Liquidation
Company Information for ENCORE INVESTMENTS LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
|
Company Registration Number
00522294
Private Limited Company
Liquidation |
Company Name | |
---|---|
ENCORE INVESTMENTS LIMITED | |
Legal Registered Office | |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in EC4V | |
Company Number | 00522294 | |
---|---|---|
Company ID Number | 00522294 | |
Date formed | 1953-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/04/2019 | |
Account next due | 05/04/2021 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 09:37:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENCORE INVESTMENTS LIMITED | 13 Castle Street St Helier Jersey JE4 5UT | Dissolved | Company formed on the 2008-03-10 | |
ENCORE INVESTMENTS, INC. | 31021 42ND AVE S AUBURN WA 98001 | Dissolved | Company formed on the 1994-11-17 | |
ENCORE INVESTMENTS, LLC | 31902 N CROSBY PROSSER WA 993500000 | Active | Company formed on the 2006-05-31 | |
ENCORE INVESTMENTS INC. | 253 RAINBOW DR STE 15337 LIVINGSTON TX 77399 | Active | Company formed on the 2015-03-25 | |
ENCORE INVESTMENTS INC. | 2500 10303 JASPER AVENUE EDMONTON ALBERTA T5J 3N6 | Active | Company formed on the 2010-12-03 | |
ENCORE INVESTMENTS INC | British Columbia | Active | Company formed on the 2013-01-24 | |
ENCORE INVESTMENTS INC. | Ontario | Dissolved | ||
ENCORE INVESTMENTS, LLC | ATTN MICHAEL D WALKER PORTLAND OR 97204 | Active | Company formed on the 2016-05-23 | |
ENCORE INVESTMENTS, L.L.C. | 7272 S EL CAPITAN WAY STE 2 LAS VEGAS NV 89148 | Active | Company formed on the 1996-03-18 | |
ENCORE INVESTMENTS GROUP | 5605 RIGGINS CT STE 200 RENO NV 89502 | Revoked | Company formed on the 2012-06-25 | |
ENCORE INVESTMENTS PTY LTD | Dissolved | Company formed on the 2012-02-07 | ||
ENCORE INVESTMENTS LIMITED | Unknown | Company formed on the 2013-01-09 | ||
Encore Investments LLC | 41 Essie Drive Nora Connaughton Matawan New Jersey 07747 | Active | Company formed on the 2017-04-10 | |
ENCORE INVESTMENTS, INC. | 200 East Broward Boulevard Fort Lauderdale FL 33301 | Inactive | Company formed on the 1982-06-09 | |
ENCORE INVESTMENTS LLC | 3000 N A1A Fort Pierce FL 34949 | Active | Company formed on the 2016-11-07 | |
ENCORE INVESTMENTS II LLC | 200 East Broward Boulevard Fort Lauderdale FL 33301 | Active | Company formed on the 2013-06-24 | |
ENCORE INVESTMENTS HOLDING, LLC | 18660 COLLINS AVENUE SUNNY ISLES BEACH FL 33160 | Inactive | Company formed on the 2016-12-22 | |
ENCORE INVESTMENTS III, LLC | 200 EAST BROWARD BOULEVARD FORT LAUDERDALE FL 33301 | Active | Company formed on the 2017-09-22 | |
ENCORE INVESTMENTS AS | Sælenveien 36 STRAUMSGREND 5151 | Active | Company formed on the 2018-10-18 | |
ENCORE INVESTMENTS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY COREN |
||
ANTHONY COREN |
||
MURIEL COREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERSHON COREN |
Company Secretary | ||
GERSHON COREN |
Director | ||
ALBEMARLE REGISTRARS LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLANDSTONE INVESTMENTS LIMITED | Company Secretary | 1992-07-01 | CURRENT | 1954-08-20 | Active - Proposal to Strike off | |
ACRONE INVESTMENTS LIMITED | Company Secretary | 1992-07-01 | CURRENT | 1955-12-20 | Liquidation | |
WILLESDEN GROUND RENTS LIMITED | Company Secretary | 1992-07-01 | CURRENT | 1960-04-08 | Liquidation | |
RENCO PROPERTIES LIMITED | Company Secretary | 1992-07-01 | CURRENT | 1953-12-08 | Active | |
MURRON PROPERTIES LIMITED | Company Secretary | 1992-07-01 | CURRENT | 1951-12-15 | Liquidation | |
ACRONE INVESTMENTS LIMITED | Director | 1992-03-14 | CURRENT | 1955-12-20 | Liquidation | |
WILLESDEN GROUND RENTS LIMITED | Director | 1992-03-14 | CURRENT | 1960-04-08 | Liquidation | |
RENCO PROPERTIES LIMITED | Director | 1992-03-14 | CURRENT | 1953-12-08 | Active | |
MURRON PROPERTIES LIMITED | Director | 1992-03-14 | CURRENT | 1951-12-15 | Liquidation | |
BLANDSTONE INVESTMENTS LIMITED | Director | 1991-03-14 | CURRENT | 1954-08-20 | Active - Proposal to Strike off | |
ACRONE INVESTMENTS LIMITED | Director | 1992-03-14 | CURRENT | 1955-12-20 | Liquidation | |
WILLESDEN GROUND RENTS LIMITED | Director | 1992-03-14 | CURRENT | 1960-04-08 | Liquidation | |
RENCO PROPERTIES LIMITED | Director | 1992-03-14 | CURRENT | 1953-12-08 | Active | |
MURRON PROPERTIES LIMITED | Director | 1992-03-14 | CURRENT | 1951-12-15 | Liquidation | |
