ENDEVA MATERIALS SUPPLY LIMITED

ENDEVA MATERIALS SUPPLY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameENDEVA MATERIALS SUPPLY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00564581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of ENDEVA MATERIALS SUPPLY LIMITED?

    Previous Company Names
    Company NameFromUntil
    T MATERIALS SUPPLY LIMITEDFeb 16, 2001Feb 16, 2001
    THORN MATERIALS SUPPLY LIMITEDJan 04, 1994Jan 04, 1994
    THORNPHONE LIMITEDNov 30, 1988Nov 30, 1988
    RADIO RENTALS WIRED SYSTEMS LIMITEDApr 12, 1956Apr 12, 1956

    What are the latest accounts for ENDEVA MATERIALS SUPPLY LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for ENDEVA MATERIALS SUPPLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Sep 07, 2009

    3 pages3.6

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments to Sep 23, 2008

    3 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments

    3 pages3.6

    legacy

    1 pages288b

    Receiver's abstract of receipts and payments

    3 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    legacy

    1 pages287

    legacy

    1 pages288b

    Miscellaneous

    Statement of affairs
    10 pagesMISC

    Administrative Receiver's report

    13 pages3.10

    legacy

    1 pages288b

    Miscellaneous

    Amended form 405(1)
    1 pagesMISC

    legacy

    1 pages405(1)

