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EREVED GROUP HOLDINGS LIMITED

EREVED GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEREVED GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00014504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EREVED GROUP HOLDINGS LIMITED?

    • Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is EREVED GROUP HOLDINGS LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited 156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of EREVED GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE VERE GROUP HOLDINGS LIMITEDSep 13, 2011Sep 13, 2011
    DE VERE GROUP LIMITEDNov 02, 2006Nov 02, 2006
    THE GREENALLS GROUP PLCJul 15, 1991Jul 15, 1991
    GREENALL WHITLEY PUBLIC LIMITED COMPANYOct 04, 1880Oct 04, 1880

    What are the latest accounts for EREVED GROUP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for EREVED GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		36 pagesLIQ14

    Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 17, 2022

    		2 pagesAD01

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021

    		2 pagesAD01

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 30, 2020

    		27 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2019

    		27 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2018

    		27 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2017

    		25 pages4.68

    Liquidators' statement of receipts and payments to Mar 30, 2016

    		22 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Termination of appointment of Andrew Maxwell Coppel as a director on Sep 28, 2015

    		2 pagesTM01

    Termination of appointment of Colin David Elliot as a director on Sep 29, 2015

    		2 pagesTM01

    Registered office address changed from , 33 Cavendish Square, London, London, W1G 0PW, England to Hill House 1 Little New Street London EC4A 3TR on Apr 22, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 31, 2015

    		LRESEX

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1,000.000746
    		SH01

    Certificate of change of name

    Company name changed de vere group holdings LIMITED\certificate issued on 18/03/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR

    		2 pagesAD02

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Termination of appointment of Sunita Kaushal as a secretary on Jul 29, 2014

    		1 pagesTM02

    Annual return made up to Feb 15, 2014

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 1,000.000746
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA
    View All Filings

