ENDRIGHT LTD

Overview

Company Name	ENDRIGHT LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00412935
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1946

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENDRIGHT LTD?

(7487) /

Where is ENDRIGHT LTD located?

Registered Office Address	C/O Kpmg Llp 1 The Embankment Neville Street LS1 4DW Leeds
Undeliverable Registered Office Address	No

What were the previous names of ENDRIGHT LTD?

Previous Company Names
Company Name	From	Until
POTTERTON MYSON LIMITED	Jan 01, 1991	Jan 01, 1991
MYSON LIMITED	Jan 29, 1987	Jan 29, 1987
MYSON ENGINEERING DIVISION LIMITED	Apr 04, 1984	Apr 04, 1984
MYSON PRESSURE CASTINGS LIMITED	Jun 17, 1946	Jun 17, 1946

What are the latest accounts for ENDRIGHT LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2006
Next Accounts Due On	Apr 30, 2007
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest confirmation statement for ENDRIGHT LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 30, 2017
Next Confirmation Statement Due	May 14, 2017
Overdue	Yes

What is the status of the latest annual return for ENDRIGHT LTD?

Annual Return

Last Annual Return	Apr 30, 2006
Overdue	Yes

What are the latest filings for ENDRIGHT LTD?

Filings

Date

Description

Document

Type

Mar 22, 2021

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Mar 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 09, 2013

