ENCANA (U.K.) HOLDINGS LIMITED

Overview

Company Name	ENCANA (U.K.) HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04825184
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENCANA (U.K.) HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ENCANA (U.K.) HOLDINGS LIMITED located?

Registered Office Address	Forvis Mazars Llp 90 Victoria Street BS1 6DP Bristol
Undeliverable Registered Office Address	No

What were the previous names of ENCANA (U.K.) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HOUSEFORMAT LIMITED	Jul 08, 2003	Jul 08, 2003

What are the latest accounts for ENCANA (U.K.) HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2014
Next Accounts Due On	Sep 30, 2015
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest confirmation statement for ENCANA (U.K.) HOLDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 08, 2016
Next Confirmation Statement Due	Jul 22, 2016
Overdue	Yes

What is the status of the latest annual return for ENCANA (U.K.) HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jul 08, 2015

What are the latest filings for ENCANA (U.K.) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2024

Liquidators' statement of receipts and payments to Sep 27, 2024

19 pages

LIQ03

Jul 21, 2024

Registered office address changed from C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP to Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP on Jul 21, 2024

3 pages

AD01

Nov 09, 2023

Liquidators' statement of receipts and payments to Sep 27, 2023

18 pages

LIQ03

Nov 14, 2022

Liquidators' statement of receipts and payments to Sep 27, 2022

18 pages

LIQ03

Dec 03, 2021

Liquidators' statement of receipts and payments to Sep 27, 2021

18 pages

LIQ03

Sep 09, 2021

Appointment of a voluntary liquidator

3 pages

600

Sep 09, 2021

Removal of liquidator by court order

14 pages

LIQ10

Dec 11, 2020

Liquidators' statement of receipts and payments to Sep 27, 2020

18 pages

LIQ03

Oct 25, 2019

Liquidators' statement of receipts and payments to Sep 27, 2019

18 pages

LIQ03

Dec 05, 2018

Liquidators' statement of receipts and payments to Sep 27, 2018

17 pages

LIQ03

Nov 08, 2017

Liquidators' statement of receipts and payments to Sep 27, 2017

18 pages

LIQ03

Nov 11, 2016

Liquidators' statement of receipts and payments to Sep 27, 2016

15 pages

4.68

Oct 15, 2015

Termination of appointment of Jordan Company Secretaries Limited as a secretary on Oct 15, 2015

1 pages

TM02

Oct 15, 2015

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on Oct 15, 2015

2 pages

AD01

Oct 09, 2015

Declaration of solvency

4 pages

4.70

Oct 09, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 09, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Jul 30, 2015

Annual return made up to Jul 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2015	Statement of capital on Jul 30, 2015 Capital: GBP 100	SH01

Jul 30, 2015

Appointment of Joanne Linette Alexander as a director on Jun 18, 2015

2 pages

AP01

Jul 30, 2015

Termination of appointment of Jeffrey Garrison Paulson as a director on Jun 18, 2015

1 pages

TM01

Aug 16, 2014

Full accounts made up to Dec 31, 2013

17 pages

Jul 11, 2014

Annual return made up to Jul 08, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2014	Statement of capital on Jul 11, 2014 Capital: GBP 100	SH01

