Company NameEndright Ltd
DirectorGary Marshall
Company StatusLiquidation
Company Number00412935
CategoryPrivate Limited Company
Incorporation Date17 June 1946(77 years, 10 months ago)
Previous Names4

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gary Marshall
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2007(60 years, 10 months after company formation)
Appointment Duration17 years
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 Lyons Road
Garden Village
Richmond
North Yorkshire
DL10 4NS
Secretary NameMr Neil Macpherson
NationalityBritish
StatusCurrent
Appointed23 April 2007(60 years, 10 months after company formation)
Appointment Duration16 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressViewlands
Osborne Avenue
Hexham
Northumberland
NE46 3JN
Director NameTrevor Terence Harvey
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(45 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 07 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Whickham Lodge
Whickham
Newcastle Upon Tyne
NE16 4RY
Director NameMr Thomas Andrew Simpson
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(45 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressPond House
Ovington
Suffolk
CO10 8LE
Director NameColin Scott
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(45 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 August 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Heyville Croft
Kenilworth
Warwickshire
CV8 2SR
Director NameMr Andrew David Poulter
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(45 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 28 January 1998)
RoleChartered Accountant
Correspondence Address26 Townsend Lane
Upper Boddington
Daventry
Northamptonshire
NN11 6DR
Director NameDr Samuel Marshall
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(45 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 December 1995)
RoleCompany Director
Correspondence AddressLow Hall Barn
24 Rupert Road
Ilkley
West Yorkshire
LS29 0AQ
Secretary NameMr Gordon Francis Franklin
NationalityBritish
StatusResigned
Appointed12 May 1992(45 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 03 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage Little End
Hunningham
Leamington Spa
Warwickshire
CV33 9DT
Director NameDavid Whittow Williams
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1995(49 years, 6 months after company formation)
Appointment Duration6 months (resigned 07 June 1996)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolies Shaw House
Stichens Green
Streatley
West Berkshire
RG8 9SX
Director NameMr Brian Farrow
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1997(50 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 March 2000)
RoleCompany Director
Correspondence Address87 Belgrave Road
Darwen
Lancashire
BB3 2SF
Director NameMr Patrick Montague Philby
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1998(51 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 December 1999)
RoleCompany Director
Correspondence AddressHayles Piece
Kintbury
Hungerford
Berkshire
RG17 9SY
Director NameBryan Mark Gray
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1999(53 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Firs 69 The Common
Parbold
Wigan
Lancashire
WN8 7EA
Secretary NamePeter Jeffrey Rothwell
NationalityBritish
StatusResigned
Appointed03 December 1999(53 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 March 2000)
RoleSecretary
Correspondence Address7 Riefield
Harpers Lane
Bolton
Lancashire
BL1 6TA
Director NameLuc Denis Francois Cardinaels
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBelgian
StatusResigned
Appointed17 March 2000(53 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 December 2003)
RoleCompany Director
Correspondence AddressWaterkasteelstraat 38
Bilzen 3740
Belgium
Foreign
Director NameLodewijk Frans Stephaan Maria Vandoninck
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBelgian
StatusResigned
Appointed17 March 2000(53 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 December 2001)
RoleFinancial Director
Correspondence AddressPolderstrat 5a
Westerlo 2260
Belgium
Foreign
Secretary NameTrevor Terence Harvey
NationalityBritish
StatusResigned
Appointed17 March 2000(53 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 07 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Whickham Lodge
Whickham
Newcastle Upon Tyne
NE16 4RY
Director NameDavid Trotter
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2000(54 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Cliftonville Avenue
Grainger Park Estate
Newcastle Upon Tyne
NE4 8RT
Secretary NameMr Ian Leslie Boyd
NationalityBritish
StatusResigned
Appointed07 December 2000(54 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2002)
RoleCompany Director
Correspondence Address3 The Fellside
Kenton
