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Home > England & Wales Companies > ENDELL GROUP HOLDINGS LIMITED
Company Information for

ENDELL GROUP HOLDINGS LIMITED

32 LONDON BRIDGE STREET, LONDON, SE1,
Company Registration Number
05893851
Private Limited Company
Dissolved

Dissolved 2014-04-14

Company Overview

About Endell Group Holdings Ltd
ENDELL GROUP HOLDINGS LIMITED was founded on 2006-08-02 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2014-04-14 and is no longer trading or active.

Key Data
Company Name
ENDELL GROUP HOLDINGS LIMITED
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
 
Previous Names
TRAVELODGE LIMITED16/07/2010
FULL MOON HOLDCO 1 LIMITED06/12/2006
REDPETAL LIMITED15/08/2006
Filing Information
Company Number 05893851
Date formed 2006-08-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-04-14
Type of accounts GROUP
Last Datalog update: 2015-06-03 22:32:57
Primary Source:Companies House
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Company Officers of ENDELL GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL VICTOR HARVEY
 Director 2006-11-20
GRANT DAVID HEARN
 Director 2006-09-05
BRIAN RICHARD LINDLEY
 Director 2010-03-16
DAVID MADISON SMOOT
 Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JON WILLIAM MORTIMORE
 Company Secretary 2006-09-17 2013-03-28
JON WILLIAM MORTIMORE
 Director 2006-09-05 2013-03-28
GERALD LAWLESS
 Director 2011-04-14 2012-08-16
JAMIE RANDOLPH EARL NELSON
 Director 2010-09-28 2012-08-16
PETER OTTO JANSENBERGER
 Director 2011-01-01 2012-08-15
KEITH HAMILL
 Director 2006-09-05 2012-06-13
GUY PAUL CUTHBERT PARSONS
 Director 2006-09-05 2012-04-20
ANAND SUBRAMANIAM KRISHNAN
 Director 2006-08-14 2011-04-13
SAMEER KAMAL IBRAHIM AL ANSARI
 Director 2006-09-05 2010-03-31
ERIC JOHN KUMP
 Director 2009-02-04 2010-03-16
SYLVAIN CLAUDE DENIS
 Director 2006-08-14 2009-02-04
ANDREW RICHARD HORNAGOLD WRIGHT
 Company Secretary 2006-08-14 2006-09-17
ANDREW RICHARD HORNAGOLD WRIGHT
 Director 2006-08-14 2006-09-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-08-02 2006-08-14
INSTANT COMPANIES LIMITED
 Nominated Director 2006-08-02 2006-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL VICTOR HARVEY FULL MOON HOLDCO 7 LIMITED Director 2015-09-03 CURRENT 2015-06-25 Active
PAUL VICTOR HARVEY FULLMOONPROPCO1 LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
PAUL VICTOR HARVEY THAME AND LONDON LIMITED Director 2012-10-10 CURRENT 2012-08-07 Active
PAUL VICTOR HARVEY TRAVELODGE LIMITED Director 2011-05-18 CURRENT 2010-03-30 Active
PAUL VICTOR HARVEY FULL MOON HOLDCO 3A LIMITED Director 2006-11-20 CURRENT 2006-09-25 Dissolved 2014-03-30
PAUL VICTOR HARVEY FULL MOON HOLDCO 2 LIMITED Director 2006-11-20 CURRENT 2006-08-02 Dissolved 2014-03-18
PAUL VICTOR HARVEY FULL MOON HOLDCO 3 LIMITED Director 2006-11-20 CURRENT 2006-08-02 Dissolved 2014-03-31
PAUL VICTOR HARVEY FULL MOON HOLDCO 4 LIMITED Director 2006-11-20 CURRENT 2006-08-02 Active
PAUL VICTOR HARVEY FULL MOON HOLDCO 5 LIMITED Director 2006-11-20 CURRENT 2006-08-02 Active
PAUL VICTOR HARVEY FULL MOON HOLDCO 6 LIMITED Director 2006-11-20 CURRENT 2006-08-02 Active
PAUL VICTOR HARVEY TLLC PROPHOLDCO2 LIMITED Director 2006-11-06 CURRENT 2002-11-13 Dissolved 2014-03-31
PAUL VICTOR HARVEY TLLC PROPHOLDCO1 LIMITED Director 2006-11-06 CURRENT 2002-11-13 Dissolved 2015-02-03
PAUL VICTOR HARVEY TLLC SPARECO LIMITED Director 2006-11-06 CURRENT 2002-11-13 Dissolved 2014-03-31
PAUL VICTOR HARVEY TLLC LEVPROPCO5 LIMITED Director 2006-11-06 CURRENT 2002-11-05 Dissolved 2015-02-03
PAUL VICTOR HARVEY TLLC TRUSTEES LIMITED Director 2006-11-06 CURRENT 2003-06-23 Dissolved 2015-02-03
PAUL VICTOR HARVEY TLLC LEVPROPCO7 LIMITED Director 2006-11-06 CURRENT 2002-11-05 Dissolved 2015-02-03
PAUL VICTOR HARVEY TLLC REGENT PALACE LIMITED Director 2006-11-06 CURRENT 2002-11-13 Dissolved 2015-02-03
PAUL VICTOR HARVEY TLLC LEVPROPCO1 LIMITED Director 2006-11-06 CURRENT 2002-11-14 Dissolved 2015-02-03
PAUL VICTOR HARVEY TLLC GROUP HOLDINGS LIMITED Director 2006-11-06 CURRENT 2002-11-18 Dissolved 2016-01-12
PAUL VICTOR HARVEY TLLC HOLDINGS3 LIMITED Director 2006-11-06 CURRENT 2002-11-13 Active - Proposal to Strike off
PAUL VICTOR HARVEY TLLC HOLDINGS4 LIMITED Director 2006-11-06 CURRENT 2002-11-13 Active - Proposal to Strike off
PAUL VICTOR HARVEY TLLC HOLDINGS5 LIMITED Director 2006-11-06 CURRENT 2002-11-18 Active - Proposal to Strike off
PAUL VICTOR HARVEY TLLC 2018 LIMITED Director 2006-11-06 CURRENT 2002-11-14 Active
PAUL VICTOR HARVEY TLLC HOLDINGS2 LIMITED Director 2006-11-06 CURRENT 2002-11-13 Active
PAUL VICTOR HARVEY TRAVELODGE HOTELS LIMITED Director 2006-11-06 CURRENT 1963-07-29 Active
GRANT DAVID HEARN A M R MANOR OPERATIONS LIMITED Director 2015-10-12 CURRENT 2015-10-12 Liquidation
GRANT DAVID HEARN SPECIALIST LEISURE GROUP LIMITED Director 2015-03-25 CURRENT 2014-04-24 In Administration/Administrative Receiver
GRANT DAVID HEARN EUDEMON LIMITED Director 2014-06-02 CURRENT 2014-06-02 Liquidation
DAVID MADISON SMOOT FULL MOON HOLDCO 3A LIMITED Director 2010-03-31 CURRENT 2006-09-25 Dissolved 2014-03-30
DAVID MADISON SMOOT FULL MOON HOLDCO 2 LIMITED Director 2010-03-31 CURRENT 2006-08-02 Dissolved 2014-03-18
DAVID MADISON SMOOT FULL MOON HOLDCO 3 LIMITED Director 2010-03-31 CURRENT 2006-08-02 Dissolved 2014-03-31

