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Company Information for

ENCOM EUROPE LIMITED

HATFIELD, HERTFORDSHIRE, AL10 9UJ,
Company Registration Number
05701054
Private Limited Company
Dissolved

Dissolved 2015-10-20

Company Overview

About Encom Europe Ltd
ENCOM EUROPE LIMITED was founded on 2006-02-07 and had its registered office in Hatfield. The company was dissolved on the 2015-10-20 and is no longer trading or active.

Key Data
Company Name
ENCOM EUROPE LIMITED
 
Legal Registered Office
HATFIELD
HERTFORDSHIRE
AL10 9UJ
Other companies in AL10
 
Filing Information
Company Number 05701054
Date formed 2006-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-10-20
Type of accounts DORMANT
Last Datalog update: 2016-02-03 01:44:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENCOM EUROPE LIMITED
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Company Officers of ENCOM EUROPE LIMITED

Current Directors
Officer Role Date Appointed
GERARD RICHARD WILLSHER
Company Secretary 2007-12-13
MICHAEL MONAHAN
Director 2008-02-13
GERARD RICHARD WILLSHER
Director 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD O'HARA
Director 2007-12-13 2013-04-05
FRANK CHRISTOPHER DE COSTANZO
Director 2008-07-01 2010-07-28
MICHAEL JOHN HICKEY
Director 2007-12-13 2010-06-03
SCOTT EDWARD LANDERS
Director 2007-12-13 2008-06-30
BRUCE PHILIP NOLOP
Director 2007-12-13 2008-02-20
LEIGH ANTHONY HEASMAN
Company Secretary 2006-02-07 2007-12-13
DAVID ALLAN PRATT
Director 2006-02-07 2007-12-13
ACI SECRETARIES LIMITED
Company Secretary 2006-02-07 2006-02-07
ACI DIRECTORS LIMITED
Nominated Director 2006-02-07 2006-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD RICHARD WILLSHER OLDPBIMS LIMITED Company Secretary 2008-05-16 CURRENT 1996-09-23 Active - Proposal to Strike off
GERARD RICHARD WILLSHER ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED Company Secretary 2008-05-16 CURRENT 2004-11-03 Active - Proposal to Strike off
GERARD RICHARD WILLSHER OLDBUSINESSAPP LIMITED Company Secretary 2007-04-20 CURRENT 1987-09-30 Dissolved 2015-12-22
GERARD RICHARD WILLSHER OLDGDC LIMITED Company Secretary 2007-04-20 CURRENT 2002-07-08 Dissolved 2015-12-22
GERARD RICHARD WILLSHER OLDSCOT LIMITED Company Secretary 2007-04-20 CURRENT 2000-06-05 Dissolved 2015-12-22
GERARD RICHARD WILLSHER OLDPBSL LIMITED Company Secretary 2007-04-20 CURRENT 1995-03-23 Active - Proposal to Strike off
GERARD RICHARD WILLSHER PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED Company Secretary 2007-04-20 CURRENT 1997-10-01 Active
GERARD RICHARD WILLSHER OLDEMT LIMITED Company Secretary 2006-02-08 CURRENT 1992-02-10 Active - Proposal to Strike off
GERARD RICHARD WILLSHER PRECISELY EUROPE SOFTWARE AND DATA LIMITED Company Secretary 2006-01-26 CURRENT 1986-01-14 Active
GERARD RICHARD WILLSHER PITNEY BOWES FINANCE LIMITED Company Secretary 2004-10-12 CURRENT 1964-09-24 Active
GERARD RICHARD WILLSHER PITNEY BOWES GLOBAL LTD. Company Secretary 2003-06-03 CURRENT 2000-06-08 Active
GERARD RICHARD WILLSHER PITNEY BOWES LIMITED Company Secretary 2003-04-24 CURRENT 1922-05-25 Active
GERARD RICHARD WILLSHER OLDMS LIMITED Company Secretary 2003-02-10 CURRENT 1994-03-08 Active
MICHAEL MONAHAN QUADSTONE TRUSTEE COMPANY LIMITED Director 2010-10-15 CURRENT 1998-09-07 Dissolved 2015-09-04
MICHAEL MONAHAN OLDPSUK LIMITED Director 2010-08-11 CURRENT 2005-05-13 Dissolved 2016-01-05
MICHAEL MONAHAN AIT QUEST TRUSTEE LIMITED Director 2010-08-11 CURRENT 1998-10-15 Dissolved 2015-08-18
GERARD RICHARD WILLSHER TACIT KNOWLEDGE LTD Director 2018-02-01 CURRENT 2009-05-08 Active
GERARD RICHARD WILLSHER PITNEY BOWES PAYCO UK LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
GERARD RICHARD WILLSHER BORDERFREE UK LIMITED Director 2015-08-26 CURRENT 2008-12-21 Active
GERARD RICHARD WILLSHER PITNEY BOWES INTERNATIONAL FINANCE LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
GERARD RICHARD WILLSHER REAL TIME CONTENT LIMITED Director 2015-05-01 CURRENT 2013-08-19 Active
GERARD RICHARD WILLSHER PITNEY BOWES CHARITY CHEST Director 2013-07-22 CURRENT 1988-02-02 Dissolved 2018-05-22
GERARD RICHARD WILLSHER PITNEY BOWES SOFTWARE EUROPE HOLDCO LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2015-03-31
GERARD RICHARD WILLSHER PITNEY BOWES HOLDCO LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
GERARD RICHARD WILLSHER PITNEY BOWES GLOBAL LTD. Director 2011-01-31 CURRENT 2000-06-08 Active
GERARD RICHARD WILLSHER QUADSTONE TRUSTEE COMPANY LIMITED Director 2010-10-15 CURRENT 1998-09-07 Dissolved 2015-09-04
GERARD RICHARD WILLSHER QUADSTONE PARAMICS LIMITED Director 2010-10-15 CURRENT 1994-11-24 Active - Proposal to Strike off
GERARD RICHARD WILLSHER OLDPSUK LIMITED Director 2010-08-11 CURRENT 2005-05-13 Dissolved 2016-01-05
