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ENCODERS DIRECT LIMITED

ENCODERS DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENCODERS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04247917
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENCODERS DIRECT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ENCODERS DIRECT LIMITED located?

    Registered Office Address
    Unit 10 Edison Court Ellice Way
    Wrexham Technology Park
    LL13 7YT Wrexham
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENCODERS DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for ENCODERS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Registered office address changed from 18 Ruabon Road Wrexham LL13 7PB to Unit 10 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT on Aug 24, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ENCODERS DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Kelvin Arthur
    April Cottage
    Allt Y Pentref Gwynfryn
    LL11 5YY Wrexham
    		Secretary
    April Cottage
    Allt Y Pentref Gwynfryn
    LL11 5YY Wrexham
    		British80421140001
    LEWIS, Kelvin Arthur
    April Cottage
    Allt Y Pentref Gwynfryn
    LL11 5YY Wrexham
    		Director
    April Cottage
    Allt Y Pentref Gwynfryn
    LL11 5YY Wrexham
    		WalesBritishDirector80421140001
    GILBERT, Vera Rose
    6 Windermere Avenue
    Connahs Quay
    CH5 4NW Deeside
    Flintshire
    		Secretary
    6 Windermere Avenue
    Connahs Quay
    CH5 4NW Deeside
    Flintshire
    		British55176400001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    GILBERT, Ronald Walter
    6 Windermere Avenue
    Connahs Quay
    CH5 4NW Deeside
    Flintshire
    		Director
    6 Windermere Avenue
    Connahs Quay
    CH5 4NW Deeside
    Flintshire
    		BritishDirector55175080001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENCODERS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kelvin Arthur Lewis
    Ellice Way
    Wrexham Technology Park
    LL13 7YT Wrexham
    Unit 10 Edison Court
    Wales
    		Apr 06, 2016
    Ellice Way
    Wrexham Technology Park
    LL13 7YT Wrexham
    Unit 10 Edison Court
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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