ENCORE CCS LIMITED

Key Data

Status

Dissolved

Company No.

06449599

Incorporation date

10/12/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2007)

09/05/2024

Final Gazette dissolved following liquidation

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09/02/2024

Return of final meeting in a members' voluntary winding up

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16/11/2023

Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR

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16/11/2023

Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR

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10/10/2023

Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-10-10

View PDF (2 pages)

09/10/2023

Declaration of solvency

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09/10/2023

Resolutions

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09/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (4 pages)

05/07/2023

Statement by Directors

View PDF (1 pages)

05/07/2023

Solvency Statement dated 03/07/23

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05/07/2023

Resolutions

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05/07/2023

Statement of capital on 2023-07-05

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04/07/2023

Statement of capital following an allotment of shares on 2023-07-03

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22/05/2023

Director's details changed for Mr Howard Ralph Landes on 2023-04-01

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05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

07/06/2022

Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-05-31

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06/06/2022

Termination of appointment of Daniel Alexander Rose as a secretary on 2022-05-31

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04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

16/04/2021

Appointment of Mrs Rachel Abigail Rickard as a director on 2021-04-15

View PDF (2 pages)

16/04/2021

Appointment of Mr Howard Ralph Landes as a director on 2021-04-15

View PDF (2 pages)

16/04/2021

Termination of appointment of Richard Andrew Rose as a director on 2021-04-15

View PDF (1 pages)

16/04/2021

Termination of appointment of Andrew George Gibb as a director on 2021-04-15

View PDF (1 pages)

10/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

02/11/2018

Appointment of Mr Daniel Alexander Rose as a secretary on 2018-11-01

View PDF (2 pages)

02/11/2018

Termination of appointment of Julie Alison Vickers as a secretary on 2018-11-01

View PDF (1 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

16/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

31/01/2017

Appointment of Mr Andrew George Gibb as a director on 2017-01-18

View PDF (2 pages)

31/01/2017

Termination of appointment of Rachel Abigail Rickard as a director on 2017-01-18

View PDF (1 pages)

24/01/2017

Appointment of Julie Alison Vickers as a secretary on 2017-01-18

View PDF (2 pages)

24/01/2017

Termination of appointment of Rachel Abigail Rickard as a secretary on 2017-01-18

View PDF (1 pages)

09/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

19/02/2016

Director's details changed for Miss Rachel Abigail Benjamin on 2015-11-27

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19/02/2016

Secretary's details changed for Rachel Abigail Benjamin on 2015-11-27

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

01/06/2015

Termination of appointment of Neil Hawkings as a director on 2015-05-29

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01/06/2015

Termination of appointment of Anthony Richard Charles Durrant as a director on 2015-05-29

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01/06/2015

Termination of appointment of Andrew Geoffrey Lodge as a director on 2015-05-29

View PDF (1 pages)

01/06/2015

Termination of appointment of Stephen Charles Huddle as a director on 2015-05-29

View PDF (1 pages)

01/06/2015

Termination of appointment of Robert Andrew Allan as a director on 2015-05-29

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01/06/2015

Appointment of Miss Rachel Abigail Benjamin as a director on 2015-05-29

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (6 pages)

09/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

03/10/2014

Appointment of Mr Richard Andrew Rose as a director on 2014-10-01

View PDF (2 pages)

18/08/2014

Termination of appointment of Simon Charles Lockett as a director on 2014-08-15

View PDF (1 pages)

05/02/2014

Appointment of Rachel Abigail Benjamin as a secretary

View PDF (2 pages)

05/02/2014

Termination of appointment of Heather Kawan as a secretary

View PDF (1 pages)

20/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (6 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

26/06/2013

Auditor's resignation

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19/06/2013

Auditor's resignation

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13/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

22/10/2012

Appointment of Mr Robert Andrew Allan as a director

View PDF (2 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

25/01/2012

Appointment of Mr Anthony Richard Charles Durrant as a director

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25/01/2012

Appointment of Mr Neil Hawkings as a director

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25/01/2012

Appointment of Mr Simon Charles Lockett as a director

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25/01/2012

Appointment of Mr Andrew Geoffrey Lodge as a director

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19/01/2012

Appointment of Heather Diane Kawan as a secretary

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19/01/2012

Appointment of Mr Stephen Charles Huddle as a director

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18/01/2012

Termination of appointment of Eugene Whyms as a secretary

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18/01/2012

Termination of appointment of James Clark as a director

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18/01/2012

Termination of appointment of Graham Dore as a director

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18/01/2012

Termination of appointment of Eugene Whyms as a director

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18/01/2012

Termination of appointment of Alan Booth as a director

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18/01/2012

Registered office address changed from Watson House 54 Baker Street London W1U 7BU United Kingdom on 2012-01-18

View PDF (2 pages)

19/12/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

26/05/2011

Secretary's details changed for Eugene Gregory Whyms on 2011-05-26

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26/05/2011

Director's details changed for Graham Dore on 2011-05-26

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26/05/2011

Director's details changed for Eugene Gregory Whyms on 2011-05-26

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26/05/2011

Director's details changed for Mr Alan Booth on 2011-05-26

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20/01/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

17/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (7 pages)

12/10/2010

Director's details changed for James Anthony Clark on 2010-10-12

View PDF (2 pages)

12/10/2010

Registered office address changed from 62-64 Baker Street London W1U 7DF on 2010-10-12

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

03/11/2009

Appointment of James Anthony Clark as a director

View PDF (3 pages)

01/10/2009

Full accounts made up to 2009-06-30

View PDF (12 pages)

08/01/2009

Return made up to 10/12/08; full list of members

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12/11/2008

Full accounts made up to 2008-06-30

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05/11/2008

Accounting reference date shortened from 31/12/2008 to 30/06/2008

View PDF (1 pages)

18/06/2008

Director and secretary's change of particulars / eugene whyms / 17/06/2008

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20/03/2008

Memorandum and Articles of Association

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19/03/2008

Certificate of change of name

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10/12/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Rose, Richard Andrew	Director	01/10/2014 - 15/04/2021	64
Landes, Howard Ralph	Director	15/04/2021 - Present	81
Rickard, Rachel Abigail	Director	29/05/2015 - 18/01/2017	67
Rickard, Rachel Abigail	Director	15/04/2021 - Present	67

Persons with Significant Control

No PSC data available.

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Description

About ENCORE CCS LIMITED

ENCORE CCS LIMITED is an(a) Dissolved company incorporated on 10/12/2007 with the registered office located at Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham B4 6AT. 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 ENCORE CCS LIMITED?

ENCORE CCS LIMITED is currently Dissolved. It was registered on 10/12/2007 and dissolved on 09/05/2024.

Where is ENCORE CCS LIMITED located?

ENCORE CCS LIMITED is registered at Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham B4 6AT.

What does ENCORE CCS LIMITED do?

ENCORE CCS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENCORE CCS LIMITED?

The latest filing was on 09/05/2024: Final Gazette dissolved following liquidation.