    Who are the officers of EREVED GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, David Charles
    Greenbanks Close
    Milford On Sea
    SO41 0SQ Lymington
    7
    Hampshire
    		Secretary
    Greenbanks Close
    Milford On Sea
    SO41 0SQ Lymington
    7
    Hampshire
    		British123440090026
    FARQUHARSON, John Alan
    Oak Lodge Windmill Lane
    Appleton
    WA4 5JN Warrington
    Cheshire
    		Secretary
    Oak Lodge Windmill Lane
    Appleton
    WA4 5JN Warrington
    Cheshire
    		British15541980001
    KAUSHAL, Sunita
    Portland Place
    W1B 1PU London
    17
    		Secretary
    Portland Place
    W1B 1PU London
    17
    		158942560001
    SPIEGELBERG, Anthony William Assheton
    Oulton Park House
    CW6 9BL Tarporley
    Cheshire
    		Secretary
    Oulton Park House
    CW6 9BL Tarporley
    Cheshire
    		British24626450001
    FILEX SERVICES LIMITED
    Great Portland Street
    W1W 5LS London
    179
    		Secretary
    Great Portland Street
    W1W 5LS London
    179
    Identification TypeEuropean Economic Area
    Registration Number2566556
    		3620420001
    BALFOUR-LYNN, Richard Gary
    Connaught Square
    W2 2HG London
    6
    		Director
    Connaught Square
    W2 2HG London
    6
    		United KingdomBritish34251500001
    BIBRING, Michael Albert
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		Director
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		EnglandBritish9320160002
    BRIGHT, John William
    Lower Mill
    Cuddington Lane Cuddington
    CW8 2SQ Northwich
    Cheshire
    		Director
    Lower Mill
    Cuddington Lane Cuddington
    CW8 2SQ Northwich
    Cheshire
    		British76489540001
    CALDECOTT, David Gareth
    Portland Place
    W1B 1PU London
    17
    London
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    London
    England
    		EnglandBritish73603940004
    CAVE, Ian Bruce
    392 Woodstock Road
    OX2 8AF Oxford
    Oxfordshire
    		Director
    392 Woodstock Road
    OX2 8AF Oxford
    Oxfordshire
    		United KingdomBritish102741680001
    CLARKE, Peter Lovat
    Brook House
    Cann Lane South Appleton
    WA4 5NJ Warrington
    Cheshire
    		Director
    Brook House
    Cann Lane South Appleton
    WA4 5NJ Warrington
    Cheshire
    		United KingdomBritish4770530001
    COPPEL, Andrew Maxwell
    Portland Place
    W1B 1PU London
    17
    		Director
    Portland Place
    W1B 1PU London
    17
    		EnglandBritish163106000001
    DALE, Barry Gordon
    Tanglewood Spinney Lane
    WA16 0NQ Knutsford
    Cheshire
    		Director
    Tanglewood Spinney Lane
    WA16 0NQ Knutsford
    Cheshire
    		EnglandBritish13512070001
    DARESBURY, Peter Gilbert, Lord
    Hall Lane Farm
    Daresbury
    WA4 4AF Warrington
    		Director
    Hall Lane Farm
    Daresbury
    WA4 4AF Warrington
    		EnglandBritish5404190003
    DERMODY, Paul Bernard
    24 Kempnough Hall Road
    Worsley
    M28 2GN Greater Manchester
    		Director
    24 Kempnough Hall Road
    Worsley
    M28 2GN Greater Manchester
    		British2207400001
    DIMENT, Charles Frederick Colin
    46 Lucknow Drive
    NG3 5EU Nottingham
    Nottinghamshire
    		Director
    46 Lucknow Drive
    NG3 5EU Nottingham
    Nottinghamshire
    		British4770200001
    ELLIOT, Colin David
    Portland Place
    W1B 1PU London
    17
    London
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    London
    England
    		United KingdomBritish178756480001
    FEARN, Matthew Robin Cyprian
    Brook House
    Brook Road
    CW6 9HH Tarporley
    Cheshire
    		Director
    Brook House
    Brook Road
    CW6 9HH Tarporley
    Cheshire
    		United KingdomBritish109155280002
    GREENALL, Gilbert, Dr The Hon
    Bromesberrow Place
    HR8 1RZ Ledbury
    Hereford Worcester
    		Director
    Bromesberrow Place
    HR8 1RZ Ledbury
    Hereford Worcester
    		British24693420001
    GRIFFITH, David Humphrey
    Garthmeilio Llangwm
    LL21 0PY Corwen
    Denbighshire
    		Director
    Garthmeilio Llangwm
    LL21 0PY Corwen
    Denbighshire
    		WalesBritish32490700001
    HATTON, Christopher John Bower
    1 PO BOX
    WA1 1DF Warrington
    Cheshire
    		Director
    1 PO BOX
    WA1 1DF Warrington
    Cheshire
    		United KingdomBritish54030490001
    HEWITT, Deborah Alison
    Newcastle Road
    CW2 5JG Hough
    Hough Hall
    Cheshire
    		Director
    Newcastle Road
    CW2 5JG Hough
    Hough Hall
    Cheshire
    		EnglandBritish138954710002
    JACKSON, Alan Marchant
    Woodrow Farm
    Wigginton
    HP23 6HT Tring
    Hertfordshire
    		Director
    Woodrow Farm
    Wigginton
    HP23 6HT Tring
    Hertfordshire
    		EnglandBritish18341590001
    LEAVER, Carl
    Bridge House
    Barthomley Road
    CW2 5NT Barthomley
    Cheshire
    		Director
    Bridge House
    Barthomley Road
    CW2 5NT Barthomley
    Cheshire
    		British93225830002
    LONGDEN, John David
    Vicarage House
    Nidd
    HG3 3BN Harrogate
    North Yorkshire
    		Director
    Vicarage House
    Nidd
    HG3 3BN Harrogate
    North Yorkshire
    		United KingdomBritish40890250001
    MCQUATER, Mark Robert
    Lashbrook Lodge
    New Road Shiplake
    RG9 3LH Henley
    Oxfordshire
    		Director
    Lashbrook Lodge
    New Road Shiplake
    RG9 3LH Henley
    Oxfordshire
    		United KingdomBritish72099650001
    MORGAN, Stephen Peter
    Carden Hall
    CH3 9GB Chester
    Cheshire
    		Director
    Carden Hall
    CH3 9GB Chester
    Cheshire
    		EnglandBritish86090007
    REED, Stuart James
    9 Elm Rise
    Prestbury
    SK10 4US Macclesfield
    Cheshire
    		Director
    9 Elm Rise
    Prestbury
    SK10 4US Macclesfield
    Cheshire
    		British2250490001
    REID, David Edward
    Langleys Chelmsford Road
    CM6 1LL Dunmow
    Essex
    		Director
    Langleys Chelmsford Road
    CM6 1LL Dunmow
    Essex
    		British1485630017
    REID, Hubert Valentine
    The Old Rectory
    Cocksmoss Lane Marton
    SK11 9HX Macclesfield
    Cheshire
    		Director
    The Old Rectory
    Cocksmoss Lane Marton
    SK11 9HX Macclesfield
    Cheshire
    		British34122950001
    RICHARDSON, David Hedley
    47b Church End
    Biddenham
    MK40 4AS Bedford
    		Director
    47b Church End
    Biddenham
    MK40 4AS Bedford
    		United KingdomBritish148710820001
    ROTHWELL, Alan George
    Alderbridge House
    2 Little Heath Lane
    WA14 4TS Altrincham
    Cheshire
    		Director
    Alderbridge House
    2 Little Heath Lane
    WA14 4TS Altrincham
    Cheshire
    		British5433340003
    SANDLER, Ronald Arnon
    5 Southside
    Wimbledon Common
    SW19 4TG London
    		Director
    5 Southside
    Wimbledon Common
    SW19 4TG London
    		United KingdomBritish,German2213900001
    SINGH, Jagtar
    West Garden Place
    W2 2AQ London
    1
    England
    		Director
    West Garden Place
    W2 2AQ London
    1
    England
    		United KingdomBritish121710890001
    STUBBS, Roger Gordon
    Beech House
    36 Parkgate Road, Neston
    CF64 6QG South Wirral
    Merseyside
    		Director
    Beech House
    36 Parkgate Road, Neston
    CF64 6QG South Wirral
    Merseyside
    		United KingdomBritish4795660002
    View Detailed Information on Officers and People with Significant Control

