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ENDZONE INVESTMENTS LIMITED

ENDZONE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameENDZONE INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI668076
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of ENDZONE INVESTMENTS LIMITED?

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

    Where is ENDZONE INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Grant Thornton Advisors (Ni) Llp
    12-15 Donegall Square West
    BT1 6JH Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENDZONE INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 27, 2025
    Next Accounts Due OnApr 22, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ENDZONE INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueYes

    What are the latest filings for ENDZONE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 517 Loughshore Road Belleek Enniskillen BT93 3BT to C/O Grant Thornton Advisors (Ni) Llp 12-15 Donegall Square West Belfast Antrim BT1 6JH on May 07, 2026

    		3 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Change of share class name or designation

    		3 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Apr 28, 2025 to Apr 27, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2024

    		14 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 29, 2024 to Apr 28, 2024

    		1 pagesAA01

    Statement of capital on May 29, 2024

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 13/05/2024
    		RES13

    Total exemption full accounts made up to Apr 30, 2023

    		15 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    		21 pagesAA

    Registered office address changed from 70 Scotch Street Dungannon BT70 1BJ Northern Ireland to 517 Loughshore Road Belleek Enniskillen BT93 3BT on Nov 21, 2023

    		2 pagesAD01

    Restoration by order of the court

    		1 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of ENDZONE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMSTON, Conall John
    12-15 Donegall Square West
    BT1 6JH Belfast
    C/O Grant Thornton Advisors (Ni) Llp
    Antrim
    		Director
    12-15 Donegall Square West
    BT1 6JH Belfast
    C/O Grant Thornton Advisors (Ni) Llp
    Antrim
    		Northern IrelandIrish168720450002
    HUMSTON, Rachel
    12-15 Donegall Square West
    BT1 6JH Belfast
    C/O Grant Thornton Advisors (Ni) Llp
    Antrim
    		Director
    12-15 Donegall Square West
    BT1 6JH Belfast
    C/O Grant Thornton Advisors (Ni) Llp
    Antrim
    		Northern IrelandNorthern Irish278804330001
    QUIRK, Justin Paul
    12-15 Donegall Square West
    BT1 6JH Belfast
    C/O Grant Thornton Advisors (Ni) Llp
    Antrim
    		Director
    12-15 Donegall Square West
    BT1 6JH Belfast
    C/O Grant Thornton Advisors (Ni) Llp
    Antrim
    		Northern IrelandAustralian,British214538070001
    QUIRK, Shauna
    12-15 Donegall Square West
    BT1 6JH Belfast
    C/O Grant Thornton Advisors (Ni) Llp
    Antrim
    		Director
    12-15 Donegall Square West
    BT1 6JH Belfast
    C/O Grant Thornton Advisors (Ni) Llp
    Antrim
    		Northern IrelandNorthern Irish278950480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENDZONE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loughside Enterprises Ltd
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Apr 29, 2021
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi677856
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Justin Paul Quirk
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Mar 09, 2020
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Yes
    Nationality: Australian,British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dp 2018 Limited
    Victoria Road
    BT47 2BT Londonderry
    1
    Northern Ireland
    		Mar 06, 2020
    Victoria Road
    BT47 2BT Londonderry
    1
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Registry
    Registration NumberNi653101
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Conall John Humston
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Feb 28, 2020
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ENDZONE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 27, 2026Commencement of winding up
    Apr 27, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Arthur Cave
    12-15 Donegall Square West
    BT1 6JH Belfast
    Antrim
    		practitioner
    12-15 Donegall Square West
    BT1 6JH Belfast
    Antrim
    Gareth William R Latimer
    12-15 Donegall Square West
    BT1 6JH Belfast
    		practitioner
    12-15 Donegall Square West
    BT1 6JH Belfast
    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