| Company Name | Encore Catalogue Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07406231 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2010(13 years, 6 months ago) |
| Dissolution Date | 13 August 2021 (2 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Gavin Lee Page |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 13 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hardman Street Manchester M3 3HF |
| Director Name | Mr Jonathan Peter Mounteney |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victory House 24 Elmsway Bramhall Stockport Cheshire SK7 2AE |
| Secretary Name | Hargreaves Mounteney Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Correspondence Address | Errwood House 212 Moss Lane Bramhall Stockport Cheshire SK7 1BD |
Contact
| Website | www.encorecataloguegroup.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01409 602756 |
| Telephone region | Holsworthy |
Location
| Registered Address | 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gavin Page 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,951 |
| Cash | £1 |
| Current Liabilities | £93,991 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 July 2017 | Statement of affairs (10 pages) |
|---|---|
| 26 June 2017 | Registered office address changed from 2 Praed Road Trafford Park Manchester M17 1PQ to 3 Hardman Street Manchester M3 3HF on 26 June 2017 (2 pages) |
| 22 June 2017 | Resolutions
|
| 22 June 2017 | Appointment of a voluntary liquidator (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 9 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Termination of appointment of Hargreaves Mounteney Limited as a secretary (1 page) |
| 17 October 2013 | Termination of appointment of Hargreaves Mounteney Limited as a secretary (1 page) |
| 17 October 2013 | Registered office address changed from Victory House 24 Elmsway Bramhall Stockport Cheshire SK7 2AE on 17 October 2013 (1 page) |
| 15 October 2012 | Secretary's details changed for South Manchester Solicitors Ltd on 15 October 2012 (1 page) |
| 15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 November 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages) |
| 14 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Termination of appointment of Jonathan Mounteney as a director (1 page) |
| 28 January 2011 | Appointment of Mr Gavin Lee Page as a director (2 pages) |
| 13 October 2010 | Incorporation (41 pages) |