ENCOR POWER PLC
| Status | DISSOLVED |
| Company No. | 10050579 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2016 |
| Age | 8 years, 2 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jan 2021 |
| Years | 3 years, 4 months, 8 days |
SUMMARY
ENCOR POWER PLC is an dissolved private limited company with number 10050579. It was incorporated 8 years, 2 months, 8 days ago, on 08 March 2016 and it was dissolved 3 years, 4 months, 8 days ago, on 08 January 2021. The company address is C/O David Rubin & Partners C/O David Rubin & Partners, London, WC1R 4HE.
Company Fillings
Liquidation in administration move to dissolution
Date: 08 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 21 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 22 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 10 Sep 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 10 May 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Termination director company with name termination date
Date: 04 Feb 2019
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Mark Lloyd Vine
Termination date: 2018-11-29
Documents
Liquidation in administration statement of affairs with form attached
Date: 07 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation administration notice deemed approval of proposals
Date: 17 Dec 2018
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 03 Dec 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Termination secretary company with name termination date
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-14
Officer name: Robert Jonathan Mclearon
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-06
Officer name: Edward Nicolas Cowdery
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Address
Type: AD01
Old address: Unit 1a the Granary Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ England
New address: C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE
Change date: 2018-10-22
Documents
Liquidation in administration appointment of administrator
Date: 11 Oct 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 05 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Robert Jonathan Mclearon
Documents
Capital allotment shares
Date: 31 Aug 2018
Action Date: 23 May 2018
Category: Capital
Type: SH01
Capital : 3,358,985.60 GBP
Date: 2018-05-23
Documents
Capital allotment shares
Date: 30 May 2018
Action Date: 27 Apr 2018
Category: Capital
Type: SH01
Capital : 3,358,985.09 GBP
Date: 2018-04-27
Documents
Capital allotment shares
Date: 08 May 2018
Action Date: 23 Apr 2018
Category: Capital
Type: SH01
Capital : 3,222,228.72 GBP
Date: 2018-04-23
Documents
Confirmation statement with updates
Date: 05 May 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Capital allotment shares
Date: 09 Apr 2018
Action Date: 27 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-27
Capital : 3,221,574.50 GBP
Documents
Mortgage satisfy charge full
Date: 28 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100505790001
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2018
Action Date: 23 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-23
Charge number: 100505790002
Documents
Accounts with accounts type group
Date: 16 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Richard Stephen Earl
Termination date: 2017-12-22
Documents
Change account reference date company previous shortened
Date: 13 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 18 Aug 2017
Action Date: 04 Aug 2017
Category: Capital
Type: SH01
Capital : 3,174,831.71 GBP
Date: 2017-08-04
Documents
Capital allotment shares
Date: 16 Aug 2017
Action Date: 26 Jul 2017
Category: Capital
Type: SH01
Capital : 3,156,168.39 GBP
Date: 2017-07-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 12 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-12
Charge number: 100505790001
Documents
Change account reference date company previous extended
Date: 19 Jul 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-06-30
Documents
Capital allotment shares
Date: 12 Jul 2017
Action Date: 02 Jun 2017
Category: Capital
Type: SH01
Capital : 2,737,829.98 GBP
Date: 2017-06-02
Documents
Appoint person director company with name date
Date: 10 Jul 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-23
Officer name: Mr Peter Richard Stephen Earl
Documents
Resolution
Date: 06 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 May 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 07/03/2017
Documents
Legacy
Date: 18 Apr 2017
Action Date: 07 Mar 2017
Category: Return
Type: CS01
Description: 07/03/17 Statement of Capital gbp 2707500
Documents
Appoint person secretary company with name date
Date: 13 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-24
Officer name: Mr Robert Jonathan Mclearon
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Jonathan Mclearon
Appointment date: 2017-02-24
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin John Mcdaid
Termination date: 2017-02-24
Documents
Termination secretary company with name termination date
Date: 13 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-24
Officer name: Colin John Mcdaid
Documents
Appoint person director company with name date
Date: 07 Feb 2017
Action Date: 03 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Slegg
Appointment date: 2016-12-03
Documents
Termination secretary company with name termination date
Date: 05 Dec 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Mcbride
Termination date: 2016-11-22
Documents
Appoint person secretary company with name date
Date: 05 Dec 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Colin John Mcdaid
Appointment date: 2016-11-22
Documents
Termination director company with name termination date
Date: 22 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-21
Officer name: David Somers
Documents
Appoint person director company with name date
Date: 11 Nov 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Nicolas Cowdery
Appointment date: 2016-09-28
Documents
Termination director company with name termination date
Date: 09 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-03
Officer name: Christopher John Cloke Browne
Documents
Appoint person director company with name date
Date: 09 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-03
Officer name: Mr Colin John Mcdaid
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Address
Type: AD01
New address: Unit 1a the Granary Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ
Old address: C/O Brave Partners Llp Sunderland House Lloyd's Avenue London EC3N 3DS United Kingdom
Change date: 2016-10-06
Documents
Appoint person secretary company with name date
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susan Mcbride
Appointment date: 2016-09-30
Documents
Termination secretary company with name termination date
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Vincent Le Druillenec
Termination date: 2016-09-30
Documents
Resolution
Date: 27 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 23 Aug 2016
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 23 Aug 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Resolution
Date: 23 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company
Date: 23 Aug 2016
Category: Change-of-name
Type: RR01
Documents
Capital allotment shares
Date: 17 Aug 2016
Action Date: 18 Jul 2016
Category: Capital
Type: SH01
Capital : 335,000 GBP
Date: 2016-07-18
Documents
Capital alter shares subdivision
Date: 17 Aug 2016
Action Date: 23 May 2016
Category: Capital
Type: SH02
Date: 2016-05-23
Documents
Second filing capital allotment shares
Date: 25 Jul 2016
Action Date: 30 Jun 2016
Category: Capital
Type: RP04SH01
Date: 2016-06-30
Capital : 310,000.00 GBP
Documents
Capital allotment shares
Date: 07 Jul 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Capital : 310,000 GBP
Date: 2016-06-30
Documents
Appoint person director company with name date
Date: 27 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-23
Officer name: Mr David Somers
Documents
Termination director company with name termination date
Date: 02 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-01
Officer name: Timothy Vincent Le Druillenec
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Gilbert Dart
Termination date: 2016-05-31
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-24
Officer name: Christopher Arthur Morgan
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-24
Officer name: Mr Geoffrey Gilbert Dart
Documents
Appoint person director company with name date
Date: 23 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-23
Officer name: Mr Timothy Vincent Le Druillenec
Documents
Appoint person director company with name date
Date: 17 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-11
Officer name: Mr Christopher John Cloke Browne
Documents
Appoint person secretary company with name date
Date: 28 Apr 2016
Action Date: 28 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy Vincent Le Druillenec
Appointment date: 2016-04-28
Documents
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