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END GAME REALISATIONS LIMITED

END GAME REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEND GAME REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04318909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of END GAME REALISATIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is END GAME REALISATIONS LIMITED located?

    Registered Office Address
    The Pinnacle 3rd Floor 73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of END GAME REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COTTONS LIMITEDSep 24, 2002Sep 24, 2002
    LEASING ON LINE LIMITEDNov 07, 2001Nov 07, 2001

    What are the latest accounts for END GAME REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for END GAME REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 27, 2018

    		6 pagesLIQ03

    Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Jun 02, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from The Stables Church Walk Daventry Northamptonshire NN11 4BL to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Apr 24, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2017

    		RES15

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		12 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Mark William Palmer on Jul 18, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Director's details changed for Mr Mark William Palmer on Apr 02, 2015

    		2 pagesCH01

    Termination of appointment of David Owen Smith as a director on Jan 01, 2015

    		1 pagesTM01

    Director's details changed for David Owen Smith on Aug 06, 2014

    		2 pagesCH01

    Director's details changed for Nicholas Charles Warne on Aug 06, 2014

    		2 pagesCH01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Richard Michael Wilch on Jul 04, 2014

    		2 pagesCH01

    Director's details changed for Nicholas Charles Warne on Jul 04, 2014

    		2 pagesCH01

    Director's details changed for David Owen Smith on Jul 04, 2014

    		2 pagesCH01

    Director's details changed for Mr Mark William Palmer on May 29, 2014

    		2 pagesCH01

    Director's details changed for Mr Guy Nickson Pain on May 29, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of END GAME REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILCH, Richard Michael
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northamptonshire
    England
    		Secretary
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northamptonshire
    England
    		British84613170003
    INGRAM, David
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northants
    England
    		Director
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northants
    England
    		EnglandBritish35714150003
    MALONE, Lisa Abigail
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northamptonshire
    England
    		Director
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northamptonshire
    England
    		EnglandBritish90855500002
    PAIN, Guy Nickson
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northants
    England
    		Director
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northants
    England
    		United KingdomBritish44552410003
    PALMER, Mark William
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northants
    England
    		Director
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northants
    England
    		United KingdomBritish77280930005
    ROBERTS, Daniel
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northants
    England
    		Director
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northants
    England
    		United KingdomBritish125974800002
    WARNE, Nicholas Charles
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northamptonshire
    England
    		Director
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northamptonshire
    England
    		EnglandBritish84590120002
    WILCH, Richard Michael
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northamptonshire
    England
    		Director
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northamptonshire
    England
    		United KingdomBritish84613170003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DEARNS, Bill
    Appletree Cottage
    Little Preston
    NN11 3TF Daventry
    Northamptonshire
    		Director
    Appletree Cottage
    Little Preston
    NN11 3TF Daventry
    Northamptonshire
    		EnglandBritish62222830001
    HIRST, Richard William
    6 Colonial Drive
    Collingtree Park
    NN4 0BL Northampton
    Northamptonshire
    		Director
    6 Colonial Drive
    Collingtree Park
    NN4 0BL Northampton
    Northamptonshire
    		British54929400002
    SMITH, David Owen
    3 Albion Place
    NN1 1UD Northampton
    Regency House
    Northamptonshire
    United Kingdom
    		Director
    3 Albion Place
    NN1 1UD Northampton
    Regency House
    Northamptonshire
    United Kingdom
    		United KingdomBritish97061950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of END GAME REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Charles Warne
    King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor 73
    		Apr 06, 2016
    King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor 73
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Ingram
    King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor 73
    		Apr 06, 2016
    King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor 73
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Roberts
    King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor 73
    		Apr 06, 2016
    King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor 73
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lisa Abigail Malone
    King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor 73
    		Apr 06, 2016
    King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor 73
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Michael Wilch
    King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor 73
    		Apr 06, 2016
    King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor 73
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Guy Nickson Pain
    King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor 73
    		Apr 06, 2016
    King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor 73
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark William Palmer
    King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor 73
    		Apr 06, 2016
    King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor 73
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does END GAME REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2017Commencement of winding up
    Feb 12, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    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.
    • license: CC0