ENDECON LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 04046232
Status: DISSOLVED
Incorporated / age: 3 August 200017 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 16:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, London, E14 5GL
Nature of business
General cleaning of buildings

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
13 December 2017
Wound up
20 December 2016
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  20 December 2016
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  20 December 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Victoria Anne ACTIVE	Director	10 Oct 2008		United Kingdom	May 1977	Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
HOOPER, Mark ACTIVE	Director	03 Dec 2013		United Kingdom	December 1967	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
WALSH, John Anthony Meade ACTIVE	Director	20 Sep 2017		United Kingdom	October 1964	21, Hawthorn Lane, Wilmslow, Cheshire, England, SK9 5DD, England
ALLAN, Richard Friend RESIGNED	Secretary	01 Oct 2013	07 Jun 2016			Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
CRAIGIE, Claire Louise RESIGNED	Secretary	21 Jun 2007	31 Jul 2008			4 Hill Top, Ilkley, West Yorkshire, LS29 9RS
DAVIES, Inez Ann RESIGNED	Secretary	03 Aug 2000	02 Mar 2001			The Poplars, Marsh Lane, Edleston, Nantwich, Cheshire, CW5 8PA
FINCH, Stephen Frederick RESIGNED	Secretary	02 Mar 2001	21 Jun 2007			Priory House, Beckford, Tewkesbury, Gloucestershire, GL20 7AA
GORMAN, Jeremy Philip RESIGNED	Secretary	31 Mar 2011	23 May 2012			9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
JUDD, Christopher Francis RESIGNED	Secretary	23 May 2012	01 Oct 2013			#09-03, Millenia Tower, One Temasek Avenue, Singapore, 039192, Singapore
RHODES, Jeremy RESIGNED	Secretary	31 Jul 2008	06 Oct 2008			Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS
TURNER, Lucy Finch RESIGNED	Secretary	06 Oct 2008	31 Mar 2011			9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
HASLAMS SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Aug 2000	03 Aug 2000			14 Bold Street, Warrington, Cheshire, WA1 1DL
ALLAN, Richard Friend RESIGNED	Director	03 Dec 2013	07 Jun 2016	United Kingdom	October 1964	Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
AMEY, Rachel Nancye RESIGNED	Director	10 Oct 2008	08 Mar 2013	United Kingdom	July 1978	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
BINGHAM, Richard Keith RESIGNED	Director	01 Jun 2008	10 Oct 2008		May 1962	Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ
DAVIES, Ralph John RESIGNED	Director	03 Aug 2000	21 Jun 2007		February 1949	The Poplars Marsh Lane, Edleston, Nantwich, Cheshire, CW5 8PA
FINCH, Stephen Frederick RESIGNED	Director	02 Mar 2001	21 Jun 2007	England	March 1949	Priory House, Beckford, Tewkesbury, Gloucestershire, GL20 7AA
GILLESPIE, Andrew James RESIGNED	Director	21 Jun 2007	30 Jun 2008	England	May 1969	5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT
MCCABE, David Owen RESIGNED	Director	18 Jun 2008	20 May 2009	England	September 1965	3 Cliffbank Hamlet, Waterfoot, Rossendale, Lancashire, BB4 9QR
ROBERTS, Steven Paul RESIGNED	Director	01 Jul 2009	20 Sep 2017	England	May 1955	6, & 7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, WA4 4ST, England
SHUTTLEWORTH, Richard Peter RESIGNED	Director	18 Jun 2008	07 Apr 2009	England	June 1961	50 East Street, Holly Bank Grange, Huddersfield, West Yorkshire, HD3 3NG
SKIPP, Richard John RESIGNED	Director	08 Mar 2013	03 Dec 2013	England	December 1968	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
UNDERWOOD, Philip John RESIGNED	Director	08 Dec 2008	07 Apr 2009		July 1953	2, Braunstone Court, Menston, Yorkshire, LS29 6QH
WHITWORTH, Benjamin Warwick RESIGNED	Director	21 Jun 2007	11 Apr 2008	England	August 1965	Sam House Farm, Raskelf, York, YO61 3LW
CAPE CORPORATE DIRECTOR LIMITED RESIGNED	Director	01 Jun 2008	10 Oct 2008			Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, WF1 2UL, United Kingdom
HASLAMS LIMITED RESIGNED	Nominee Director	03 Aug 2000	03 Aug 2000			14 Bold Street, Warrington, Cheshire, WA1 1DL

