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Company Information for

ENDECON LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
04046232
Private Limited Company
Liquidation

Company Overview

About Endecon Ltd
ENDECON LIMITED was founded on 2000-08-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Endecon Limited 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
Company Name
ENDECON LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in UB7
 
Filing Information
Company Number 04046232
Company ID Number 04046232
Date formed 2000-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts DORMANT
Last Datalog update: 2017-03-05 15:21:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDECON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of ENDECON LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ANNE GEORGE
Director 2008-10-10
MARK HOOPER
Director 2013-12-03
STEVEN PAUL ROBERTS
Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FRIEND ALLAN
Director 2013-12-03 2016-06-07
RICHARD FRIEND ALLAN
Company Secretary 2013-10-01 2016-06-07
RICHARD JOHN SKIPP
Director 2013-03-08 2013-12-03
CHRISTOPHER FRANCIS JUDD
Company Secretary 2012-05-23 2013-10-01
RACHEL NANCYE AMEY
Director 2008-10-10 2013-03-08
JEREMY PHILIP GORMAN
Company Secretary 2011-03-31 2012-05-23
LUCY FINCH TURNER
Company Secretary 2008-10-06 2011-03-31
DAVID OWEN MCCABE
Director 2008-06-18 2009-05-20
RICHARD PETER SHUTTLEWORTH
Director 2008-06-18 2009-04-07
PHILIP JOHN UNDERWOOD
Director 2008-12-08 2009-04-07
RICHARD KEITH BINGHAM
Director 2008-06-01 2008-10-10
CAPE CORPORATE DIRECTOR LIMITED
Director 2008-06-01 2008-10-10
JEREMY RHODES
Company Secretary 2008-07-31 2008-10-06
CLAIRE LOUISE CRAIGIE
Company Secretary 2007-06-21 2008-07-31
ANDREW JAMES GILLESPIE
Director 2007-06-21 2008-06-30
BENJAMIN WARWICK WHITWORTH
Director 2007-06-21 2008-04-11
RALPH JOHN DAVIES
Director 2000-08-03 2007-06-21
STEPHEN FREDERICK FINCH
Director 2001-03-02 2007-06-21
STEPHEN FREDERICK FINCH
Company Secretary 2001-03-02 2007-06-21
INEZ ANN DAVIES
Company Secretary 2000-08-03 2001-03-02
HASLAMS LIMITED
Nominated Director 2000-08-03 2000-08-03
HASLAMS SECRETARIES LIMITED
Nominated Secretary 2000-08-03 2000-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA ANNE GEORGE THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
VICTORIA ANNE GEORGE THAMES VALLEY & CHILTERN AIR AMBULANCE (TRADING) LIMITED Director 2014-12-19 CURRENT 2001-03-20 Active
VICTORIA ANNE GEORGE THAMES VALLEY AIR AMBULANCE Director 2014-10-02 CURRENT 2000-08-24 Active
VICTORIA ANNE GEORGE CAPE HOLDCO LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
VICTORIA ANNE GEORGE CAPE (GROUP SERVICES) LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
VICTORIA ANNE GEORGE LEAFLIKE LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
VICTORIA ANNE GEORGE CAPE TREASURY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Liquidation
VICTORIA ANNE GEORGE YL HOLDINGS LIMITED Director 2011-07-29 CURRENT 1990-05-03 Liquidation
VICTORIA ANNE GEORGE CAPE PROPCO 2 LIMITED Director 2008-10-10 CURRENT 2008-05-30 Dissolved 2013-08-13
VICTORIA ANNE GEORGE CAPE PROPCO 8 LIMITED Director 2008-10-10 CURRENT 2008-05-30 Dissolved 2013-08-13
VICTORIA ANNE GEORGE CAPE PROPCO 3 LIMITED Director 2008-10-10 CURRENT 2008-05-30 Dissolved 2013-08-13
VICTORIA ANNE GEORGE CAPE PROPERTY TOPCO LIMITED Director 2008-10-10 CURRENT 2008-06-24 Dissolved 2013-08-13
VICTORIA ANNE GEORGE CAPE PROPCO 9 LIMITED Director 2008-10-10 CURRENT 2008-05-30 Dissolved 2013-08-13
VICTORIA ANNE GEORGE CAPE PROPCO 5 LIMITED Director 2008-10-10 CURRENT 2008-05-30 Dissolved 2013-08-13
VICTORIA ANNE GEORGE CAPE PROPERTY HOLDCO LIMITED Director 2008-10-10 CURRENT 2008-05-30 Dissolved 2013-08-13
VICTORIA ANNE GEORGE CAPE PROPCO 1 LIMITED Director 2008-10-10 CURRENT 2008-05-30 Dissolved 2013-08-13
VICTORIA ANNE GEORGE CAPE PROPCO 4 LIMITED Director 2008-10-10 CURRENT 2008-05-30 Dissolved 2013-08-13
