Ensemble Combined Services Limited

07459986

liquidation

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

N/A

Details

C/O RRS, S&W PARTNERS LLP, SOUTHAMPTON, SO15 2BG

Incorporated 03/12/2010

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 03/12/2023

Due 17/12/2024

Overdue

Industry

56101

Licensed restaurants

Officers

Mr William James Toner

director · Since 23/07/2012

NONE

BRITISH · SCOTLAND · Age 68

Also on 34 other boards

Mr Nicholas Edward Heale Thomas

director · Since 18/06/2018

CFO

BRITISH · ENGLAND · Age 63

Also on 36 other boards

Compass Secretaries Limited

secretary · Since 30/04/2024

BRITISH

Also on 82 other boards

Persons with Significant Control

Ch & Co Catering Limited

75–100% shares

75–100% votes

Appoint directors

550 Second Floor, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 2613820 · Register Of Companies, England & Wales · Private Company Limited By Shares

Notified 31/12/2021

Former PSCs

Host Management Ltd

Ceased 31/12/2021

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 31/05/2019Registered 06/06/2019Satisfied 26/02/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/12/2017Registered 05/12/2017Satisfied 11/06/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/06/2017Registered 05/06/2017Satisfied 11/06/2019

Charge

satisfied

MML UK PARTNERS LLP

Created 15/07/2016Registered 15/07/2016Satisfied 11/06/2019

Charge

satisfied

MML UK PARTNERS LLP

Created 18/11/2015Registered 23/11/2015Satisfied 11/06/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/06/2015Registered 04/06/2015Satisfied 11/06/2019

Charge

satisfied

MML UK PARTNERS LLP

Created 01/06/2015Registered 03/06/2015Satisfied 11/06/2019

Charge

satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 01/06/2015Registered 02/06/2015Satisfied 11/06/2019

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/2013Registered 26/02/2013Satisfied 04/06/2015

charge

satisfied

THE RYNOK PARTNERSHIP

Created 22/12/2010Registered 07/01/2011Satisfied 17/07/2012

Insolvency History2 cases

corporate voluntary arrangement

Nedim Patrick Ailyan (practitioner)

members voluntary liquidation02/05/2024

Nigel Ian Fox (practitioner) · Gregory Andrew Palfrey (practitioner) · Kevin Parish (practitioner)