GEORGE, Victoria Anne ACTIVE
Role: Director
Appointed on: 10 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

HOOPER, Mark ACTIVE
Role: Director
Appointed on: 03 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

WALSH, John Anthony Meade ACTIVE
Role: Director
Appointed on: 20 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 21, Hawthorn Lane, Wilmslow, Cheshire, England, SK9 5DD, England

ALLAN, Richard Friend RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 07 Jun 2016
Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

CRAIGIE, Claire Louise RESIGNED
Role: Secretary
Appointed on: 21 Jun 2007
Resigned on: 31 Jul 2008
Address: 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS

DAVIES, Inez Ann RESIGNED
Role: Secretary
Appointed on: 03 Aug 2000
Resigned on: 02 Mar 2001
Address: The Poplars, Marsh Lane, Edleston, Nantwich, Cheshire, CW5 8PA

FINCH, Stephen Frederick RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 21 Jun 2007
Address: Priory House, Beckford, Tewkesbury, Gloucestershire, GL20 7AA

GORMAN, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 23 May 2012
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

JUDD, Christopher Francis RESIGNED
Role: Secretary
Appointed on: 23 May 2012
Resigned on: 01 Oct 2013
Address: #09-03, Millenia Tower, One Temasek Avenue, Singapore, 039192, Singapore

RHODES, Jeremy RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 06 Oct 2008
Address: Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS

TURNER, Lucy Finch RESIGNED
Role: Secretary
Appointed on: 06 Oct 2008
Resigned on: 31 Mar 2011
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

HASLAMS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 2000
Resigned on: 03 Aug 2000
Address: 14 Bold Street, Warrington, Cheshire, WA1 1DL

ALLAN, Richard Friend RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 07 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

AMEY, Rachel Nancye RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

BINGHAM, Richard Keith RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 10 Oct 2008
Date of birth: May 1962
Address: Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ

DAVIES, Ralph John RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 21 Jun 2007
Date of birth: February 1949
Address: The Poplars Marsh Lane, Edleston, Nantwich, Cheshire, CW5 8PA

FINCH, Stephen Frederick RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 21 Jun 2007
Country of Residence: England
Date of birth: March 1949
Address: Priory House, Beckford, Tewkesbury, Gloucestershire, GL20 7AA

GILLESPIE, Andrew James RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: May 1969
Address: 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT

MCCABE, David Owen RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 20 May 2009
Country of Residence: England
Date of birth: September 1965
Address: 3 Cliffbank Hamlet, Waterfoot, Rossendale, Lancashire, BB4 9QR

ROBERTS, Steven Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 20 Sep 2017
Country of Residence: England
Date of birth: May 1955
Address: 6, & 7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, WA4 4ST, England

SHUTTLEWORTH, Richard Peter RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 07 Apr 2009
Country of Residence: England
Date of birth: June 1961
Address: 50 East Street, Holly Bank Grange, Huddersfield, West Yorkshire, HD3 3NG

SKIPP, Richard John RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 03 Dec 2013
Country of Residence: England
Date of birth: December 1968
Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

UNDERWOOD, Philip John RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 07 Apr 2009
Date of birth: July 1953
Address: 2, Braunstone Court, Menston, Yorkshire, LS29 6QH

WHITWORTH, Benjamin Warwick RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 11 Apr 2008
Country of Residence: England
Date of birth: August 1965
Address: Sam House Farm, Raskelf, York, YO61 3LW

CAPE CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 10 Oct 2008
Address: Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, WF1 2UL, United Kingdom

HASLAMS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 2000
Resigned on: 03 Aug 2000
Address: 14 Bold Street, Warrington, Cheshire, WA1 1DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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