VICTORIA ANNE GEORGE CAPE PROPCO 6 LIMITED Director 2008-10-10 CURRENT 2008-05-30 Dissolved 2013-08-13
VICTORIA ANNE GEORGE CAPE PROPCO 7 LIMITED Director 2008-10-10 CURRENT 2008-05-30 Dissolved 2013-08-13
VICTORIA ANNE GEORGE INVESTABLE LIMITED Director 2008-10-10 CURRENT 1971-01-14 Liquidation
VICTORIA ANNE GEORGE JOSEPH NADIN SCAFFOLDING LIMITED Director 2008-10-10 CURRENT 1974-03-25 Liquidation
VICTORIA ANNE GEORGE CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED Director 2008-10-10 CURRENT 1959-05-29 Liquidation
VICTORIA ANNE GEORGE DATADEEP LIMITED Director 2008-10-10 CURRENT 1969-01-17 Active
VICTORIA ANNE GEORGE CAPE SCAFFOLDING LIMITED Director 2008-10-10 CURRENT 1975-08-29 Liquidation
VICTORIA ANNE GEORGE CAPE OVERSEAS LIMITED Director 2008-10-10 CURRENT 1975-11-14 Active
VICTORIA ANNE GEORGE DBI INDUSTRIAL SERVICES LIMITED Director 2008-10-10 CURRENT 1988-07-08 Active
VICTORIA ANNE GEORGE CAPE CALSIL GROUP LIMITED Director 2008-10-10 CURRENT 1993-06-21 Active
VICTORIA ANNE GEORGE CAPE INDUSTRIAL SERVICES GROUP LIMITED Director 2008-10-10 CURRENT 1997-01-07 Active
VICTORIA ANNE GEORGE CAPE CALSIL INTERNATIONAL LIMITED Director 2008-10-10 CURRENT 1997-01-07 Active
VICTORIA ANNE GEORGE CAPE EAST (UK) LIMITED Director 2008-10-10 CURRENT 1998-05-11 Active
VICTORIA ANNE GEORGE CAPE INDUSTRIAL SERVICES EUROPE LIMITED Director 2008-10-10 CURRENT 2002-03-22 Active
VICTORIA ANNE GEORGE CAPE PAINTING CONTRACTORS LIMITED Director 2008-10-10 CURRENT 2005-05-18 Active
VICTORIA ANNE GEORGE DBI-ENDECON LIMITED Director 2008-10-10 CURRENT 2007-07-11 Active
VICTORIA ANNE GEORGE ALTITUDE SCAFFOLDING LIMITED Director 2008-09-01 CURRENT 1971-07-26 Active
MARK HOOPER CAPE ADMIN 1 LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
MARK HOOPER CAPE HOLDCO LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
MARK HOOPER CAPE (GROUP SERVICES) LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
MARK HOOPER YORK LININGS INTERNATIONAL LIMITED Director 2014-03-31 CURRENT 1974-02-12 Active
MARK HOOPER CAPE TREASURY LIMITED Director 2014-01-29 CURRENT 2013-10-15 Liquidation
MARK HOOPER LEAFLIKE LIMITED Director 2014-01-29 CURRENT 2013-10-16 Active
MARK HOOPER YL HOLDINGS LIMITED Director 2013-12-03 CURRENT 1990-05-03 Liquidation
MARK HOOPER JOSEPH NADIN SCAFFOLDING LIMITED Director 2013-12-03 CURRENT 1974-03-25 Liquidation
MARK HOOPER CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED Director 2013-12-03 CURRENT 1959-05-29 Liquidation
MARK HOOPER DATADEEP LIMITED Director 2013-12-03 CURRENT 1969-01-17 Active
MARK HOOPER ALTITUDE SCAFFOLDING LIMITED Director 2013-12-03 CURRENT 1971-07-26 Active
MARK HOOPER CAPE OVERSEAS LIMITED Director 2013-12-03 CURRENT 1975-11-14 Active
MARK HOOPER DBI INDUSTRIAL SERVICES LIMITED Director 2013-12-03 CURRENT 1988-07-08 Active
MARK HOOPER CAPE CALSIL GROUP LIMITED Director 2013-12-03 CURRENT 1993-06-21 Active
MARK HOOPER CAPE INDUSTRIAL SERVICES GROUP LIMITED Director 2013-12-03 CURRENT 1997-01-07 Active
MARK HOOPER CAPE CALSIL INTERNATIONAL LIMITED Director 2013-12-03 CURRENT 1997-01-07 Active
MARK HOOPER CAPE EAST (UK) LIMITED Director 2013-12-03 CURRENT 1998-05-11 Active
MARK HOOPER CAPE INDUSTRIAL SERVICES EUROPE LIMITED Director 2013-12-03 CURRENT 2002-03-22 Active
MARK HOOPER CAPE PAINTING CONTRACTORS LIMITED Director 2013-12-03 CURRENT 2005-05-18 Active
MARK HOOPER DBI-ENDECON LIMITED Director 2013-12-03 CURRENT 2007-07-11 Active
MARK HOOPER CAPE UK HOLDINGS NEWCO LIMITED Director 2013-12-03 CURRENT 2011-08-26 Active
STEVEN PAUL ROBERTS YORK LININGS INTERNATIONAL LIMITED Director 2011-07-29 CURRENT 1974-02-12 Active
STEVEN PAUL ROBERTS YL HOLDINGS LIMITED Director 2011-07-29 CURRENT 1990-05-03 Liquidation
STEVEN PAUL ROBERTS CAPE PENSION TRUSTEES LIMITED Director 2010-09-14 CURRENT 1980-04-08 Active
STEVEN PAUL ROBERTS CAPE DEFINED PENSION TRUSTEES LIMITED Director 2010-09-14 CURRENT 1983-03-22 Active

