ENDELL GROUP HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 05893851 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2006 |
| Age | 17 years, 9 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Apr 2014 |
| Years | 10 years, 1 month, 7 days |
SUMMARY
ENDELL GROUP HOLDINGS LIMITED is an dissolved private limited company with number 05893851. It was incorporated 17 years, 9 months, 19 days ago, on 02 August 2006 and it was dissolved 10 years, 1 month, 7 days ago, on 14 April 2014. The company address is The Shard The Shard, London, SE1 9SG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 14 Jan 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 22 Jul 2013
Action Date: 22 Jul 2013
Category: Address
Type: AD01
Old address: Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY
Change date: 2013-07-22
Documents
Termination director company with name termination date
Date: 12 Apr 2013
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-28
Officer name: Jon William Mortimore
Documents
Termination secretary company with name termination date
Date: 12 Apr 2013
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-03-28
Officer name: Jon William Mortimore
Documents
Change registered office address company with date old address
Date: 20 Dec 2012
Action Date: 20 Dec 2012
Category: Address
Type: AD01
Old address: Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT
Change date: 2012-12-20
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 18 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 18 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2012
Action Date: 05 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-05
Documents
Termination director company with name termination date
Date: 27 Sep 2012
Action Date: 16 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Randolph Earl Nelson
Termination date: 2012-08-16
Documents
Termination director company with name termination date
Date: 27 Sep 2012
Action Date: 16 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Lawless
Termination date: 2012-08-16
Documents
Termination director company with name termination date
Date: 27 Sep 2012
Action Date: 15 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-08-15
Officer name: Peter Otto Jansenberger
Documents
Termination director company with name termination date
Date: 11 Jul 2012
Action Date: 13 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Hamill
Termination date: 2012-06-13
Documents
Termination director company with name termination date
Date: 12 Jun 2012
Action Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Paul Cuthbert Parsons
Termination date: 2012-04-20
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2011
Action Date: 05 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-05
Documents
Appoint person director company with name date
Date: 25 Oct 2011
Action Date: 14 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-04-14
Officer name: Gerald Lawless
Documents
Termination director company with name
Date: 14 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anand Krishnan
Documents
Accounts with accounts type group
Date: 28 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 03 Mar 2011
Action Date: 31 Jan 2011
Category: Capital
Type: SH01
Capital : 2,500,000.000 GBP
Date: 2011-01-31
Documents
Capital alter shares subdivision
Date: 03 Mar 2011
Action Date: 31 Jan 2011
Category: Capital
Type: SH02
Date: 2011-01-31
Documents
Capital alter shares subdivision
Date: 03 Mar 2011
Action Date: 31 Jan 2011
Category: Capital
Type: SH02
Date: 2011-01-31
Documents
Capital alter shares subdivision
Date: 03 Mar 2011
Action Date: 31 Jan 2011
Category: Capital
Type: SH02
Date: 2011-01-31
Documents
Capital alter shares subdivision
Date: 03 Mar 2011
Action Date: 31 Jan 2011
Category: Capital
Type: SH02
Date: 2011-01-31
Documents
Capital alter shares subdivision
Date: 03 Mar 2011
Action Date: 31 Jan 2011
Category: Capital
Type: SH02
Date: 2011-01-31
Documents
Capital alter shares subdivision
Date: 03 Mar 2011
Action Date: 31 Jan 2011
Category: Capital
Type: SH02
Date: 2011-01-31
Documents
Resolution
Date: 17 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company
Date: 24 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Otto Jansenberger
Documents
Appoint person director company with name
Date: 15 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jamie Nelson
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2010
Action Date: 05 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-05
Documents
Certificate change of name company
Date: 16 Jul 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed travelodge LIMITED\certificate issued on 16/07/10
Documents
Change of name notice
Date: 16 Jul 2010
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type group
Date: 09 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 04 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Madison Smoot
Documents
Termination director company with name
Date: 02 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sameer Al Ansari
Documents
Appoint person director company with name
Date: 22 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Lindley
Documents
Termination director company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Kump
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sameer Kamal Ibrahim Al Ansari
Change date: 2010-02-03
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Guy Paul Cuthbert Parsons
Change date: 2010-02-03
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anand Subramaniam Krishnan
Change date: 2010-02-03
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-03
Officer name: Eric Kump
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Keith Hamill
Change date: 2010-02-03
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-03
Officer name: Paul Victor Harvey
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jon William Mortimore
Change date: 2010-02-03
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Grant David Hearn
Change date: 2010-02-03
Documents
Change person secretary company with change date
Date: 08 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-03
Officer name: Jon William Mortimore
Documents
Move registers to sail company
Date: 04 Jan 2010
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 21 Dec 2009
Action Date: 02 Dec 2009
Category: Capital
Type: SH01
Capital : 2,500,000.00 GBP
Date: 2009-12-02
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2009
Action Date: 05 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-05
Documents
Resolution
Date: 06 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 14 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed eric john kump
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director sylvain denis
Documents
Legacy
Date: 23 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/11/08; full list of members
Documents
Accounts with accounts type group
Date: 20 Mar 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 08 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 20/12/07--------- £ si 15000@1=15000 £ ic 2476000/2491000
Documents
Resolution
Date: 08 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/11/07; full list of members
Documents
Legacy
Date: 18 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/08/07; full list of members
Documents
Legacy
Date: 15 Aug 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 20 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 05 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 02/05/07-02/05/07 £ si [email protected]=5375 £ ic 2470626/2476001
Documents
Resolution
Date: 16 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 26 Feb 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 26/01/07--------- £ si 45625@1=45625 £ ic 2425001/2470626
Documents
Legacy
Date: 06 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 26/01/07--------- £ si 50000@1=50000 £ ic 2375001/2425001
Documents
Resolution
Date: 06 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 06 Dec 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed full moon holdco 1 LIMITED\certificate issued on 06/12/06
Documents
Legacy
Date: 30 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 05/09/06--------- £ si 2375000@1=2375000 £ ic 1/2375001
Documents
Legacy
Date: 14 Nov 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 03/09/06
Documents
Legacy
Date: 26 Oct 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/07 to 31/12/06
Documents
Resolution
Date: 23 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Oct 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 02 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/07 to 31/12/07
Documents
Legacy
Date: 02 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 27 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 01/09/06 from: sleepy hollow aylesbury road thame oxon OX9 3AT
Documents
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