ENDECON LIMITED
Overview
| Company Name | ENDECON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04046232 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENDECON LIMITED?
- General cleaning of buildings (81210) / Administrative and support service activities
Where is ENDECON LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENDECON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ENDECON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Steven Paul Roberts as a director on Sep 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Anthony Meade Walsh as a director on Sep 20, 2017 | 2 pages | AP01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from Drayton Hall Church Road West Drayton Middlesex UB7 7PS to 15 Canada Square London E14 5GL on Jan 13, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Richard Friend Allan as a secretary on Jun 07, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Friend Allan as a director on Jun 07, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from * 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom* on Jun 17, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark Hooper as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Friend Allan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Skipp as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Skipp as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of Christopher Judd as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Friend Allan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachel Amey as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ENDECON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Victoria Anne | Director | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | United Kingdom | British | 134024500001 | |||||
| HOOPER, Mark | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | United Kingdom | British | 183414240001 | |||||
| WALSH, John Anthony Meade | Director | Hawthorn Lane Wilmslow SK9 5DD Cheshire 21 England England | United Kingdom | British | 238138720001 | |||||
| ALLAN, Richard Friend | Secretary | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | 181729090001 | |||||||
| CRAIGIE, Claire Louise | Secretary | 4 Hill Top LS29 9RS Ilkley West Yorkshire | British | 82905830002 | ||||||
| DAVIES, Inez Ann | Secretary | The Poplars Marsh Lane, Edleston CW5 8PA Nantwich Cheshire | British | 71458670001 | ||||||
| FINCH, Stephen Frederick | Secretary | Priory House Beckford GL20 7AA Tewkesbury Gloucestershire | British | 44390520001 | ||||||
| GORMAN, Jeremy Philip | Secretary | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom | 160675330001 | |||||||
| JUDD, Christopher Francis | Secretary | Millenia Tower One Temasek Avenue 039192 Singapore #09-03 Singapore | 169545120001 | |||||||
| RHODES, Jeremy | Secretary | Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire | British | 129206660001 | ||||||
| TURNER, Lucy Finch | Secretary | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom | British | 133976740001 | ||||||
| HASLAMS SECRETARIES LIMITED | Nominee Secretary | 14 Bold Street WA1 1DL Warrington Cheshire | 900008980001 | |||||||
| ALLAN, Richard Friend | Director | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | United Kingdom | British | 183409640001 | |||||
| AMEY, Rachel Nancye | Director | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom | United Kingdom | British | 133976650005 | |||||
| BINGHAM, Richard Keith | Director | Church Road Brasted TN16 1HZ Westerham Beechcroft Kent | British | 131046090001 | ||||||
| DAVIES, Ralph John | Director | The Poplars Marsh Lane Edleston CW5 8PA Nantwich Cheshire | British | 28390940006 | ||||||
| FINCH, Stephen Frederick | Director | Priory House Beckford GL20 7AA Tewkesbury Gloucestershire | England | British | 44390520001 | |||||
| GILLESPIE, Andrew James | Director | 5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire | England | British | 89560440001 | |||||
| MCCABE, David Owen | Director | 3 Cliffbank Hamlet Waterfoot BB4 9QR Rossendale Lancashire | England | British | 123184320001 | |||||
| ROBERTS, Steven Paul | Director | & 7 Lyncastle Way, Barleycastle Lane Appleton Thorn Trading Estate WA4 4ST Warrington 6 England England | England | British | 139743810001 | |||||
| SHUTTLEWORTH, Richard Peter | Director | 50 East Street Holly Bank Grange HD3 3NG Huddersfield West Yorkshire | England | British | 58727820002 | |||||
| SKIPP, Richard John | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | England | British | 164010970001 | |||||
| UNDERWOOD, Philip John | Director | Braunstone Court LS29 6QH Menston 2 Yorkshire | British | 135658620001 | ||||||
| WHITWORTH, Benjamin Warwick | Director | Raskelf YO61 3LW York Sam House Farm | England | British | 99402260002 | |||||
| CAPE CORPORATE DIRECTOR LIMITED | Director | Red Hall Avenue WF1 2UL Wakefield Cape House, 3 West Yorkshire United Kingdom | 131421100001 | |||||||
| HASLAMS LIMITED | Nominee Director | 14 Bold Street WA1 1DL Warrington Cheshire | 900008970001 |
Who are the persons with significant control of ENDECON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cape Industrial Services Limited | Apr 06, 2016 | Drayton Hall Church Road UB7 7PS West Drayton Drayton Hall Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Does ENDECON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 30, 2004 Delivered On Jul 01, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 23, 2001 Delivered On Mar 29, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Does ENDECON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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