THYSSENKRUPP ENCASA LIMITED

Key Data

Status

Dissolved

Company No.

02541007

Incorporation date

18/09/1990

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1990)

15/06/2015

Final Gazette dissolved via voluntary strike-off

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05/03/2015

Voluntary strike-off action has been suspended

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02/03/2015

First Gazette notice for voluntary strike-off

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17/02/2015

Application to strike the company off the register

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26/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

26/10/2014

Registered office address changed from 2 Easter Park Earlsway Teesside Industrial Est Stockton on Tees Cleveland TS17 9NT to 6, the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 2014-10-27

View PDF (1 pages)

28/09/2014

Appointment of Mr Malcolm Whetton as a director on 2014-09-01

View PDF (2 pages)

28/09/2014

Termination of appointment of Paul William Robert Scott as a director on 2014-09-01

View PDF (1 pages)

16/09/2014

Termination of appointment of Diane Ingham as a secretary on 2014-09-01

View PDF (1 pages)

08/09/2014

Statement of capital on 2014-09-09

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01/09/2014

Statement by directors

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01/09/2014

Solvency statement dated 22/08/14

View PDF (2 pages)

01/09/2014

Resolutions

View PDF (4 pages)

14/01/2014

Full accounts made up to 2013-09-30

View PDF (24 pages)

25/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

09/07/2013

Auditor's resignation

View PDF (2 pages)

02/07/2013

Miscellaneous

View PDF (1 pages)

16/06/2013

Full accounts made up to 2012-09-30

View PDF (23 pages)

18/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

25/04/2012

Certificate of change of name

View PDF (3 pages)

29/03/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

26/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

05/04/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

24/02/2011

Appointment of Mr Paul William Robert Scott as a director

View PDF (2 pages)

17/02/2011

Termination of appointment of Andre Schaefer as a director

View PDF (1 pages)

08/11/2010

Appointment of Mrs Diane Ingham as a secretary

View PDF (1 pages)

08/11/2010

Termination of appointment of Nichola Hill as a secretary

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

14/09/2010

Director's details changed for Mr Andre Schaefer on 2010-09-01

View PDF (2 pages)

12/08/2010

Appointment of Mrs Nichola Hill as a secretary

View PDF (1 pages)

12/08/2010

Termination of appointment of Michael Forster as a secretary

View PDF (1 pages)

28/06/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

28/09/2009

Appointment terminated secretary andrew richards

View PDF (1 pages)

28/09/2009

Secretary appointed mr michael forster

View PDF (1 pages)

28/09/2009

Return made up to 14/09/09; full list of members

View PDF (3 pages)

24/07/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

26/05/2009

Resolutions

View PDF (2 pages)

24/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

23/09/2008

Director's change of particulars / andre schaefer / 28/07/2008

View PDF (2 pages)

23/09/2008

Appointment terminated director james simmonds

View PDF (1 pages)

11/05/2008

Miscellaneous

View PDF (1 pages)

31/03/2008

Auditor's resignation

View PDF (1 pages)

31/03/2008

Resolutions

View PDF (4 pages)

31/03/2008

Prev ext from 31/03/2008 to 30/09/2008 alignment with parent or subsidiary

View PDF (1 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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24/03/2008

Appointment terminated director mandy whyman

View PDF (1 pages)

24/03/2008

Appointment terminated director christopher whyman

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24/03/2008

Appointment terminated director jean simmonds

View PDF (1 pages)

24/03/2008

Appointment terminated secretary james simmonds

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24/03/2008

Director appointed andre schaefer

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24/03/2008

Director appointed mauro augusto carneiro

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24/03/2008

Secretary appointed andrew trenholm richards

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27/09/2007

Return made up to 14/09/07; full list of members

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16/09/2007

Accounts made up to 2007-03-31

View PDF (19 pages)

14/09/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

29/08/2006

Accounts made up to 2006-03-31

View PDF (16 pages)

26/02/2006

Accounts made up to 2005-03-31

View PDF (18 pages)

18/10/2005

£ sr 3334@1 31/08/05

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15/09/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

13/09/2005

Location of debenture register

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13/09/2005

Location of register of members

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13/09/2005

Registered office changed on 14/09/05 from: easter park earlsway teesside industrial est stockton on tees cleveland TS17 9NT

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

07/11/2004

Accounts made up to 2004-03-31

View PDF (18 pages)

12/10/2004

Return made up to 19/09/04; full list of members

View PDF (9 pages)

