Liquidation
Company Information for ENCORE CCS LIMITED
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT,
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Company Registration Number
06449599
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ENCORE CCS LIMITED | ||
Legal Registered Office | ||
Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 06449599 | |
---|---|---|
Company ID Number | 06449599 | |
Date formed | 2007-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-09 11:55:13 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ALISON VICKERS |
||
ANDREW GEORGE GIBB |
||
RICHARD ANDREW ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ABIGAIL RICKARD |
Company Secretary | ||
RACHEL ABIGAIL RICKARD |
Director | ||
ROBERT ANDREW ALLAN |
Director | ||
ANTHONY RICHARD CHARLES DURRANT |
Director | ||
NEIL HAWKINGS |
Director | ||
STEPHEN CHARLES HUDDLE |
Director | ||
ANDREW GEOFFREY LODGE |
Director | ||
SIMON CHARLES LOCKETT |
Director | ||
HEATHER DIANE KAWAN |
Company Secretary | ||
EUGENE GREGORY WHYMS |
Company Secretary | ||
ALAN BOOTH |
Director | ||
JAMES ANTHONY CLARK |
Director | ||
GRAHAM DORE |
Director | ||
EUGENE GREGORY WHYMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER OIL GROUP HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
ENCORE (NNS) LIMITED | Director | 2017-01-18 | CURRENT | 2004-12-01 | Active | |
ENCORE OIL AND GAS LIMITED | Director | 2017-01-18 | CURRENT | 2005-03-10 | Liquidation | |
PREMIER OIL INVESTMENTS LIMITED | Director | 2017-01-18 | CURRENT | 2010-05-13 | Liquidation | |
XEO EXPLORATION LIMITED | Director | 2017-01-18 | CURRENT | 2010-08-26 | Liquidation | |
PREMIER OIL ANDAMAN I LIMITED | Director | 2017-01-18 | CURRENT | 2010-11-22 | Active | |
PREMIER OIL VIETNAM 121 LIMITED | Director | 2017-01-18 | CURRENT | 2012-02-22 | Active | |
PREMIER OIL MEXICO HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2012-04-17 | Active | |
PREMIER OIL BUKIT BARAT LIMITED | Director | 2017-01-18 | CURRENT | 2012-08-07 | Liquidation | |
PREMIER OIL MEXICO INVESTMENTS LIMITED | Director | 2017-01-18 | CURRENT | 2012-11-02 | Active | |
PREMIER OIL FINANCE (JERSEY) LIMITED | Director | 2017-01-18 | CURRENT | 2016-12-07 | Active | |
PREMIER OIL EXPLORATION LIMITED | Director | 2017-01-18 | CURRENT | 1939-12-22 | Active | |
PREMIER OIL ABERDEEN SERVICES LIMITED | Director | 2017-01-18 | CURRENT | 1974-03-29 | Active | |
ENCORE OIL LIMITED | Director | 2017-01-18 | CURRENT | 1997-03-05 | Active | |
PREMIER OVERSEAS HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 1998-12-29 | Liquidation | |
PREMIER OIL HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 1998-12-29 | Active | |
PREMIER OIL BARAKUDA LIMITED | Director | 2017-01-18 | CURRENT | 2004-02-23 | Active | |
PREMIER OIL ANS HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2005-05-13 | Active | |
PREMIER OIL ANS LIMITED | Director | 2017-01-18 | CURRENT | 2006-01-20 | Active | |
ENCORE (VOG) LIMITED | Director | 2017-01-18 | CURRENT | 2006-02-03 | Liquidation | |
PREMIER OIL CCS LIMITED | Director | 2017-01-18 | CURRENT | 2012-06-07 | Liquidation | |
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD | Director | 2017-01-18 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED | Director | 2017-01-18 | CURRENT | 2012-07-12 | Liquidation | |
PREMIER OIL B LIMITED | Director | 2017-01-18 | CURRENT | 2013-05-17 | Active | |
PREMIER OIL ANDAMAN LIMITED | Director | 2017-01-18 | CURRENT | 2013-05-17 | Active | |
PREMIER OIL GROUP LIMITED | Director | 2017-01-18 | CURRENT | 1934-04-10 | Active | |
PREMIER OIL UK LIMITED | Director | 2017-01-18 | CURRENT | 1971-05-14 | Active | |
PREMIER OIL FAR EAST LIMITED | Director | 2017-01-18 | CURRENT | 1973-09-20 | Active | |
