Dissolved
Dissolved 2013-08-02
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Company Information for ENDICOTT ESTATES LIMITED
CHESTER, CHESHIRE, CH1,
|
Company Registration Number
 03390911 Private Limited Company
Dissolved 2013-08-02 |
Company Overview
About Endicott Estates Ltd
ENDICOTT ESTATES LIMITED was founded on 1997-06-18 and had its registered office in Chester. The company was dissolved on the 2013-08-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENDICOTT ESTATES LIMITED | |
| Legal Registered Office | |
| CHESTER CHESHIRE | |
Filing Information
| Company Number | 03390911 | |
|---|---|---|
| Date formed | 1997-06-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-09-30 | |
| Date Dissolved | 2013-08-02 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-30 18:43:02 |
| Companies House |
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Company Officers of ENDICOTT ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN ERNEST CORLETT |
||
COLIN ERNEST CORLETT |
||
HARRY JOSEPH STEVENS |
||
SUZANNE DIANA STEVENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN ALLEN |
Company Secretary | ||
ANDREW JOHN ALLEN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOCHSHIEL LIMITED | Director | 2001-03-09 | CURRENT | 2001-02-09 | Active | |
| ARCHIBALD INDUSTRIES LIMITED | Director | 1997-06-18 | CURRENT | 1997-06-18 | Active | |
| WESTMINSTER LIVERPOOL PROPERTIES LIMITED | Director | 1992-11-07 | CURRENT | 1990-11-07 | Active | |
| WESTMINSTER BRIDGE LIMITED | Director | 1990-02-01 | CURRENT | 1989-06-12 | Active | |
| WESTMINSTER LIVERPOOL PROPERTIES LIMITED | Director | 2001-03-30 | CURRENT | 1990-11-07 | Active | |
| WESTMINSTER BRIDGE LIMITED | Director | 2001-03-30 | CURRENT | 1989-06-12 | Active | |
| TEMPLEFLIGHT LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-11 | Active | |
| LOCHSHIEL LIMITED | Director | 2001-03-09 | CURRENT | 2001-02-09 | Active | |
| ARCHIBALD INDUSTRIES LIMITED | Director | 1997-06-19 | CURRENT | 1997-06-18 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 10 MARKET PLACE SHIPSTON ON STOUR WARWICKSHIRE CV36 4AG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW ALLEN | |
| 363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S366A DISP HOLDING AGM 22/07/98 | |
| ELRES | S252 DISP LAYING ACC 22/07/98 | |
| ELRES | S386 DISP APP AUDS 22/07/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/07/98 | |
| 363s | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 26/06/97--------- £ SI 200000@1=200000 £ IC 200/200200 | |
| 88(2)R | AD 19/06/97--------- £ SI 200@1=200 £ IC 200200/200400 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to ENDICOTT ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ENDICOTT ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 24TH MAY 2001 | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| PARTNERSHIP AGREEMENT | Outstanding | ARCHIBALD INDUSTRIES LIMITED, BRADBURIAN DEVELOPMENTS LIMITED, CAT STREET DEVELOPMENTS LIMITED, CHEVITHORNE BARTON LIMITED, DEEP VALLEY PROPERTIES LIMITED, GAPE ESTATES LIMITED, GORNAL GROUND COMPANY LIMITED, HAZEL MOUNT COMPANY LIMITED, KIWI PROPERTIES L | |
| STANDARD SECURITY PRESENTED FOR REGISTRATION ON SCOTLAND ON 15TH MARCH 2001 | Satisfied | SCOTTISH & NEWCASTLE PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES BY THE COMPANY AND ARCHIBALD INDUSTRIES LIMITED, CHURCH FARM RYARSH DEVELOPMENTS LIMITED, ELYZIAN DEVELOPMENTS LIMITED, ENDICOTT ESTATES LIMITED, GREEN MEADOWS LIMITED, LOLLESWORTH PROPERTY LIMITED AND TAYNTON PROPERTY | Outstanding | BARCLAYS BANK PLC | |
| FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
| AN ASSIGNMENT BY THE COMPANY AND ALL OR ANY OF THE OTHER COMPANIES NAMED THEREIN AS MORTGAGOR (PARTNERS IN THE "THE HOLDEN PLACE PARTNERSHIP" AS COMPRISED IN A PARTNERSHIP AGREEMENT DATED 1.8.97) AS EXECUTED BY THE COUNTERPARTS EACH OF WHICH SHALL BE AN | Satisfied | BARCLAYS BANK PLC | |
| A LEGAL CHARGE BY THE COMPANY AND ALL OR ANY OF THE OTHER COMPANIES NAMED THEREIN AS MORTGAGOR AND BY TAYNTON PROPERTY LIMITED, LOLLESWORTH PROPERTY LIMITED, ARCHIBALD INDUSTRIES LIMITED AND ENDICOTT ESTATES LIMITED AS TRUSTEE FOR THE MORTGAGOR (AS EXECU | Satisfied | BARCLAYS BANK PLC | |
| PARTNERSHIP AGREEMENT | Outstanding | ARCHIBALD INDUSTRIES LIMITED |
Intangible Assets
Patents
We have not found any records of ENDICOTT ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENDICOTT ESTATES LIMITED
Income
Government Income
We have not found government income sources for ENDICOTT ESTATES LIMITED. 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 (7011 - Development & sell real estate) as ENDICOTT ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENDICOTT ESTATES LIMITED 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 ENDICOTT ESTATES LIMITED 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 ENDICOTT ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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