ENCORE OAKDALE LLP

Overview

Company Name	ENCORE OAKDALE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC416434
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2017
Date of Cessation	Mar 01, 2022

Summary

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

Where is ENCORE OAKDALE LLP located?

Registered Office Address	170 Charminster Road BH8 9RL Bournemouth England
Undeliverable Registered Office Address	No

What were the previous names of ENCORE OAKDALE LLP?

Previous Company Names
Company Name	From	Until
QUANTUM OAKDALE LLP	Mar 17, 2017	Mar 17, 2017

What are the latest accounts for ENCORE OAKDALE LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for ENCORE OAKDALE LLP?

Filings
Date	Description	Document	Type
Mar 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 14, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 01, 2021	Application to strike the limited liability partnership off the register	4 pages	LLDS01

Nov 02, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 20, 2021	Appointment of Encore Care Homes Ltd as a member on May 11, 2021	2 pages	LLAP02

Sep 20, 2021	Termination of appointment of Encore Care Homes Developments Ltd as a member on May 11, 2021	1 pages	LLTM01

Mar 16, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	LLCS01

Mar 25, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	LLCS01

Jan 10, 2020	Cessation of Encore Acquisition 1.5 Limited as a person with significant control on Jan 08, 2020	1 pages	LLPSC07

Jan 10, 2020	Cessation of Encore Acquisition 1 Limited as a person with significant control on Jan 08, 2020	1 pages	LLPSC07

Jan 10, 2020	Notification of Affordable Housing and Healthcare Group Limited as a person with significant control on Jan 08, 2020	2 pages	LLPSC02

Jan 10, 2020	Termination of appointment of Encore Acquisition 1.5 Limited as a member on Jan 08, 2020	1 pages	LLTM01

Jan 10, 2020	Termination of appointment of Encore Acquisition 1 Limited as a member on Jan 08, 2020	1 pages	LLTM01

Jan 10, 2020	Change of details for Encore Acquisition 1.5 Limited as a person with significant control on Jun 14, 2019	2 pages	LLPSC05

Jan 10, 2020	Change of details for Encore Acquisition 1 Limited as a person with significant control on Jun 14, 2019	2 pages	LLPSC05

Jan 10, 2020	Appointment of Encore Care Homes Developments Ltd as a member on Jan 08, 2020	2 pages	LLAP02

Jan 10, 2020	Appointment of Affordable Housing and Healthcare Group Limited as a member on Jan 08, 2020	2 pages	LLAP02

Jan 10, 2020	Current accounting period shortened from Mar 31, 2020 to Jan 31, 2020	1 pages	LLAA01

Dec 17, 2019	Member's details changed for Encore Acquisition 1.5 Limited on Jun 14, 2019	1 pages	LLCH02

Dec 17, 2019	Member's details changed for Encore Acquisition 1 Limited on Jun 14, 2019	1 pages	LLCH02

Nov 15, 2019	Accounts for a small company made up to Mar 31, 2019	18 pages	AA

Nov 05, 2019	Satisfaction of charge OC4164340001 in full	1 pages	LLMR04

Nov 05, 2019	Satisfaction of charge OC4164340003 in full	1 pages	LLMR04

Nov 05, 2019	Satisfaction of charge OC4164340002 in full	1 pages	LLMR04

Jun 14, 2019	Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England to 170 Charminster Road Bournemouth BH8 9RL on Jun 14, 2019	1 pages	LLAD01

View All Filings

Who are the officers of ENCORE OAKDALE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED

Jan 08, 2020

LLP Designated Member

Charminster Road

BH8 9RL Bournemouth

170

England

Identification Type	UK Limited Company
Registration Number	10410616

220114560002

ENCORE CARE HOMES LTD

May 11, 2021

LLP Designated Member

Charminster Road

BH8 9RL Bournemouth

170

England

Identification Type	UK Limited Company
Registration Number	10184634

214809010001

ENCORE ACQUISITION 1 LIMITED

Mar 16, 2018

Jan 08, 2020

LLP Designated Member

Charminster Road

BH8 9RL Bournemouth

170

England

Identification Type	European Economic Area
Registration Number	11118345

244462530001

ENCORE ACQUISITION 1.5 LIMITED

Mar 16, 2018

Jan 08, 2020

LLP Designated Member

Charminster Road

BH8 9RL Bournemouth

170

England

Identification Type	European Economic Area
Registration Number	11118385

244462580001

ENCORE CARE HOMES DEVELOPMENTS LTD

Jan 08, 2020

May 11, 2021

LLP Designated Member

Charminster Road

BH8 9RL Bournemouth

170

England

Identification Type	UK Limited Company
Registration Number	10955711

265974570001

ENCORE CARE HOMES LTD

Mar 17, 2017

Mar 16, 2018

LLP Designated Member

Bridge Street

BH23 1EF Christchurch

Dorset

United Kingdom

Identification Type	European Economic Area
Registration Number	10184634

214809010001

QUANTUM GROUP (QG CORPORATION UK) LIMITED

Apr 24, 2017

Mar 16, 2018

LLP Designated Member

Bridge Street

BH23 1EF Christchurch

England

Identification Type	European Economic Area
Registration Number	10326060

220114400001

QUANTUM GROUP (QG CORPORATION UK) LTD

Apr 24, 2017

Mar 16, 2018

LLP Designated Member

Bridge Street

BH23 1EF Christchurch

Dorset

United Kingdom

Identification Type	European Economic Area
Registration Number	10326060

223114850001

QUANTUM HOMES LIMITED

Mar 17, 2017

Apr 24, 2017

LLP Designated Member

Bridge Street

BH23 1EF Christchurch

Dorset

Identification Type	European Economic Area
Registration Number	03770931

190955070001

BRENNAN, Michael David

May 10, 2017

Mar 16, 2018

LLP Member

Bridge Street

BH23 1EF Christchurch

Dorset

England

1969-5

160860150001

BULMER, Nigel

May 10, 2017

Mar 16, 2018

LLP Member

Bridge Street

BH23 1EF Christchurch

Dorset

England

1947-4

206842370002

KNAPMAN, Patrick

May 10, 2017

Mar 16, 2018

LLP Member

Bridge Street

BH23 1EF Christchurch

Dorset

England

1967-6

231193370001

LAMBERT, Michael Anthony

May 10, 2017

Mar 16, 2018

LLP Member

Bridge Street

BH23 1EF Christchurch

Dorset

England

1929-8

3234070001

LEBERKNIGHT, Loretta Ann

May 24, 2017

Mar 16, 2018

LLP Member

Bridge Street

BH23 1EF Christchurch

Dorset

England

1961-5

155586630001

MORGAN, David Howard

May 10, 2017

Mar 16, 2018

LLP Member

Bridge Street

BH23 1EF Christchurch

Dorset

England

1952-5

80117880001

SKILLMAN, Rosemary Elizabeth

Jul 14, 2017

Mar 16, 2018

LLP Member

Bridge Street

BH23 1EF Christchurch

Dorset

England

1962-2

57506430005

TRAPP, Goran

May 10, 2017

Mar 16, 2018

LLP Member

Bridge Street

BH23 1EF Christchurch

Dorset

England

1962-1

73024140001

UTERMANN, Andreas Ernst Ferdinand

May 10, 2017

Mar 16, 2018

LLP Member

Bridge Street

BH23 1EF Christchurch

Dorset

England

1966-1

165759570001

WILSON, Colin Stuart

Jul 14, 2017

Mar 16, 2018

LLP Member

Bridge Street

BH23 1EF Christchurch

Dorset

England

1957-3

174826650004

ENCORE CARE HOMES DEVELOPMENTS LIMITED

Jan 23, 2018

Mar 16, 2018

LLP Member

Bridge Street

BH23 1EF Christchurch

England

Identification Type	European Economic Area
Registration Number	10955711

242400580001

GAPE ESTATES LIMITED

May 10, 2017

Mar 16, 2018

LLP Member

No 71 Caxton End

Bourn

CB23 2SS Cambridge

The House Behind The Hedge

England

Identification Type	European Economic Area
Registration Number	03524506

141269930001

GFS TRUSTEE LIMITED AS TRUSTEE OF THE QUANTUM OAKDALE EXEMPT UNAUTHORISED UNIT TRUST

