ENCORE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04313287

Incorporation date

30/10/2001

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2001)

22/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/04/2025

Application to strike the company off the register

View PDF (3 pages)

01/04/2025

Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Antoine Marie Sage as a director on 2025-04-01

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

02/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

25/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

02/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Trevor Lambeth as a director on 2022-03-31

View PDF (1 pages)

22/03/2022

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

View PDF (9 pages)

04/03/2022

Appointment of Antoine Marie Sage as a director on 2022-02-15

View PDF (2 pages)

03/02/2022

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

03/02/2022

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

05/11/2021

Secretary's details changed for Invensys Secretaries Limited on 2016-10-31

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

23/04/2021

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

View PDF (10 pages)

11/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

17/07/2020

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

View PDF (12 pages)

17/06/2020

Change of details for M&C Energy Group Limited as a person with significant control on 2017-07-10

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

10/10/2019

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

View PDF (16 pages)

10/05/2019

Termination of appointment of Steven Paul Brown as a director on 2019-05-10

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (3 pages)

21/05/2018

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

View PDF (19 pages)

31/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

19/07/2017

Registered office address changed from Uml House 5 Salmon Fields Business Village Royton Oldham OL2 6HT to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2017-07-19

View PDF (1 pages)

03/05/2017

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

View PDF (10 pages)

11/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

14/07/2016

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

View PDF (10 pages)

20/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

15/10/2015

Registered office address changed from Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT to Uml House 5 Salmon Fields Business Village Royton Oldham OL2 6HT on 2015-10-15

View PDF (1 pages)

03/07/2015

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

View PDF (7 pages)

22/06/2015

Appointment of Invensys Secretaries Limited as a secretary on 2015-05-01

View PDF (2 pages)

13/01/2015

Appointment of Mr Steven Brown as a director on 2014-12-31

View PDF (2 pages)

13/01/2015

Termination of appointment of Simon Paul Northrop as a director on 2014-12-31

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

19/09/2014

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

View PDF (6 pages)

20/11/2013

Annual return made up to 2013-10-30 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 (9 pages)

20/06/2013

Appointment of Kevin Mark Whaites as a director

View PDF (2 pages)

20/06/2013

Termination of appointment of Mark Dickinson as a director

View PDF (1 pages)

30/01/2013

Appointment of Stephen Todd Wilhite as a director

View PDF (3 pages)

30/01/2013

Termination of appointment of Gavin Higgins as a director

View PDF (2 pages)

30/01/2013

Appointment of Mr Trevor Lambeth as a director

View PDF (3 pages)

13/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

05/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/07/2012

Change of accounting reference date

View PDF (3 pages)

18/06/2012

Auditor's resignation

View PDF (3 pages)

14/06/2012

Auditor's resignation

View PDF (4 pages)

03/05/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

11/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

09/08/2011

Auditor's resignation

View PDF (1 pages)

18/05/2011

Director's details changed for Mr Gavin Stewart Higgins on 2011-02-21

View PDF (2 pages)

28/03/2011

Termination of appointment of David Dawes as a secretary

View PDF (1 pages)

16/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (22 pages)

08/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

17/09/2010

Appointment of Mr David James Dawes as a secretary

View PDF (1 pages)

06/09/2010

Registered office address changed from Hengist House Hengist Field Borden Sittingbourne Kent ME9 8LT England on 2010-09-06

View PDF (1 pages)

06/09/2010

Registered office address changed from 26 York Street London England W1U 6PZ on 2010-09-06

View PDF (1 pages)

26/07/2010

Appointment of Simon Paul Northrop as a director

View PDF (3 pages)

26/07/2010

Appointment of Gavin Stewart Higgins as a director

View PDF (3 pages)

26/07/2010

Termination of appointment of Daniel Moat as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Colin Gebhard as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Philip Russell as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Philip Russell as a secretary

View PDF (2 pages)

