ENDELL GROUP HOLDINGS LIMITED
Overview
| Company Name | ENDELL GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05893851 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENDELL GROUP HOLDINGS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ENDELL GROUP HOLDINGS LIMITED located?
| Registered Office Address | The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENDELL GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVELODGE LIMITED | Dec 06, 2006 | Dec 06, 2006 |
| FULL MOON HOLDCO 1 LIMITED | Aug 15, 2006 | Aug 15, 2006 |
| REDPETAL LIMITED | Aug 02, 2006 | Aug 02, 2006 |
What are the latest accounts for ENDELL GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ENDELL GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||
Registered office address changed from Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on Jul 22, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Jon William Mortimore as a director on Mar 28, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jon William Mortimore as a secretary on Mar 28, 2013 | 2 pages | TM02 | ||||||||||
Registered office address changed from Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT on Dec 20, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 22 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jamie Randolph Earl Nelson as a director on Aug 16, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerald Lawless as a director on Aug 16, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Otto Jansenberger as a director on Aug 15, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Hamill as a director on Jun 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Paul Cuthbert Parsons as a director on Apr 20, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 26 pages | AR01 | ||||||||||
Appointment of Gerald Lawless as a director on Apr 14, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Anand Krishnan as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 61 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2011
| 8 pages | SH01 | ||||||||||
Sub-division of shares on Jan 31, 2011 | 9 pages | SH02 | ||||||||||
Sub-division of shares on Jan 31, 2011 | 9 pages | SH02 | ||||||||||
Sub-division of shares on Jan 31, 2011 | 9 pages | SH02 | ||||||||||
Sub-division of shares on Jan 31, 2011 | 9 pages | SH02 | ||||||||||
Sub-division of shares on Jan 31, 2011 | 9 pages | SH02 | ||||||||||
Who are the officers of ENDELL GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Paul Victor | Director | 32 London Bridge Street SE1 9SG London The Shard | United Kingdom | British | 116809270002 | |||||
| HEARN, Grant David | Director | 32 London Bridge Street SE1 9SG London The Shard | England | British | 88628480002 | |||||
| LINDLEY, Brian Richard | Director | 32 London Bridge Street SE1 9SG London The Shard | England | British | 126103110001 | |||||
| SMOOT, David Madison | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire | United Arab Emirates | United States | 151754020001 | |||||
| MORTIMORE, Jon William | Secretary | Portman Square W1H 6LY London 43-45 | British | 93906210001 | ||||||
| WRIGHT, Andrew Richard Hornagold | Secretary | Apartment 223 Al Owais Building Al Mina Road Dubai Uae | British | 117689910001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AL ANSARI, Sameer Kamal Ibrahim | Director | Sleepy Hollow Aylesbury Road OX9 3AT Thame Oxon | United Arab Emirates | Emirati | 109487270001 | |||||
| DENIS, Sylvain Claude | Director | Villa No. 3, Tayeb Al Rukun Building 54th Corner, 71 St Midriff Dubai United Arab Emirates | Canadian | 109487760001 | ||||||
| HAMILL, Keith | Director | Sleepy Hollow Aylesbury Road OX9 3AT Thame Oxon | England | British | 76268070004 | |||||
| JANSENBERGER, Peter Otto | Director | Sleepy Hollow Aylesbury Road OX9 3AT Thame Oxon | Uk | Austrian | 122986940002 | |||||
| KRISHNAN, Anand Subramaniam | Director | Sleepy Hollow Aylesbury Road OX9 3AT Thame Oxon | Uae | 110890630001 | ||||||
| KUMP, Eric John | Director | Sleepy Hollow Aylesbury Road OX9 3AT Thame Oxon | United Kingdom | American | 146489030001 | |||||
| LAWLESS, Gerald | Director | Sleepy Hollow Aylesbury Road OX9 3AT Thame Oxon | United Arab Emirates | Irish | 164023750001 | |||||
| MORTIMORE, Jon William | Director | Portman Square W1H 6LY London 43-45 | United Kingdom | British | 93906210001 | |||||
| NELSON, Jamie Randolph Earl | Director | Sleepy Hollow Aylesbury Road OX9 3AT Thame Oxon | United Arab Emirates | Canadian | 150644430001 | |||||
| PARSONS, Guy Paul Cuthbert | Director | Sleepy Hollow Aylesbury Road OX9 3AT Thame Oxon | United Kingdom | British | 102187770002 | |||||
| WRIGHT, Andrew Richard Hornagold | Director | Apartment 223 Al Owais Building Al Mina Road Dubai Uae | British | 117689910001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ENDELL GROUP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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