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ENCON SPECIAL CONTRACTS LIMITED

ENCON SPECIAL CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameENCON SPECIAL CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02837330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENCON SPECIAL CONTRACTS LIMITED?

    • (4534) /

    Where is ENCON SPECIAL CONTRACTS LIMITED located?

    Registered Office Address
    1 Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENCON SPECIAL CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for ENCON SPECIAL CONTRACTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENCON SPECIAL CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Jun 19, 2014

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jun 19, 2013

    		10 pages4.68

    Administrator's progress report to Jun 20, 2012

    		14 pages2.24B

    Administrator's progress report to Jun 04, 2012

    		13 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Result of meeting of creditors

    		2 pages2.23B

    Statement of administrator's proposal

    		28 pages2.17B

    Statement of affairs with form 2.14B

    		9 pages2.16B

    Registered office address changed from * Encon House Astin Court Tenter Road Moulton Park Northampton Northamptonshire NN3 6PZ* on Dec 13, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Director's details changed for Mervyn Thomas Bull on Oct 24, 2011

    		2 pagesCH01

    Annual return made up to Jan 25, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2011

    Statement of capital on Jan 26, 2011

    • Capital: GBP 90
    		SH01

    Director's details changed for Mervyn Thomas Bull on Jan 04, 2011

    		2 pagesCH01

    Termination of appointment of Alison Bull as a director

    		1 pagesTM01

    Termination of appointment of Alison Bull as a secretary

    		1 pagesTM02

    Annual return made up to Jul 19, 2010 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of John Morren as a director

    		2 pagesTM01

    Cancellation of shares. Statement of capital on Aug 12, 2010

    • Capital: GBP 90
    		4 pagesSH06

    Appointment of Richard Niel Keki as a director

    		3 pagesAP01

    Director's details changed

    		4 pagesCH01

    Annual return made up to Jul 19, 2009

    		5 pagesAR01
    View All Filings

    Who are the officers of ENCON SPECIAL CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULL, Mervyn Thomas
    West Street
    Upton
    NN5 4EP Northampton
    14
    Northamptonshire
    United Kingdom
    		Director
    West Street
    Upton
    NN5 4EP Northampton
    14
    Northamptonshire
    United Kingdom
    		EnglandBritishManaging Director1876900004
    KEKI, Richard Niel
    Rushton Road
    Rothwell
    NN14 6HQ Kettering
    80
    Northamptonshire
    		Director
    Rushton Road
    Rothwell
    NN14 6HQ Kettering
    80
    Northamptonshire
    		UkBritishDirector152235080001
    BULL, Alison Margaret Sybil
    Wetherdy
    Moulton Lane
    NN2 8RF Boughton
    Northamptonshire
    		Secretary
    Wetherdy
    Moulton Lane
    NN2 8RF Boughton
    Northamptonshire
    		British5303170002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BULL, Alison Margaret Sybil
    Wetherdy
    Moulton Lane
    NN2 8RF Boughton
    Northamptonshire
    		Director
    Wetherdy
    Moulton Lane
    NN2 8RF Boughton
    Northamptonshire
    		BritishDirector5303170002
    MORREN, John Leslie
    23 Maple Drive
    Westfield Gardens
    NN8 3GD Wellingborough
    Northamptonshire
    		Director
    23 Maple Drive
    Westfield Gardens
    NN8 3GD Wellingborough
    Northamptonshire
    		BritishContracts Director5364940002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does ENCON SPECIAL CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On May 11, 2005
    Delivered On May 17, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Barclays bank PLC re encon special contracts limited business premium account account number 63410625. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 17, 2005Registration of a charge (395)
    Rent deposit deed
    Created On Jul 01, 2002
    Delivered On Jul 15, 2002
    		Outstanding
    Amount secured
    £2,550 due or to become due from the company to the chargee
    Short particulars
    By way of first charge the deposited sum.
    Persons Entitled
    • Chiltern Creative Limited
    Transactions
    • Jul 15, 2002Registration of a charge (395)
    Debenture
    Created On May 14, 1999
    Delivered On Jun 03, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 03, 1999Registration of a charge (395)
    View Detailed Information on Charges

    Does ENCON SPECIAL CONTRACTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2011Administration started
    Jun 20, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    Andrew John Duncan
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    		practitioner
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    2
    DateType
    Jun 20, 2012Commencement of winding up
    Oct 24, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    Andrew John Duncan
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    		practitioner
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    View Detailed Information on Insolvency Cases

    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