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Home > England & Wales Companies > ENCORE PROPERTIES LIMITED
Company Information for

ENCORE PROPERTIES LIMITED

LONDON, E14 5HQ,
Company Registration Number
04287819
Private Limited Company
Dissolved

Dissolved 2013-10-08

Company Overview

About Encore Properties Ltd
ENCORE PROPERTIES LIMITED was founded on 2001-09-14 and had its registered office in London. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data
Company Name
ENCORE PROPERTIES LIMITED
 
Legal Registered Office
LONDON
E14 5HQ
Other companies in E14
 
Filing Information
Company Number 04287819
Date formed 2001-09-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-10-08
Type of accounts FULL
Last Datalog update: 2015-05-04 23:24:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENCORE PROPERTIES LIMITED
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Companies with same name ENCORE PROPERTIES LIMITED
The following companies were found which have the same name as ENCORE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENCORE PROPERTIES, LLC 1811 SHIPLEY AVE., APT. #2 NASSAU VALLEY STREAM NEW YORK 11580 Active Company formed on the 2005-10-26
ENCORE PROPERTIES OF ROCHESTER, LLC 1002 MCKINLEY AVE SUITE 200 ROME NY 13440 Active Company formed on the 2004-05-24
ENCORE PROPERTIES, LLC 210 SW 5TH ST STE 2 REDMOND OR 97756 Active Company formed on the 2006-12-21
ENCORE PROPERTIES, L.C. 300 WALNUT ST., UNIT 114 DES MOINES IA 50309 Active Company formed on the 1999-05-04
ENCORE PROPERTIES LLC 3311 207TH PL SE BOTHELL WA 980120000 Dissolved Company formed on the 2011-12-22
Encore Properties 1272 Columbine Street Suite B Denver CO 80206 Delinquent Company formed on the 2009-05-14
ENCORE PROPERTIES LLC 5220 BOSTON RD - BRUNSWICK HILLS OH 44212 Active Company formed on the 2001-03-01
Encore Properties, Inc. 201 DOUBLE OAK LANE RAGLAND, AL 35131 Active Company formed on the 2001-01-24
Encore Properties LLC 6695 RUTLEDGE DRIVE FAIRFAX STATION VA 22039 Active Company formed on the 2012-12-18
ENCORE PROPERTIES, INC. 1100 SALEM ROSE LAS VEGAS NV 89144 Permanently Revoked Company formed on the 1998-04-24
ENCORE PROPERTIES, LLC NV Permanently Revoked Company formed on the 2005-10-18
ENCORE PROPERTIES INC. 8960 CLAIRTON COURT LAS VEGAS NV 89117 Revoked Company formed on the 2011-09-05
ENCORE PROPERTIES PTY LTD VIC 3805 Active Company formed on the 2000-05-09
ENCORE PROPERTIES AND CONSULTING INC. Dieppe New Brunswick Active Company formed on the 2015-06-17
ENCORE PROPERTIES, LLC Active Company formed on the 2016-01-13
ENCORE PROPERTIES, INC. 2409 SE 11TH STREET POMPANO BEACH FL 33062 Inactive Company formed on the 1974-11-19
ENCORE PROPERTIES AND DEVELOPMENT LLC 5640 SOUTH FLORIDA AVE LAKELAND FL 33813 Inactive Company formed on the 2013-03-01
ENCORE PROPERTIES OF CENTRAL FLORIDA, LLC 75 GATLIN AVENUE, STE. A ORLANDO FL 32806 Inactive Company formed on the 2010-03-09
ENCORE PROPERTIES OF ORLANDO, INC. 906 E MICHIGAN ST ORLANDO FL 32806 Inactive Company formed on the 1987-04-10
ENCORE PROPERTIES FL, LLC 7322 MANATEE AVE WEST #300 BRADENTON FL 34209 Inactive Company formed on the 2016-02-18

