ENCYSIVE (UK) LIMITED
Overview
| Company Name | ENCYSIVE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05129066 |
| 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 ENCYSIVE (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENCYSIVE (UK) LIMITED located?
| Registered Office Address | Pfizer Ramsgate Road CT13 9NJ Sandwich Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENCYSIVE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What is the status of the latest annual return for ENCYSIVE (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ENCYSIVE (UK) 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 | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2014 | 8 pages | 4.68 | ||||||||||
Register inspection address has been changed from Pfizer Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom | 2 pages | AD02 | ||||||||||
Registered office address changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom on Sep 12, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Ian Eric Franklin as a director on May 07, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andre Jacques Nel as a director on Dec 03, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Samuel Cullen as a director on Dec 03, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Jacqueline Ann Mount as a director on Feb 24, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Louis Philip Jones as a director on Feb 29, 2012 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom | 1 pages | AD02 | ||||||||||
Termination of appointment of Richard Neville Blackburn as a director on Jan 01, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Anne Lucille Verrinder on May 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Richard Samuel Cullen as a director on Aug 15, 2011 | 3 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Ruth Evans as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andre Jacques Nel on May 20, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from Alder Castle House 10 Noble Street London EC2V 7QJ on Apr 27, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of ENCYSIVE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOUNT, Jacqueline Ann | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent | United Kingdom | British | Director | 167482760001 | ||||
| VERRINDER, Anne Lucille | Director | Pfizer Ramsgate Road CT13 9NJ Sandwich Kent | United Kingdom | United Kingdom | Director | 98092950001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WCPHD SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London | 88132420006 | |||||||
| BLACKBURN, Richard Neville | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent | Gbr | United Kingdom | Director | 132397090001 | ||||
| BUSENBARK, Gordon H | Director | 4848 Loop Central Drive , \ 700 Houston Texas 77081 Usa | American | Chief Financial Officer | 113060850001 | |||||
| COLE, George | Director | 4848 Loop Central Drive, Suite 700 Houston Harris 77041 Usa | American | Business Executive | 113060770001 | |||||
| CULLEN, Richard Samuel | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent United Kingdom | Uk | Uk | Director | 162814380001 | ||||
| EVANS, Ruth Amy | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent | Uk | British | Director | 159483620001 | ||||
| FRANKLIN, Ian Eric | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent | United Kingdom | British | Director | 134851960001 | ||||
| GIVEN, Bruce | Director | 2702 Sabine Court Pearland Brazoria 77584-9103 Usa | American | President Ceo | 98057450001 | |||||
| JONES, Louis Philip | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent United Kingdom | Uk | Uk | Director | 152803500001 | ||||
| MUELLER, Stephen | Director | 16502 Delozier Houston Harris 77040 Usa | American | Vice President | 98057380001 | |||||
| NEL, Andre Jacques | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent United Kingdom | United Kingdom | South African | Director | 139066040012 | ||||
| OVERTOOM, Franciscus Johannes Carolus | Director | Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent | Dutch | Director | 97524000001 | |||||
| YOUNG, John Douglas | Director | Pfizer Ramsgate Road CT13 9NJ Sandwich Kent | British | Director | 120169620001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ENCYSIVE (UK) 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