Introduction
Watch Company
E
END GAME REALISATIONS LIMITED
END GAME REALISATIONS LIMITED is an dissolved company incorporated on 7 November 2001 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. END GAME REALISATIONS LIMITED was registered 24 years ago.(SIC: 64209)
Status
dissolved
Active since 24 years ago
Company No
04318909
LTD Company
Age
24 Years
Incorporated 7 November 2001
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2016 (9 years ago)
Submitted on 16 December 2016 (9 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 27 July 2016 (9 years ago)
Next Due
Due by N/A
Previous Company Names
COTTONS LIMITED
From: 24 September 2002To: 3 April 2017
LEASING ON LINE LIMITED
From: 7 November 2001To: 24 September 2002
Address
The Pinnacle 3rd Floor 73 King Street Manchester, M2 4NG,
Previous Addresses
The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
From: 24 April 2017To: 2 June 2017
The Stables Church Walk Daventry Northamptonshire NN11 4BL
From: 18 February 2013To: 24 April 2017
338 Stratford Road Shirley Solihull West Midlands B90 3DN
From: 7 November 2001To: 18 February 2013
3 key events • 2001 - 2014
Funding Officers Ownership
Company Founded
Nov 01
Incorporation Company
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Left
Dec 14
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
12
8 Active
4 Resigned
Name
Role
Appointed
Status
WILCH, Richard Michael
ActiveChurch Walk, DaventryNN11 4BL
Secretary
Appointed 07 Nov 2001
WILCH, Richard Michael
Church Walk, DaventryNN11 4BL
Secretary
07 Nov 2001
Active
INGRAM, David
ActiveChurch Walk, DaventryNN11 4BL
Born February 1964
Director
Appointed 16 Sept 2002
INGRAM, David
Church Walk, DaventryNN11 4BL
Born February 1964
Director
16 Sept 2002
Active
MALONE, Lisa Abigail
ActiveChurch Walk, DaventryNN11 4BL
Born March 1969
Director
Appointed 01 May 2008
MALONE, Lisa Abigail
Church Walk, DaventryNN11 4BL
Born March 1969
Director
01 May 2008
Active
PAIN, Guy Nickson
ActiveChurch Walk, DaventryNN11 4BL
Born April 1958
Director
Appointed 01 May 2009
PAIN, Guy Nickson
Church Walk, DaventryNN11 4BL
Born April 1958
Director
01 May 2009
Active
PALMER, Mark William
ActiveChurch Walk, DaventryNN11 4BL
Born March 1967
Director
Appointed 16 Sept 2002
PALMER, Mark William
Church Walk, DaventryNN11 4BL
Born March 1967
Director
16 Sept 2002
Active
ROBERTS, Daniel
ActiveChurch Walk, DaventryNN11 4BL
Born August 1979
Director
Appointed 01 Oct 2013
ROBERTS, Daniel
Church Walk, DaventryNN11 4BL
Born August 1979
Director
01 Oct 2013
Active
WARNE, Nicholas Charles
ActiveChurch Walk, DaventryNN11 4BL
Born January 1957
Director
Appointed 16 Sept 2002
WARNE, Nicholas Charles
Church Walk, DaventryNN11 4BL
Born January 1957
Director
16 Sept 2002
Active
WILCH, Richard Michael
ActiveChurch Walk, DaventryNN11 4BL
Born April 1962
Director
Appointed 16 Sept 2002
WILCH, Richard Michael
Church Walk, DaventryNN11 4BL
Born April 1962
Director
16 Sept 2002
Active
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 07 Nov 2001
Resigned 07 Nov 2001
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
07 Nov 2001
Resigned 07 Nov 2001
Resigned
DEARNS, Bill
ResignedAppletree Cottage, DaventryNN11 3TF
Born February 1943
Director
Appointed 16 Sept 2002
Resigned 01 Oct 2004
DEARNS, Bill
Appletree Cottage, DaventryNN11 3TF
Born February 1943
Director
16 Sept 2002
Resigned 01 Oct 2004
Resigned
HIRST, Richard William
Resigned6 Colonial Drive, NorthamptonNN4 0BL
Born April 1969
Director
Appointed 07 Nov 2001
Resigned 16 Sept 2002
HIRST, Richard William
6 Colonial Drive, NorthamptonNN4 0BL
Born April 1969
Director
07 Nov 2001
Resigned 16 Sept 2002
Resigned
SMITH, David Owen
Resigned3 Albion Place, NorthamptonNN1 1UD
Born February 1971
Director
Appointed 05 Apr 2004
Resigned 01 Jan 2015
SMITH, David Owen
3 Albion Place, NorthamptonNN1 1UD
Born February 1971
Director
05 Apr 2004
Resigned 01 Jan 2015
Resigned
Persons with significant control
7
Name
Nature of Control
Notified
Status
Mr Nicholas Charles Warne
ActiveKing Street, ManchesterM2 4NG
Born January 1957
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Nicholas Charles Warne
King Street, ManchesterM2 4NG
Born January 1957
Significant influence or control
06 Apr 2016
Active
Mr David Ingram
ActiveKing Street, ManchesterM2 4NG
Born February 1964
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr David Ingram
King Street, ManchesterM2 4NG
Born February 1964
Significant influence or control
06 Apr 2016
Active
Mr Daniel Roberts
ActiveKing Street, ManchesterM2 4NG
Born August 1979
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Daniel Roberts
King Street, ManchesterM2 4NG
Born August 1979
Significant influence or control
06 Apr 2016
Active
Mrs Lisa Abigail Malone
ActiveKing Street, ManchesterM2 4NG
Born March 1969
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mrs Lisa Abigail Malone
King Street, ManchesterM2 4NG
Born March 1969
Significant influence or control
06 Apr 2016
Active
Mr Richard Michael Wilch
ActiveKing Street, ManchesterM2 4NG
Born April 1962
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Richard Michael Wilch
King Street, ManchesterM2 4NG
Born April 1962
Significant influence or control
06 Apr 2016
Active
Mr Guy Nickson Pain
ActiveKing Street, ManchesterM2 4NG
Born April 1958
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Guy Nickson Pain
King Street, ManchesterM2 4NG
Born April 1958
Significant influence or control
06 Apr 2016
Active
Mr Mark William Palmer
ActiveKing Street, ManchesterM2 4NG
Born March 1967
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Mark William Palmer
King Street, ManchesterM2 4NG
Born March 1967
Significant influence or control
06 Apr 2016
Active
Filing History
88
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
12 February 2019
17 July 2018
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
17 July 2018
2 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2017
24 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 January 2015
18 February 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 February 2013
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2012
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2011
24 September 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 2002