Company Officers of ENCORE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE DEAN
 Company Secretary 2013-04-04
RICHARD JOHN COLE
 Director 2011-04-14
JONATHAN PETER MARLOW
 Director 2011-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LYON
 Company Secretary 2011-06-29 2013-04-04
STEPHEN OWEN
 Company Secretary 2008-07-31 2011-06-29
SHARON DIANA MANDY COOK
 Director 2008-07-31 2011-04-30
TIMOTHY GEOFFREY THORP
 Director 2001-09-19 2011-04-30
PAUL EMMANUEL MACKEY
 Director 2001-09-19 2010-09-29
LUCY ANNA TSOUROUS
 Director 2001-09-19 2009-01-11
PHILIP MILLER
 Company Secretary 2007-04-25 2008-07-31
LOUISA JANE JENKINSON
 Company Secretary 2006-07-19 2007-04-25
HELEN FORSTER
 Company Secretary 2006-04-25 2006-07-19
FRANCES JULIE NIVEN
 Company Secretary 2005-11-09 2006-04-25
LOUISA JANE JENKINSON
 Company Secretary 2003-02-17 2005-11-09
NICOLA SUZANNE BLACK
 Company Secretary 2001-09-19 2003-02-17
RONALD ANTHONY ROBINSON
 Company Secretary 2001-09-14 2001-09-19
BIBI RAHIMA ALLY
 Director 2001-09-14 2001-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN COLE NC'NEAN DISTILLERY LIMITED Director 2014-03-27 CURRENT 2013-03-22 Active
RICHARD JOHN COLE CROMWELL LAND INVESTMENTS LIMITED Director 2012-05-31 CURRENT 1932-08-03 Dissolved 2013-10-15
RICHARD JOHN COLE CL ADMINISTRATION (NO.5) LIMITED Director 2012-05-31 CURRENT 2001-07-10 Dissolved 2015-01-06
RICHARD JOHN COLE CROMWELL LAND FINANCE LIMITED Director 2012-05-31 CURRENT 1974-07-24 Dissolved 2013-10-08
RICHARD JOHN COLE CL ADMINISTRATION LIMITED Director 2012-05-31 CURRENT 1988-08-24 Dissolved 2015-01-06
RICHARD JOHN COLE HSBC PROPERTY INVESTMENTS LIMITED Director 2011-04-15 CURRENT 1986-12-17 Dissolved 2016-10-11
JONATHAN PETER MARLOW HSBC INVESTMENT BANK HOLDINGS LIMITED Director 2016-06-27 CURRENT 1995-12-22 Active
JONATHAN PETER MARLOW CL RESIDENTIAL LIMITED Director 2012-08-15 CURRENT 1983-10-14 Liquidation
JONATHAN PETER MARLOW CL ADMINISTRATION (NO.5) LIMITED Director 2012-05-31 CURRENT 2001-07-10 Dissolved 2015-01-06
JONATHAN PETER MARLOW CL ADMINISTRATION LIMITED Director 2012-05-31 CURRENT 1988-08-24 Dissolved 2015-01-06
JONATHAN PETER MARLOW CROMWELL LAND INVESTMENTS LIMITED Director 2011-11-30 CURRENT 1932-08-03 Dissolved 2013-10-15
JONATHAN PETER MARLOW CROMWELL LAND FINANCE LIMITED Director 2011-11-30 CURRENT 1974-07-24 Dissolved 2013-10-08
JONATHAN PETER MARLOW HSBC PROPERTY INVESTMENTS LIMITED Director 2011-04-20 CURRENT 1986-12-17 Dissolved 2016-10-11
JONATHAN PETER MARLOW HSIL INVESTMENTS LIMITED Director 2011-04-20 CURRENT 2002-05-02 Active
JONATHAN PETER MARLOW HSBC PROPERTY FUNDS INVESTMENT LIMITED Director 2011-04-14 CURRENT 1997-05-01 Liquidation
JONATHAN PETER MARLOW HSBC PROPERTY FUNDS (HOLDING) LIMITED Director 2011-04-14 CURRENT 1997-03-19 Active
JONATHAN PETER MARLOW HSBC INFRASTRUCTURE LIMITED Director 2011-04-14 CURRENT 1997-08-11 Liquidation
JONATHAN PETER MARLOW HSBC SPECIALIST INVESTMENTS LIMITED Director 2011-04-14 CURRENT 1998-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-13DS01APPLICATION FOR STRIKING-OFF
2013-04-04TM02APPOINTMENT TERMINATED, SECRETARY KAREN LYON
2013-04-04AP03SECRETARY APPOINTED KATHERINE DEAN
2012-09-27LATEST SOC27/09/12 STATEMENT OF CAPITAL;GBP 5
2012-09-27AR0114/09/12 FULL LIST
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-23AR0114/09/11 FULL LIST
2011-08-03RES01ADOPT ARTICLES 27/07/2011
2011-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-29TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN
2011-06-29AP03SECRETARY APPOINTED KAREN LYON
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORP
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SHARON COOK
2011-05-10TM01TERMINATE DIR APPOINTMENT
2011-04-15AP01DIRECTOR APPOINTED JONATHAN PETER MARLOW
2011-04-14AP01DIRECTOR APPOINTED MR RICHARD JOHN COLE
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MACKEY
2010-10-01AR0114/09/10 FULL LIST
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EMMANUEL MACKEY / 19/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 09/02/2010
2009-09-15363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR LUCY TSOUROUS
2008-09-16363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-08-12288aDIRECTOR APPOINTED SHARON DIANA MANDY COOK
2008-08-12288aSECRETARY APPOINTED STEPHEN OWEN
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY PHILIP MILLER
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-20395PARTICULARS OF MORTGAGE/CHARGE
2007-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-18363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30288bSECRETARY RESIGNED
2007-04-30288aNEW SECRETARY APPOINTED
2007-01-11288cSECRETARY'S PARTICULARS CHANGED
2006-09-25363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-08-15288aNEW SECRETARY APPOINTED
2006-08-15288bSECRETARY RESIGNED
2006-05-31288aNEW SECRETARY APPOINTED
2006-05-30288bSECRETARY RESIGNED
2006-04-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11288aNEW SECRETARY APPOINTED
2005-11-11288bSECRETARY RESIGNED
2005-09-22363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-04-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-30363aRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-05288cDIRECTOR'S PARTICULARS CHANGED
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-27363aRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-09-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-10288bSECRETARY RESIGNED
2003-03-10288aNEW SECRETARY APPOINTED
2002-10-14363aRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-10-04353LOCATION OF REGISTER OF MEMBERS
2002-08-17225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ENCORE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENCORE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2007-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-11-22 Satisfied ANGLO IRISH BANK CORPORATION PLC (THE "AGENT")
SECURITY INTEREST AGREEMENT 2001-11-22 Satisfied ANGLO IRISH BANK CORPORATION PLC (THE "SECURED PARTY")
Intangible Assets
Patents
We have not found any records of ENCORE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENCORE PROPERTIES LIMITED
Trademarks
We have not found any records of ENCORE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENCORE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ENCORE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENCORE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENCORE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENCORE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5HQ