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
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 274
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 274
2015-08-21AR0106/08/15 FULL LIST
2015-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 274
2014-09-02AR0106/08/14 FULL LIST
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM
2013-12-04AP01DIRECTOR APPOINTED MR MARK HOOPER
2013-12-04AP01DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-10-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD
2013-10-01AP03SECRETARY APPOINTED MR RICHARD FRIEND ALLAN
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY
2013-08-30AR0106/08/13 FULL LIST
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 08/05/2013
2013-04-17AP01DIRECTOR APPOINTED MR RICHARD JOHN SKIPP
2012-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-07AR0106/08/12 FULL LIST
2012-05-30AP03SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD
2012-05-28TM02APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-01AR0106/08/11 FULL LIST
2011-06-08TM02APPOINTMENT TERMINATED, SECRETARY LUCY TURNER
2011-06-08AP03SECRETARY APPOINTED JEREMY PHILIP GORMAN
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBERTS / 25/01/2011
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 01/12/2010
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CAPE HOUSE 3 RED HALL AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UL
2010-09-02AR0106/08/10 FULL LIST
2010-07-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010
2010-03-05RES12VARYING SHARE RIGHTS AND NAMES
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBERTS / 01/01/2010
2010-02-02RES01ADOPT ARTICLES 11/01/2010
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 23/12/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 18/12/2009
2009-10-06AR0106/08/09 FULL LIST
2009-07-22288aDIRECTOR APPOINTED STEVEN PAUL ROBERTS
2009-07-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCCABE
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARR / 11/05/2009
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SHUTTLEWORTH
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR PHILIP UNDERWOOD
2009-01-14288aDIRECTOR APPOINTED PHILIP JOHN UNDERWOOD
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-21288aSECRETARY APPOINTED LUCY FINCH TURNER
2008-10-21288aDIRECTOR APPOINTED RACHEL NANCYE CARR
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BINGHAM
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY JEREMY RHODES
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR CAPE CORPORATE DIRECTOR LIMITED
2008-10-20288aDIRECTOR APPOINTED VICTORIA ANNE GEORGE
2008-09-02363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY CLAIRE CRAIGIE
2008-08-06288aSECRETARY APPOINTED MR JEREMY RHODES
2008-07-16288aDIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH
2008-07-15288aDIRECTOR APPOINTED DAVID OWEN MCCABE
2008-07-09288aDIRECTOR APPOINTED CAPE CORPORATE DIRECTOR LIMITED
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GILLESPIE
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN WHITWORTH
2008-07-08288aDIRECTOR APPOINTED MR RICHARD KEITH BINGHAM
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHITWORTH / 15/02/2008
2007-09-04288cSECRETARY'S PARTICULARS CHANGED
2007-08-07363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-07-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to ENDECON 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 ENDECON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2004-07-01 Outstanding EURO SALES FINANCE PLC
MORTGAGE DEBENTURE 2001-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ENDECON LIMITED registering or being granted any patents
Domain Names

