ENDCO1 LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

ENDCO1 LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
(809 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-life insurance

Legal Information

Accounts Overdue (checked on 1 Mar 2016)
Company Registration No.:
05130363
Incorporation Date:
18 May 2004
Financial Year End:
31 Mar
Capital:
£75,000.00 on 20 Jun 2013
For period ending:
31 Jul 2012
Filed on:
20 Feb 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
18 May 2013
Filed on:
20 Jun 2013
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Information correct as of: 1 Mar 2016 - Check for updates

Map


Notices published in the Gazette

28 Sep 2015

ENDCO1 LIMITED (Company Number 05130363) Previous Name of Company: Gresham Services Limited (until 24/05/2013) Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Principal trading address: Mill House, Priory Road North, Dartford, Kent, DA1 2BZ Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE on 30 November 2015 at 11.30am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the company’s property disposed of and of hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 10 December 2013 Office Holder details: Jeremy Stuart French, (IP No. 003862) and Glyn Mummery, (IP No. 8996) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE For further details contact: Email: CP.Brentwood@frpadvisory.com J S French, Joint Liquidator 18 September 2015

Recently Filed Documents - 47 available


Directors and Secretaries

John Collier
1 Aug 2006 ⇒ Present ( 10 Years ) Company Secretary
18 May 2004 ⇒ Present ( 13 Years ) Director
Christopher Collier
22 Jun 2004 ⇒ Present ( 13 Years ) Director

Previous Company Names

GRESHAM SERVICES LIMITED
Changed 24 May 2013

Previous Addresses

MILL HOUSE
PRIORY ROAD NORTH
DARTFORD
KENT
DA1 2BZ
Changed 20 Dec 2013

MHG HOLDINGS LIMITED
65 LEADENHALL STREET
LONDON
EC3A 2DH
Changed 9 Mar 2005

44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN
Changed 24 May 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.endco1.co.uk
www.endcoone.co.uk
www.endcoone.com
www.endco1.com
www.endcoone.org
www.endco1.org.uk
www.endco1.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2012 20 Feb 2013 7
31 Jul 2011 27 Mar 2012 8
31 Jul 2010 3 May 2011 10
31 Jul 2009 19 Apr 2010 9
31 Jul 2008 18 May 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Jul 12

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