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Encore Natural Resources Limited

Encore Natural Resources Limited is a dissolved company incorporated on 22 April 2005 with the registered office located in Birmingham, West Midlands. Encore Natural Resources Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 May 2024 (1 year 4 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05432824
Private limited company
Age
20 years
Incorporated 22 April 2005
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
Contact
Address
Teneo Financial Advisory The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Mar 1979
Director • Solicitor • British • Lives in UK • Born in Dec 1975
Encore Oil Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Oil Far East Limited
Rachel Abigail Rickard, Howard Ralph Landes, and 1 more are mutual people.
Active
Harbour Energy Developments Limited
Rachel Abigail Rickard, Howard Ralph Landes, and 1 more are mutual people.
Active
Encore Oil Limited
Rachel Abigail Rickard, Howard Ralph Landes, and 1 more are mutual people.
Active
Premier Oil ONS Limited
Rachel Abigail Rickard, Howard Ralph Landes, and 1 more are mutual people.
Active
Encore (NNS) Limited
Rachel Abigail Rickard, Howard Ralph Landes, and 1 more are mutual people.
Active
Premier Oil (Encore Petroleum) Limited
Rachel Abigail Rickard, Howard Ralph Landes, and 1 more are mutual people.
Active
Premier Oil ANS Limited
Rachel Abigail Rickard, Howard Ralph Landes, and 1 more are mutual people.
Active
Premier Oil Vietnam 121 Limited
Rachel Abigail Rickard, Howard Ralph Landes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
-£144.55K
Same as previous period
Net Assets
-£144.55K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 9 May 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 16 Nov 2023
Inspection Address Changed
1 Year 9 Months Ago on 16 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Mr Howard Ralph Landes Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Mr Howard Ralph Landes Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2024
Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR
Submitted on 16 Nov 2023
Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR
Submitted on 16 Nov 2023
Declaration of solvency
Submitted on 9 Oct 2023
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to Teneo Financial Advisory the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 October 2023
Submitted on 9 Oct 2023
Appointment of a voluntary liquidator
Submitted on 9 Oct 2023
Resolutions
Submitted on 9 Oct 2023
Confirmation statement made on 8 July 2023 with updates
Submitted on 19 Jul 2023
Statement of capital following an allotment of shares on 3 July 2023
Submitted on 14 Jul 2023
Repayment History
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