ENCORE (VOG) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ENCORE (VOG) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
ENCORE (VOG) LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05697504. The accounts status is DORMANT and accounts are next due on 30/09/2023.

ENCORE (VOG) LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
VIRGO OIL & GAS PLC (until 26/01/2007)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARBOUR ENERGY SECRETARIES LIMITED Corporate Secretary 2022-05-31 CURRENT
MISS RACHEL ABIGAIL RICKARD Mar 1979 British Director 2021-04-15 CURRENT
MR HOWARD RALPH LANDES Dec 1975 British Director 2021-04-15 CURRENT
MR DANIEL ALEXANDER ROSE Secretary 2018-11-01 UNTIL 2022-05-31 RESIGNED
MARTYN FREDERICK MILLWOOD HARGRAVE Feb 1958 British Director 2006-02-13 UNTIL 2007-01-16 RESIGNED
MR JOHN RICHARD MAPPLEBECK Sep 1943 British Director 2006-02-13 UNTIL 2007-01-16 RESIGNED
GREGOR DIXON Jun 1945 British Director 2006-07-17 UNTIL 2007-01-16 RESIGNED
MR SIMON CHARLES LOCKETT Sep 1964 British Director 2012-01-16 UNTIL 2014-08-15 RESIGNED
MICHAEL GORDON KNOWLES Nov 1944 British Director 2006-07-17 UNTIL 2007-01-16 RESIGNED
MR STEPHEN CHARLES HUDDLE Feb 1951 British Director 2012-01-16 UNTIL 2015-05-29 RESIGNED
MR ANDREW GEOFFREY LODGE Jun 1956 British Director 2012-01-16 UNTIL 2015-05-29 RESIGNED
EUGENE GREGORY WHYMS Jul 1957 British Secretary 2007-01-16 UNTIL 2012-01-16 RESIGNED
MR RICHARD ANDREW ROSE Nov 1972 British Director 2014-10-01 UNTIL 2021-04-15 RESIGNED
MRS RACHEL ABIGAIL RICKARD Secretary 2014-01-31 UNTIL 2017-01-18 RESIGNED
MR ANDREW JOHN PAXTON Jul 1951 British Secretary 2006-06-28 UNTIL 2006-10-14 RESIGNED
MR JOHN RICHARD MAPPLEBECK Sep 1943 British Secretary 2006-10-14 UNTIL 2007-02-16 RESIGNED
HEATHER DIANE KAWAN Secretary 2012-01-16 UNTIL 2014-01-31 RESIGNED
JAMES CHANNO Apr 1975 British Secretary 2006-02-13 UNTIL 2006-06-28 RESIGNED
JULIE ALISON VICKERS Secretary 2017-01-18 UNTIL 2018-11-01 RESIGNED
MISS RACHEL ABIGAIL RICKARD Mar 1979 British Director 2015-05-29 UNTIL 2017-01-18 RESIGNED
MR ANDREW GEORGE GIBB Oct 1968 British Director 2017-01-18 UNTIL 2021-04-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2006-02-03 UNTIL 2006-02-13 RESIGNED
MR NEIL HAWKINGS Mar 1961 British Director 2012-01-16 UNTIL 2015-05-29 RESIGNED
MR JAMES ANTHONY CLARK Sep 1950 British Director 2009-10-27 UNTIL 2012-01-16 RESIGNED
MR ANTHONY RICHARD CHARLES DURRANT Aug 1958 British Director 2012-01-16 UNTIL 2015-05-29 RESIGNED
GRAHAM DORE Dec 1962 British Director 2007-01-16 UNTIL 2012-01-16 RESIGNED
RICHIE CLARK May 1969 Canadian/British Director 2006-02-13 UNTIL 2006-02-13 RESIGNED
GLENN ROSS WHIDDON May 1964 Australian Director 2006-07-17 UNTIL 2007-01-16 RESIGNED
JAMES CHANNO Apr 1975 British Director 2006-02-13 UNTIL 2006-06-28 RESIGNED
MR ALAN BOOTH Mar 1958 British Director 2007-01-16 UNTIL 2012-01-16 RESIGNED
MR ROBERT ANDREW ALLAN Dec 1959 British Director 2012-10-15 UNTIL 2015-05-29 RESIGNED
EUGENE GREGORY WHYMS Jul 1957 British Director 2007-01-16 UNTIL 2012-01-16 RESIGNED
MR PETER HEINZ SCHWARZ May 1951 British Director 2006-02-13 UNTIL 2007-01-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-02-03 UNTIL 2006-02-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2006-02-03 UNTIL 2006-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encore Oil Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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