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Home > England & Wales Companies > ENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITED
Company Information for

ENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITED

LIVERPOOL, MERSEYSIDE, L3 9AG,
Company Registration Number
08222730
Private Limited Company
Dissolved

Dissolved 2017-09-07

Company Overview

About Endurance Land (spitalfields Management) Ltd
ENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITED was founded on 2012-09-20 and had its registered office in Liverpool. The company was dissolved on the 2017-09-07 and is no longer trading or active.

Key Data
Company Name
ENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITED
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
L3 9AG
Other companies in L3
 
Filing Information
Company Number 08222730
Date formed 2012-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-09-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 05:17:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITED
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Company Officers of ENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN FLETCHER
 Company Secretary 2012-09-20
CLARE FLETCHER
 Director 2014-06-12
JONATHAN ROBERT FLETCHER
 Director 2012-09-20
RICHARD RIXSON
 Director 2012-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE FLETCHER ENDURANCE LAND (MINORIES) LIMITED Director 2014-06-12 CURRENT 2012-06-20 Dissolved 2017-04-24
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 (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
JONATHAN ROBERT FLETCHER ENDURANCE BETA LIMITED Director 2004-05-18 CURRENT 2004-05-18 Liquidation
RICHARD RIXSON ENDURANCE BETA LIMITED Director 2016-01-04 CURRENT 2004-05-18 Liquidation

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
2017-09-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-07LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2017
2016-06-24RP04SECOND FILING WITH MUD 20/09/15 FOR FORM AR01
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM AMERICA HOUSE RUMFORD COURT RUMFORD PLACE LIVERPOOL MERSEYSIDE L3 9DD
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM, AMERICA HOUSE RUMFORD COURT, RUMFORD PLACE, LIVERPOOL, MERSEYSIDE, L3 9DD
2016-04-084.70DECLARATION OF SOLVENCY
2016-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-084.70DECLARATION OF SOLVENCY
2016-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-25AR0120/09/15 FULL LIST
2015-09-25RP04SECOND FILING WITH MUD 20/09/14 FOR FORM AR01
2015-09-25ANNOTATIONClarification
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-26AR0120/09/14 FULL LIST
2014-09-26AR0120/09/14 FULL LIST
2014-06-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-12AP01DIRECTOR APPOINTED MRS CLARE FLETCHER
2014-06-05AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2013-11-04AR0120/09/13 FULL LIST
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 17 SAVILE ROW LONDON W1S 3PN ENGLAND
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, 17 SAVILE ROW, LONDON, W1S 3PN, ENGLAND
2012-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-05
Appointment of Liquidators2016-04-05
Resolutions for Winding-up2016-04-05
Fines / Sanctions
No fines or sanctions have been issued against ENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2013-12-31

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 LAND (SPITALFIELDS MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of ENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITED
Trademarks
We have not found any records of ENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDURANCE LAND (SPITALFIELDS MANAGEMENT) 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 (71129 - Other engineering activities) as ENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENDURANCE LAND (SPITALFIELDS MANAGEMENT) 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 TypeNotices to Creditors
Defending partyENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITEDEvent Date2016-03-23
Nature of Business: Property Developer Notice is hereby given that I, Ian C Brown of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, was appointed Liquidator of the above named Company on 21 March 2016. Notice is also given that the Creditors of the above named company, which is being voluntarily wound-up, are required, on or before 20 April 2016, to send their names and addresses with particulars of their debts or claims to Ian C Brown of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, the Liquidator of the said Company, and if so required by notice in writing by the said Liquidator are personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: N.B. All known Creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITEDEvent Date2016-03-21
Ian C Brown , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address: icb@parkinsbooth.co.uk ; Telephone Number: 0151 236 4331 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITEDEvent Date2016-03-21
Nature of Business: Property Developer The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the Royal York Hotel, Station Road, York, North Yorkshire YO24 1AA , at 11.15 am on 21 March 2016 , the following Resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the Company be wound-up voluntarily. 2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1. That Ian C Brown (IP Number 8621 ) of Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address: icb@parkinsbooth.co.uk ; Telephone Number: 0151 236 4331 Jonathan Fletcher , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDURANCE LAND (SPITALFIELDS MANAGEMENT) 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 LAND (SPITALFIELDS MANAGEMENT) 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 L3 9AG