PREMIER OIL EXPLORATION ONS LIMITED | Director | 2017-01-18 | CURRENT | 1976-01-20 | Active | |
PREMIER OIL SOUTH ANDAMAN LIMITED | Director | 2017-01-18 | CURRENT | 1980-01-23 | Active | |
PREMIER OIL AND GAS SERVICES LIMITED | Director | 2017-01-18 | CURRENT | 1997-11-20 | Active | |
PREMIER OIL ONS LIMITED | Director | 2017-01-18 | CURRENT | 2002-06-02 | Active | |
PREMIER OIL (ENCORE PETROLEUM) LIMITED | Director | 2017-01-18 | CURRENT | 2005-03-10 | Active | |
ENCORE NATURAL RESOURCES LIMITED | Director | 2017-01-18 | CURRENT | 2005-04-22 | Liquidation | |
PREMIER OIL E&P UK LIMITED | Director | 2016-11-25 | CURRENT | 1992-11-02 | Active | |
PREMIER OIL E&P UK EU LIMITED | Director | 2016-11-25 | CURRENT | 1994-03-11 | Active | |
PREMIER OIL E&P UK ENERGY TRADING LIMITED | Director | 2016-11-25 | CURRENT | 2000-11-08 | Liquidation | |
PREMIER OIL FINANCE (JERSEY) LIMITED | Director | 2017-01-05 | CURRENT | 2016-12-07 | Active | |
PREMIER OIL E&P UK EU LIMITED | Director | 2016-04-28 | CURRENT | 1994-03-11 | Active | |
PREMIER OIL E&P UK ENERGY TRADING LIMITED | Director | 2016-04-28 | CURRENT | 2000-11-08 | Liquidation | |
PREMIER OIL E&P HOLDINGS LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-13 | Active | |
PREMIER OIL E&P UK LIMITED | Director | 2016-04-27 | CURRENT | 1992-11-02 | Active | |
PREMIER OIL MEXICO HOLDINGS LIMITED | Director | 2015-08-06 | CURRENT | 2012-04-17 | Active | |
ENCORE (NNS) LIMITED | Director | 2014-10-01 | CURRENT | 2004-12-01 | Active | |
ENCORE OIL AND GAS LIMITED | Director | 2014-10-01 | CURRENT | 2005-03-10 | Liquidation | |
PREMIER OIL INVESTMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2010-05-13 | Liquidation | |
XEO EXPLORATION LIMITED | Director | 2014-10-01 | CURRENT | 2010-08-26 | Liquidation | |
PREMIER OIL ANDAMAN I LIMITED | Director | 2014-10-01 | CURRENT | 2010-11-22 | Active | |
PREMIER OIL VIETNAM 121 LIMITED | Director | 2014-10-01 | CURRENT | 2012-02-22 | Active | |
PREMIER OIL BUKIT BARAT LIMITED | Director | 2014-10-01 | CURRENT | 2012-08-07 | Liquidation | |
PREMIER OIL MEXICO INVESTMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2012-11-02 | Active | |
PREMIER OIL EXPLORATION LIMITED | Director | 2014-10-01 | CURRENT | 1939-12-22 | Active | |
PREMIER OIL ABERDEEN SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 1974-03-29 | Active | |
ENCORE OIL LIMITED | Director | 2014-10-01 | CURRENT | 1997-03-05 | Active | |
PREMIER OVERSEAS HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 1998-12-29 | Liquidation | |
PREMIER OIL HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 1998-12-29 | Active | |
PREMIER OIL BARAKUDA LIMITED | Director | 2014-10-01 | CURRENT | 2004-02-23 | Active | |
PREMIER OIL ANS HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2005-05-13 | Active | |
PREMIER OIL ANS LIMITED | Director | 2014-10-01 | CURRENT | 2006-01-20 | Active | |
ENCORE (VOG) LIMITED | Director | 2014-10-01 | CURRENT | 2006-02-03 | Liquidation | |
PREMIER OIL CCS LIMITED | Director | 2014-10-01 | CURRENT | 2012-06-07 | Liquidation | |
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD | Director | 2014-10-01 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED | Director | 2014-10-01 | CURRENT | 2012-07-12 | Liquidation | |
PREMIER OIL B LIMITED | Director | 2014-10-01 | CURRENT | 2013-05-17 | Active | |
PREMIER OIL ANDAMAN LIMITED | Director | 2014-10-01 | CURRENT | 2013-05-17 | Active | |
PREMIER OIL GROUP LIMITED | Director | 2014-10-01 | CURRENT | 1934-04-10 | Active | |
PREMIER OIL UK LIMITED | Director | 2014-10-01 | CURRENT | 1971-05-14 | Active | |
PREMIER OIL FAR EAST LIMITED | Director | 2014-10-01 | CURRENT | 1973-09-20 | Active | |
PREMIER OIL EXPLORATION ONS LIMITED | Director | 2014-10-01 | CURRENT | 1976-01-20 | Active | |
