ENCASE LIMITED
Overview
| Company Name | ENCASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00852604 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENCASE LIMITED?
- Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing
Where is ENCASE LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENCASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for ENCASE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 13, 2022 |
What are the latest filings for ENCASE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2023 | 9 pages | LIQ03 | ||||||||||||||
Termination of appointment of Saqib Saeed Khawaja as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed to Vpk Uk Holding Ltd Stoke Albany Road Desborough Kettering NN14 2SR | 2 pages | AD02 | ||||||||||||||
Registered office address changed from C/O Vpk Uk Holding Ltd Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR England to 30 Finsbury Square London EC2A 1AG on Oct 18, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||||||
Termination of appointment of Paul James Barber as a director on Sep 27, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David John Richardson as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul James Barber as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 29, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2021
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 36 pages | AA | ||||||||||||||
Satisfaction of charge 008526040010 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Richard Anthony Walsh as a director on Oct 21, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neal Gerard Mernock as a director on Oct 21, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ENCASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACHARIS, Pierre Ivan Rene | Director | Finsbury Square EC2A 1AG London 30 | Belgium | Belgian | 275769690001 | |||||
| PEETERS, Erik | Director | Finsbury Square EC2A 1AG London 30 | Belgium | Belgian | 275769990001 | |||||
| ANDERSON, William Christopher | Secretary | 75 Summers Road GU7 3BE Godalming Surrey | British | 111044730001 | ||||||
| BUTTON, Graham Christopher | Secretary | Encase Ltd Beaumont Road OX16 1RE Banbury Oxfordshire | British | 77558190002 | ||||||
| HODSON, Frank | Secretary | The Flat Thrapston Post Office 10 High Street NN14 4JH Thrapston Northamptonshire | British | 85371520001 | ||||||
| JANES, Paul Alexander | Secretary | Encase Ltd Beaumont Road OX16 1RE Banbury Oxfordshire | 201919650001 | |||||||
| MAYCOCK, Stephen Mark | Secretary | Encase Ltd Beaumont Road OX16 1RE Banbury Oxfordshire | 237165020001 | |||||||
| WILKS, John Charles | Secretary | Tree Tops Tite Hill TW20 0NJ Englefield Green Surrey | British | 119386820001 | ||||||
| WILKS, John Charles | Secretary | Treetops Tite Hill Englefield Green TW20 0NJ Egham Surrey | British | 69010001 | ||||||
| WILKS, John Charles | Secretary | Treetops Tite Hill Englefield Green TW20 0NJ Egham Surrey | British | 69010001 | ||||||
| BARBER, Paul James | Director | Stoke Albany Road Desborough NN14 2SR Kettering C/O Vpk Uk Holding Ltd Northamptonshire England | United Kingdom | British | 291101580001 | |||||
| BEDWELL, Stewart Richard | Director | 4 Harley Court Jersey Farm AL4 9HS St Albans Hertfordshire | England | British | 111218930001 | |||||
| BODKER JENSEN, Hans Christian | Director | Les Terrasses Du Port 2 Avenue Des Ligures Monte Carlo 98000 Monaco | Danish | 123360170001 | ||||||
| BREARE, Nicholas Anthony | Director | North Lodge Edgeworth GL6 7JG Stroud Gloucestershire | British | 93141360001 | ||||||
| BROWN, Richard John | Director | Green Acre Lower Langwith LS22 5BX Collingham West Yorkshire | England | British | 85239390001 | |||||
| CASTERA, Olivier | Director | Stoke Albany Road Desborough NN14 2SR Kettering C/O Vpk Uk Holding Ltd Northamptonshire England | Monaco | French | 257940280001 | |||||
| CHRISTENSEN, Anders Engel | Director | Avenue Des Citronniers 98000 Monaco 2 Monaco | Monaco | Danish | 155561710001 | |||||
| CONINCK-SMITH, Niels | Director | Blackhills KT10 9JW Esher 14 Surrey | United Kingdom | Danish | 134986650001 | |||||
| COSTA, Martin Neil | Director | Encase Ltd Beaumont Road OX16 1RE Banbury Oxfordshire | England | British | 148105660001 | |||||
| DURN, Philip John | Director | Ashburton House Ashburton Lane OX15 5QE Hook Norton Oxfordshire | British | 81430770001 | ||||||
| HOWMAN, Nicholas Traill | Director | Okorton Cottage OX15 6NJ Alkerton Oxfordshire | British | 107389040002 | ||||||
| HUNT, Allen Rex | Director | Touchwood Berryhill Road West Addersbury OX17 3HF Banbury Oxon | British | 3847570001 | ||||||
| JANES, Paul Alexander | Director | Encase Ltd Beaumont Road OX16 1RE Banbury Oxfordshire | England | British | 208423980001 | |||||
| KALMANSON, John Michael | Director | 7 Princes Gate SW7 1QL London | British | 3769320001 | ||||||
| KHAWAJA, Saqib Saeed | Director | Finsbury Square EC2A 1AG London 30 | England | Dutch | 257011270001 | |||||
| LOWE, John Arthur | Director | Baumber LN9 5NF Horncastle Baumber House Lincolnshire United Kingdom | England | British | 120410080002 | |||||
| MERNOCK, Neal Gerard | Director | Stoke Albany Road Desborough NN14 2SR Kettering C/O Vpk Uk Holding Ltd Northamptonshire England | United Kingdom | British | 67905570006 | |||||
| PALMER, Ian Rodney | Director | Dairy Barn Upper Harlestone NN7 4EL Northampton | England | British | 9138760001 | |||||
| RICHARDSON, David John | Director | Stoke Albany Road Desborough NN14 2SR Kettering C/O Vpk Uk Holding Ltd Northamptonshire England | United Kingdom | British | 260964150001 | |||||
| SEWARD, Philip Andrew | Director | The Croft Wardington OX17 1SE Banbury Oxfordshire | British | 80437950002 | ||||||
| STRACHAN, Keith Alexander | Director | Gables Cannon Hill Close Upper Bray Road Bray Berkshire | British | 3748710001 | ||||||
| WALSH, Richard Anthony | Director | Stoke Albany Road Desborough NN14 2SR Kettering C/O Vpk Uk Holding Ltd Northamptonshire England | United Kingdom | British | 206113330001 | |||||
| WALTON, Richard Anthony | Director | Encase Ltd Beaumont Road OX16 1RE Banbury Oxfordshire | United Kingdom | British | 237164990001 | |||||
| WIGGINS, Lindsay John | Director | 5 Copperfield Lane Uddingston G71 6QU Glasgow Lanarkshire | Scotland | British | 64371430001 | |||||
| WILKS, John Charles | Director | Treetops Tite Hill Englefield Green TW20 0NJ Egham Surrey | England | British | 69010001 |
Who are the persons with significant control of ENCASE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vpk Uk Holding Ltd | Oct 21, 2020 | Stoke Albany Road Desborough NN14 2SR Kettering Vpk Uk Holding Ltd Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Encase Holdings Limited | Apr 06, 2016 | Beaumont Road OX16 1RE Banbury Encase United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does ENCASE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0