Jul 14, 2017

Mar 16, 2018

LLP Member

Unit 2, Station Approach

Borough Green

TN15 8AD Sevenoaks

Gallium House

England

Identification Type	European Economic Area
Registration Number	08719603

238377070001

LOLLESWORTH PROPERTY LIMITED

May 24, 2017

Mar 16, 2018

LLP Member

Addison Avenue

W11 4QR London

12a

England

Identification Type	European Economic Area
Registration Number	03390085

142295240001

LONGBARROW LIMITED

May 10, 2017

Mar 16, 2018

LLP Member

60 Goswell Road

EC1M 7AD London

Kingston Smith

England

Identification Type	European Economic Area
Registration Number	03454355

155997750001

PLATINUM SKIES GROUP LTD

Feb 06, 2018

Mar 16, 2018

LLP Member

Bridge Street

BH23 1EF Christchurch

England

Identification Type	European Economic Area
Registration Number	10410616

220114560001

SARAH AQUA LIMITED

May 10, 2017

Mar 16, 2018

LLP Member

2 Poole Road

BH2 5QY Bournemouth

Midland House

England

Identification Type	European Economic Area
Registration Number	08673978

191544380001

SILVITECTURE LIMITED

May 10, 2017

Mar 16, 2018

LLP Member

Union Street

TQ12 2JS Newton Abbot

Devon

England

Identification Type	European Economic Area
Registration Number	03528276

150162670001

TAIKOO DEVELOPMENTS LIMITED

May 10, 2017

Mar 16, 2018

LLP Member

Milton Road

CB4 0DP Cambridge

Merlin Place

England

Identification Type	European Economic Area
Registration Number	03455961

154829070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENCORE OAKDALE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Affordable Housing And Healthcare Group Limited

Jan 08, 2020

Charminster Road

BH8 9RL Bournemouth

170

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, England And Wales
Registration Number	10410616

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Encore Acquisition 1.5 Limited

Mar 16, 2018

Charminster Road

BH8 9RL Bournemouth

170

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11118385

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Encore Acquisition 1 Limited

Mar 16, 2018

Charminster Road

BH8 9RL Bournemouth

170

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11118345

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Quantum Group (Qg Corporation Uk) Ltd

Apr 24, 2017

Bridge Street

BH23 1EF Christchurch

10 Bridge Street

Dorset

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10326060

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Encore Care Homes Ltd

Mar 17, 2017

Bridge Street

BH23 1EF Christchurch

Dorset

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10184634

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Quantum Homes Limited

Mar 17, 2017

Bridge Street

BH23 1EF Christchurch

Dorset

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03770931

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

Does ENCORE OAKDALE LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 30, 2018 Delivered On Sep 06, 2018	Satisfied
	Brief description The freehold land lying to the south-west of kingsmill road, poole BH17 7RQ. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 06, 2018Registration of a charge (LLMR01) Nov 05, 2019Satisfaction of a charge (LLMR04)
A registered charge	Created On Aug 30, 2018 Delivered On Sep 06, 2018	Satisfied
	Brief description The freehold land lying to the south-west of kingsmill road, poole, BH17 7RQ with title numbers DT2868 and DT148115. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 06, 2018Registration of a charge (LLMR01) Nov 05, 2019Satisfaction of a charge (LLMR04)
A registered charge	Created On Aug 30, 2018 Delivered On Sep 06, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 06, 2018Registration of a charge (LLMR01) Nov 05, 2019Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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