ENCORE ALBA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENCORE ALBA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC634081
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENCORE ALBA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENCORE ALBA LIMITED located?

    Registered Office Address
    Unit 3.7 Western Campus Starling Way
    Strathclyde Business Park
    ML4 3BF Bellshill
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENCORE ALBA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for ENCORE ALBA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Paul Keith Fletcher as a director on Feb 23, 2021

    2 pagesAP01

    Appointment of Mr Martin Leslie Fletcher as a director on Feb 23, 2021

    2 pagesAP01

    Termination of appointment of Peter Steven Ormerod as a director on Feb 23, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Director's details changed for Mr Peter Steven Ormerod on Jan 05, 2021

    2 pagesCH01

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Incorporation

    49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2019

    Statement of capital on Jun 21, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of ENCORE ALBA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Martin Leslie
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    EnglandBritishDirector103730030003
    FLETCHER, Paul Keith
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    EnglandBritishDirector68893760005
    ORMEROD, Peter Steven
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    United KingdomBritishDirector140490710024

    Who are the persons with significant control of ENCORE ALBA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Retail Installations Europe Limited
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Jun 21, 2019
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number07370135
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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