ENCASE PROPERTIES LIMITED
Overview
| Company Name | ENCASE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05755181 |
| 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 PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ENCASE PROPERTIES LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG Lodnon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENCASE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for ENCASE PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 13, 2022 |
What are the latest filings for ENCASE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 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 Lodnon EC2A 1AG on Oct 19, 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 | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 19 pages | AA | ||||||||||
Termination of appointment of John Charles Wilks as a director on Oct 21, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Niels Harald De Coninck-Smith as a director on Oct 21, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivier Castera as a director on Oct 21, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Saqib Saeed Khawaja as a director on Oct 21, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Richardson as a director on Oct 21, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Erik Peeters as a director on Oct 21, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Pierre Ivan Rene Macharis as a director on Oct 21, 2020 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Cessation of Encase Holdings Limited as a person with significant control on Oct 21, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Vpk Uk Holding Ltd as a person with significant control on Oct 21, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of ENCASE PROPERTIES 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 Lodnon 30 | Belgium | Belgian | 275770930001 | |||||
| PEETERS, Erik | Director | Finsbury Square EC2A 1AG Lodnon 30 | Belgium | Belgian | 275771220001 | |||||
| JANES, Paul Alexander | Secretary | Beaumont Road OX16 1RE Banbury Oxfordshire | 201920430001 | |||||||
| MAYCOCK, Stephen Mark | Secretary | Beaumont Road OX16 1RE Banbury Oxfordshire | 239115120001 | |||||||
| WILKS, John Charles | Secretary | Treetops Tite Hill Englefield Green TW20 0NJ Egham Surrey | British | 69010001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ATKINSON, Stanley William | Director | 24 Eresby House Rutland Gate SW7 1BG London | United Kingdom | British | 83105990001 | |||||
| BARBER, Paul James | Director | Stoke Albany Road Desborough NN14 2SR Kettering C/O Vpk Uk Holding Ltd Northamptonshire England | United Kingdom | British | 291101580001 | |||||
| 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 | |||||
| DE CONINCK-SMITH, Niels Harald | Director | Blackhills KT10 9JW Esher 14 Surrey United Kingdom | England | Danish | 134557520001 | |||||
| KALMANSON, John Michael | Director | 7 Princes Gate SW7 1QL London | British | 3769320001 | ||||||
| KHAWAJA, Saqib Saeed | Director | Finsbury Square EC2A 1AG Lodnon 30 | England | Dutch | 257011270001 | |||||
| RICHARDSON, David John | Director | Stoke Albany Road Desborough NN14 2SR Kettering C/O Vpk Uk Holding Ltd Northamptonshire England | United Kingdom | British | 260964150001 | |||||
| WILKS, John Charles | Director | Treetops Tite Hill Englefield Green TW20 0NJ Egham Surrey | England | British | 69010001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ENCASE PROPERTIES 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 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ENCASE PROPERTIES 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