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Home > England & Wales Companies > ENCORE OIL AND GAS LIMITED
Company Information for

ENCORE OIL AND GAS LIMITED

Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
Company Registration Number
05388531
Private Limited Company
Liquidation

Company Overview

About Encore Oil And Gas Ltd
ENCORE OIL AND GAS LIMITED was founded on 2005-03-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Encore Oil And Gas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENCORE OIL AND GAS LIMITED
 
Legal Registered Office
Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Other companies in SW1W
 
Filing Information
Company Number 05388531
Company ID Number 05388531
Date formed 2005-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-09 11:55:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENCORE OIL AND GAS LIMITED
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Companies with same name ENCORE OIL AND GAS LIMITED
The following companies were found which have the same name as ENCORE OIL AND GAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENCORE OIL AND GAS INTERESTS INC Delaware Unknown

Company Officers of ENCORE OIL AND GAS LIMITED

Current Directors
Officer Role Date Appointed
JULIE ALISON VICKERS
 Company Secretary 2017-01-18
ANDREW GEORGE GIBB
 Director 2017-01-18
RICHARD ANDREW ROSE
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ABIGAIL RICKARD
 Company Secretary 2014-01-31 2017-01-18
RACHEL ABIGAIL RICKARD
 Director 2015-05-29 2017-01-18
ROBERT ANDREW ALLAN
 Director 2012-10-15 2015-05-29
ANTHONY RICHARD CHARLES DURRANT
 Director 2012-01-16 2015-05-29
NEIL HAWKINGS
 Director 2012-01-16 2015-05-29
STEPHEN CHARLES HUDDLE
 Director 2012-01-16 2015-05-29
ANDREW GEOFFREY LODGE
 Director 2012-01-16 2015-05-29
SIMON CHARLES LOCKETT
 Director 2012-01-16 2014-08-15
HEATHER DIANE KAWAN
 Company Secretary 2012-01-16 2014-01-31
EUGENE GREGORY WHYMS
 Company Secretary 2005-04-12 2012-01-16
ALAN BOOTH
 Director 2005-04-12 2012-01-16
JAMES ANTHONY CLARK
 Director 2009-10-27 2012-01-16
GRAHAM DORE
 Director 2005-04-26 2012-01-16
CHRISTINE MARY KATHLEEN WHEELER
 Director 2005-03-10 2012-01-16
EUGENE GREGORY WHYMS
 Director 2005-04-12 2012-01-16
MICHAEL THOMAS LYNCH
 Director 2005-06-06 2009-09-29
LEBOEUF LAMB CORPORATE SERVICES LIMITED
 Company Secretary 2005-03-10 2005-04-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-03-10 2005-03-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-03-10 2005-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE GIBB PREMIER OIL GROUP HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
ANDREW GEORGE GIBB ENCORE (NNS) LIMITED Director 2017-01-18 CURRENT 2004-12-01 Active
ANDREW GEORGE GIBB ENCORE CCS LIMITED Director 2017-01-18 CURRENT 2007-12-10 Liquidation
ANDREW GEORGE GIBB PREMIER OIL INVESTMENTS LIMITED Director 2017-01-18 CURRENT 2010-05-13 Liquidation
ANDREW GEORGE GIBB XEO EXPLORATION LIMITED Director 2017-01-18 CURRENT 2010-08-26 Liquidation
ANDREW GEORGE GIBB PREMIER OIL ANDAMAN I LIMITED Director 2017-01-18 CURRENT 2010-11-22 Active
ANDREW GEORGE GIBB PREMIER OIL VIETNAM 121 LIMITED Director 2017-01-18 CURRENT 2012-02-22 Active
ANDREW GEORGE GIBB PREMIER OIL MEXICO HOLDINGS LIMITED Director 2017-01-18 CURRENT 2012-04-17 Active
ANDREW GEORGE GIBB PREMIER OIL BUKIT BARAT LIMITED Director 2017-01-18 CURRENT 2012-08-07 Liquidation
ANDREW GEORGE GIBB PREMIER OIL MEXICO INVESTMENTS LIMITED Director 2017-01-18 CURRENT 2012-11-02 Active
ANDREW GEORGE GIBB PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-18 CURRENT 2016-12-07 Active
ANDREW GEORGE GIBB PREMIER OIL EXPLORATION LIMITED Director 2017-01-18 CURRENT 1939-12-22 Active
ANDREW GEORGE GIBB PREMIER OIL ABERDEEN SERVICES LIMITED Director 2017-01-18 CURRENT 1974-03-29 Active
ANDREW GEORGE GIBB ENCORE OIL LIMITED Director 2017-01-18 CURRENT 1997-03-05 Active
ANDREW GEORGE GIBB PREMIER OVERSEAS HOLDINGS LIMITED Director 2017-01-18 CURRENT 1998-12-29 Liquidation
