ENCASE LIMITED
In Liquidation
General Information
NAME
ENCASE LIMITED
COMPANY NUMBER
00852604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17211 -
Manufacture of corrugated paper and paperboard, sacks and bags
INCORPORATION DATE
25/06/1965
(59 years and 4 months old)
WEBSITE
www.encase.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2022
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 01295752900
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Beaumont Road
Banbury
Oxfordshire
OX16 1RE
Telephone: 752900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODLOCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENCASE LIMITED | In Liquidation | View Report |
| YEADON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2023 | Saqib Saeed Khawaja (925701127) has left the board |
| 30/09/2022 | Paul James Barber (929110158) has left the board |
| 28/07/2022 | David John Richardson (926096415) has left the board |
Credit Risk Overview
Want to learn more about ENCASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENCASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2020 - Present (4years) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2020 - Present (4years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/1991 - Present (33 years and 10 months) Born in Dec 1927 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
14/01/1991 - 30/04/1999 (8 years and 3 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/01/1991 - 07/03/2000 (9 years and 1 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADIAN OVERSEAS PACKAGING INDUSTRIES | N/A | N/A |
| WOODLOCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAUMONT PENSIONS LIMITED | Active - Accounts Filed | View Report |
| BEAUMONT PENSIONS LIMITED | Active - Accounts Filed | View Report |
| ENCASE LIMITED | In Liquidation | View Report |
| YEADON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2023 | Saqib Saeed Khawaja (925701127) has left the board |
| 30/09/2022 | Paul James Barber (929110158) has left the board |
| 28/07/2022 | David John Richardson (926096415) has left the board |
| 27/07/2022 | New Board Member Paul James Barber (929110158) Appointed |
| 18/02/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 04/11/2020 | David Richardson (927577012) has left the board |
| 04/11/2020 | New Board Member David John Richardson (926096415) Appointed |
| 28/10/2020 | Olivier Castera (925794028) has left the board |
| 28/10/2020 | Niels Coninck-Smith (913498665) has left the board |
| 28/10/2020 | Richard Anthony Walsh (920611333) has left the board |
| 28/10/2020 | Neal Gerard Mernock (906790557) has left the board |
| 28/10/2020 | New Board Member Pierre Ivan Rene MacHaris (927576969) Appointed |
| 28/10/2020 | New Board Member David Richardson (927577012) Appointed |
| 28/10/2020 | New Board Member Erik Peeters (927576999) Appointed |
| 28/10/2020 | New Board Member Saqib Saeed Khawaja (925701127) Appointed |
| 26/10/2020 | Change in Reg. Office |
| 20/04/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Richard Anthony Walsh (920611333) Appointed |
| 03/10/2019 | John Arthur Lowe (912041008) has left the board |
| 03/10/2019 | Stephen Mark Maycock (923716502) has left the board |
| 06/05/2019 | Richard Anthony Walton (923716499) has left the board |
| 01/05/2019 | Anders Engel Christensen (915556171) has left the board |
| 01/05/2019 | New Board Member Olivier Castera (925794028) Appointed |
| 06/04/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Company Secretary Stephen Mark Maycock (923716502) Appointed |
| 25/08/2017 | New Board Member Richard Anthony Walton (923716499) Appointed |
| 25/07/2017 | Paul Alexander Janes (920191965) has left the board |
| 25/07/2017 | Paul Alexander Janes (920842398) has left the board |
| 31/03/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 25/05/2016 | New Board Member Paul Alexander Janes (920842398) Appointed |
| 25/05/2016 | New Accounts filed |
| 04/04/2016 | New Confirmation Statement filed |
| 21/10/2015 | Martin Neil Costa (914810566) has left the board |
| 21/10/2015 | New Company Secretary Paul Alexander Janes (920191965) Appointed |
| 10/02/2015 | New Confirmation Statement filed |
| 06/02/2015 | New Accounts filed |
| 02/05/2014 | Graham Christopher Button (907755819) has left the board |
| 04/02/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 04/09/2012 | New Accounts filed |
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