ENDECON LIMITED owns 1 domain names.

endecon.co.uk  

Trademarks
We have not found any records of ENDECON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDECON 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 (81210 - General cleaning of buildings) as ENDECON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENDECON 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 TypeAppointment of Liquidators
Defending partyENDECON LIMITEDEvent Date2016-12-20
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyENDECON LIMITEDEvent Date2016-12-20
(All in Members Voluntary Liquidation) (the Companies) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 17 February 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 17 February 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 December 2016 . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 3 January 2017
 
Initiating party Event TypeResolutions for Winding-up
Defending partyENDECON LIMITEDEvent Date2016-12-20
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written Resolutions resolutions were passed on 20 December 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 December 2016 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Victoria Anne George , Director :
 
Initiating party Event Type
Defending partyENDECON LIMITEDEvent Date2016-12-20
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk.
 
Initiating party Event Type
Defending partyENDECON LIMITEDEvent Date2016-12-20
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk.
 
Initiating party Event Type
Defending partyENDECON LIMITEDEvent Date2016-12-20
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk.
 
Initiating party Event Type
Defending partyENDECON LIMITEDEvent Date2016-12-20
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk.
 
Initiating party Event Type
Defending partyENDECON LIMITEDEvent Date2016-12-20
(All in Members Voluntary Liquidation) (the Companies) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 17 February 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 17 February 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 December 2016 . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 3 January 2017
 
Initiating party Event Type
Defending partyENDECON LIMITEDEvent Date2016-12-20
(All in Members Voluntary Liquidation) (the Companies) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 17 February 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 17 February 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 December 2016 . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 3 January 2017
 
Initiating party Event Type
Defending partyENDECON LIMITEDEvent Date2016-12-20
(All in Members Voluntary Liquidation) (the Companies) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 17 February 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 17 February 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 December 2016 . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 3 January 2017
 
Initiating party Event Type
Defending partyENDECON LIMITEDEvent Date2016-12-20
(All in Members Voluntary Liquidation) (the Companies) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 17 February 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 17 February 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 December 2016 . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 3 January 2017
 
Initiating party Event Type
Defending partyENDECON LIMITEDEvent Date2016-12-20
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written Resolutions resolutions were passed on 20 December 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 December 2016 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Victoria Anne George , Director :
 
Initiating party Event Type
Defending partyENDECON LIMITEDEvent Date2016-12-20
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written Resolutions resolutions were passed on 20 December 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 December 2016 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Victoria Anne George , Director :
 
Initiating party Event Type
Defending partyENDECON LIMITEDEvent Date2016-12-20
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written Resolutions resolutions were passed on 20 December 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 December 2016 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Victoria Anne George , Director :
 
Initiating party Event Type
Defending partyENDECON LIMITEDEvent Date2016-12-20
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written Resolutions resolutions were passed on 20 December 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 December 2016 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Victoria Anne George , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDECON 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 ENDECON LIMITED any grants or awards.
Ownership
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