Encore Direct Limited

Company Name	Encore Direct Limited
Company Status	Dissolved
Company Number	03059454
Category	Private Limited Company
Incorporation Date	22 May 1995(28 years, 11 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Russell Croisdale
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1998(3 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (closed 22 October 2019)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Michael John Williamson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1998(3 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (closed 22 October 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr David Norris Cooper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2007(11 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (closed 22 October 2019)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Secretary Name	Mr Michael John Williamson
Nationality	British
Status	Closed
Appointed	22 February 2007(11 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (closed 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mrs Jane Gill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	Mr Anthony Stephen Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Angel House Church Street Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	Mr Anthony Stephen Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Angel House Church Street Kirk Hammerton York North Yorkshire YO26 8DD

Secretary Name	Mrs Jane Gill
Nationality	British
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	Stephen Bertram Dobinson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 1998)
Role	Selling Plant Machinery
Country of Residence	United Kingdom
Correspondence Address	20 Coppice Drive Harrogate North Yorkshire HG1 2JE

Director Name	Stephen Allott
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(1 year, 10 months after company formation)
Appointment Duration	11 months (resigned 12 March 1998)
Role	Company Director
Correspondence Address	24 Sandiway Bank Thornhill Dewsbury West Yorkshire WF12 0SD

Director Name	Stephen Allott
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(3 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 January 1999)
Role	Operations Director
Correspondence Address	24 Sandiway Bank Thornhill Dewsbury West Yorkshire WF12 0SD

Director Name	Peter Burns
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(4 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 November 1999)
Role	Operational Director
Correspondence Address	Belmond Tockwith Road, Long Marston York North Yorkshire YO26 7PQ

Director Name	David Stuart Burn
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 2006)
Role	Director Of Manufacturing
Correspondence Address	25 Dearne Park Clayton West Huddersfield West Yorkshire HD8 9NB

Director Name	Simon Gill
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 August 2006)
Role	Sales And Marketing Director
Correspondence Address	Rose Lawn Birmingham Road Halton Warwickshire CV35 7JW

Director Name	Christopher Andrew Howell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(7 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 June 2003)
Role	Operations Director
Correspondence Address	26 Rhodes Street Hightown Castleford West Yorkshire WF10 5LL

Director Name	Simon Edward Whittaker
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(7 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 2003)
Role	Internal Sales Director
Correspondence Address	5 Main Street Shadwell Leeds West Yorkshire LS17 8EU

Director Name	Michael Thomas Normyle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2005)
Role	Sales Director
Correspondence Address	30 Corbie Way Pickering North Yorkshire YO18 7JS

Contact

Website	encoreenvelopes.com
Email address	[email protected]
Telephone	0191 5186850
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £0.1	Tyne & Wear Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Charges

22 February 2007	Delivered on: 24 February 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and. See the mortgage charge document for full details. Outstanding
23 September 2002	Delivered on: 24 September 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 June 1998	Delivered on: 18 June 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