BLANDSTONE INVESTMENTS LIMITED | Director | 1991-03-14 | CURRENT | 1954-08-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
PSC07 | CESSATION OF MURIEL COHEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY COREN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/20 FROM 6th Floor 2 London Wall Place London EC2Y 5AU England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURIEL COREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1650 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1650 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1650 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL COREN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COREN / 01/10/2009 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/10 FROM 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom | |
363a | Return made up to 14/03/09; full list of members | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | Location of register of members | |
287 | Registered office changed on 17/03/2009 from 3RD floor 7-10 chandos street london W1G 9DQ united kingdom | |
288b | APPOINTMENT TERMINATED DIRECTOR GERSHON COREN | |
288b | APPOINTMENT TERMINATED SECRETARY GERSHON COREN | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 3 ALBEMARLE STREET LONDON W1S 4AU | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/03/02 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
ORES13 | AUD/DIR 31/03/98 | |
ELRES | S252 DISP LAYING ACC 31/03/98 | |
ELRES | S386 DISP APP AUDS 31/03/98 | |
ELRES | S366A DISP HOLDING AGM 31/03/98 | |
363s | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
363s | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
363s | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 5TH FLOOR, 63/65, PICCADILLY LONDON, W1V 0EA. | |
AA | FULL ACCOUNTS MADE UP TO 05/04/94 | |
363s | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/93 | |
363s | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
Resolution | 2021-03-12 |
Notices to | 2021-03-12 |
Appointmen | 2021-03-12 |
Total # Mortgages/Charges | 38 |
---|---|
Mortgages/Charges outstanding | 38 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTER OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | ALLIANCE BUILDINGS SOCIETY | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK LIMITED | |
MORTGAGE | Outstanding | THE STATE BUILDING SOCIETY | |
MORTGAGE | Outstanding | ALLIANCE BUILDING SOCIETY. | |
LEGAL CHARGE FOR FURTHER SECURING THE SUM OF £350 SECURED BY ANOTHER CHARGE DATED 31ST DECEMBER 1956 | Outstanding | ALLIANCE BUILDING SOCIETY | |
LEGAL CHARGE FOR FURTHER SECURING THE SUM OF £450 SECURED BY A CHARGE DATED 2ND JUNE 1954. | Outstanding | ALLIANCE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE STATE BUILDING SOCIETY | |
MORTGAGE | Outstanding | ESHER BUILDING SOCIETY | |
MORTGAGE | Outstanding | ESHER BUILDING SOCIETY | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK LIMITED | |
LEGAL CHARGE | Outstanding | ALLIANCE BLDG. SOCIETY | |
LEGAL CHARGE | Outstanding | ALLIANCE BLDG. SOCIETY. | |
LEGAL MORTGAGE | Outstanding | ALLIANCE BLDG. SOCIETY | |
LEGAL CHARGE | Outstanding | ALLIANCE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | ALLIANCE BUILDING SOCIETY | |
MORTGAGE | Outstanding | ALLIANCE BUILDING SOCIETY | |
MORTGAGE | Outstanding | ALLIANCE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | ALLIANCE BUILDING SOCIETY | |
MORTGAGE | Outstanding | ALLIANCE BUILDING SOCIETY | |
MORTGAGE | Outstanding | ALLIANCE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | ALLIANCE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | ALLIANCE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | ALLIANCE BUILDING SOCIETY |
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 ENCORE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ENCORE INVESTMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ENCORE INVESTMENTS LIMITED | Event Date | 2021-03-12 |
Initiating party | Event Type | Notices to | |
Defending party | ENCORE INVESTMENTS LIMITED | Event Date | 2021-03-12 |
Initiating party | Event Type | Appointmen | |
Defending party | ENCORE INVESTMENTS LIMITED | Event Date | 2021-03-12 |
Name of Company: ENCORE INVESTMENTS LIMITED Company Number: 00522294 Nature of Business: Development of building projects Registered office: 6th Floor 2 London Wall Place, London EC2Y 5AU Type of Liqu… | |||
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. |