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Company Information for

ENDURANCE BETA LIMITED

2ND FLOOR, 14 CASTLE STREET, LIVERPOOL, L2 0NE,
Company Registration Number
05131641
Private Limited Company
Liquidation

Company Overview

About Endurance Beta Ltd
ENDURANCE BETA LIMITED was founded on 2004-05-18 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Endurance Beta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENDURANCE BETA LIMITED
 
Legal Registered Office
2ND FLOOR
14 CASTLE STREET
LIVERPOOL
L2 0NE
Other companies in L3
 
Previous Names
ENDURANCE LAND LIMITED08/10/2018
Filing Information
Company Number 05131641
Company ID Number 05131641
Date formed 2004-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887891736  
Last Datalog update: 2022-02-10 06:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDURANCE BETA LIMITED
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Company Officers of ENDURANCE BETA LIMITED

Current Directors
Officer Role Date Appointed
CLARE FLETCHER
 Company Secretary 2004-05-18
JONATHAN ROBERT FLETCHER
 Director 2004-05-18
HENRY GURNEY WILTON MACINNES
 Director 2016-01-04
RICHARD RIXSON
 Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-05-18 2004-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROBERT FLETCHER ENDURANCE LAND (BLACKFRIARS) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
JONATHAN ROBERT FLETCHER ENDURANCE LAND (NORTHERN) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JONATHAN ROBERT FLETCHER ENDURANCE LAND (FARRINGDON) LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
JONATHAN ROBERT FLETCHER ENDURANCE LAND (SHOREDITCH) LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
JONATHAN ROBERT FLETCHER ENDURANCE LAND (CHANCERY) LIMITED Director 2014-01-28 CURRENT 2014-01-28 Liquidation
JONATHAN ROBERT FLETCHER ENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2017-09-07
JONATHAN ROBERT FLETCHER ENDURANCE LAND (MINORIES) LIMITED Director 2012-06-20 CURRENT 2012-06-20 Dissolved 2017-04-24
JONATHAN ROBERT FLETCHER ENDURANCE LAND (SPITALFIELDS) LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
JONATHAN ROBERT FLETCHER ENDURANCE LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active
JONATHAN ROBERT FLETCHER ENDURANCE DEVELOPMENT MANAGEMENT LIMITED Director 2008-03-13 CURRENT 2008-03-13 Active
HENRY GURNEY WILTON MACINNES ENDURANCE LAND (PIMLICO) LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
RICHARD RIXSON ENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2017-09-07

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
2022-02-01Final Gazette dissolved via compulsory strike-off
2022-02-01Final Gazette dissolved via compulsory strike-off
2022-02-01GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-18LIQ06Voluntary liquidation. Resignation of liquidator
2020-12-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-15
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM Yorkshire House 18 Chapel Street Liverpool L3 9AG
2019-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-15
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM America House, 8a Rumford Court Rumford Place Liverpool L3 9DD
2018-12-06LIQ01Voluntary liquidation declaration of solvency
2018-12-06600Appointment of a voluntary liquidator
2018-12-06LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-16
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RIXSON
2018-10-08CERTNMCompany name changed endurance land LIMITED\certificate issued on 08/10/18
2018-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1800
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1800
2016-06-02AR0118/05/16 ANNUAL RETURN FULL LIST
2016-04-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03ANNOTATIONClarification
2016-02-03RP04
2016-01-05AP01DIRECTOR APPOINTED MR RICHARD RIXSON
2015-12-18AP01DIRECTOR APPOINTED MR HENRY GURNEY WILTON MACINNES
2015-12-18AP01DIRECTOR APPOINTED MR HENRY GURNEY WILTON MACINNES
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1800
2015-05-28AR0118/05/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1800
2014-05-28AR0118/05/14 ANNUAL RETURN FULL LIST
2014-05-28CH01Director's details changed for Mr Jonathan Robert Fletcher on 2014-05-01
2014-05-28CH03SECRETARY'S DETAILS CHNAGED FOR CLARE FLETCHER on 2014-05-01
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0118/05/13 FULL LIST
2012-10-22ANNOTATIONClarification
2012-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-07-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-23AR0118/05/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-10AR0118/05/11 FULL LIST
2010-06-25AR0118/05/10 FULL LIST
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-03-25225ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007
2007-12-02122S-DIV 28/11/07
2007-12-02123NC INC ALREADY ADJUSTED 28/11/07
2007-12-02RES13SUBDIV 28/11/07
2007-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-0288(2)RAD 28/11/07--------- £ SI 80000@.01=800 £ IC 1000/1800
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-11363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-14395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-03-0388(2)RAD 21/02/06--------- £ SI 998@1=998 £ IC 2/1000
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-03363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-27395PARTICULARS OF MORTGAGE/CHARGE
2005-04-27395PARTICULARS OF MORTGAGE/CHARGE
2004-05-19288bSECRETARY RESIGNED
2004-05-18NEWINCINCORPORATION 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 ENDURANCE BETA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-11-28
Appointmen2018-11-28
Notices to2018-11-28
Fines / Sanctions
No fines or sanctions have been issued against ENDURANCE BETA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY SHARE CHARGE 2012-10-19 Satisfied LONDON WEALTH MANAGEMENT LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THE "SECURITY TRUSTEE")
DEED OF ASSIGNMENT OF RENTAL INCOME 2006-09-13 Satisfied ABBEY NATIONAL PLC
DEED OF ASSIGNMENT OF RENTAL INCOME 2006-09-13 Satisfied ABBEY NATIONAL PLC
CHARGE OVER DEPOSITS 2006-09-13 Satisfied ABBEY NATIONAL PLC
DEED OF ASSIGNMENT OF RENTAL INCOME 2006-03-29 Satisfied ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2006-02-28 Satisfied ABBEY NATIONAL PLC
FLOATING CHARGE 2005-04-22 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2005-04-22 Satisfied DUNBAR BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 66,508

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31

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 ENDURANCE BETA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,800
Cash Bank In Hand 2012-01-01 £ 197,372
Current Assets 2012-01-01 £ 603,722
Debtors 2012-01-01 £ 395,700
Fixed Assets 2012-01-01 £ 2,221
Shareholder Funds 2012-01-01 £ 539,435
Stocks Inventory 2012-01-01 £ 10,650
Tangible Fixed Assets 2012-01-01 £ 1,221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENDURANCE BETA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDURANCE BETA LIMITED
Trademarks
We have not found any records of ENDURANCE BETA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDURANCE BETA 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 (41100 - Development of building projects) as ENDURANCE BETA LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ENDURANCE BETA 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 TypeResolution
Defending partyENDURANCE BETA LIMITEDEvent Date2018-11-28
 
Initiating party Event TypeAppointmen
Defending partyENDURANCE BETA LIMITEDEvent Date2018-11-28
 
Initiating party Event TypeNotices to
Defending partyENDURANCE BETA LIMITEDEvent Date2018-11-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDURANCE BETA 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 ENDURANCE BETA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L2 0NE