4 October 2017	Satisfaction of charge 2 in full (1 page)
4 October 2017	Satisfaction of charge 3 in full (1 page)
4 October 2017	Satisfaction of charge 1 in full (1 page)
17 August 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
8 August 2016	Full accounts made up to 30 November 2015 (10 pages)
13 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 July 2015	Full accounts made up to 30 November 2014 (10 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Director's details changed for Mr David Norris Cooper on 22 May 2015 (2 pages)
22 May 2015	Director's details changed for Mr John Russell Croisdale on 22 May 2015 (2 pages)
21 August 2014	Full accounts made up to 30 November 2013 (10 pages)
30 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
6 June 2013	Full accounts made up to 30 November 2012 (12 pages)
30 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
30 August 2012	Full accounts made up to 30 November 2011 (14 pages)
11 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
9 December 2011	Statement of capital on 9 December 2011 GBP 100 (4 pages)
9 December 2011	Statement of capital on 9 December 2011 GBP 100 (4 pages)
1 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2011	Statement by directors (1 page)
1 December 2011	Solvency statement dated 25/11/11 (1 page)
18 August 2011	Full accounts made up to 30 November 2010 (14 pages)
27 May 2011	Secretary's details changed for Mr Michael John Williamson on 28 January 2011 (1 page)
27 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Director's details changed for Mr Michael John Williamson on 28 January 2011 (2 pages)
11 March 2011	Registered office address changed from Ground Floor Wessyngton House Industrial Road Hertburn Washington Tyne and Wear NE37 2SA on 11 March 2011 (1 page)
18 August 2010	Full accounts made up to 30 November 2009 (14 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for John Russell Croisdale on 30 June 2009 (2 pages)
26 May 2009	Return made up to 22/05/09; full list of members (4 pages)
26 May 2009	Registered office changed on 26/05/2009 from york house wetherby road long marston york north yorkshire YO26 7NH (1 page)
13 May 2009	Full accounts made up to 30 November 2008 (15 pages)
5 August 2008	Full accounts made up to 30 November 2007 (19 pages)
29 May 2008	Return made up to 22/05/08; full list of members (4 pages)
28 May 2008	Director's change of particulars / david cooper / 28/05/2008 (1 page)
9 July 2007	Group of companies' accounts made up to 30 November 2006 (28 pages)
25 May 2007	Return made up to 22/05/07; full list of members (3 pages)
22 March 2007	New secretary appointed (2 pages)
11 March 2007	Secretary resigned;director resigned (1 page)
11 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2007	Declaration of assistance for shares acquisition (6 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	Director resigned (1 page)
24 February 2007	Particulars of mortgage/charge (3 pages)
13 February 2007	Re-registration of Memorandum and Articles (7 pages)
13 February 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
13 February 2007	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2007	Application for reregistration from PLC to private (1 page)
29 August 2006	Director resigned (1 page)
4 July 2006	Group of companies' accounts made up to 30 November 2005 (28 pages)
31 May 2006	Return made up to 22/05/06; full list of members (3 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
24 January 2006	Director resigned (1 page)
5 July 2005	Group of companies' accounts made up to 30 November 2004 (29 pages)
26 May 2005	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
5 July 2004	Group of companies' accounts made up to 30 November 2003 (28 pages)
14 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 May 2004	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
30 October 2003	Director's particulars changed (1 page)
14 July 2003	Director resigned (1 page)
2 July 2003	Full accounts made up to 30 November 2002 (23 pages)
3 June 2003	Return made up to 22/05/03; full list of members (11 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
2 October 2002	Memorandum and Articles of Association (2 pages)
2 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Full accounts made up to 30 November 2001 (21 pages)
14 June 2002	Return made up to 22/05/02; full list of members (9 pages)
9 July 2001	Return made up to 22/05/01; full list of members (8 pages)
13 April 2001	Full accounts made up to 30 November 2000 (20 pages)
14 June 2000	Return made up to 22/05/00; full list of members (8 pages)
10 May 2000	Full accounts made up to 30 November 1999 (21 pages)
3 December 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
5 June 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/06/99 (6 pages)
6 April 1999	Accounting reference date extended from 31/05/99 to 30/11/99 (1 page)
4 March 1999	Director resigned (1 page)
22 December 1998	Full group accounts made up to 31 May 1998 (22 pages)
12 August 1998	Ad 27/07/98--------- Â£ si [email protected]=485000 Â£ ic 3222827/3707827 (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
15 July 1998	Memorandum and Articles of Association (25 pages)
29 June 1998	Company name changed character machinery PLC\certificate issued on 30/06/98 (2 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Return made up to 22/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
27 November 1997	Full accounts made up to 31 May 1997 (17 pages)
24 July 1997	Ad 02/06/97--------- Â£ si [email protected]=1148000 Â£ ic 2074827/3222827 (2 pages)
11 June 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Registered office changed on 10/02/97 from: the old coach house westfield road tockwith york YO5 8PY (1 page)
4 February 1997	Director resigned (1 page)
22 January 1997	Memorandum and Articles of Association (27 pages)
23 December 1996	Ad 31/10/96--------- Â£ si 1200000@1=1200000 Â£ ic 874827/2074827 (2 pages)
23 December 1996	S-div 18/12/96 (1 page)
23 December 1996	Full accounts made up to 31 May 1996 (15 pages)
23 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 November 1996	Company name changed character building PLC\certificate issued on 19/11/96 (2 pages)
24 July 1996	Return made up to 22/05/96; full list of members (6 pages)
22 July 1996	Ad 12/07/96--------- Â£ si 427827@1=427827 Â£ ic 447000/874827 (2 pages)
22 July 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
22 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1996	Â£ nc 447000/10000000 19/06/96 (1 page)
22 May 1995	Incorporation (104 pages)

Encore Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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