Newcastle Upon Tyne
Tyne & Wear
NE3 4LJ
Director NameIlkka Tapio Suominen
Date of BirthMarch 1960 (Born 64 years ago)
NationalityFinnish
StatusResigned
Appointed23 January 2001(54 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 December 2003)
RoleChief Financial Officer
Correspondence AddressKleine Looiersstraat 20
Maastricht
6211jl
Netherlands
Director NameAnthony John Biggin
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2001(55 years after company formation)
Appointment Duration1 year, 8 months (resigned 10 March 2003)
RoleGeneral Management
Country of ResidenceEngland
Correspondence AddressThe Dower House Main Street
Winster
Matlock
Derbyshire
DE4 2DH
Secretary NameMr Gary Marshall
NationalityBritish
StatusResigned
Appointed01 October 2002(56 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 23 April 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 Lyons Road
Garden Village
Richmond
North Yorkshire
DL10 4NS
Director NameKerr Warren
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2003(57 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 March 2007)
RoleOperations Director
Correspondence AddressThe Coach House
Stanwick
Richmond
North Yorkshire
DL11 7RT
Director NameMr Neil Macpherson
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2004(58 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 April 2007)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressViewlands
Osborne Avenue
Hexham
Northumberland
NE46 3JN

Location

Registered AddressC/O Kpmg Llp
1 The Embankment Neville Street
Leeds
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£13,808

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Next Accounts Due30 April 2007 (overdue)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Next Return Due14 May 2017 (overdue)

Filing History

22 March 2021Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
9 March 2014Final Gazette dissolved following liquidation (1 page)
9 March 2014Final Gazette dissolved following liquidation (1 page)
9 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2013Return of final meeting in a members' voluntary winding up (4 pages)
9 December 2013Liquidators statement of receipts and payments to 29 November 2013 (5 pages)
9 December 2013Liquidators' statement of receipts and payments to 29 November 2013 (5 pages)
9 December 2013Return of final meeting in a members' voluntary winding up (4 pages)
9 December 2013Liquidators' statement of receipts and payments to 29 November 2013 (5 pages)
14 November 2013Liquidators statement of receipts and payments to 26 October 2013 (5 pages)
14 November 2013Liquidators' statement of receipts and payments to 26 October 2013 (5 pages)
14 November 2013Liquidators' statement of receipts and payments to 26 October 2013 (5 pages)
15 May 2013Liquidators' statement of receipts and payments to 26 April 2013 (10 pages)
15 May 2013Liquidators statement of receipts and payments to 26 April 2013 (10 pages)
15 May 2013Liquidators' statement of receipts and payments to 26 April 2013 (10 pages)
28 November 2012Liquidators statement of receipts and payments to 26 October 2012 (5 pages)
28 November 2012Liquidators' statement of receipts and payments to 26 October 2012 (5 pages)
28 November 2012Liquidators' statement of receipts and payments to 26 October 2012 (5 pages)
17 May 2012Liquidators statement of receipts and payments to 26 April 2012 (5 pages)
17 May 2012Liquidators' statement of receipts and payments to 26 April 2012 (5 pages)
17 May 2012Liquidators' statement of receipts and payments to 26 April 2012 (5 pages)
9 November 2011Liquidators' statement of receipts and payments to 26 October 2011 (5 pages)
9 November 2011Liquidators statement of receipts and payments to 26 October 2011 (5 pages)
9 November 2011Liquidators' statement of receipts and payments to 26 October 2011 (5 pages)
19 May 2011Liquidators statement of receipts and payments to 26 April 2011 (5 pages)
19 May 2011Liquidators' statement of receipts and payments to 26 April 2011 (5 pages)
19 May 2011Liquidators' statement of receipts and payments to 26 April 2011 (5 pages)
19 November 2010Liquidators' statement of receipts and payments to 26 October 2010 (5 pages)
19 November 2010Liquidators' statement of receipts and payments to 26 October 2010 (5 pages)
19 November 2010Liquidators statement of receipts and payments to 26 October 2010 (5 pages)
20 May 2010Liquidators' statement of receipts and payments to 26 April 2010 (7 pages)
20 May 2010Liquidators statement of receipts and payments to 26 April 2010 (7 pages)
20 May 2010Liquidators' statement of receipts and payments to 26 April 2010 (7 pages)
19 November 2009Liquidators' statement of receipts and payments to 26 October 2009 (5 pages)
19 November 2009Liquidators' statement of receipts and payments to 26 October 2009 (5 pages)
