Company Information for ENCORDIA FINANCIAL SERVICES LIMITED
FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ENCORDIA FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS B95 5AA Other companies in B95 | |
Company Number | 02983254 | |
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Company ID Number | 02983254 | |
Date formed | 1994-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts |
Last Datalog update: | 2021-05-06 16:52:57 |
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Officer | Role | Date Appointed |
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DAVID ANTHONY HUGHES |
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DAVID ANTHONY HUGHES |
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IAN JOSEPH PYE |
Officer | Role | Date Appointed | Date Resigned |
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LAI KUAN LIEW |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEERFIELD TRADING LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
EUROADVICE LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1986-02-17 | Active | |
MERIDIAN IT LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1991-10-17 | Active | |
MERIDIAN VENTURES LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
PYCO LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
DEERFIELD CAPITAL LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-22 | Active | |
DEERFIELD TRADING LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
MERIDIAN IT LIMITED | Director | 2000-09-29 | CURRENT | 1991-10-17 | Active | |
MERIDIAN VENTURES LIMITED | Director | 1998-12-17 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
DEERFIELD TRADING LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
DEERFIELD CAPITAL LIMITED | Director | 2005-02-03 | CURRENT | 1998-09-22 | Active | |
PYCO LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
DOVERCLOUD LIMITED | Director | 2000-09-14 | CURRENT | 2000-09-12 | Dissolved 2017-03-07 | |
MERIDIAN IT LIMITED | Director | 2000-06-30 | CURRENT | 1991-10-17 | Active | |
MERIDIAN VENTURES LIMITED | Director | 1992-12-17 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
EUROADVICE LIMITED | Director | 1991-01-31 | CURRENT | 1986-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY HUGHES | |
TM02 | Termination of appointment of David Anthony Hughes on 2020-06-22 | |
AP01 | DIRECTOR APPOINTED MS MADELEINE GRACE WORSLEY PYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HORNBERGER | |
PSC07 | CESSATION OF BRAD E BLOCK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN PYE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAD E BLOCK | |
PSC07 | CESSATION OF IAN JOSEPH PYE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOSEPH PYE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANTHONY HUGHES on 2014-09-26 | |
CH01 | Director's details changed for Mr David Anthony Hughes on 2014-09-26 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Joseph Pye on 2013-01-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH PYE / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH PYE / 07/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 FULL LIST | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH PYE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HUGHES / 15/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS B95 5AA | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 44 WELLESBOURNE HOUSE, WALTON ROAD, WELLESBOURNE WARWICKSHIRE CV35 9JB | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGHES / 19/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGHES / 19/06/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: PREMIER HOUSE 1ST FLOOR 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/11/05 | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 63 CURZON STREET LONDON W1J 8PD | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 14/11/00 | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: SAXON HOUSE DOWNSIDE SUNBURY ON THAMES MIDDLESEX TW16 6RY | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S386 DISP APP AUDS 24/09/98 | |
ELRES | S252 DISP LAYING ACC 24/09/98 | |
ELRES | S366A DISP HOLDING AGM 24/09/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS | |
123 | £ NC 1000/1000000 14/03/97 | |
ORES04 | NC INC ALREADY ADJUSTED 14/03/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2012-04-01 | £ 839,075 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENCORDIA FINANCIAL SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100,000 |
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Current Assets | 2012-04-01 | £ 107,633 |
Debtors | 2012-04-01 | £ 107,633 |
Shareholder Funds | 2012-04-01 | £ 731,442 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENCORDIA FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |