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And Encapsule8 Limited
And Encapsule8 Limited is a dissolved company incorporated on 26 August 1976 with the registered office located in North Shields, Tyne and Wear. And Encapsule8 Limited was registered 49 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 March 2014
(11 years ago)
Was
37 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01275002
Private limited company
Age
49 years
Incorporated
26 August 1976
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about And Encapsule8 Limited
Contact
Address
C/O A N D Group Plc
Tanners Bank
North Shields
Tyne & Wear
NE30 1JH
Same address for the past
16 years
Companies in NE30 1JH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Ian Andrew Robinson
Director • Chief Operating Officer • British • Lives in UK • Born in Dec 1961
Mr Robert Alan Howes
Secretary • British • Lives in England • Born in Oct 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
And Group Limited
Mr Robert Alan Howes and are mutual people.
Active
And Holdings Ltd
Mr Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Satcom Distribution Limited
Mr Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Satcom Global Limited
Mr Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Jump For Fun Racing Limited
Ian Andrew Robinson is a mutual person.
Active
Broadband Satellite Services Limited
Mr Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Satcom Global Aura Limited
Mr Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Satcom Global Aura Holdings Limited
Mr Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 18 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 3 Dec 2013
Confirmation Submitted
11 Years Ago on 2 Dec 2013
Application To Strike Off
11 Years Ago on 25 Nov 2013
John Ely Resigned
11 Years Ago on 31 Oct 2013
Accounting Period Extended
11 Years Ago on 31 Oct 2013
Charge Satisfied
12 Years Ago on 9 Jul 2013
Small Accounts Submitted
12 Years Ago on 22 Nov 2012
Confirmation Submitted
12 Years Ago on 30 Oct 2012
Small Accounts Submitted
13 Years Ago on 4 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2013
Annual return made up to 24 October 2013 with full list of shareholders
Submitted on 2 Dec 2013
Application to strike the company off the register
Submitted on 25 Nov 2013
Previous accounting period extended from 31 March 2013 to 30 June 2013
Submitted on 31 Oct 2013
Termination of appointment of John Ely as a director
Submitted on 31 Oct 2013
Satisfaction of charge 1 in full
Submitted on 9 Jul 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 22 Nov 2012
Annual return made up to 24 October 2012 with full list of shareholders
Submitted on 30 Oct 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 4 Jan 2012
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Repayment History
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