ANDREW GEORGE GIBB PREMIER OIL HOLDINGS LIMITED Director 2017-01-18 CURRENT 1998-12-29 Active
ANDREW GEORGE GIBB PREMIER OIL BARAKUDA LIMITED Director 2017-01-18 CURRENT 2004-02-23 Active
ANDREW GEORGE GIBB PREMIER OIL ANS HOLDINGS LIMITED Director 2017-01-18 CURRENT 2005-05-13 Active
ANDREW GEORGE GIBB PREMIER OIL ANS LIMITED Director 2017-01-18 CURRENT 2006-01-20 Active
ANDREW GEORGE GIBB ENCORE (VOG) LIMITED Director 2017-01-18 CURRENT 2006-02-03 Liquidation
ANDREW GEORGE GIBB PREMIER OIL CCS LIMITED Director 2017-01-18 CURRENT 2012-06-07 Liquidation
ANDREW GEORGE GIBB NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2017-01-18 CURRENT 2012-07-11 Active - Proposal to Strike off
ANDREW GEORGE GIBB PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2017-01-18 CURRENT 2012-07-12 Liquidation
ANDREW GEORGE GIBB PREMIER OIL B LIMITED Director 2017-01-18 CURRENT 2013-05-17 Active
ANDREW GEORGE GIBB PREMIER OIL ANDAMAN LIMITED Director 2017-01-18 CURRENT 2013-05-17 Active
ANDREW GEORGE GIBB PREMIER OIL GROUP LIMITED Director 2017-01-18 CURRENT 1934-04-10 Active
ANDREW GEORGE GIBB PREMIER OIL UK LIMITED Director 2017-01-18 CURRENT 1971-05-14 Active
ANDREW GEORGE GIBB PREMIER OIL FAR EAST LIMITED Director 2017-01-18 CURRENT 1973-09-20 Active
ANDREW GEORGE GIBB PREMIER OIL EXPLORATION ONS LIMITED Director 2017-01-18 CURRENT 1976-01-20 Active
ANDREW GEORGE GIBB PREMIER OIL SOUTH ANDAMAN LIMITED Director 2017-01-18 CURRENT 1980-01-23 Active
ANDREW GEORGE GIBB PREMIER OIL AND GAS SERVICES LIMITED Director 2017-01-18 CURRENT 1997-11-20 Active
ANDREW GEORGE GIBB PREMIER OIL ONS LIMITED Director 2017-01-18 CURRENT 2002-06-02 Active
ANDREW GEORGE GIBB PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2017-01-18 CURRENT 2005-03-10 Active
ANDREW GEORGE GIBB ENCORE NATURAL RESOURCES LIMITED Director 2017-01-18 CURRENT 2005-04-22 Liquidation
ANDREW GEORGE GIBB PREMIER OIL E&P UK LIMITED Director 2016-11-25 CURRENT 1992-11-02 Active
ANDREW GEORGE GIBB PREMIER OIL E&P UK EU LIMITED Director 2016-11-25 CURRENT 1994-03-11 Active
ANDREW GEORGE GIBB PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-11-25 CURRENT 2000-11-08 Liquidation
RICHARD ANDREW ROSE PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK EU LIMITED Director 2016-04-28 CURRENT 1994-03-11 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Liquidation
RICHARD ANDREW ROSE PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
RICHARD ANDREW ROSE PREMIER OIL MEXICO HOLDINGS LIMITED Director 2015-08-06 CURRENT 2012-04-17 Active
RICHARD ANDREW ROSE ENCORE (NNS) LIMITED Director 2014-10-01 CURRENT 2004-12-01 Active
RICHARD ANDREW ROSE ENCORE CCS LIMITED Director 2014-10-01 CURRENT 2007-12-10 Liquidation
RICHARD ANDREW ROSE PREMIER OIL INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2010-05-13 Liquidation
RICHARD ANDREW ROSE XEO EXPLORATION LIMITED Director 2014-10-01 CURRENT 2010-08-26 Liquidation
RICHARD ANDREW ROSE PREMIER OIL ANDAMAN I LIMITED Director 2014-10-01 CURRENT 2010-11-22 Active
RICHARD ANDREW ROSE PREMIER OIL VIETNAM 121 LIMITED Director 2014-10-01 CURRENT 2012-02-22 Active
RICHARD ANDREW ROSE PREMIER OIL BUKIT BARAT LIMITED Director 2014-10-01 CURRENT 2012-08-07 Liquidation
RICHARD ANDREW ROSE PREMIER OIL MEXICO INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2012-11-02 Active
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION LIMITED Director 2014-10-01 CURRENT 1939-12-22 Active
RICHARD ANDREW ROSE PREMIER OIL ABERDEEN SERVICES LIMITED Director 2014-10-01 CURRENT 1974-03-29 Active
RICHARD ANDREW ROSE ENCORE OIL LIMITED Director 2014-10-01 CURRENT 1997-03-05 Active
RICHARD ANDREW ROSE PREMIER OVERSEAS HOLDINGS LIMITED Director 2014-10-01 CURRENT 1998-12-29 Liquidation
RICHARD ANDREW ROSE PREMIER OIL HOLDINGS LIMITED Director 2014-10-01 CURRENT 1998-12-29 Active
RICHARD ANDREW ROSE PREMIER OIL BARAKUDA LIMITED Director 2014-10-01 CURRENT 2004-02-23 Active