19 November 2009Liquidators statement of receipts and payments to 26 October 2009 (5 pages)
1 June 2009Liquidators statement of receipts and payments to 26 April 2009 (5 pages)
1 June 2009Liquidators' statement of receipts and payments to 26 April 2009 (5 pages)
1 June 2009Liquidators' statement of receipts and payments to 26 April 2009 (5 pages)
10 November 2008Liquidators' statement of receipts and payments to 26 October 2008 (5 pages)
10 November 2008Liquidators statement of receipts and payments to 26 October 2008 (5 pages)
10 November 2008Liquidators' statement of receipts and payments to 26 October 2008 (5 pages)
16 May 2008Liquidators' statement of receipts and payments to 26 October 2008 (5 pages)
16 May 2008Liquidators statement of receipts and payments to 26 October 2008 (5 pages)
16 May 2008Liquidators' statement of receipts and payments to 26 October 2008 (5 pages)
6 July 2007Declaration of solvency (3 pages)
6 July 2007Declaration of solvency (3 pages)
29 May 2007Registered office changed on 29/05/07 from: c/o myson radiators eastern avenue team valley trading estate gateshead tyne & wear NP11 0PG (1 page)
29 May 2007Registered office changed on 29/05/07 from: c/o myson radiators eastern avenue team valley trading estate gateshead tyne & wear NP11 0PG (1 page)
17 May 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 May 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 May 2007Appointment of a voluntary liquidator (2 pages)
17 May 2007Appointment of a voluntary liquidator (2 pages)
2 May 2007New secretary appointed (2 pages)
2 May 2007Secretary resigned (1 page)
2 May 2007Secretary resigned (1 page)
2 May 2007Director resigned (1 page)
2 May 2007New secretary appointed (2 pages)
2 May 2007Director resigned (1 page)
21 April 2007Director resigned (1 page)
21 April 2007Director resigned (1 page)
21 April 2007New director appointed (2 pages)
21 April 2007New director appointed (2 pages)
21 August 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
21 August 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
6 June 2006Return made up to 30/04/06; full list of members (7 pages)
6 June 2006Return made up to 30/04/06; full list of members
  • 363(287) ‐ Registered office changed on 06/06/06
(7 pages)
4 November 2005Accounts made up to 31 December 2004 (7 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 June 2005Return made up to 30/04/05; full list of members (7 pages)
17 June 2005Return made up to 30/04/05; full list of members (7 pages)
5 February 2005Accounts made up to 31 December 2003 (7 pages)
5 February 2005Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 December 2004Director resigned (1 page)
1 December 2004New director appointed (2 pages)
1 December 2004New director appointed (2 pages)
1 December 2004Director resigned (1 page)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
3 June 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 June 2004Return made up to 30/04/04; full list of members (7 pages)
24 February 2004Company name changed potterton myson LIMITED\certificate issued on 24/02/04 (2 pages)
24 February 2004Company name changed potterton myson LIMITED\certificate issued on 24/02/04 (2 pages)
13 February 2004New director appointed (2 pages)
13 February 2004Director resigned (1 page)
13 February 2004New director appointed (2 pages)
13 February 2004Director resigned (1 page)
13 February 2004Director resigned (1 page)
13 February 2004Director resigned (1 page)
31 October 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
31 October 2003Accounts made up to 31 December 2002 (8 pages)
6 May 2003Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
6 May 2003Return made up to 30/04/03; full list of members (8 pages)
11 February 2003Secretary resigned (1 page)
11 February 2003New secretary appointed (1 page)
11 February 2003Secretary resigned (1 page)
11 February 2003New secretary appointed (1 page)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
31 October 2002Accounts made up to 31 December 2001 (7 pages)
9 May 2002Return made up to 30/04/02; full list of members (8 pages)
9 May 2002Return made up to 30/04/02; full list of members (8 pages)
25 January 2002Accounts made up to 31 December 2000 (6 pages)
25 January 2002Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
19 June 2001New director appointed (2 pages)
19 June 2001New director appointed (2 pages)
13 June 2001Return made up to 12/05/01; full list of members (7 pages)
13 June 2001Return made up to 12/05/01; full list of members (7 pages)
23 February 2001New director appointed (2 pages)
23 February 2001New director appointed (2 pages)
7 February 2001Secretary resigned;director resigned (1 page)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
7 February 2001New secretary appointed (2 pages)
7 February 2001Secretary resigned;director resigned (1 page)
