Encore Properties Limited

Company Name	Encore Properties Limited
Company Status	Dissolved
Company Number	04287819
Category	Private Limited Company
Incorporation Date	14 September 2001(22 years, 7 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Richard John Cole
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2011(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Jonathan Peter Marlow
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2011(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Closed
Appointed	04 April 2013(11 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (closed 08 October 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Director Name	Lucy Anna Tsourous
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(5 days after company formation)
Appointment Duration	7 years, 3 months (resigned 11 January 2009)
Role	Banker
Correspondence Address	87 Elgin Mansions Elgin Avenue Maida Vale London W9 1JN

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(5 days after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 St George's Road Sevenoaks Kent TN13 3ND

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2001(5 days after company formation)
Appointment Duration	9 years (resigned 29 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	19 September 2001(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 November 2005)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	09 November 2005(4 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 April 2006)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	25 April 2006(4 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	19 July 2006(4 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 April 2007)
Role	Company Director
Correspondence Address	12 Amberley Close Send Woking Surrey GU23 7BX

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	25 April 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Director Name	Sharon Diana Mandy Cook
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2011)
Role	Banker
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Stephen Owen
Status	Resigned
Appointed	31 July 2008(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2011)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Secretary Name	Karen Lyon
Status	Resigned
Appointed	29 June 2011(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
13 June 2013	Application to strike the company off the register (3 pages)
13 June 2013	Application to strike the company off the register (3 pages)
4 April 2013	Termination of appointment of Karen Lyon as a secretary on 4 April 2013 (1 page)
4 April 2013	Appointment of Katherine Dean as a secretary on 4 April 2013 (2 pages)
4 April 2013	Appointment of Katherine Dean as a secretary (2 pages)
4 April 2013	Termination of appointment of Karen Lyon as a secretary (1 page)
27 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 5 (5 pages)
27 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 5 (5 pages)
23 August 2012	Full accounts made up to 31 December 2011 (17 pages)
23 August 2012	Full accounts made up to 31 December 2011 (17 pages)
23 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
3 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
3 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
11 July 2011	Full accounts made up to 31 December 2010 (15 pages)
11 July 2011	Full accounts made up to 31 December 2010 (15 pages)
29 June 2011	Termination of appointment of Stephen Owen as a secretary (1 page)
29 June 2011	Appointment of Karen Lyon as a secretary (2 pages)
29 June 2011	Appointment of Karen Lyon as a secretary (2 pages)
29 June 2011	Termination of appointment of Stephen Owen as a secretary (1 page)
17 May 2011	Termination of appointment of Timothy Thorp as a director (1 page)
17 May 2011	Termination of appointment of Timothy Thorp as a director (1 page)
11 May 2011	Termination of appointment of Sharon Cook as a director (1 page)
11 May 2011	Termination of appointment of Sharon Cook as a director (1 page)
10 May 2011	Termination of appointment of a director (1 page)
10 May 2011	Termination of appointment of a director (1 page)
15 April 2011	Appointment of Jonathan Peter Marlow as a director (2 pages)
15 April 2011	Appointment of Jonathan Peter Marlow as a director (2 pages)
14 April 2011	Appointment of Mr Richard John Cole as a director (2 pages)
14 April 2011	Appointment of Mr Richard John Cole as a director (2 pages)
4 October 2010	Termination of appointment of Paul Mackey as a director (1 page)
4 October 2010	Termination of appointment of Paul Mackey as a director (1 page)
1 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
7 May 2010	Full accounts made up to 31 December 2009 (26 pages)
7 May 2010	Full accounts made up to 31 December 2009 (26 pages)
24 February 2010	Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
9 May 2009	Full accounts made up to 31 December 2008 (14 pages)
9 May 2009	Full accounts made up to 31 December 2008 (14 pages)
14 January 2009	Appointment Terminated Director lucy tsourous (1 page)
14 January 2009	Appointment terminated director lucy tsourous (1 page)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
12 August 2008	Appointment Terminated Secretary philip miller (1 page)
12 August 2008	Secretary appointed stephen owen (1 page)
12 August 2008	Director appointed sharon diana mandy cook (1 page)
12 August 2008	Director appointed sharon diana mandy cook (1 page)
12 August 2008	Appointment terminated secretary philip miller (1 page)
12 August 2008	Secretary appointed stephen owen (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (14 pages)
3 July 2008	Full accounts made up to 31 December 2007 (14 pages)
20 November 2007	Particulars of mortgage/charge (5 pages)
20 November 2007	Particulars of mortgage/charge (5 pages)
12 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2007	Return made up to 14/09/07; full list of members (2 pages)
18 September 2007	Return made up to 14/09/07; full list of members (2 pages)
1 September 2007	Full accounts made up to 31 December 2006 (13 pages)
1 September 2007	Full accounts made up to 31 December 2006 (13 pages)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	New secretary appointed (1 page)
30 April 2007	New secretary appointed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
25 September 2006	Return made up to 14/09/06; full list of members (2 pages)
25 September 2006	Return made up to 14/09/06; full list of members (2 pages)
15 August 2006	New secretary appointed (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
18 April 2006	Full accounts made up to 31 December 2005 (15 pages)
18 April 2006	Full accounts made up to 31 December 2005 (15 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (1 page)
22 September 2005	Return made up to 14/09/05; full list of members (2 pages)
22 September 2005	Return made up to 14/09/05; full list of members (2 pages)
19 April 2005	Full accounts made up to 31 December 2004 (11 pages)
19 April 2005	Full accounts made up to 31 December 2004 (11 pages)
30 September 2004	Return made up to 14/09/04; full list of members (6 pages)
30 September 2004	Return made up to 14/09/04; full list of members (6 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
2 April 2004	Full accounts made up to 31 December 2003 (11 pages)
2 April 2004	Full accounts made up to 31 December 2003 (11 pages)
27 October 2003	Return made up to 14/09/03; full list of members (6 pages)
27 October 2003	Return made up to 14/09/03; full list of members (6 pages)
7 September 2003	Full accounts made up to 31 December 2002 (11 pages)
7 September 2003	Full accounts made up to 31 December 2002 (11 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
14 October 2002	Return made up to 14/09/02; full list of members (6 pages)
14 October 2002	Return made up to 14/09/02; full list of members (6 pages)
4 October 2002	Location of register of members (1 page)
4 October 2002	Location of register of members (1 page)
17 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
17 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
20 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
30 November 2001	Particulars of mortgage/charge (5 pages)
30 November 2001	Particulars of mortgage/charge (9 pages)
30 November 2001	Particulars of mortgage/charge (5 pages)
30 November 2001	Particulars of mortgage/charge (9 pages)
16 November 2001	Ad 13/11/01--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
16 November 2001	Ad 13/11/01--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
11 October 2001	Location of register of members (1 page)
11 October 2001	Location of register of members (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New director appointed (2 pages)
14 September 2001	Incorporation (17 pages)
14 September 2001	Incorporation (17 pages)

Encore Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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