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Encore Energy Shipping And Operations Limited

Encore Energy Shipping And Operations Limited is a dissolved company incorporated on 21 November 2001 with the registered office located in Telford, Shropshire. Encore Energy Shipping And Operations Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 31 December 2019 (5 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04326683
Private limited company
Age
23 years
Incorporated 21 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Encore Energy Shipping And Operations Limited
Contact
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stephen Todd Wilhite
Director • American • Lives in United States • Born in Jan 1963
Kevin Mark Whaites
Director • British • Lives in UK • Born in Nov 1968
Trevor Lambeth
Director • Accountant • British • Lives in England • Born in Nov 1963
Invensys Secretaries Limited
Secretary • British
Encore International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Energy Group Limited
Kevin Mark Whaites, Mr Stephen Todd Wilhite, and 1 more are mutual people.
Active
Schneider Trustees Limited
Invensys Secretaries Limited and Trevor Lambeth are mutual people.
Active
Invensys Pension Trustee Limited
Trevor Lambeth and Invensys Secretaries Limited are mutual people.
Active
Samos Acquisition Company Limited
Invensys Secretaries Limited and Trevor Lambeth are mutual people.
Active
B T R Property Holdings Limited
Invensys Secretaries Limited is a mutual person.
Active
Thomas Tilling Limited
Invensys Secretaries Limited is a mutual person.
Active
Invensys International Holdings Limited
Invensys Secretaries Limited is a mutual person.
Active
APV Baker Fes Limited
Invensys Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
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
£1.46M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.46M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 15 Oct 2019
Application To Strike Off
5 Years Ago on 3 Oct 2019
Steven Paul Brown Resigned
6 Years Ago on 10 May 2019
Confirmation Submitted
6 Years Ago on 26 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 10 Apr 2018
Confirmation Submitted
7 Years Ago on 6 Dec 2017
Registered Address Changed
8 Years Ago on 19 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 24 Apr 2017
Confirmation Submitted
8 Years Ago on 22 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2019
Application to strike the company off the register
Submitted on 3 Oct 2019
Termination of appointment of Steven Paul Brown as a director on 10 May 2019
Submitted on 10 May 2019
Confirmation statement made on 21 November 2018 with no updates
Submitted on 26 Nov 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 10 Apr 2018
Confirmation statement made on 21 November 2017 with updates
Submitted on 6 Dec 2017
Registered office address changed from 5 Salmon Fields Business Village Royton Oldham OL2 6HT to Schneider Electric Stafford Park 5 Telford TF3 3BL on 19 July 2017
Submitted on 19 Jul 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 24 Apr 2017
Confirmation statement made on 21 November 2016 with updates
Submitted on 22 Nov 2016
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Repayment History
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