ENCORE ACQUISITION 1.5 LIMITED

Company Number: 11118385

dissolved          Qynn Score: 0

Summary

Formed in 2017, ENCORE ACQUISITION 1.5 LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 170 Charminster Road, Bournemouth, England, BH8 9RL.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Dec 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

170 Charminster Road Bournemouth BH8 9RL

Effective From

14/06/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
  
     
   
    
    
 
        
 
  

Activity

Most Active Year

2019

Events

15

2

2

2

2

2

0

2

5

Most Active Month

Mar 2018

Events

8

0

3

0

1

0

0

3

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

11/05/2021

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

23/02/2021

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

16/02/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/12/2020 with no updates

Filing Date

16/12/2020

Action Date

16/12/2020

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 09/11/2020

Filing Date

09/11/2020

Action Date

09/11/2020

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 30/04/2019

Filing Date

10/02/2020

Action Date

30/04/2019

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2020 to 31/01/2020

Filing Date

23/12/2019

Action Date

31/01/2020

Change of Details for Encore Acquisition 1 Limited

Type

Persons with Significant Control

Description

Change of details for Encore Acquisition 1 Limited as a person with significant control on 14/06/2019

Filing Date

23/12/2019

Action Date

14/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2019 with no updates

Filing Date

23/12/2019

Action Date

18/12/2019

Director Details Changed for Mr Julian Mark Shaffer

Type

Officers

Description

Directors details changed for Mr Julian Mark Shaffer on 14/06/2019

Filing Date

23/12/2019

Action Date

14/06/2019

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 14/06/2019

Filing Date

23/12/2019

Action Date

14/06/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Julian Mark Shaffer as a person with significant control on 19/12/2017

Filing Date

23/12/2019

Action Date

19/12/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

20/11/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

19/11/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 111183850001 in full

Filing Date

05/11/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 111183850002 in full

Filing Date

05/11/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY England to 170 Charminster Road Bournemouth BH8 9RL on 14/06/2019

Filing Date

14/06/2019

Action Date

14/06/2019

Address Change

Type

Address

Description

Registered office address changed from 10 Bridge Street Christchurch BH23 1EF England to Midland House 2 Poole Road Bournemouth BH2 5QY on 18/01/2019

Filing Date

18/01/2019

Action Date

18/01/2019

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2018 to 31/03/2019

Filing Date

18/01/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2018 with updates

Filing Date

10/01/2019

Action Date

18/12/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Julian Shaffer as a person with significant control on 19/12/2017

Filing Date

10/01/2019

Action Date

19/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 111183850001, created on 30/08/2018

Filing Date

06/09/2018

Action Date

30/08/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 111183850002, created on 30/08/2018

Filing Date

06/09/2018

Action Date

30/08/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/03/2018

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Lester Aldridge (Management) Limited as a person with significant control on 12/03/2018

Filing Date

13/03/2018

Action Date

12/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Encore Acquisition 1 Limited as a person with significant control on 12/03/2018

Filing Date

13/03/2018

Action Date

12/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/03/2018

Action Date

n/a

Termination of appointment of Susan Edwina Cowan

Type

Officers

Description

Termination of appointment of Susan Edwina Cowan as a director on 12/03/2018

Filing Date

12/03/2018

Action Date

12/03/2018

Appointment of Mr David William Hines

Type

Officers

Description

Appointment of Mr David William Hines as a director on 12/03/2018

Filing Date

12/03/2018

Action Date

12/03/2018

Appointment of Mr Julian Mark Shaffer

Type

Officers

Description

Appointment of Mr Julian Mark Shaffer as a director on 12/03/2018

Filing Date

12/03/2018

Action Date

12/03/2018

Address Change

Type

Address

Description

Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 10 Bridge Street Christchurch BH23 1EF on 12/03/2018

Filing Date

12/03/2018

Action Date

12/03/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/12/2017

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ENCORE ACQUISITION 1.5 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

111183850001

Status

fully-satisfied

Date Created

30/08/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Clydesdale Bank PLC

111183850002

Status

fully-satisfied

Date Created

30/08/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Clydesdale Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/03/2018

Tenure

3 Yrs 3 Mths

Shareholding

n/a

Born

February 1959

Date Joined

12/03/2018

Tenure

3 Yrs 3 Mths

Shareholding

n/a

Born

September 1968

Active/Resigned

Directors Shareholding

ENCORE ACQUISITION 1.5 LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ENCORE ACQUISITION 1 LTD

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

19/12/2017

Tenure

2 Mths

Date Resigned

12/03/2018

Encore Acquisition 1 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

12/03/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Lester Aldridge (Management) Limited

Type of Entity

Corporate Entity

Ceased

12/03/2018

Notified

19/12/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Julian Mark Shaffer

Type of Entity

Individual Person

Ceased

19/12/2017

Notified

19/12/2017

Control Level

Has significant influence or control