ENDURANCE ENERGY MFTG (UK) LTD
Overview
| Company Name | ENDURANCE ENERGY MFTG (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08490031 |
| 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 ENDURANCE ENERGY MFTG (UK) LTD?
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
Where is ENDURANCE ENERGY MFTG (UK) LTD located?
| Registered Office Address | c/o GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENDURANCE ENERGY MFTG (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| BRABCO 1310 LIMITED | Apr 16, 2013 | Apr 16, 2013 |
What are the latest accounts for ENDURANCE ENERGY MFTG (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ENDURANCE ENERGY MFTG (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report | 17 pages | AM10 | ||||||||||
Notice of move from Administration to Dissolution | 17 pages | AM23 | ||||||||||
Administrator's progress report | 16 pages | AM10 | ||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Registered office address changed from C/O Grant Thornton Uk Llp 3 Hardman Square Springfields Manchester M3 3EB to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on Feb 24, 2017 | 2 pages | AD01 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 32 pages | 2.17B | ||||||||||
Registered office address changed from C/O Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool L2 3YL to C/O Grant Thornton Uk Llp 3 Hardman Square Springfields Manchester M3 3EB on Dec 20, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Brett Pingree as a director on Sep 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony James Rochelle-Whyte as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brett Pingree as a director on Jun 03, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Trevor John Wiebe as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 26 pages | AA | ||||||||||
Appointment of Mr Anthony James Rochelle-Whyte as a director on Jun 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Bradley Dean Bardua as a director on Mar 12, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Hugh Rankin as a director on Mar 12, 2015 | 2 pages | TM01 | ||||||||||
Registration of charge 084900310001, created on Dec 23, 2014 | 53 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ENDURANCE ENERGY MFTG (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARDUA, Bradley Dean | Director | c/o Grant Thornton Uk Llp Hardman Square Spinningfields M3 3EB Manchester 4 United Kingdom | Canada | Canadian | Chief Financial Officer | 193053570001 | ||||||||
| BRABNERS SECRETARIES LIMITED | Secretary | Floor Horton House Exchange Flags L2 3YL Liverpool 3rd United Kingdom |
| 79429720001 | ||||||||||
| O'MAHONEY, Andrew James | Director | Floor Horton House Exchange Flags L2 3YL Liverpool 3rd United Kingdom | United Kingdom | British | Solicitor | 98286610001 | ||||||||
| PINGREE, Brett | Director | c/o Brabners Chaffe Street Llp Exchange Flags L2 3YL Liverpool Horton House | United Kingdom | American | Director | 208915210001 | ||||||||
| RANKIN, David Hugh | Director | c/o Brabners Chaffe Street Llp Exchange Flags L2 3YL Liverpool Horton House England | Uk | Canadian | Director | 160008130003 | ||||||||
| ROCHELLE-WHYTE, Anthony James | Director | c/o Brabners Chaffe Street Llp Exchange Flags L2 3YL Liverpool Horton House | England | British | Managing Director Uk Operations | 93274150001 | ||||||||
| WIEBE, Trevor John | Director | c/o Brabners Chaffe Street Llp Exchange Flags L2 3YL Liverpool Horton House England | Canada | Canadian | Lawyer | 193053560001 | ||||||||
| BRABNERS DIRECTORS LIMITED | Director | Floor Horton House Exchange Flags L2 3YL Liverpool 3rd United Kingdom |
| 177493820001 |
Does ENDURANCE ENERGY MFTG (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2014 Delivered On Jan 05, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ENDURANCE ENERGY MFTG (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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