ENCON SPECIAL CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

02837330

Incorporation date

18/07/1993

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1993)

23/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

24/07/2014

Liquidators' statement of receipts and payments to 2014-06-19

View PDF (10 pages)

05/08/2013

Liquidators' statement of receipts and payments to 2013-06-19

View PDF (10 pages)

04/07/2012

Administrator's progress report to 2012-06-20

View PDF (14 pages)

25/06/2012

Administrator's progress report to 2012-06-04

View PDF (13 pages)

19/06/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

14/02/2012

Result of meeting of creditors

View PDF (2 pages)

30/01/2012

Statement of administrator's proposal

View PDF (28 pages)

12/01/2012

Statement of affairs with form 2.14B

View PDF (9 pages)

12/12/2011

Registered office address changed from Encon House Astin Court Tenter Road Moulton Park Northampton Northamptonshire NN3 6PZ on 2011-12-13

View PDF (2 pages)

11/12/2011

Appointment of an administrator

View PDF (1 pages)

23/10/2011

Director's details changed for Mervyn Thomas Bull on 2011-10-24

View PDF (2 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

25/01/2011

Director's details changed for Mervyn Thomas Bull on 2011-01-04

View PDF (2 pages)

25/01/2011

Termination of appointment of Alison Bull as a director

View PDF (1 pages)

25/01/2011

Termination of appointment of Alison Bull as a secretary

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (7 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/08/2010

Purchase of own shares.

View PDF (3 pages)

11/08/2010

Termination of appointment of John Morren as a director

View PDF (2 pages)

11/08/2010

Cancellation of shares. Statement of capital on 2010-08-12

View PDF (4 pages)

24/06/2010

Appointment of Richard Niel Keki as a director

View PDF (3 pages)

25/03/2010

Director's details changed

View PDF (4 pages)

05/10/2009

Annual return made up to 2009-07-19

View PDF (5 pages)

29/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

29/01/2009

Return made up to 19/07/08; full list of members

View PDF (6 pages)

23/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

22/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

08/08/2007

Return made up to 19/07/07; no change of members

View PDF (7 pages)

29/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

05/09/2006

Registered office changed on 06/09/06 from: 35 duncan close moulton park northampton NN3 6WL

View PDF (1 pages)

26/07/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

28/07/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

23/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

16/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

14/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

24/11/2003

Resolutions

View PDF (1 pages)

17/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

26/07/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

27/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

31/07/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

14/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/12/2001

Registered office changed on 17/12/01 from: carlton house high street higham ferrers northants NN10 8BW

View PDF (1 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (1 pages)

30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

01/08/2001

Return made up to 19/07/01; full list of members

View PDF (7 pages)

16/08/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

03/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

03/04/2000

New director appointed

View PDF (2 pages)

07/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

29/07/1999

Return made up to 19/07/99; no change of members

View PDF (4 pages)

02/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

19/08/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

29/07/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

17/07/1996

Return made up to 19/07/96; no change of members

View PDF (0 pages)

11/07/1995

Return made up to 19/07/95; no change of members

View PDF (4 pages)

22/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

28/07/1994

Return made up to 19/07/94; full list of members

View PDF (0 pages)

11/09/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

11/09/1993

Ad 19/07/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/08/1993

New director appointed

View PDF (0 pages)

11/08/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

11/08/1993

Registered office changed on 12/08/93 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

18/07/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENCON SPECIAL CONTRACTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/07/1993 - 18/07/1993	16011
London Law Services Limited	Nominee Director	18/07/1993 - 18/07/1993	15403
Bull, Alison Margaret Sybil	Secretary	18/07/1993 - 03/01/2011	-
Keki, Richard Niel	Director	30/04/2010 - Present	-
Morren, John Leslie	Director	18/07/1993 - 22/07/2010	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ENCON SPECIAL CONTRACTS LIMITED

ENCON SPECIAL CONTRACTS LIMITED is an(a) Dissolved company incorporated on 18/07/1993 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENCON SPECIAL CONTRACTS LIMITED?

ENCON SPECIAL CONTRACTS LIMITED is currently Dissolved. It was registered on 18/07/1993 and dissolved on 23/10/2015.

Where is ENCON SPECIAL CONTRACTS LIMITED located?

ENCON SPECIAL CONTRACTS LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does ENCON SPECIAL CONTRACTS LIMITED do?

ENCON SPECIAL CONTRACTS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for ENCON SPECIAL CONTRACTS LIMITED?

The latest filing was on 23/10/2015: Final Gazette dissolved following liquidation.