ENDEAVOUR RESOURCES UK LTD

Overview

Company Name	ENDEAVOUR RESOURCES UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04223501
Jurisdiction	England/Wales
Date of Creation	May 25, 2001
Date of Cessation	Sep 16, 2014

Summary

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

What is the purpose of ENDEAVOUR RESOURCES UK LTD?

(9999) /

Where is ENDEAVOUR RESOURCES UK LTD located?

Registered Office Address	23 Highcross Road Southfleet DA13 9PH Gravesend Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ENDEAVOUR RESOURCES UK LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What is the status of the latest annual return for ENDEAVOUR RESOURCES UK LTD?

Annual Return

Last Annual Return	May 25, 2011

What are the latest filings for ENDEAVOUR RESOURCES UK LTD?

Filings

Date

Description

Document

Type

Sep 16, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 03, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 10, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 27, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 22, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 10, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 29, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 15, 2011

Registered office address changed from * Court Lodge Valley Road Fawkham Kent DA3 8NA* on Jun 15, 2011

1 pages

AD01

Jun 15, 2011

Director's details changed for Jacqueline Joy Knight on Jun 07, 2011

2 pages

CH01

Jun 15, 2011

Secretary's details changed for John Knight on Jun 07, 2011

2 pages

CH03

Jun 09, 2011

Annual return made up to May 25, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2011	Statement of capital on Jun 09, 2011 Capital: GBP 1	SH01

Mar 22, 2011

Register inspection address has been changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA

1 pages

AD02

Oct 06, 2010

Accounts for a dormant company made up to May 31, 2010

4 pages

Aug 27, 2010

Annual return made up to May 25, 2010 with full list of shareholders

5 pages

AR01

Aug 24, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Aug 24, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Aug 24, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Aug 24, 2010

Register inspection address has been changed

1 pages

AD02

Mar 01, 2010

Accounts for a dormant company made up to May 31, 2009

4 pages

Feb 17, 2010

Appointment of John Knight as a secretary

1 pages

AP03

Feb 17, 2010

Termination of appointment of Jacqueline Knight as a secretary

1 pages

TM02

Feb 03, 2010

legacy

9 pages

MG01

Jun 11, 2009

legacy

3 pages

363a

May 11, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of ENDEAVOUR RESOURCES UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT, John Highcross Road Southfleet DA13 9PH Gravesend 23 Kent United Kingdom	Feb 01, 2010		Secretary	Highcross Road Southfleet DA13 9PH Gravesend 23 Kent United Kingdom					149049230001
KNIGHT, Jacqueline Joy Highcross Road Southfleet DA13 9PH Gravesend 23 Kent United Kingdom	Nov 03, 2008		Director	Highcross Road Southfleet DA13 9PH Gravesend 23 Kent United Kingdom		British	1948-6	Secretary	76519360002
KNIGHT, Jacqueline Joy Court Lodge Valley Road DA3 8NA Fawkham Kent	May 25, 2001	Feb 01, 2010	Secretary	Court Lodge Valley Road DA3 8NA Fawkham Kent		British			76519360001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 25, 2001	May 25, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
KNIGHT, Gary John The Oast House Court Lodge, Fawkham DA3 8NA Longfield Kent	Mar 17, 2008	Nov 03, 2008	Director	The Oast House Court Lodge, Fawkham DA3 8NA Longfield Kent	United Kingdom	British	1968-5	Director	64028480001
KNIGHT, John Court Lodge Valley Road DA3 8NA Fawkham Kent	May 25, 2001	May 01, 2008	Director	Court Lodge Valley Road DA3 8NA Fawkham Kent		British	1945-2	Company Director	76519350001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 25, 2001	May 25, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does ENDEAVOUR RESOURCES UK LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 24, 2008 Delivered On Feb 03, 2010	Outstanding	Amount secured £300,000 and all other monies due or to become due from the company to the chargee
	Short particulars Court lodge, valley road, fawkham longfield DA3 8NA t/no K326574 and K370015.
	Persons Entitled Barton Bridging Capital Limited
	Transactions Feb 03, 2010Registration of a charge (MG01)
Legal charge	Created On Oct 26, 2007 Delivered On Nov 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Court lodge valley road fawkham longfield t/nos K370015 and K326574 all goodwill and uncalled capital all plant machinery and proceeds of insurance. See the mortgage charge document for full details.
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Nov 02, 2007Registration of a charge (395)
Debenture	Created On Oct 26, 2007 Delivered On Nov 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Court lodge valley road fawkham longfiel. 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 Lancashire Mortgage Corporation Limited
	Transactions Nov 02, 2007Registration of a charge (395)
Fixed and floating charge	Created On Oct 06, 2004 Delivered On Oct 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a, court lodge valley road, kent DA3 5NA, and monies standing tothe credit of any company accounts and all rights of the company in the control account, goodwill of any business, the benefits of all rights, agreements, contracts, deeds, licences, undertaking guarantees, covenants, warranties, property income and disposal proceeds, insurance policies, floating charge all present and future assets and undertaking of the chargor;.
	Persons Entitled Commercial First Securities Limited
	Transactions Oct 19, 2004Registration of a charge (395)
Legal mortgage	Created On Jun 15, 2001 Delivered On Jun 23, 2001	Satisfied	Amount secured £306,000 due or to become due from the company to the chargee
	Short particulars Property k/a court lodge valley road fawkham kent and land adjoining t/nos K370015 and K326574.
	Persons Entitled Igroup Mortgages Limited
	Transactions Jun 23, 2001Registration of a charge (395) Oct 24, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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