7 February 2001New secretary appointed (2 pages)
2 November 2000Accounts made up to 31 December 1999 (6 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
21 June 2000Return made up to 12/05/00; full list of members (6 pages)
21 June 2000Return made up to 12/05/00; full list of members (6 pages)
13 April 2000Secretary resigned (1 page)
13 April 2000Director resigned (1 page)
13 April 2000Registered office changed on 13/04/00 from: sceptre way bamber bridge preston lancashire PR5 6AW (1 page)
13 April 2000New secretary appointed (1 page)
13 April 2000New director appointed (1 page)
13 April 2000New director appointed (1 page)
13 April 2000Secretary resigned (1 page)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
13 April 2000New secretary appointed (1 page)
13 April 2000Registered office changed on 13/04/00 from: sceptre way bamber bridge preston lancashire PR5 6AW (1 page)
13 April 2000Director resigned (1 page)
18 February 2000Registered office changed on 18/02/00 from: 84 eccleston square london SW1V 1PX (1 page)
18 February 2000Registered office changed on 18/02/00 from: 84 eccleston square london SW1V 1PX (1 page)
8 December 1999Secretary resigned (1 page)
8 December 1999Secretary resigned (1 page)
8 December 1999Director resigned (1 page)
8 December 1999Director resigned (1 page)
8 December 1999New secretary appointed (1 page)
8 December 1999New director appointed (4 pages)
8 December 1999New director appointed (4 pages)
8 December 1999New secretary appointed (1 page)
26 July 1999Accounts made up to 31 December 1998 (4 pages)
26 July 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 June 1999Return made up to 12/05/99; full list of members (6 pages)
15 June 1999Return made up to 12/05/99; full list of members (6 pages)
29 September 1998Accounts made up to 31 December 1997 (4 pages)
29 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 June 1998Return made up to 12/05/98; full list of members (6 pages)
12 June 1998Return made up to 12/05/98; full list of members (6 pages)
23 February 1998New director appointed (2 pages)
23 February 1998Director resigned (1 page)
23 February 1998New director appointed (2 pages)
23 February 1998Director resigned (1 page)
29 July 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 July 1997Accounts made up to 31 December 1996 (5 pages)
11 June 1997Return made up to 12/05/97; full list of members (6 pages)
11 June 1997Return made up to 12/05/97; full list of members (6 pages)
26 January 1997New director appointed (1 page)
26 January 1997New director appointed (1 page)
11 July 1996Director resigned (1 page)
11 July 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
7 June 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 June 1996Return made up to 12/05/96; full list of members (6 pages)
7 June 1996Accounts made up to 31 December 1995 (5 pages)
7 June 1996Return made up to 12/05/96; full list of members (6 pages)
5 June 1996Director resigned (1 page)
5 June 1996Director resigned (1 page)
29 March 1996Registered office changed on 29/03/96 from: portobello works emscote road warwick CV34 5QU (1 page)
29 March 1996Registered office changed on 29/03/96 from: portobello works emscote road warwick CV34 5QU (1 page)
2 January 1996Director resigned;new director appointed (2 pages)
2 January 1996Director resigned;new director appointed (2 pages)
22 November 1995Registered office changed on 22/11/95 from: myson house railway terrace rugby warwickshire. CV21 3JH (1 page)
22 November 1995Registered office changed on 22/11/95 from: myson house railway terrace rugby warwickshire. CV21 3JH (1 page)
21 August 1995Director resigned (4 pages)
21 August 1995Director resigned (2 pages)
1 June 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 June 1995Return made up to 12/05/95; full list of members (8 pages)
1 June 1995Accounts made up to 31 December 1994 (5 pages)
1 June 1995Return made up to 12/05/95; full list of members (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (76 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (20 pages)
11 June 1992Full accounts made up to 31 December 1991 (9 pages)
11 June 1992Full accounts made up to 31 December 1991 (9 pages)
24 September 1991Full accounts made up to 31 December 1990 (14 pages)
24 September 1991Full accounts made up to 31 December 1990 (14 pages)
14 November 1990Full accounts made up to 31 December 1989 (14 pages)
14 November 1990Full accounts made up to 31 December 1989 (14 pages)
21 September 1989Full accounts made up to 31 December 1988 (15 pages)
21 September 1989Full accounts made up to 31 December 1988 (15 pages)
1 November 1988Full accounts made up to 31 December 1987 (14 pages)
1 November 1988Full accounts made up to 31 December 1987 (14 pages)
29 April 1988Full accounts made up to 31 December 1986 (13 pages)
29 April 1988Full accounts made up to 31 December 1986 (13 pages)