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
2014-04-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-144.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM DUFF & PHELPS LTD 43-45 PORTMAN SQUARE LONDON W1H 6LY
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY JON MORTIMORE
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM SLEEPY HOLLOW AYLESBURY ROAD THAME OXON OX9 3AT
2012-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-184.70DECLARATION OF SOLVENCY
2012-12-18LRESSPSPECIAL RESOLUTION TO WIND UP
2012-12-06LATEST SOC06/12/12 STATEMENT OF CAPITAL;GBP 2501574.6
2012-12-06AR0105/11/12 FULL LIST
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE NELSON
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GERALD LAWLESS
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER JANSENBERGER
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILL
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR GUY PARSONS
2011-11-14AR0105/11/11 FULL LIST
2011-10-25AP01DIRECTOR APPOINTED GERALD LAWLESS
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANAND KRISHNAN
2011-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-03SH02SUB-DIVISION 31/01/11
2011-03-03SH02SUB-DIVISION 31/01/11
2011-03-03SH02SUB-DIVISION 31/01/11
2011-03-03SH02SUB-DIVISION 31/01/11
2011-03-03SH02SUB-DIVISION 31/01/11
2011-03-03SH02SUB-DIVISION 31/01/11
2011-03-03SH0131/01/11 STATEMENT OF CAPITAL GBP 2500000.000
2011-02-17RES01ADOPT ARTICLES 31/01/2011
2011-02-17RES12VARYING SHARE RIGHTS AND NAMES
2011-02-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2011-02-17RES12VARYING SHARE RIGHTS AND NAMES
2011-01-24TM01TERMINATE DIR APPOINTMENT
2011-01-21AP01DIRECTOR APPOINTED PETER OTTO JANSENBERGER
2010-12-15AP01DIRECTOR APPOINTED JAMIE NELSON
2010-11-30AR0105/11/10 FULL LIST
2010-07-16RES15CHANGE OF NAME 13/07/2010
2010-07-16CERTNMCOMPANY NAME CHANGED TRAVELODGE LIMITED CERTIFICATE ISSUED ON 16/07/10
2010-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-04AP01DIRECTOR APPOINTED DAVID MADISON SMOOT
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SAMEER AL ANSARI
2010-04-22AP01DIRECTOR APPOINTED BRIAN LINDLEY
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMEER KAMAL IBRAHIM AL ANSARI / 03/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY PAUL CUTHBERT PARSONS / 03/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC KUMP / 03/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANAND SUBRAMANIAM KRISHNAN / 03/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILL / 03/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR HARVEY / 03/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID HEARN / 03/02/2010
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010
2010-01-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-04AD02SAIL ADDRESS CREATED
2009-12-21SH0102/12/09 STATEMENT OF CAPITAL GBP 2500000.00
2009-12-03AR0105/11/09 FULL LIST
2009-11-06RES01ADOPT ARTICLES
2009-07-09AUDAUDITOR'S RESIGNATION
2009-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-14288aDIRECTOR APPOINTED ERIC JOHN KUMP
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR SYLVAIN DENIS
2008-12-23363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-08RES12VARYING SHARE RIGHTS AND NAMES
2008-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




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

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of ENDELL GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDELL GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of ENDELL GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDELL GROUP HOLDINGS 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 (55100 - Hotels and similar accommodation) as ENDELL GROUP HOLDINGS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where ENDELL GROUP HOLDINGS 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 ENDELL GROUP HOLDINGS 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 ENDELL GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SE1