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Ensus Holdings Limited

c/o Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester, M3 3HF
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Ensus Holdings Limited is a dissolved company incorporated on 29 December 2006 with the registered office located in Manchester, Greater Manchester. Ensus Holdings Limited has been running for 17 years. There are currently 4 active directors according to the latest confirmation statement submitted on 29th December 2011.
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Name
Ensus Holdings Limited
Status
DISSOLVED
Dissolved on 6 September 2013 (10 years ago)
Via compulsory strike-off
Was 6 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 29 December 2011 (12 years ago)
Next confirmation dated 29 December 2012
Was due on 12 January 2013 (11 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2010 (13 years ago)
Accounts type was Group
Next accounts dated 31 March 2012
Was due on 31 December 2012 (11 years ago)
Company No.
06038074
Private Limited Company with Share Capital
Incorporation
29 December 2006
Incorporated 17 years ago
Size
Unreported
Classification
Activity
A group engaged in the operation of a biorefinery to manufacture and sell bioethanol.
Contact
Registered Addressc/o Baker Tilly Restructuring & Recovery Llp
3 Hardman Street
Manchester
M3 3HF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People20
British • Director • Investment Manager • Born in Mar 1963
DISSOLVED
British • Director • Born in Nov 1946
DISSOLVED
British • Director • None • Born in Jan 1980
DISSOLVED
British • Director • None • Born in Sep 1961
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Ensus Management Scheme DM Limited
Mr Shaun Mercer is a mutual person.
DISSOLVED
Addison Lee Holdings Limited
Mr Shaun Mercer is a mutual person.
DISSOLVED
Addison Lee Midco I Limited
Mr Shaun Mercer is a mutual person.
DISSOLVED
Ensus Limited
Sir Robert John Margetts is a mutual person.
DISSOLVED
Carlyle Financial Investments Limited
Mr Robert James Campbell Easton is a mutual person.
DISSOLVED
Carlyle Acquisitions Limited
Mr Robert James Campbell Easton is a mutual person.
DISSOLVED
Carlyle (Europe) Acquisitions Limited
Mr Robert James Campbell Easton is a mutual person.
DISSOLVED
Saddell Limited
Mr Robert James Campbell Easton is a mutual person.
DISSOLVED
Young Vic Company(The)
Mr Robert James Campbell Easton is a mutual person.
ACTIVE
Oxford University Innovation Limited
Mr Robert James Campbell Easton is a mutual person.
ACTIVE
Latest Activity
Change Of Registered Office Address
11 Years20 Dec 2012
David Alwyn Hughes Resigned
11 Years4 Jul 2012
Change Of Accounting Reference Date
12 Years25 Apr 2012
Stephen James Schaefer Resigned
12 Years23 Mar 2012
Mr Robin Joseph Alexander Duggan Resigned
12 Years23 Mar 2012
Annual Return Submitted
12 Years17 Jan 2012
Accounts Submitted
12 Years6 Jul 2011
David Botterill Resigned
12 Years7 Jun 2011
David Botterill Resigned
12 Years7 Jun 2011
Dr Catherine Elisabeth Dorcas Bell Resigned
12 Years27 May 2011
Mr Robin Joseph Alexander Duggan Appointed
12 Years24 May 2011
Karen Maria Alida De Segundo Resigned
12 Years24 May 2011
Mr Robert Coxon Resigned
12 Years24 May 2011
Peter Sopp Appointed
13 Years14 Apr 2011
Annual Return Submitted
13 Years7 Jan 2011
Mr Shaun Mercer Appointed
13 Years20 Dec 2010
Accounts Submitted
13 Years24 Sep 2010
Annual Return Submitted
14 Years20 Jan 2010
Accounts Submitted
15 Years8 Apr 2009
Michael Damian Fox Resigned
15 Years9 Mar 2009
Annual Return Submitted
15 Years8 Jan 2009
Accounts Submitted
15 Years27 Aug 2008
Annual Return Submitted
16 Years25 Mar 2008
Change Of Company Name
17 Years2 Apr 2007
David Alwyn Hughes Appointed
17 Years8 Mar 2007
Shaun Mercer Appointed
17 Years8 Mar 2007
Sir Robert John Margetts Appointed
17 Years8 Mar 2007
Shaun Mercer Resigned
17 Years8 Mar 2007
Mr Fraser Scott Robson Resigned
17 Years8 Mar 2007
Stephen James Schaefer Appointed
17 Years8 Mar 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2010)
Year EndedDec 2010
Total Assets£215.4m
-£31.48m (-12.75%)
vs previous year
Total Liabilities£-262.15m
+£5.96m (+2.22%)
vs previous year
Net Assets£-46.75m
-£25.53m (-120.29%)
vs previous year
Cash in Bank£10.77m
+£6.49m (+151.98%)
vs previous year
Employees103
+16 (+18.39%)
vs previous year
Turnover £104.27m
Debt Ratio (%)121.7%
+13.1 (+12.06%)
vs previous year
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Documents84
Final Gazette
6 Sep 2013 • 1 Page
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Return of final meeting
6 Jun 2013 • 16 Pages
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Resolutions
23 Jan 2013 • 2 Pages
VIEW PDF
Declaration of solvency
23 Jan 2013 • 0 Page
VIEW PDF
Declaration of solvency
20 Dec 2012 • 3 Pages
VIEW PDF
VIEW DOCUMENTS