PREMIER OIL SOUTH ANDAMAN LIMITED | Director | 2014-10-01 | CURRENT | 1980-01-23 | Active | |
PREMIER OIL AND GAS SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 1997-11-20 | Active | |
PREMIER OIL ONS LIMITED | Director | 2014-10-01 | CURRENT | 2002-06-02 | Active | |
PREMIER OIL (ENCORE PETROLEUM) LIMITED | Director | 2014-10-01 | CURRENT | 2005-03-10 | Active | |
ENCORE NATURAL RESOURCES LIMITED | Director | 2014-10-01 | CURRENT | 2005-04-22 | Liquidation | |
PREMIER PENSION PLAN TRUSTEE LIMITED | Director | 2014-09-23 | CURRENT | 1993-08-02 | Active | |
HARBOUR ENERGY PLC | Director | 2014-09-08 | CURRENT | 2002-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
REGISTERED OFFICE CHANGED ON 10/10/23 FROM 23 Lower Belgrave Street London SW1W 0NR | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES | ||
Statement by Directors | ||
Solvency Statement dated 03/07/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
03/07/23 STATEMENT OF CAPITAL GBP 204677 | ||
Director's details changed for Mr Howard Ralph Landes on 2023-04-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AP04 | Appointment of Harbour Energy Secretaries Limited as company secretary on 2022-05-31 | |
Termination of appointment of Daniel Alexander Rose on 2022-05-31 | ||
TM02 | Termination of appointment of Daniel Alexander Rose on 2022-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HOWARD RALPH LANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE GIBB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Daniel Alexander Rose as company secretary on 2018-11-01 | |
TM02 | Termination of appointment of Julie Alison Vickers on 2018-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE GIBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ABIGAIL RICKARD | |
TM02 | Termination of appointment of Rachel Abigail Rickard on 2017-01-18 | |
AP03 | Appointment of Julie Alison Vickers as company secretary on 2017-01-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
CH01 | Director's details changed for Miss Rachel Abigail Benjamin on 2015-11-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL ABIGAIL BENJAMIN on 2015-11-27 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN | |
AP01 | DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT | |
AP03 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 10/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RICHARD CHARLES DURRANT | |
AP01 | DIRECTOR APPOINTED MR NEIL HAWKINGS | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES LOCKETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEOFFREY LODGE | |
AP03 | SECRETARY APPOINTED HEATHER DIANE KAWAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES HUDDLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EUGENE WHYMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE WHYMS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AR01 | 10/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 26/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DORE / 26/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 26/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOOTH / 26/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 10/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CLARK / 12/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 62-64 BAKER STREET LONDON W1U 7DF | |
AR01 | 10/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES ANTHONY CLARK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
225 | PREVSHO FROM 31/12/2008 TO 30/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EUGENE WHYMS / 17/06/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ENCORE FB LIMITED CERTIFICATE ISSUED ON 19/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ENCORE CCS 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. |