ENCORE RETAIL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04655051

Incorporation date

02/02/2003

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2003)

07/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2014

Dissolution deferment

View PDF (1 pages)

08/10/2014

Completion of winding up

View PDF (1 pages)

27/06/2013

Order of court to wind up

View PDF (2 pages)

24/06/2013

Order of court - restore and wind up

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03/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2009

Notice of move from Administration to Dissolution

View PDF (9 pages)

26/05/2009

Administrator's progress report to 2009-05-05

View PDF (8 pages)

19/01/2009

Result of meeting of creditors

View PDF (20 pages)

13/01/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

06/01/2009

Statement of administrator's proposal

View PDF (19 pages)

11/11/2008

Appointment of an administrator

View PDF (1 pages)

10/11/2008

Registered office changed on 11/11/2008 from 80 pontefract road ackworth west yorkshire WF7 7ED

View PDF (1 pages)

04/11/2008

Appointment terminated secretary angela brown

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

29/04/2008

Return made up to 03/02/08; full list of members

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30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

26/03/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

20/03/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

17/06/2005

Return made up to 03/02/05; full list of members

View PDF (6 pages)

03/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

21/07/2004

Registered office changed on 22/07/04 from: 59 longlands lane finden derrbyshire DE65 6AH

View PDF (1 pages)

21/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

15/04/2004

Accounting reference date shortened from 29/02/04 to 30/09/03

View PDF (1 pages)

12/05/2003

Ad 05/02/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/05/2003

Registered office changed on 13/05/03 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

12/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (2 pages)

17/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

02/02/2003

Incorporation

View PDF (9 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	02/02/2003 - 04/02/2003	3007
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	02/02/2003 - 04/02/2003	922
Drew, Gavin John	Director	04/02/2003 - 30/03/2004	19
Brown, Ian William	Director	04/02/2003 - Present	-
Brown, Angela Mcbride	Secretary	30/03/2004 - 30/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ENCORE RETAIL (UK) LIMITED

ENCORE RETAIL (UK) LIMITED is an(a) Dissolved company incorporated on 02/02/2003 with the registered office located at C/O CHAMBERLAIN & CO, Aireside House 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT. 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 RETAIL (UK) LIMITED?

ENCORE RETAIL (UK) LIMITED is currently Dissolved. It was registered on 02/02/2003 and dissolved on 07/08/2016.

Where is ENCORE RETAIL (UK) LIMITED located?

ENCORE RETAIL (UK) LIMITED is registered at C/O CHAMBERLAIN & CO, Aireside House 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT.

What does ENCORE RETAIL (UK) LIMITED do?

ENCORE RETAIL (UK) LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for ENCORE RETAIL (UK) LIMITED?

The latest filing was on 07/08/2016: Final Gazette dissolved following liquidation.