20/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

16/07/2010

Resolutions

View PDF (11 pages)

24/06/2010

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (3 pages)

11/06/2010

Secretary's details changed for Mr Philip Bramley Russell on 2010-06-10

View PDF (1 pages)

11/06/2010

Director's details changed for Mr Philip Bramley Russell on 2010-06-10

View PDF (2 pages)

11/06/2010

Director's details changed for Mr Daniel Moat on 2010-06-10

View PDF (2 pages)

11/06/2010

Director's details changed for Mr Mark Dickinson on 2010-06-10

View PDF (2 pages)

11/06/2010

Director's details changed for Mr Colin Gebhard on 2010-06-10

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Colin Gebhard on 2010-04-14

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (7 pages)

06/09/2009

Director and secretary's change of particulars / philip russell / 24/08/2009

View PDF (1 pages)

14/06/2009

Director and secretary's change of particulars / philip russell / 14/06/2009

View PDF (1 pages)

14/06/2009

Director and secretary's change of particulars / philip russell / 14/06/2009

View PDF (1 pages)

14/06/2009

Director's change of particulars / mark dickinson / 14/06/2009

View PDF (1 pages)

11/06/2009

Director appointed daniel moat

View PDF (2 pages)

11/06/2009

Director appointed philip bramley russell

View PDF (2 pages)

09/06/2009

Director's change of particulars / mark dickinson / 09/06/2009

View PDF (1 pages)

09/06/2009

Secretary's change of particulars / philip russell / 09/06/2009

View PDF (1 pages)

03/06/2009

Secretary's change of particulars / philip russell / 03/06/2009

View PDF (2 pages)

28/05/2009

Secretary appointed philip bramley russell

View PDF (2 pages)

28/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

29/04/2009

Appointment terminated director jonathan guy

View PDF (1 pages)

29/04/2009

Appointment terminated secretary malcolm dickinson

View PDF (2 pages)

29/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

12/01/2009

Return made up to 30/10/08; full list of members

View PDF (4 pages)

31/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

20/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

15/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

02/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

27/10/2006

Registered office changed on 27/10/06 from: 4 la gare 51 surrey row london SE1 0BZ

View PDF (1 pages)

03/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

24/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

20/12/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

09/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

05/12/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

03/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

21/11/2002

Accounting reference date shortened from 29/04/03 to 31/03/03

View PDF (1 pages)

13/02/2002

Accounting reference date extended from 31/10/02 to 29/04/03

View PDF (1 pages)

02/01/2002

Ad 07/11/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/01/2002

New secretary appointed

View PDF (2 pages)

02/01/2002

New director appointed

View PDF (2 pages)

13/11/2001

Registered office changed on 13/11/01 from: 4 la gare 51 ferry row london SE1 10BZ

View PDF (1 pages)

31/10/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENCORE INTERNATIONAL 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

31/12/2024

Next confirmation date

30/10/2025

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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
Whitaker, Jacqueline Yvette	Director	01/04/2025 - Present	55
Sage, Antoine Marie	Director	15/02/2022 - 01/04/2025	62
Brown, Steven Paul	Director	31/12/2014 - 10/05/2019	10

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 ENCORE INTERNATIONAL LIMITED

ENCORE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 30/10/2001 with the registered office located at Schneider Electric, Stafford Park 5, Telford TF3 3BL. There is currently 1 active director 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 INTERNATIONAL LIMITED?

ENCORE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 30/10/2001 and dissolved on 22/07/2025.

Where is ENCORE INTERNATIONAL LIMITED located?

ENCORE INTERNATIONAL LIMITED is registered at Schneider Electric, Stafford Park 5, Telford TF3 3BL.

What does ENCORE INTERNATIONAL LIMITED do?

ENCORE INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENCORE INTERNATIONAL LIMITED?

The latest filing was on 22/07/2025: Final Gazette dissolved via voluntary strike-off.