ENDEVA MATERIALS SUPPLY LIMITED
Overview
Company Name | ENDEVA MATERIALS SUPPLY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00564581 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of ENDEVA MATERIALS SUPPLY LIMITED?
- (7484) /
Where is ENDEVA MATERIALS SUPPLY LIMITED located?
Registered Office Address | C/O Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London |
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Undeliverable Registered Office Address | No |
What were the previous names of ENDEVA MATERIALS SUPPLY LIMITED?
Company Name | From | Until |
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T MATERIALS SUPPLY LIMITED | Feb 16, 2001 | Feb 16, 2001 |
THORN MATERIALS SUPPLY LIMITED | Jan 04, 1994 | Jan 04, 1994 |
THORNPHONE LIMITED | Nov 30, 1988 | Nov 30, 1988 |
RADIO RENTALS WIRED SYSTEMS LIMITED | Apr 12, 1956 | Apr 12, 1956 |
What are the latest accounts for ENDEVA MATERIALS SUPPLY LIMITED?
Last Accounts | |
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Last Accounts Made Up To |
What are the latest filings for ENDEVA MATERIALS SUPPLY LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Receiver's abstract of receipts and payments to Sep 07, 2009 | 3 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
Receiver's abstract of receipts and payments to Sep 23, 2008 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 3 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
Receiver's abstract of receipts and payments | 3 pages | 3.6 | ||
legacy | 1 pages | 288b | ||
Receiver's abstract of receipts and payments | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 3 pages | 3.6 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Miscellaneous Statement of affairs | 10 pages | MISC | ||
Administrative Receiver's report | 13 pages | 3.10 | ||
legacy | 1 pages | 288b | ||
Miscellaneous Amended form 405(1) | 1 pages | MISC | ||
legacy | 1 pages | 405(1) | ||
Full accounts made up to Sep 30, 2002 | 12 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 12 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 5 pages | 288a | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Sep 30, 2001 | 11 pages | AA |
Who are the officers of ENDEVA MATERIALS SUPPLY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GERRARD, Barry Alexander Ralph | Secretary | 17 Mowbray Close MK43 8LF Bromham Bedfordshire | British | 188290001 | ||||||
MASSEY, Lisa Jane | Secretary | 86 The Dormers Highworth SN6 7PD Swindon Wiltshire | British | 33885680002 | ||||||
RITCHIE, Alistair John | Secretary | The Coach House 68 York Road KT13 9DY Weybridge Surrey | British | 6417760001 | ||||||
RITCHIE, Ian | Secretary | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||
WILLIAMS, Gareth Rhys | Secretary | Brickhouse 115 Bradenstoke SN15 4ES Chippenham Wiltshire | British | 64039240001 | ||||||
ANDERSON, Douglas Donald | Director | South Grange Manor Bagshot Road SL5 9SP Sunninghill Berkshire | American | Director | 31392950001 | |||||
BALL, Carol | Director | 4 Valley Close Goring RG8 0AN Reading | British | Chartered Accountant | 25975650002 | |||||
BRIANT, Michael John | Director | Warrens Goldenfields Close GU30 7EZ Liphook Hampshire | British | Accountant | 37465900003 | |||||
BROOKS, Christopher Simon | Director | Rose Cottage Main Street West Hagbourne OX11 0NB Didcot Oxfordshire | British | Accountant | 60218750001 | |||||
GERRARD, Barry Alexander Ralph | Director | 17 Mowbray Close MK43 8LF Bromham Bedfordshire | United Kingdom | British | Company Secretary | 188290001 | ||||
GITTER, Geoffrey | Director | 19 The Greenway Rayners Lane HA5 5DR Pinner Middlesex | British | Deputy Secretary Thorn Emi Plc | 13725530001 | |||||
MARSHALL, Avice Venetia | Director | 17 St James Close Pangbourne RG8 7AP Reading Berkshire | British | Accountant | 59278270001 | |||||
MAVITY, Harold Roger Wallis | Director | 187 Hammersmith Grove LU6 0NP London | United Kingdom | British | Company Director | 122138820001 | ||||
MOHAMDEE, Mohammed Kamaral Zaman | Director | 7 Trevelyan Crescent Kenton HA3 0RN Harrow Middlesex | British | Accountant | 9811090001 | |||||
MURRAY, Wayne Roger | Director | Glebe House Southend Bradfield Reading Berkshire | British | Director | 2581850001 | |||||
NEAL, Michael John | Director | 19 Woolmer's Lane Letty Green SG14 2NU Hertford Hertfordshire | British | Director | 70910800003 | |||||
O'SHEA, Colin James | Director | 58 Belmont Crescent SL6 6LP Maidenhead Berkshire | British | Management Accountant | 57232700001 | |||||
RITCHIE, Alistair John | Director | The Coach House 68 York Road KT13 9DY Weybridge Surrey | British | Solicitor | 6417760001 | |||||
RITCHIE, Ian | Director | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | United Kingdom | British | Chartered Secretary | 68246050001 | ||||
SMITH, Alaric | Director | Wensleydale House Ladder Hill, Wheatley OX33 1HY Oxford Oxfordshire | British | Director | 68269790001 | |||||
WAKELAM, Nicholas Stephen | Director | 5 Moresby Close Westlea SN5 7BX Swindon Wiltshire | British | Accountant | 25975660001 | |||||
WALTER, Roger James | Director | 15 The Farthingales SL6 1TE Maidenhead Berkshire | British | Accountant | 15096020001 | |||||
YATES, Terence Ernest | Director | Tudor Lodge Babworth DN22 8ET Retford Notts | England | British | General Manager | 28054100001 |
Does ENDEVA MATERIALS SUPPLY LIMITED have any charges?
Classification | Dates | Status | Details | |
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Supplemental debenture | Created On Jun 26, 2003 Delivered On Jul 11, 2003 | Outstanding | Amount secured All monies due or to become due from each obligor to the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Agreements the hedging agreements and the intra group loan agreement. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jun 28, 2000 Delivered On Jul 11, 2000 | Outstanding | Amount secured All present and future oligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to the chargee (as agent and trustee for itself and each of the lenders) and to the lenders (as defined) or any of them under each or any of the senior finance documents and the subordinated bridge finance documents (as defined) together with all costs charges and expenses incurred by any lender in connection with the protection or preservation or enforcement of its respective rights under the senior finance documents and the subordinated bridge finance documents | |
Short particulars Please refer to form 395 for full details of charged assets. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ENDEVA MATERIALS SUPPLY LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
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1 |
| Administrative receiver appointed |
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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. - license: CC0