Aug 07, 2013

Full accounts made up to Dec 31, 2012

16 pages

Jul 10, 2013

Annual return made up to Jul 08, 2013 with full list of shareholders

6 pages

AR01

Jul 09, 2013

Director's details changed for Jeffrey Garrison Paulson on Feb 28, 2013

2 pages

CH01

View All Filings

Who are the officers of ENCANA (U.K.) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDER, Joanne Linette Calgary C/O 500 Centre Street S.E. Alberta T3z 3t4 Canada	Jun 18, 2015		Director	Calgary C/O 500 Centre Street S.E. Alberta T3z 3t4 Canada	Canada	Canadian	1966-12	Business Executive	199792840001
MACDONALD, Alastair Brodie 8 Overlock Hill Pembroke Bermuda	Jul 25, 2005		Director	8 Overlock Hill Pembroke Bermuda		British	1949-6	Company Director	108558170001
NEWMAN, Charles Thomas "The Moorings" 25 Harbour Road PG 02 Paget Bermuda	Sep 30, 2006		Director	"The Moorings" 25 Harbour Road PG 02 Paget Bermuda		Canadian	1941-8	Businessman	74164890002
O'BRIEN, Alan 21 Wethered Park SL7 2BH Marlow Buckinghamshire	Aug 12, 2003	Nov 24, 2004	Secretary	21 Wethered Park SL7 2BH Marlow Buckinghamshire		British		Solicitor	62561440003
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Nov 24, 2004	Oct 15, 2015	Secretary	21 St Thomas Street BS1 6JS Bristol					97584300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 08, 2003	Aug 12, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOOTH, Alan 49 Grovewood Close WD3 5PX Chorleywood Hertfordshire	Nov 05, 2003	Nov 22, 2004	Director	49 Grovewood Close WD3 5PX Chorleywood Hertfordshire	United Kingdom	British	1958-3	Managing Directoi	104760690001
BRANNAN, John Kevin 114 Rosewood Drive Sw T3Z 3K7 Calgary Alberta Canada	Feb 20, 2004	Jul 25, 2005	Director	114 Rosewood Drive Sw T3Z 3K7 Calgary Alberta Canada		Us Citizen	1955-12	Company Director	96259620001
CARR, Paul Stuart 305 Port. Charles FOREIGN St.Peter Barbados West Indies	Nov 22, 2004	Sep 30, 2006	Director	305 Port. Charles FOREIGN St.Peter Barbados West Indies		British-Canadian	1949-2	Company Director	101777200001
DOBLE, Paul Anthony Cyril 2 Cherry Tree Drive RG12 9HJ Bracknell Berkshire	Sep 15, 2003	Nov 22, 2004	Director	2 Cherry Tree Drive RG12 9HJ Bracknell Berkshire	United Kingdom	British	1945-5	Company Director	58238240001
HALSTEAD, Neal 162 Patrick View S.W. TSH 3BY Calgary Alberta Canada	Dec 06, 2004	Nov 30, 2009	Director	162 Patrick View S.W. TSH 3BY Calgary Alberta Canada		British	1968-3	Chartered Accountant	102418440002
LEONARD, Gary Lynn 3926 4th Street S.W. Calgary Alberta T2s 1y5 Canada	Sep 25, 2003	Feb 10, 2004	Director	3926 4th Street S.W. Calgary Alberta T2s 1y5 Canada		Canadian	1957-11	Financial Executive	92907770001
O'BRIEN, Alan 21 Wethered Park SL7 2BH Marlow Buckinghamshire	Aug 12, 2003	Sep 29, 2003	Director	21 Wethered Park SL7 2BH Marlow Buckinghamshire		British	1957-6	Solicitor	62561440003
OLDHAM, Philip, Mr. Dayspring House High Street Ewelme OX10 6HQ Wallingford Oxfordshire	Feb 11, 2004	Feb 12, 2004	Director	Dayspring House High Street Ewelme OX10 6HQ Wallingford Oxfordshire	England	British	1948-7	Business Development Manager	167264180001
PAULSON, Jeffrey Garrison Centre Street Se Calgary 500 Alberta T2g 1a6 Canada	Nov 30, 2009	Jun 18, 2015	Director	Centre Street Se Calgary 500 Alberta T2g 1a6 Canada	Canada	Canadian	1965-10	Associate General Counsel &Corporate Secretary	151723490001
ROBERTS, David Andrew 21 Lloyd Square WC1X 9AJ London	Jan 01, 2004	Dec 08, 2004	Director	21 Lloyd Square WC1X 9AJ London	England	British	1945-3	Chairman	3566980002
ROSE, Jeffrey Alan 203 Aspen Green Calgary Alberta T3z 3c1 Canada	Sep 29, 2003	Feb 10, 2004	Director	203 Aspen Green Calgary Alberta T3z 3c1 Canada		Canadian	1961-4	Senior Vice President	84835410001
WHYMS, Eugene Gregory 342 Flagstaff House St George Wharf SW8 2LZ London	Aug 12, 2003	Nov 22, 2004	Director	342 Flagstaff House St George Wharf SW8 2LZ London		British	1957-7	Finance Director	86196090002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 08, 2003	Aug 12, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does ENCANA (U.K.) HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2015	Commencement of winding up
Sep 28, 2015	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Colin Hamilton Ball 90 Victoria Street BS1 6DP Bristol Avon	practitioner	90 Victoria Street BS1 6DP Bristol Avon	Sep 28, 2015	Aug 23, 2021
Mark Guy Boughey 90 Victoria Street BS1 6DP Bristol Avon	practitioner	90 Victoria Street BS1 6DP Bristol Avon	Aug 23, 2021

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.
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