    Full accounts made up to Sep 30, 2002

    12 pagesAA

    legacy

    1 pages288c

    legacy

    12 pages395

    legacy

    1 pages288b

    legacy

    5 pages288a

    legacy

    2 pages363a

    Full accounts made up to Sep 30, 2001

    11 pagesAA

    Who are the officers of ENDEVA MATERIALS SUPPLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRARD, Barry Alexander Ralph
    17 Mowbray Close
    MK43 8LF Bromham
    Bedfordshire
    Secretary
    17 Mowbray Close
    MK43 8LF Bromham
    Bedfordshire
    British188290001
    MASSEY, Lisa Jane
    86 The Dormers
    Highworth
    SN6 7PD Swindon
    Wiltshire
    Secretary
    86 The Dormers
    Highworth
    SN6 7PD Swindon
    Wiltshire
    British33885680002
    RITCHIE, Alistair John
    The Coach House
    68 York Road
    KT13 9DY Weybridge
    Surrey
    Secretary
    The Coach House
    68 York Road
    KT13 9DY Weybridge
    Surrey
    British6417760001
    RITCHIE, Ian
    66 Cherwell Drive
    Marston
    OX3 0LZ Oxford
    Oxfordshire
    Secretary
    66 Cherwell Drive
    Marston
    OX3 0LZ Oxford
    Oxfordshire
    British68246050001
    WILLIAMS, Gareth Rhys
    Brickhouse
    115 Bradenstoke
    SN15 4ES Chippenham
    Wiltshire
    Secretary
    Brickhouse
    115 Bradenstoke
    SN15 4ES Chippenham
    Wiltshire
    British64039240001
    ANDERSON, Douglas Donald
    South Grange Manor
    Bagshot Road
    SL5 9SP Sunninghill
    Berkshire
    Director
    South Grange Manor
    Bagshot Road
    SL5 9SP Sunninghill
    Berkshire
    AmericanDirector31392950001
    BALL, Carol
    4 Valley Close
    Goring
    RG8 0AN Reading
    Director
    4 Valley Close
    Goring
    RG8 0AN Reading
    BritishChartered Accountant25975650002
    BRIANT, Michael John
    Warrens
    Goldenfields Close
    GU30 7EZ Liphook
    Hampshire
    Director
    Warrens
    Goldenfields Close
    GU30 7EZ Liphook
    Hampshire
    BritishAccountant37465900003
    BROOKS, Christopher Simon
    Rose Cottage Main Street
    West Hagbourne
    OX11 0NB Didcot
    Oxfordshire
    Director
    Rose Cottage Main Street
    West Hagbourne
    OX11 0NB Didcot
    Oxfordshire
    BritishAccountant60218750001
    GERRARD, Barry Alexander Ralph
    17 Mowbray Close
    MK43 8LF Bromham
    Bedfordshire
    Director
    17 Mowbray Close
    MK43 8LF Bromham
    Bedfordshire
    United KingdomBritishCompany Secretary188290001
    GITTER, Geoffrey
    19 The Greenway
    Rayners Lane
    HA5 5DR Pinner
    Middlesex
    Director
    19 The Greenway
    Rayners Lane
    HA5 5DR Pinner
    Middlesex
    BritishDeputy Secretary Thorn Emi Plc13725530001
    MARSHALL, Avice Venetia
    17 St James Close
    Pangbourne
    RG8 7AP Reading
    Berkshire
    Director
    17 St James Close
    Pangbourne
    RG8 7AP Reading
    Berkshire
    BritishAccountant59278270001
    MAVITY, Harold Roger Wallis
    187 Hammersmith Grove
    LU6 0NP London
    Director
    187 Hammersmith Grove
    LU6 0NP London
    United KingdomBritishCompany Director122138820001
    MOHAMDEE, Mohammed Kamaral Zaman
    7 Trevelyan Crescent
    Kenton
    HA3 0RN Harrow
    Middlesex
    Director
    7 Trevelyan Crescent
    Kenton
    HA3 0RN Harrow
    Middlesex
    BritishAccountant9811090001
    MURRAY, Wayne Roger
    Glebe House
    Southend Bradfield
    Reading
    Berkshire
    Director
    Glebe House
    Southend Bradfield
    Reading
    Berkshire
    BritishDirector2581850001
    NEAL, Michael John
    19 Woolmer's Lane
    Letty Green
    SG14 2NU Hertford
    Hertfordshire
    Director
    19 Woolmer's Lane
    Letty Green
    SG14 2NU Hertford
    Hertfordshire
    BritishDirector70910800003
    O'SHEA, Colin James
    58 Belmont Crescent
    SL6 6LP Maidenhead
    Berkshire
    Director
    58 Belmont Crescent
    SL6 6LP Maidenhead
    Berkshire
    BritishManagement Accountant57232700001
    RITCHIE, Alistair John
    The Coach House
    68 York Road
    KT13 9DY Weybridge
    Surrey
    Director
    The Coach House
    68 York Road
    KT13 9DY Weybridge
    Surrey
    BritishSolicitor6417760001
    RITCHIE, Ian
    66 Cherwell Drive
    Marston
    OX3 0LZ Oxford
    Oxfordshire
    Director
    66 Cherwell Drive
    Marston
    OX3 0LZ Oxford
    Oxfordshire
    United KingdomBritishChartered Secretary68246050001
    SMITH, Alaric
    Wensleydale House
    Ladder Hill, Wheatley
    OX33 1HY Oxford
    Oxfordshire
    Director
    Wensleydale House
    Ladder Hill, Wheatley
    OX33 1HY Oxford
    Oxfordshire
    BritishDirector68269790001
    WAKELAM, Nicholas Stephen
    5 Moresby Close
    Westlea
    SN5 7BX Swindon
    Wiltshire
    Director
    5 Moresby Close
    Westlea
    SN5 7BX Swindon
    Wiltshire
    BritishAccountant25975660001
    WALTER, Roger James
    15 The Farthingales
    SL6 1TE Maidenhead
    Berkshire
    Director
    15 The Farthingales
    SL6 1TE Maidenhead
    Berkshire
    BritishAccountant15096020001
    YATES, Terence Ernest
    Tudor Lodge
    Babworth
    DN22 8ET Retford
    Notts
    Director
    Tudor Lodge
    Babworth
    DN22 8ET Retford
    Notts
    EnglandBritishGeneral Manager28054100001

    Does ENDEVA MATERIALS SUPPLY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Jpmorgan Chase Bank (The Security Agent)
    Transactions
    • Jul 11, 2003Registration of a charge (395)
    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
    • Westdeutsche Landesbank Girozentrale
    Transactions
    • Jul 11, 2000Registration of a charge (395)
    • Sep 27, 2003Appointment of a receiver or manager (405 (1))
    • Jan 03, 2007Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 1

    Does ENDEVA MATERIALS SUPPLY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2000Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Derek Howell
    Plumtree Court
    London
    Ec4a 4ht
    practitioner
    Plumtree Court
    London
    Ec4a 4ht
    Anthony Victor Lomas
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Julian Guy Parr
    Pricewaterhousecoopers
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers
    Plumtree Court
    EC4A 4HT London

    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