Form type: RES15
Document description: CHANGE OF NAME 13/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.17
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CHANGE OF NAME 03/09/2010
Form type: RES15
Date: 2010.09.09
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.09
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.29
Form type: LATEST SOC
Document description: 29/06/10 STATEMENT OF CAPITAL;GBP 1
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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APPOINT PERSON AS SECRETARY
Form type: AP03
Date: 2010.05.25
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APPOINTMENT TERMINATED, SECRETARY JOHN PERCIVAL
Form type: TM02
Date: 2010.05.24
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19/04/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.04.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.13
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SOLVENCY STATEMENT DATED 06/04/10
Form type: CAP-SS
Date: 2010.04.13
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REDUCE ISSUED CAPITAL 06/04/2010
Form type: RES06
Date: 2010.04.13
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, 10 DUDLEY ROAD, OLDBURY, WARLEY WEST MIDLANDS, B69 3DN
Form type: 287
Date: 2009.06.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
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DEED OF PRIORITY DEBENTURE GUARANTEE 31/10/2008
Form type: RES13
Date: 2008.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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SECRETARY APPOINTED JOHN MARTYN PERCIVAL
Form type: 288a
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.08
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
Form type: 225
Date: 2005.08.01
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.03
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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COMPANY NAME CHANGED, F.J.BESWICK(PAPER)LIMITED, CERTIFICATE ISSUED ON 06/09/04
Form type: CERTNM
Date: 2004.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.14
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394 STATEMENT
Form type: MISC
Date: 2004.07.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.07.14
Order cannot be placed (digitalisation not planned)
CONSIDERATION 07/07/04
Form type: RES13
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09

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Company directors and board members:

COURTNEY CANDLER (dissolve)
Secretary, DIRECTOR, 2004.07.07 - 2011.05.10
LYBURN HOUSE DARNFORD LANE , WHITTINGTON
WS14 9LB, STAFFORDSHIRE
SIMON WILLIAM TAYLOR (dissolve)
Secretary, ACCOUNTANT, 2005.09.01 - 2011.05.10
14 WELNEY GARDENS PENDEFORD , WOLVERHAMPTON
WV9 5RY, WEST MIDLANDS
COURTNEY CANDLER (dissolve)
Director, 2004.07.07 - 2011.05.10
LYBURN HOUSE DARNFORD LANE , WHITTINGTON
WS14 9LB, STAFFORDSHIRE
GRAHAM JOHN GRIFFITHS (dissolve)
Director, 2004.07.07 - 2011.05.10
9 SOVEREIGN CLOSE , KENILWORTH
CV8 1SQ, WEST MIDLANDS
STEVEN CLIFFORD GREEN (dissolve)
Secretary, 2002.02.01 - 2005.02.18
86 PARK ROAD NETHERTON , DUDLEY
DY2 9DA, WEST MIDLANDS
ROY JOHN KEELING (dissolve)
Secretary, 1991.06.26 - 2004.07.07
WAVERTON 43 BROADWAY , WALSALL
WS1 3EZ, WEST MIDLANDS
JOHN MARTYN PERCIVAL (dissolve)
Secretary, ACCOUNTANT, 2008.05.16 - 2010.05.24
10 YELDEN CLOSE , RUSHDEN
NN10 9AE, NORTHAMPTONSHIRE
MAVIS CHRISTINE BESWICK (dissolve)
Director, 1991.06.26 - 2004.07.07
10 NOEL COURT CALF LANE , CHIPPING CAMPDEN
GL55 6BS, GLOUCESTERSHIRE
PHILIP JOHN BESWICK (dissolve)
Director, MANAGING DIRECTOR, 1991.06.26 - 2004.07.07
THE CROFT PEAR TREE LANE HEATHTON , CLAVERLEY
WV5 7AT, SHROPSHIRE
KENNETH MALCOLM COGHLAN (dissolve)
Director, 1991.06.26 - 2001.01.15
HOBBITON 23 BURWARDSLEY WAT , NORTHWICH
CW9 8WW, CHESHIRE
DAVID MICHAEL JONES (dissolve)
Director, COMMERCIAL, 2003.01.01 - 2003.07.31
BADGERS MOUNT MOUNT ROAD FAIRFIELD , BROMSGROVE
B61 9LN, WORCESTERSHIRE
ROY JOHN KEELING (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.26 - 2004.07.07
WAVERTON 43 BROADWAY , WALSALL
WS1 3EZ, WEST MIDLANDS
ANTHONY DAVID POYNER (dissolve)
Director, SALES, 2001.01.02 - 2004.07.07
10 MONTPELIER ROAD , GREAT MALVERN
WR14 4BP, WORCESTERSHIRE

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  • F.J.BESWICK(NORTHAMPTON)LIMITED - PREMIER PAPER GROUP LIMITED MIDPOINT PARK, KINGSBURY ROAD, MINWORTH, BIRMINGHAM, WEST MIDLANDS, B76 1AF
  • T.H. SELLEN LIMITED - PREMIER HOUSE, MIDPOINT PARK KINGSBURY ROAD, MINWORTH, BIRMINGHAM, B76 1AF
  • ADMS PAPER LIMITED - PREMIER PAPER MIDPOINT PARK, KINGSBURY ROAD, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AF
  • A R C PAPER LIMITED - PREMIER PAPER GROUP LIMITED MIDPOINT PARK, KINGSBURY ROAD, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B76 1AF
  • ENSCO 790 LIMITED - PREMIER HOUSE, MIDPOINT PARK KINGSBURY ROAD, MINWORTH, BIRMINGHAM, B76 1AF
  • CLASSIC PAPERS LIMITED - MIDPOINT PARK, KINGSBURY ROAD, MINWORTH, BIRMINGHAM, B76 1AF
  • GUPPY PAPER LIMITED - MIDPOINT PARK, KINGSBURY ROAD, MINWORTH, BIRMINGHAM, B76 1AF
  • BESWICK PAPER LIMITED - MIDPOINT PARK, KINGSBURY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AF
  • MONARCH PAPER LIMITED - PREMIER PAPER GROUP MIDPOINT PARK, KINGSBURY ROAD, MINWORTH, BIRMINGHAM, B76 1AF
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Information about the Private Limited Company ENSCO 810 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data