RICHARD ANDREW ROSE PREMIER OIL ANS HOLDINGS LIMITED Director 2014-10-01 CURRENT 2005-05-13 Active
RICHARD ANDREW ROSE PREMIER OIL ANS LIMITED Director 2014-10-01 CURRENT 2006-01-20 Active
RICHARD ANDREW ROSE ENCORE (VOG) LIMITED Director 2014-10-01 CURRENT 2006-02-03 Liquidation
RICHARD ANDREW ROSE PREMIER OIL CCS LIMITED Director 2014-10-01 CURRENT 2012-06-07 Liquidation
RICHARD ANDREW ROSE NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2014-10-01 CURRENT 2012-07-11 Active - Proposal to Strike off
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2014-10-01 CURRENT 2012-07-12 Liquidation
RICHARD ANDREW ROSE PREMIER OIL B LIMITED Director 2014-10-01 CURRENT 2013-05-17 Active
RICHARD ANDREW ROSE PREMIER OIL ANDAMAN LIMITED Director 2014-10-01 CURRENT 2013-05-17 Active
RICHARD ANDREW ROSE PREMIER OIL GROUP LIMITED Director 2014-10-01 CURRENT 1934-04-10 Active
RICHARD ANDREW ROSE PREMIER OIL UK LIMITED Director 2014-10-01 CURRENT 1971-05-14 Active
RICHARD ANDREW ROSE PREMIER OIL FAR EAST LIMITED Director 2014-10-01 CURRENT 1973-09-20 Active
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION ONS LIMITED Director 2014-10-01 CURRENT 1976-01-20 Active
RICHARD ANDREW ROSE PREMIER OIL SOUTH ANDAMAN LIMITED Director 2014-10-01 CURRENT 1980-01-23 Active
RICHARD ANDREW ROSE PREMIER OIL AND GAS SERVICES LIMITED Director 2014-10-01 CURRENT 1997-11-20 Active
RICHARD ANDREW ROSE PREMIER OIL ONS LIMITED Director 2014-10-01 CURRENT 2002-06-02 Active
RICHARD ANDREW ROSE PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2014-10-01 CURRENT 2005-03-10 Active
RICHARD ANDREW ROSE ENCORE NATURAL RESOURCES LIMITED Director 2014-10-01 CURRENT 2005-04-22 Liquidation
RICHARD ANDREW ROSE PREMIER PENSION PLAN TRUSTEE LIMITED Director 2014-09-23 CURRENT 1993-08-02 Active
RICHARD ANDREW ROSE HARBOUR ENERGY PLC Director 2014-09-08 CURRENT 2002-07-31 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
2024-05-09Final Gazette dissolved via compulsory strike-off
2024-02-09Voluntary liquidation. Notice of members return of final meeting
2023-10-09Appointment of a voluntary liquidator
2023-10-09Voluntary liquidation declaration of solvency
2023-10-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM 23 Lower Belgrave Street London SW1W 0NR
2023-07-20CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-07-04Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-04Solvency Statement dated 03/07/23
2023-07-04Statement by Directors
2023-07-04Statement of capital on USD 1
2023-05-22Director's details changed for Mr Howard Ralph Landes on 2023-04-01
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-06-07AP04Appointment of Harbour Energy Secretaries Limited as company secretary on 2022-05-31
2022-06-06Termination of appointment of Daniel Alexander Rose on 2022-05-31
2022-06-06TM02Termination of appointment of Daniel Alexander Rose on 2022-05-31
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-04-16AP01DIRECTOR APPOINTED MR HOWARD RALPH LANDES
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE GIBB
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-11-02AP03Appointment of Mr Daniel Alexander Rose as company secretary on 2018-11-01
2018-11-02TM02Termination of appointment of Julie Alison Vickers on 2018-11-01
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ABIGAIL RICKARD
2017-01-31AP01DIRECTOR APPOINTED MR ANDREW GEORGE GIBB
2017-01-24AP03Appointment of Julie Alison Vickers as company secretary on 2017-01-18
2017-01-24TM02Termination of appointment of Rachel Abigail Rickard on 2017-01-18
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;USD 250916
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;USD 250916
2016-03-09AR0109/03/16 ANNUAL RETURN FULL LIST
2016-02-22CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL ABIGAIL BENJAMIN on 2015-11-27
2016-02-22CH01Director's details changed for Miss Rachel Abigail Benjamin on 2015-11-27
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURRANT
2015-06-01AP01DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;USD 250916
2015-03-09AR0109/03/15 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-03AP01DIRECTOR APPOINTED MR RICHARD ANDREW ROSE
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;USD 250916
2014-03-10AR0109/03/14 FULL LIST
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN
2014-02-06AP03SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26AUDAUDITOR'S RESIGNATION
2013-06-19AUDAUDITOR'S RESIGNATION
2013-03-14AR0109/03/13 FULL LIST
2012-10-22AP01DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20AR0109/03/12 FULL LIST
2012-01-25AP01DIRECTOR APPOINTED MR ANTHONY RICHARD CHARLES DURRANT
2012-01-25AP01DIRECTOR APPOINTED MR NEIL HAWKINGS
2012-01-25AP01DIRECTOR APPOINTED MR SIMON CHARLES LOCKETT
2012-01-25AP01DIRECTOR APPOINTED MR ANDREW GEOFFREY LODGE
2012-01-19AP03SECRETARY APPOINTED HEATHER DIANE KAWAN
2012-01-19AP01DIRECTOR APPOINTED MR STEPHEN CHARLES HUDDLE
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU UNITED KINGDOM
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHEELER
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE WHYMS
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DORE
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH
2012-01-16TM02APPOINTMENT TERMINATED, SECRETARY EUGENE WHYMS
2011-12-19AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 26/05/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY KATHLEEN WHEELER / 26/05/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOOTH / 26/05/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DORE / 13/05/2011
2011-03-14AR0109/03/11 FULL LIST
2011-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-20AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 12/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CLARK / 12/10/2010
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 5TH FLOOR 62-64 BAKER STREET LONDON W1U 7DF
2010-03-10AR0109/03/10 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 01/10/2009
2009-11-03AP01DIRECTOR APPOINTED JAMES ANTHONY CLARK
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-16363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-06-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EUGENE WHYMS / 16/06/2008
2008-04-23AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-20363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-03-30363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-21363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-10225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: SUITE 9 46 MANCHESTER STREET LONDON W1U 7LS
2006-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-21123NC INC ALREADY ADJUSTED 01/02/06
2006-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-21RES04US$ NC 100/1000000 01/0
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ENCORE OIL AND GAS 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 OIL AND GAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2011-01-28 Outstanding THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
RENT DEPOSIT DEED 2009-05-29 Outstanding THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
DEED OF RENT DEPOSIT 2006-01-28 Outstanding RICHARD NEVILLE LAY CBE EUAN MICHAEL ROSS GEDDES (BARON GEDDES OF ROLVENDEN) AND JOHN ADRIANWATNEY BEING THE TRUSTEES OF THE PORTMAN ESTATE
Intangible Assets
Patents
We have not found any records of ENCORE OIL AND GAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENCORE OIL AND GAS LIMITED
Trademarks
We have not found any records of ENCORE OIL AND GAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENCORE OIL AND GAS 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 (99999 - Dormant Company) as ENCORE OIL AND GAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENCORE OIL AND GAS 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 OIL AND GAS 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 OIL AND GAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6AT