ENDEVA FULFILMENT LIMITED

Overview

Company Name	ENDEVA FULFILMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04140198
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2001
Date of Cessation	Mar 29, 2017

Summary

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

What is the purpose of ENDEVA FULFILMENT LIMITED?

(6312) /

Where is ENDEVA FULFILMENT LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of ENDEVA FULFILMENT LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2769) LIMITED	Jan 12, 2001	Jan 12, 2001

What are the latest accounts for ENDEVA FULFILMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2002

What are the latest filings for ENDEVA FULFILMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2016

Completion of winding up

1 pages

L64.07

Nov 23, 2016

Receiver's abstract of receipts and payments to Sep 23, 2016

2 pages

3.6

Jan 26, 2016

Order of court to wind up

2 pages

COCOMP

Nov 04, 2015

Receiver's abstract of receipts and payments to Sep 23, 2015

2 pages

3.6

Nov 19, 2014

Receiver's abstract of receipts and payments to Sep 23, 2014

3 pages

3.6

Nov 04, 2013

Receiver's abstract of receipts and payments to Sep 23, 2013

3 pages

3.6

Oct 17, 2012

Receiver's abstract of receipts and payments to Sep 23, 2012

3 pages

3.6

Nov 22, 2011

Receiver's abstract of receipts and payments to Sep 23, 2011

3 pages

3.6

Jul 15, 2011

Registered office address changed from * C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT* on Jul 15, 2011

2 pages

AD01

Oct 15, 2010

Receiver's abstract of receipts and payments to Sep 23, 2010

3 pages

3.6

Oct 31, 2009

Receiver's abstract of receipts and payments to Sep 23, 2009

3 pages

3.6

Nov 26, 2008

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

3 pages

3.6

Nov 05, 2007

Receiver's abstract of receipts and payments

3 pages

3.6

Jan 24, 2007

legacy

1 pages

288b

Jan 04, 2007

legacy

1 pages

405(2)

Nov 13, 2006

Receiver's abstract of receipts and payments

3 pages

3.6

Jun 05, 2006

legacy

1 pages

288b

Nov 30, 2005

Receiver's abstract of receipts and payments

4 pages

3.6

Nov 30, 2005

Receiver's abstract of receipts and payments

3 pages

3.6

Nov 03, 2005

legacy

1 pages

288b

Jan 25, 2005

legacy

1 pages

287

Jan 25, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transfer of iss cap 12/01/05	RES13

Jan 25, 2005

legacy

4 pages

288a

Jan 25, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transfer of iss cap 12/01/05	RES13

View All Filings

Who are the officers of ENDEVA FULFILMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GERRARD, Barry Alexander Ralph 17 Mowbray Close MK43 8LF Bromham Bedfordshire	Mar 06, 2001	May 25, 2006	Secretary	17 Mowbray Close MK43 8LF Bromham Bedfordshire		British			188290001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jan 12, 2001	Mar 06, 2001	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
GERRARD, Barry Alexander Ralph 17 Mowbray Close MK43 8LF Bromham Bedfordshire	Jun 13, 2003	Jun 24, 2003	Director	17 Mowbray Close MK43 8LF Bromham Bedfordshire	United Kingdom	British	1957-12	Company Secretary	188290001
HUNTER, William 31 Park Road Buckden PE19 5SL St Neots Cambridgeshire	Jan 11, 2005	Oct 24, 2005	Director	31 Park Road Buckden PE19 5SL St Neots Cambridgeshire		British	1945-4	Interim Manager	96074400001
MAVITY, Harold Roger Wallis 187 Hammersmith Grove LU6 0NP London	Mar 06, 2001	Nov 20, 2003	Director	187 Hammersmith Grove LU6 0NP London	United Kingdom	British	1943-5	Company Director	122138820001
MCGRATH, Sharon 37 Juniper Court Grove Road TW3 3TJ Hounslow Middlesex	Feb 13, 2001	Mar 06, 2001	Director	37 Juniper Court Grove Road TW3 3TJ Hounslow Middlesex		New Zealander	1974-10	Solicitor	71858360001
NEAL, Michael John 19 Woolmer's Lane Letty Green SG14 2NU Hertford Hertfordshire	Mar 06, 2001	Feb 26, 2004	Director	19 Woolmer's Lane Letty Green SG14 2NU Hertford Hertfordshire		British	1949-11	Director	70910800003
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Jan 12, 2001	Feb 13, 2001	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
RYDE, Andrew Gareth Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex	Feb 13, 2001	Mar 06, 2001	Director	Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex		British	1964-10	Solicitor	47612540002
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Jan 12, 2001	Feb 13, 2001	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8		900019290001

View Detailed Information on Officers and People with Significant Control

Does ENDEVA FULFILMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Deed of accession between the company and the security agent entered into pursuant to a deed of debenture dated 28/06/00	Created On Jun 29, 2001 Delivered On Jul 11, 2001	Outstanding	Amount secured All monies due or to become due from each obligor to the lenders under each or any of the senior bridge finance documents and the subordinated bridge finance documents on any account whatsoever (all terms as defined)
	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 Westdeutsche Landesbank Girozentrale as Security Agent and Trustee for the Lenders
	Transactions Jul 11, 2001Registration of a charge (395) Oct 14, 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

View Detailed Information on Charges

Does ENDEVA FULFILMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Derek Howell Plumtree Court London Ec4a 4ht	practitioner	Plumtree Court London Ec4a 4ht	Sep 24, 2003
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 24, 2003
Julian Guy Parr Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Sep 24, 2003	Dec 29, 2006

Date	Type
Nov 04, 2015	Petition date
Dec 15, 2016	Conclusion of winding up
Jan 08, 2016	Commencement of winding up
Mar 29, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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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