GERARD RICHARD WILLSHER AIT QUEST TRUSTEE LIMITED Director 2010-08-11 CURRENT 1998-10-15 Dissolved 2015-08-18
GERARD RICHARD WILLSHER PORTRAIT SOFTWARE INTERNATIONAL LIMITED Director 2010-08-11 CURRENT 1986-01-21 Active
GERARD RICHARD WILLSHER PORTRAIT SOFTWARE LIMITED Director 2010-08-10 CURRENT 1997-04-22 Active
GERARD RICHARD WILLSHER OLDEUROPE LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active
GERARD RICHARD WILLSHER OLDEMT LIMITED Director 2009-07-13 CURRENT 1992-02-10 Active - Proposal to Strike off
GERARD RICHARD WILLSHER PRECISELY EUROPE SOFTWARE AND DATA LIMITED Director 2008-12-12 CURRENT 1986-01-14 Active
GERARD RICHARD WILLSHER OLDPBIMS LIMITED Director 2008-05-16 CURRENT 1996-09-23 Active - Proposal to Strike off
GERARD RICHARD WILLSHER ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED Director 2008-05-16 CURRENT 2004-11-03 Active - Proposal to Strike off
GERARD RICHARD WILLSHER OLDBUSINESSAPP LIMITED Director 2008-01-01 CURRENT 1987-09-30 Dissolved 2015-12-22
GERARD RICHARD WILLSHER OLDGDC LIMITED Director 2008-01-01 CURRENT 2002-07-08 Dissolved 2015-12-22
GERARD RICHARD WILLSHER OLDSCOT LIMITED Director 2008-01-01 CURRENT 2000-06-05 Dissolved 2015-12-22
GERARD RICHARD WILLSHER OLDPBSL LIMITED Director 2008-01-01 CURRENT 1995-03-23 Active - Proposal to Strike off
GERARD RICHARD WILLSHER PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED Director 2008-01-01 CURRENT 1997-10-01 Active
GERARD RICHARD WILLSHER OLDMS LIMITED Director 2002-01-04 CURRENT 1994-03-08 Active
GERARD RICHARD WILLSHER PITNEY BOWES FINANCE LIMITED Director 2001-12-31 CURRENT 1964-09-24 Active
GERARD RICHARD WILLSHER PITNEY BOWES HOLDINGS LIMITED Director 2001-12-17 CURRENT 1976-08-16 Active
GERARD RICHARD WILLSHER PITNEY BOWES LIMITED Director 2001-09-30 CURRENT 1922-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-26DS01APPLICATION FOR STRIKING-OFF
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0112/02/15 FULL LIST
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0112/02/14 FULL LIST
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM MINTON PLACE VICTORIA STREET WINDSOR BERKSHIRE SL4 1EG
2013-04-24AR0112/02/13 FULL LIST
2013-04-24AD02SAIL ADDRESS CHANGED FROM: C/O PITNEY BOWES LIMITED PITNEY BOWES LIMITED ELIZABETH WAY HARLOW ESSEX CM19 5BD UNITED KINGDOM
2013-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-04-11AR0112/02/12 FULL LIST
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 10/08/2010
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-01AR0112/02/11 FULL LIST
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DE COSTANZO
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKEY
2010-02-15AR0112/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONAHAN / 12/02/2010
2010-02-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HICKEY / 12/02/2010
2010-02-12AD02SAIL ADDRESS CREATED
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHRISTOPHER DE COSTANZO / 12/02/2010
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 12/02/2010
2009-12-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-16363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-08-07225PREVSHO FROM 28/02/2008 TO 31/12/2007
2008-08-04AA28/02/07 TOTAL EXEMPTION FULL
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / FRANK DE COSTANZO / 01/08/2008
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR SCOTT LANDERS
2008-07-02288aDIRECTOR APPOINTED MR FRANK CHRISTOPHER DE COSTANZO
2008-03-21288aDIRECTOR APPOINTED MR MICHAEL MONAHAN
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR BRUCE NOLOP
2008-02-29363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-14288bSECRETARY RESIGNED
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2008-01-14288bDIRECTOR RESIGNED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-08363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-03-16288bSECRETARY RESIGNED
2006-03-16288bDIRECTOR RESIGNED
2006-03-16288aNEW SECRETARY APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ENCOM EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENCOM EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENCOM EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ENCOM EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENCOM EUROPE LIMITED
Trademarks
We have not found any records of ENCOM EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENCOM EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ENCOM EUROPE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ENCOM EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENCOM EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENCOM EUROPE LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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