23/11/2003

Accounts made up to 2003-02-28

View PDF (16 pages)

01/10/2003

Accounting reference date extended from 28/02/04 to 31/03/04

View PDF (1 pages)

25/09/2003

Return made up to 19/09/03; full list of members

View PDF (9 pages)

01/07/2003

Secretary resigned

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01/07/2003

New secretary appointed

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23/02/2003

New director appointed

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23/02/2003

New director appointed

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23/02/2003

New director appointed

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03/12/2002

Accounts made up to 2002-02-28

View PDF (17 pages)

06/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

18/11/2001

Accounts made up to 2001-02-28

View PDF (16 pages)

23/09/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

13/11/2000

View PDF (7 pages)

28/09/2000

Registered office changed on 29/09/00 from: easter park, earlsway teesside industrial estate thornaby, stockton on tees cleveland TS17 9JX

View PDF (1 pages)

26/09/2000

Return made up to 19/09/00; full list of members

View PDF (7 pages)

09/11/1999

View PDF (7 pages)

19/09/1999

Return made up to 19/09/99; no change of members

View PDF (4 pages)

22/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1998

View PDF (5 pages)

21/09/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

26/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1997

View PDF (6 pages)

22/09/1997

Return made up to 19/09/97; no change of members

View PDF (4 pages)

03/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1996

View PDF (6 pages)

22/09/1996

Return made up to 19/09/96; no change of members

View PDF (4 pages)

02/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/1995

Full accounts made up to 1995-02-28

View PDF (7 pages)

08/10/1995

Return made up to 19/09/95; full list of members

View PDF (6 pages)

26/07/1995

Memorandum and Articles of Association

View PDF (12 pages)

20/07/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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21/09/1994

Return made up to 19/09/94; no change of members

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30/05/1994

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03/10/1993

Return made up to 19/09/93; full list of members

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24/08/1993

Registered office changed on 25/08/93 from: 16, brantwood close ingleby barwick stockton -on - tees cleveland. TS17 0XW.

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24/08/1993

New director appointed

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24/05/1993

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27/09/1992

Return made up to 19/09/92; no change of members

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16/07/1992

Full accounts made up to 1992-02-28

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08/01/1992

Particulars of mortgage/charge

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26/09/1991

Return made up to 19/09/91; full list of members

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09/07/1991

Ad 18/04/91--------- £ si 9998@1=9998 £ ic 2/10000

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09/07/1991

Resolutions

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09/07/1991

£ nc 100/10000 18/04/91

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27/04/1991

Accounting reference date notified as 28/02

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10/04/1991

Director resigned

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17/03/1991

Resolutions

View PDF (7 pages)

12/02/1991

Resolutions

View PDF (1 pages)

12/02/1991

Director resigned;new director appointed

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12/02/1991

New director appointed

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12/02/1991

Secretary resigned;new secretary appointed;new director appointed

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12/02/1991

Registered office changed on 13/02/91 from: 110 whitchurch road cardiff CF4 3LY

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28/01/1991

Certificate of change of name

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28/01/1991

Certificate of change of name

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17/01/1991

Certificate of change of name

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17/01/1991

Certificate of change of name

View PDF (2 pages)

18/09/1990

Incorporation

View PDF (15 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Simmonds, James Douglas	Director	04/08/1993 - 03/03/2008	5
Whetton, Malcolm	Director	01/09/2014 - Present	24
Scott, Paul William Robert	Director	21/02/2011 - 01/09/2014	2
Carneiro, Mauro Augusto	Director	03/03/2008 - Present	2
Muir, Ruth Phyllis	Director	04/02/2003 - 31/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About THYSSENKRUPP ENCASA LIMITED

THYSSENKRUPP ENCASA LIMITED is an(a) Dissolved company incorporated on 18/09/1990 with the registered office located at 6, The Quadrangle Cranmore Avenue, Shirley, Solihull, West Midlands B90 4LE. 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 THYSSENKRUPP ENCASA LIMITED?

THYSSENKRUPP ENCASA LIMITED is currently Dissolved. It was registered on 18/09/1990 and dissolved on 15/06/2015.

Where is THYSSENKRUPP ENCASA LIMITED located?

THYSSENKRUPP ENCASA LIMITED is registered at 6, The Quadrangle Cranmore Avenue, Shirley, Solihull, West Midlands B90 4LE.

What does THYSSENKRUPP ENCASA LIMITED do?

THYSSENKRUPP ENCASA LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for THYSSENKRUPP ENCASA LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.