Liquidators' statement of receipts and payments to Nov 29, 2013

5 pages

4.68

Dec 09, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 14, 2013

Liquidators' statement of receipts and payments to Oct 26, 2013

5 pages

4.68

May 15, 2013

Liquidators' statement of receipts and payments to Apr 26, 2013

10 pages

4.68

Nov 28, 2012

Liquidators' statement of receipts and payments to Oct 26, 2012

5 pages

4.68

May 17, 2012

Liquidators' statement of receipts and payments to Apr 26, 2012

5 pages

4.68

Nov 09, 2011

Liquidators' statement of receipts and payments to Oct 26, 2011

5 pages

4.68

May 19, 2011

Liquidators' statement of receipts and payments to Apr 26, 2011

5 pages

4.68

Nov 19, 2010

Liquidators' statement of receipts and payments to Oct 26, 2010

5 pages

4.68

May 20, 2010

Liquidators' statement of receipts and payments to Apr 26, 2010

7 pages

4.68

Nov 19, 2009

Liquidators' statement of receipts and payments to Oct 26, 2009

5 pages

4.68

Jun 01, 2009

Liquidators' statement of receipts and payments to Apr 26, 2009

5 pages

4.68

Nov 10, 2008

Liquidators' statement of receipts and payments to Oct 26, 2008

5 pages

4.68

May 16, 2008

Liquidators' statement of receipts and payments to Oct 26, 2008

5 pages

4.68

Jul 06, 2007

Declaration of solvency

3 pages

4.70

May 29, 2007

legacy

1 pages

287

May 17, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 17, 2007

Appointment of a voluntary liquidator

2 pages

600

May 02, 2007

legacy

1 pages

288b

May 02, 2007

legacy

1 pages

288b

May 02, 2007

legacy

2 pages

288a

Apr 21, 2007

legacy

1 pages

288b

Apr 21, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of ENDRIGHT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACPHERSON, Neil Viewlands Osborne Avenue NE46 3JN Hexham Northumberland	Apr 23, 2007		Secretary	Viewlands Osborne Avenue NE46 3JN Hexham Northumberland		British		101754360001
MARSHALL, Gary 10 Lyons Road Garden Village DL10 4NS Richmond North Yorkshire	Mar 30, 2007		Director	10 Lyons Road Garden Village DL10 4NS Richmond North Yorkshire	England	British	1957-12	80324550002
BOYD, Ian Leslie 3 The Fellside Kenton NE3 4LJ Newcastle Upon Tyne Tyne & Wear	Dec 07, 2000	Sep 30, 2002	Secretary	3 The Fellside Kenton NE3 4LJ Newcastle Upon Tyne Tyne & Wear		British		1769100001
FRANKLIN, Gordon Francis The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		Dec 03, 1999	Secretary	The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		British		29905900001
HARVEY, Trevor Terence 7 Whickham Lodge Whickham NE16 4RY Newcastle Upon Tyne	Mar 17, 2000	Dec 07, 2000	Secretary	7 Whickham Lodge Whickham NE16 4RY Newcastle Upon Tyne		British		80704320001
MARSHALL, Gary 10 Lyons Road Garden Village DL10 4NS Richmond North Yorkshire	Oct 01, 2002	Apr 23, 2007	Secretary	10 Lyons Road Garden Village DL10 4NS Richmond North Yorkshire		British		80324550002
ROTHWELL, Peter Jeffrey 7 Riefield Harpers Lane BL1 6TA Bolton Lancashire	Dec 03, 1999	Mar 17, 2000	Secretary	7 Riefield Harpers Lane BL1 6TA Bolton Lancashire		British		55070650001
BIGGIN, Anthony John The Dower House Main Street Winster DE4 2DH Matlock Derbyshire	Jun 14, 2001	Mar 10, 2003	Director	The Dower House Main Street Winster DE4 2DH Matlock Derbyshire	England	British	1943-5	58388890002
CARDINAELS, Luc Denis Francois Waterkasteelstraat 38 Bilzen 3740 FOREIGN Belgium	Mar 17, 2000	Dec 23, 2003	Director	Waterkasteelstraat 38 Bilzen 3740 FOREIGN Belgium		Belgian	1950-2	69421410001
FARROW, Brian 87 Belgrave Road BB3 2SF Darwen Lancashire	Jan 14, 1997	Mar 17, 2000	Director	87 Belgrave Road BB3 2SF Darwen Lancashire		British	1944-3	34108090001
GRAY, Bryan Mark The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire	Dec 03, 1999	Mar 17, 2000	Director	The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire	United Kingdom	British	1953-6	34960210001
HARVEY, Trevor Terence 7 Whickham Lodge Whickham NE16 4RY Newcastle Upon Tyne		Dec 07, 2000	Director	7 Whickham Lodge Whickham NE16 4RY Newcastle Upon Tyne	United Kingdom	British	1956-11	80704320001
MACPHERSON, Neil Viewlands Osborne Avenue NE46 3JN Hexham Northumberland	Oct 30, 2004	Apr 23, 2007	Director	Viewlands Osborne Avenue NE46 3JN Hexham Northumberland	England	British	1957-11	101754360001
MARSHALL, Samuel, Dr Low Hall Barn 24 Rupert Road LS29 0AQ Ilkley West Yorkshire		Dec 08, 1995	Director	Low Hall Barn 24 Rupert Road LS29 0AQ Ilkley West Yorkshire		British	1943-4	15620620001
PHILBY, Patrick Montague Hayles Piece Kintbury RG17 9SY Hungerford Berkshire	Jan 28, 1998	Dec 03, 1999	Director	Hayles Piece Kintbury RG17 9SY Hungerford Berkshire		British	1947-12	14690620002
POULTER, Andrew David 26 Townsend Lane Upper Boddington NN11 6DR Daventry Northamptonshire		Jan 28, 1998	Director	26 Townsend Lane Upper Boddington NN11 6DR Daventry Northamptonshire		British	1954-12	76512350001
SCOTT, Colin 19 Heyville Croft CV8 2SR Kenilworth Warwickshire		Aug 15, 1995	Director	19 Heyville Croft CV8 2SR Kenilworth Warwickshire	England	British	1938-9	15620630002
SIMPSON, Thomas Andrew Pond House CO10 8LE Ovington Suffolk		Dec 31, 1995	Director	Pond House CO10 8LE Ovington Suffolk		British	1938-12	28298250001
SUOMINEN, Ilkka Tapio Kleine Looiersstraat 20 Maastricht 6211jl Netherlands	Jan 23, 2001	Dec 23, 2003	Director	Kleine Looiersstraat 20 Maastricht 6211jl Netherlands		Finnish	1960-3	74551050001
TROTTER, David 26 Cliftonville Avenue Grainger Park Estate NE4 8RT Newcastle Upon Tyne Tyne And Wear	Dec 07, 2000	Oct 30, 2004	Director	26 Cliftonville Avenue Grainger Park Estate NE4 8RT Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1944-11	59962730001
VANDONINCK, Lodewijk Frans Stephaan Maria Polderstrat 5a Westerlo 2260 FOREIGN Belgium	Mar 17, 2000	Dec 10, 2001	Director	Polderstrat 5a Westerlo 2260 FOREIGN Belgium		Belgian	1943-12	69421270001
WARREN, Kerr The Coach House Stanwick DL11 7RT Richmond North Yorkshire	Dec 23, 2003	Mar 30, 2007	Director	The Coach House Stanwick DL11 7RT Richmond North Yorkshire		British	1964-7	95724840001
WILLIAMS, David Whittow Holies Shaw House Stichens Green RG8 9SX Streatley West Berkshire	Dec 08, 1995	Jun 07, 1996	Director	Holies Shaw House Stichens Green RG8 9SX Streatley West Berkshire	United Kingdom	British	1957-8	96167780001

View Detailed Information on Officers and People with Significant Control

Does ENDRIGHT LTD have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 10, 1986 Delivered On May 01, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions May 01, 1986Registration of a charge
Legal mortgage	Created On Nov 22, 1949 Delivered On Dec 05, 1949	Outstanding	Amount secured All moneys due etc
	Short particulars Small factory site, situate at 7 queensbury mews, regency sq, brighton, sussex together with all fixtures & fittings present & future.
	Persons Entitled Martins Bank LTD
	Transactions Dec 05, 1949Registration of a charge

View Detailed Information on Charges

Does ENDRIGHT LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2007	Commencement of winding up
Mar 09, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg 1 The Embankment LS1 4DW Neville Street Leeds	Apr 27, 2007
Richard Dixon Fleming Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	practitioner	Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	Apr 27, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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