ENCONTRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameENCONTRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08688142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENCONTRO LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is ENCONTRO LIMITED located?

    Registered Office Address
    C/O Antony Batty & Co Thames Valley Innovation Centre
    99 Park Drive
    OX14 4RY Milton Park
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENCONTRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ENCONTRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 03, 2022

    14 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from 1-2 Walcote Place High Street Winchester SO23 9AP England to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park OX14 4RY on Oct 08, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 04, 2021

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2019

    6 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 12, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 13, 2018

    • Capital: GBP 10
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2018

    • Capital: GBP 10
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Registered office address changed from 66 st. Cross Road Winchester SO23 9PS to 1-2 Walcote Place High Street Winchester SO23 9AP on Mar 27, 2018

    1 pagesAD01

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2015

    Statement of capital on Sep 19, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ENCONTRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALBOT-WEISS, Jonathan
    St. Cross Road
    SO23 9PS Winchester
    66
    England
    Secretary
    St. Cross Road
    SO23 9PS Winchester
    66
    England
    181265610001
    ALLEN, Timothy
    Otterbourne
    SO21 2DP Winchester
    Brook Vale Waterworks Road
    England
    Director
    Otterbourne
    SO21 2DP Winchester
    Brook Vale Waterworks Road
    England
    EnglandBritish181265600001
    TALBOT-WEISS, Jonathan Derek Ratton
    St. Cross Road
    SO23 9PS Winchester
    66
    England
    Director
    St. Cross Road
    SO23 9PS Winchester
    66
    England
    EnglandBritish74880870003

    What are the latest statements on persons with significant control for ENCONTRO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 12, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does ENCONTRO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 04, 2021Commencement of winding up
    Mar 01, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lawrence John King
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    practitioner
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    Matthew John Waghorn
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    practitioner
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford

    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