Encore Sounds Limited

Company Name	Encore Sounds Limited
Company Status	Dissolved
Company Number	02567546
Category	Private Limited Company
Incorporation Date	11 December 1990(33 years, 4 months ago)
Dissolution Date	31 July 2018 (5 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Tinline
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(1 year, 5 months after company formation)
Appointment Duration	26 years, 2 months (closed 31 July 2018)
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Barker Road Chertsey Surrey KT16 9HX

Secretary Name	Wendy Ann Howells
Nationality	British
Status	Closed
Appointed	05 December 1994(3 years, 12 months after company formation)
Appointment Duration	23 years, 8 months (closed 31 July 2018)
Role	Secretary
Correspondence Address	8 Barker Road Chertsey Surrey KT16 9HX

Director Name	Mr Peter Christopher Kellet
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Worple Road Isleworth Middlesex TW7 7BA

Secretary Name	Barbara Melissa Riedling
Nationality	American
Status	Resigned
Appointed	31 May 1992(1 year, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 March 1993)
Role	Company Director
Correspondence Address	364 Camden Road London N7 0LG

Secretary Name	Mr Peter Christopher Kellet
Nationality	British
Status	Resigned
Appointed	05 March 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Worple Road Isleworth Middlesex TW7 7BA

Contact

Website	encorepa.co.uk

Location

Registered Address	57 Abbots Lane Kenley Surrey CR8 5JG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Encore Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

14 July 1995	Delivered on: 21 July 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 December 1994	Delivered on: 15 December 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 April 1991	Delivered on: 26 April 1991 Satisfied on: 13 April 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 July 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
17 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (6 pages)
31 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for John Tinline on 1 February 2009 (1 page)
10 May 2010	Director's details changed for John Tinline on 1 February 2009 (1 page)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
4 November 2009	Annual return made up to 31 May 2009 with a full list of shareholders (3 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
18 November 2008	Return made up to 31/05/08; full list of members (3 pages)
31 October 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
21 July 2008	Return made up to 31/05/07; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 May 2007	Return made up to 31/05/06; full list of members (5 pages)
10 May 2007	Secretary's particulars changed (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
4 February 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 July 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
12 April 2005	Registered office changed on 12/04/05 from: 1D glossop road sanderstead south croydon surrey CR2 0PW (1 page)
3 February 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
12 January 2005	Return made up to 31/05/04; full list of members (9 pages)
2 December 2004	Secretary's particulars changed (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 June 2003	Return made up to 31/05/03; full list of members (6 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 August 2002	Return made up to 31/05/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
12 June 2001	Return made up to 31/05/01; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 July 2000	Return made up to 31/05/00; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
26 July 1999	Return made up to 31/05/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 June 1998	Return made up to 31/05/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
23 June 1997	Return made up to 31/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
7 April 1997	Registered office changed on 07/04/97 from: warwick house 64-65 cowcross street london EC1M 6BP (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
9 June 1996	Return made up to 31/05/96; full list of members (6 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	Full accounts made up to 31 December 1994 (10 pages)
13 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Encore Sounds Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London