Dissolved
Dissolved 2016-03-15
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Company Information for ENDEAVOUR UK LIMITED
52-54 ROSE STREET, ABERDEEN, AB10,
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Company Registration Number
 SC224904 Private Limited Company
Dissolved 2016-03-15 |
Company Overview
About Endeavour Uk Ltd
ENDEAVOUR UK LIMITED was founded on 2001-11-02 and had its registered office in 52-54 Rose Street. The company was dissolved on the 2016-03-15 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ENDEAVOUR UK LIMITED | ||||
| Legal Registered Office | ||||
| 52-54 ROSE STREET ABERDEEN | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC224904 | |
|---|---|---|
| Date formed | 2001-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2016-03-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 04:20:41 |
| Companies House |
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Companies with same name ENDEAVOUR UK LIMITED
The following companies were found which have the same name as ENDEAVOUR UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ENDEAVOUR UK 4 LIMITED | C/O SIR ROBERT MCALPINE LTD LOCKS STREET COATBRIDGE LANARKSHIRE ML5 3RT | Active - Proposal to Strike off | Company formed on the 2010-03-05 |
Company Officers of ENDEAVOUR UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARITA KRANTZ |
||
STEVEN KEENON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BURNESS PAULL LLP |
Company Secretary | ||
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST FOOT PROPERTIES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
| KEMNAY PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
| GARTHDEE CAMPUS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
| MCARTNEY LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
| ENDEAVOUR UK 4 LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active - Proposal to Strike off |
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 | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LIQ MISC | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF MEMBERS | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 166 NORTH DEESIDE ROAD MILLTIMBER ABERDEEN AB13 0HL | |
| AP03 | SECRETARY APPOINTED MARITA KRANTZ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEENON / 28/08/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | |
| AP04 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 02/11/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
| AR01 | 02/11/11 FULL LIST | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 02/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
| AR01 | 02/11/09 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | AD 29/06/09 GBP SI 1@1=1 GBP IC 1/2 | |
| 288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05 | |
| 363a | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363a | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED KOHLINK PROPERTIES (ABERDEEN) LI MITED CERTIFICATE ISSUED ON 13/05/02 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: INVESTMENT HOUSE, 6 UNION ROW ABERDEEN ABERDEENSHIRE AB10 1DQ | |
| CERTNM | COMPANY NAME CHANGED BOOKBOAT LIMITED CERTIFICATE ISSUED ON 04/12/01 | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ENDEAVOUR UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-10 |
| Appointment of Liquidators | 2014-11-04 |
| Resolutions for Winding-up | 2014-11-04 |
Fines / Sanctions
No fines or sanctions have been issued against ENDEAVOUR UK LIMITED 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 |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of ENDEAVOUR UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENDEAVOUR UK LIMITED
Income
Government Income
Government spend with ENDEAVOUR UK LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Merton | |
|
EXTERNAL TRAINING COSTS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ENDEAVOUR UK 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ENDEAVOUR UK LIMITED | Event Date | 2015-11-06 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 14 December 2015 at 10.00 am, for the purpose of laying before the meeting an account showing how the winding-up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD no later than 12 noon on the business day preceding the date of the meeting. Date of Appointment: 24 October 2014. Office Holder details: Alexander Iain Fraser and Thomas Campbell MacLennan (IP Nos. 9218 and 8209) both of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD Further details contact: Email: graham.smith@frpadvisory.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Appointment of Liquidators | Event Date | 2014-10-24 |
| Company Number: SC224904 Name of Company: ENDEAVOUR UK LIMITED . Nature of Business: Development of building projects. Type of Liquidation: Members. Address of Registered Office: 166 North Deeside Road, Milltimber, Aberdeen, AB13 0HL. Principal Trading Address: 166 North Deeside Road, Milltimber, Aberdeen, AB13 0HL. Liquidators' Names and Addresses: Alexander Iain Fraser, of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD and Thomas Campbell MacLennan, of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Office Holder Numbers: 9218 and 8209. Further details contact: Graham Smith, Email: graham.smith@frpadvisory.com, Tel: 0330 055 5455. Date of Appointment: 24 October 2014. By whom Appointed: Members. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ENDEAVOUR UK LIMITED | Event Date | |
| ENDEAVOUR UK LIMITED Company Number: SC224904 166 North Deeside Road, Milltimber, Aberdeen, AB13 0HL Principal Trading Address: 166 North Deeside Road, Milltimber, Aberdeen, AB13 0HL. The following written resolutions were passed on 24 October 2014, as special and ordinary resolutions by the members of the Company: That the Company be wound up voluntarily under Section 84(1)(b) of the Insolvency Act 1986 and that subject to the passing of the above special resolution Alexander Iain Fraser, of FRP Advisory LLP, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD and Thomas Campbell MacLennan, of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EN12 5HD, (IP Nos 9218 and 8209) be and are hereby appointed liquidators for the purposes of such winding up. Further details contact: Graham Smith, Email: graham.smith@frpadvisory.com, Tel: 0330 055 5455. Steven Keenon , Chairman 24 October 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDEAVOUR UK 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 ENDEAVOUR UK 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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