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Company Information for

ENDRIGHT LTD

C/O KPMG LLP, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW,

Company Registration Number

00412935

Private Limited Company

Liquidation

Company Overview

About Endright Ltd

ENDRIGHT LTD was founded on 1946-06-17 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Endright Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ENDRIGHT LTD

C/O KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW Other companies in LS1

Filing Information

Company Number		00412935
Company ID Number		00412935
Date formed		1946-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2004
Account next due		30/04/2007
Latest return		30/04/2006
Return next due		28/05/2007
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 08:53:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDRIGHT LTD

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Company Officers of ENDRIGHT LTD

Current Directors

Officer	Role	Date Appointed
NEIL MACPHERSON	Company Secretary	2007-04-23
GARY MARSHALL	Director	2007-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY MARSHALL	Company Secretary	2002-10-01	2007-04-23
NEIL MACPHERSON	Director	2004-10-30	2007-04-23
KERR WARREN	Director	2003-12-23	2007-03-30
DAVID TROTTER	Director	2000-12-07	2004-10-30
LUC DENIS FRANCOIS CARDINAELS	Director	2000-03-17	2003-12-23
ILKKA TAPIO SUOMINEN	Director	2001-01-23	2003-12-23
ANTHONY JOHN BIGGIN	Director	2001-06-14	2003-03-10
IAN LESLIE BOYD	Company Secretary	2000-12-07	2002-09-30
LODEWIJK FRANS STEPHAAN MARIA VANDONINCK	Director	2000-03-17	2001-12-10
TREVOR TERENCE HARVEY	Company Secretary	2000-03-17	2000-12-07
TREVOR TERENCE HARVEY	Director	1992-05-12	2000-12-07
PETER JEFFREY ROTHWELL	Company Secretary	1999-12-03	2000-03-17
BRIAN FARROW	Director	1997-01-14	2000-03-17
BRYAN MARK GRAY	Director	1999-12-03	2000-03-17
GORDON FRANCIS FRANKLIN	Company Secretary	1992-05-12	1999-12-03
PATRICK MONTAGUE PHILBY	Director	1998-01-28	1999-12-03
ANDREW DAVID POULTER	Director	1992-05-12	1998-01-28
DAVID WHITTOW WILLIAMS	Director	1995-12-08	1996-06-07
THOMAS ANDREW SIMPSON	Director	1992-05-12	1995-12-31
SAMUEL MARSHALL	Director	1992-05-12	1995-12-08
COLIN SCOTT	Director	1992-05-12	1995-08-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL MACPHERSON	RETTIG HEATING LIMITED	Company Secretary	2007-04-24	CURRENT	1984-05-22	Dissolved 2013-12-25
NEIL MACPHERSON	RETTIG HEATING GROUP UK LIMITED	Company Secretary	2007-04-24	CURRENT	2000-01-25	Liquidation
GARY MARSHALL	RETTIG HEATING LIMITED	Director	2007-04-24	CURRENT	1984-05-22	Dissolved 2013-12-25
GARY MARSHALL	RETTIG HEATING GROUP UK LIMITED	Director	2007-04-24	CURRENT	2000-01-25	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-22	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation
2014-03-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-12-09	4.68	Liquidators' statement of receipts and payments to 2013-11-29
2013-12-09	4.71	Return of final meeting in a members' voluntary winding up
2013-11-14	4.68	Liquidators' statement of receipts and payments to 2013-10-26
2013-05-15	4.68	Liquidators' statement of receipts and payments to 2013-04-26
2012-11-28	4.68	Liquidators' statement of receipts and payments to 2012-10-26
2012-05-17	4.68	Liquidators' statement of receipts and payments to 2012-04-26
2011-11-09	4.68	Liquidators' statement of receipts and payments to 2011-10-26
2011-05-19	4.68	Liquidators' statement of receipts and payments to 2011-04-26
2010-11-19	4.68	Liquidators' statement of receipts and payments to 2010-10-26
2010-05-20	4.68	Liquidators' statement of receipts and payments to 2010-04-26
2009-11-19	4.68	Liquidators' statement of receipts and payments to 2009-10-26
2009-06-01	4.68	Liquidators' statement of receipts and payments to 2009-04-26
2008-11-10	4.68	Liquidators' statement of receipts and payments to 2008-10-26
2008-05-16	4.68	Liquidators' statement of receipts and payments to 2008-10-26
2007-07-06	4.70	Declaration of solvency
2007-05-29	287	Registered office changed on 29/05/07 from: c/o myson radiators eastern avenue team valley trading estate gateshead tyne & wear NP11 0PG
2007-05-17	600	Appointment of a voluntary liquidator
2007-05-17	LRESSP	Resolutions passed: Special resolution to wind up
2007-05-02	288a	New secretary appointed
2007-05-02	288b	SECRETARY RESIGNED
2007-05-02	288b	DIRECTOR RESIGNED
2007-04-21	288b	Director resigned
2007-04-21	288a	New director appointed
2006-08-21	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-06-06	363(287)	REGISTERED OFFICE CHANGED ON 06/06/06
2006-06-06	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-17	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-01	288a	NEW DIRECTOR APPOINTED
2004-12-01	288b	DIRECTOR RESIGNED
2004-10-30	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-06-03	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-06-03	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-24	CERTNM	COMPANY NAME CHANGED POTTERTON MYSON LIMITED CERTIFICATE ISSUED ON 24/02/04
2004-02-13	288b	DIRECTOR RESIGNED
2004-02-13	288b	DIRECTOR RESIGNED
2004-02-13	288a	NEW DIRECTOR APPOINTED
2003-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-06	363(288)	DIRECTOR RESIGNED
2003-05-06	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-02-11	288b	SECRETARY RESIGNED
2003-02-11	288a	NEW SECRETARY APPOINTED
2002-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-09	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-12-18	288b	DIRECTOR RESIGNED
2001-06-19	288a	NEW DIRECTOR APPOINTED
2001-06-13	363s	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-02-23	288a	NEW DIRECTOR APPOINTED
2001-02-07	288a	NEW SECRETARY APPOINTED
2001-02-07	288a	NEW DIRECTOR APPOINTED
2001-02-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-17	288a	NEW DIRECTOR APPOINTED
2000-06-21	363s	RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-04-13	288b	DIRECTOR RESIGNED
2000-04-13	288b	SECRETARY RESIGNED
2000-04-13	288a	NEW SECRETARY APPOINTED
2000-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/00 FROM: SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW
2000-04-13	288b	DIRECTOR RESIGNED
2000-04-13	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to ENDRIGHT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ENDRIGHT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	1986-04-10	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1949-12-05	Outstanding	MARTINS BANK LTD

Intangible Assets

Patents

We have not found any records of ENDRIGHT LTD registering or being granted any patents

Domain Names

ENDRIGHT LTD owns 1 domain names.

myson.co.uk

Trademarks

We have not found any records of ENDRIGHT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENDRIGHT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ENDRIGHT LTD are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where ENDRIGHT LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENDRIGHT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ENDRIGHT LTD any grants or awards.

Ownership

We could not find any group structure information

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