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Home > England & Wales Companies > ENDLESS PROPERTIES LIMITED
Company Information for

ENDLESS PROPERTIES LIMITED

LEEDS, WEST YORKSHIRE, LS1,
Company Registration Number
05660888
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About Endless Properties Ltd
ENDLESS PROPERTIES LIMITED was founded on 2005-12-21 and had its registered office in Leeds. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
ENDLESS PROPERTIES LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Previous Names
ENDLESS INVESTMENTS LIMITED11/10/2006
Filing Information
Company Number 05660888
Date formed 2005-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2017-07-25
Type of accounts DORMANT
Last Datalog update: 2017-08-21 13:37:30
Primary Source:Companies House
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Companies with same name ENDLESS PROPERTIES LIMITED
The following companies were found which have the same name as ENDLESS PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENDLESS PROPERTIES, LLC 205 TERAN WESLACO TX 78596 Active – Eligible for Termination/Withdrawal Company formed on the 2013-10-03
ENDLESS PROPERTIES LLC 9429 FOREST EDGE AVE LAS VEGAS NV 89149 Dissolved Company formed on the 2010-07-15
ENDLESS PROPERTIES PRIVATE LIMITED 12 WATERLOO STREET 3RD FLOOR KOLKATA West Bengal 700069 ACTIVE Company formed on the 2009-11-12
ENDLESS PROPERTIES PTY LTD Active Company formed on the 2016-04-15
ENDLESS PROPERTIES, CORP. 3850 SW 144 PL MIAMI FL 33175 Inactive Company formed on the 2002-02-07
ENDLESS PROPERTIES CORP. 13465 SW 38 Lane Miami FL 33175 Active Company formed on the 2011-10-25
Endless Properties LLC 201 East 5th St. STE 1200 Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-01-09
ENDLESS PROPERTIES LLC Georgia Unknown
ENDLESS PROPERTIES LLC Georgia Unknown
ENDLESS PROPERTIES LLC New Jersey Unknown
ENDLESS PROPERTIES LLC California Unknown
ENDLESS PROPERTIES LLC Georgia Unknown
ENDLESS PROPERTIES LLC Georgia Unknown
Endless Properties LLC 5317 Castle Pines Ct Fort Collins CO 80525 Good Standing Company formed on the 2021-04-27
ENDLESS PROPERTIES LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2022-08-26
Endless Properties Agency Limited Unknown Company formed on the 2023-02-01

Company Officers of ENDLESS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GARRY WILSON
Company Secretary 2005-12-21
DARREN WILLIAM FORSHAW
Director 2010-04-12
GARRY WILSON
Director 2005-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN NEWETT
Director 2005-12-21 2012-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY WILSON SPARK ADVISORS LIMITED Company Secretary 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-06-09
GARRY WILSON ABL INVESTMENTS LIMITED Company Secretary 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-06-09
DARREN WILLIAM FORSHAW COLTON MILL ACQUISITIONS LIMITED Director 2014-03-27 CURRENT 2014-02-19 Dissolved 2017-04-18
DARREN WILLIAM FORSHAW COLTON MILL HOLDINGS LIMITED Director 2014-03-27 CURRENT 2014-02-19 Dissolved 2017-04-18
DARREN WILLIAM FORSHAW AGHOCO 1029 LIMITED Director 2011-09-19 CURRENT 2010-06-07 Dissolved 2014-07-29
DARREN WILLIAM FORSHAW ABLE FUNDING LIMITED Director 2011-01-11 CURRENT 2011-01-04 Dissolved 2015-06-09
DARREN WILLIAM FORSHAW FLASHLADDER LIMITED Director 2010-04-14 CURRENT 2010-03-25 Dissolved 2014-06-24
DARREN WILLIAM FORSHAW SPARK ADVISORS LIMITED Director 2010-04-12 CURRENT 2005-12-21 Dissolved 2015-06-09
GARRY WILSON ENDLESS FIRST PARTNER LIMITED Director 2011-07-21 CURRENT 2011-06-17 Active
GARRY WILSON ABLE FUNDING LIMITED Director 2011-01-11 CURRENT 2011-01-04 Dissolved 2015-06-09
GARRY WILSON ENDLESS PARK STREET LIMITED Director 2010-09-07 CURRENT 2006-12-20 Active
GARRY WILSON TURNAROUND FOUNDATION Director 2010-06-24 CURRENT 2010-06-24 Active
GARRY WILSON AGHOCO 1007 LIMITED Director 2010-06-08 CURRENT 2009-11-09 Dissolved 2015-03-03
GARRY WILSON FOLLIFOOT GARDENS & MAINTENANCE LIMITED Director 2008-12-05 CURRENT 2000-02-14 Active - Proposal to Strike off
GARRY WILSON SPARK ADVISORS LIMITED Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-06-09
GARRY WILSON ABL INVESTMENTS LIMITED Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-06-09

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.

DateDocument TypeDocument Description
2017-07-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-29DS01APPLICATION FOR STRIKING-OFF
2017-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0117/05/16 FULL LIST
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0121/12/15 FULL LIST
2015-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0121/12/14 FULL LIST
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0121/12/13 FULL LIST
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-01-18AR0121/12/12 FULL LIST
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEWETT
2012-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARRY WILSON / 24/02/2012
2012-01-03AR0121/12/11 FULL LIST
2011-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-04AR0121/12/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM FORSHAW / 01/10/2010
2010-04-12AP01DIRECTOR APPOINTED MR DARREN WILLIAM FORSHAW
2010-01-15AR0121/12/09 FULL LIST
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WILSON / 01/10/2009
2009-01-22363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-01-22363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-06225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 3 WHITEHALL QUAY LEEDS LS1 4BF
2007-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/07
2007-01-23363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-11CERTNMCOMPANY NAME CHANGED ENDLESS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/10/06
2005-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ENDLESS PROPERTIES LIMITED 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 ENDLESS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENDLESS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENDLESS PROPERTIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENDLESS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDLESS PROPERTIES LIMITED
Trademarks
We have not found any records of ENDLESS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDLESS PROPERTIES 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 (74990 - Non-trading company) as ENDLESS PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ENDLESS PROPERTIES 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 ENDLESS PROPERTIES 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 ENDLESS PROPERTIES 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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