Company Information for ENCOMPASS DEVELOPMENT GROUP LIMITED
Cba Business Solutions Ltd 126, New Walk, Leicester, LE1 7JA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ENCOMPASS DEVELOPMENT GROUP LIMITED | |
Legal Registered Office | |
Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA Other companies in HU14 | |
Company Number | 09092116 | |
---|---|---|
Company ID Number | 09092116 | |
Date formed | 2014-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 2022-08-16 | |
Return next due | 16/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-02-19 11:59:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENCOMPASS DEVELOPMENT GROUP LIMITED | SUITE 10 161 HIGH STREET HULL ENGLAND HU1 1NQ | Dissolved | Company formed on the 2011-05-18 | |
ENCOMPASS DEVELOPMENT GROUP, LLC | 552 CANOE POINT DELRAY BEACH FL 33444 | Active | Company formed on the 2018-09-17 |
Officer | Role | Date Appointed |
---|---|---|
LISA GABRIELLE BLAKEY |
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LUCUS PATTERSON ELLIOTT |
||
ADAM WILLIAM RHODES |
||
JAMES WILLIAM WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER TREVOR JAMES MYERS |
Company Secretary | ||
NEIL HOUSTON RICHARD ROBINSON |
Director | ||
LUCUS PATTERSON ELLIOTT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENCOMPASS DEVELOPMENT LIMITED | Director | 2017-11-27 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
ENCOMPASS SELECT LIMITED | Director | 2016-10-10 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
ENCOMPASS CONSULTANCY LIMITED | Director | 2016-05-26 | CURRENT | 2009-12-16 | Active | |
BLOO HORIZON LIMITED | Director | 2016-04-25 | CURRENT | 1962-10-23 | Active | |
ENCOMPASS SHARED SERVICES LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
ENCOMPASS BUSINESS SERVICES LIMITED | Director | 2014-06-10 | CURRENT | 2012-08-09 | Dissolved 2015-12-08 | |
ELLIOTT CONSULTING & INVESTMENTS LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
ENCOMPASS DEVELOPMENT LIMITED | Director | 2013-11-15 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
ENCOMPASS COMMUNITY CARE SERVICES LIMITED | Director | 2012-09-24 | CURRENT | 2010-07-12 | Dissolved 2014-03-18 | |
ENCOMPASS CONSULTANCY LIMITED | Director | 2012-08-01 | CURRENT | 2009-12-16 | Active | |
ENCOMPASS CONSULTANCY LIMITED | Director | 2016-10-10 | CURRENT | 2009-12-16 | Active | |
ENCOMPASS SELECT LIMITED | Director | 2014-12-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
ENCOMPASS CONSULTANCY LIMITED | Director | 2014-12-08 | CURRENT | 2009-12-16 | Active | |
BLINK AGENCY LIMITED | Director | 2013-11-01 | CURRENT | 2008-10-31 | Active | |
ALPINE FINE FOODS LIMITED | Director | 2013-02-15 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
JSJ CONSULTANCY LIMITED | Director | 2009-10-01 | CURRENT | 2007-03-12 | Active | |
JSJ PARTNERSHIP LIMITED | Director | 2008-10-06 | CURRENT | 2008-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 30/09/23 FROM Unit 6 Redcliff Road Melton North Ferriby East Yokshire HU14 3RS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
PSC07 | CESSATION OF JAMES WILLIAM WHITE AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WHITE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCUS PATTERSON ELLIOTT | |
PSC07 | CESSATION OF LUCUS PATTERSON ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Lisa Gabrielle Blakey on 2017-04-18 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM RHODES | |
CH01 | Director's details changed for Ms Lisa Gabrielle French on 2017-04-18 | |
CH01 | Director's details changed for Miss Lisa Gabrielle Stevenson on 2016-09-20 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS LISA GABRIELLE STEVENSON | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Christopher Trevor James Myers on 2015-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOUSTON RICHARD ROBINSON | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM WHITE | |
AP01 | DIRECTOR APPOINTED MR NEIL HOUSTON RICHARD ROBINSON | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER TREVOR JAMES MYERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCUS ELLIOTT | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENCOMPASS DEVELOPMENT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as ENCOMPASS DEVELOPMENT GROUP LIMITED are:
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. |