    Does EREVED GROUP HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 08, 2010
    Acquired On Nov 30, 2010
    Delivered On Dec 21, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Agent
    Transactions
    • Dec 21, 2010Registration of an acquisition (MG06)
    • Aug 24, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Apr 06, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Debenture
    Created On Mar 08, 2010
    Delivered On Mar 17, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor to the security agent under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Agent
    Transactions
    • Mar 17, 2010Registration of a charge (MG01)
    • Aug 23, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Feb 01, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Aug 24, 2012Statement that part or the whole of the property charged has been released (MG04)
    Charge of deposit
    Created On Nov 05, 2009
    Delivered On Nov 18, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation nxnfngcj-EURO01 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 18, 2009Registration of a charge (MG01)
    Charge of deposit
    Created On Nov 05, 2009
    Delivered On Nov 18, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 58762191 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 18, 2009Registration of a charge (MG01)
    Supplemental charge over intellectual property rights
    Created On Oct 24, 2008
    Delivered On Nov 06, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge all specified intellectual property belonging to it; and all its rights see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Nov 06, 2008Registration of a charge (395)
    • Aug 23, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Feb 01, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Apr 06, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Supplemental legal mortgage
    Created On May 16, 2008
    Delivered On May 23, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Village hotel, pendwyallt road, cardiff t/no CYM387615. Village hotel, cheadle road, cheadle, cheshire t/no MAN110955. Village hotel, cobalt business park, newcastle t/no TY468455, for details of further property charged please refer to form 395, together with all buildings, fixtures and fixed plant and machinery, see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • May 23, 2008Registration of a charge (395)
    Guarantee & debenture
    Created On Dec 17, 2007
    Delivered On Dec 21, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of property charged please S. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Dec 21, 2007Registration of a charge (395)
    • Aug 23, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Feb 01, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Apr 06, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Accession deed
    Created On Apr 05, 2007
    Delivered On Apr 19, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, all its right title and interest in and to any policies of insurance, all future f/h and l/h property and all its present and future interests in or over land or the proceeds of sale and all its present and future licences. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecurity Beneficiaries)
    Transactions
    • Apr 19, 2007Registration of a charge (395)
    • Jan 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Nov 21, 2006
    Delivered On Nov 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 14 reginald road ind est t/no. LA268809; tavern wholesaling depot, t/no. WM613429; hey wines, t/no. SYK201500 (fordetails of further properties charged pl. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 30, 2006Registration of a charge (395)
    • Jan 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Third party legal charge
    Created On Oct 19, 2006
    Delivered On Nov 08, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from daresbury park developments limited to the chargee on any account whatsoever
    Short particulars
    F/H land on the north side of the M56 preston on the hill t/n CH374346. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 08, 2006Registration of a charge (395)
    • Dec 20, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 05, 2000
    Delivered On Dec 20, 2000
    		Satisfied
    Amount secured
    All the company's obligations to the chargee under the agreement of any kind
    Short particulars
    F/H land at daresbury cheshire t/nos.CH249645, CH398997, CH424936 and CH216924. See the mortgage charge document for full details.
    Persons Entitled
    • Daresbury Park Developments Limited
    Transactions
    • Dec 20, 2000Registration of a charge (395)
    • Dec 20, 2007Statement of satisfaction of a charge in full or part (403a)
    Third party legal charge
    Created On Dec 05, 2000
    Delivered On Dec 20, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from daresbury park developments limited (the debtor) to the chargee on any account whatsoever
    Short particulars
    F/H property at daresbury cheshire which the company has agreed to sell to the debtor by an agreement dated 5.12.00 t/nos.CH249645, CH398997, CH424936 and CH216924.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 20, 2000Registration of a charge (395)
    • Dec 20, 2007Statement of satisfaction of a charge in full or part (403a)
    Supplemental trust deed
    Created On Sep 11, 1995
    Delivered On Sep 26, 1995
    Covering Instrument Date Sep 11, 1995
    		Satisfied
    Short particulars
    Floating charge over all the undertaking property and assets including uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • The Law Debenture Trust Corporation P.L.C.(The "Trustee")
    Transactions
    • Sep 26, 1995Registration of a charge to secure a series of debentures (397)
    • Mar 28, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 24, 1992
    Delivered On Sep 11, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee not exceeding £3,000,000 under the terms of the principal agreement
    Short particulars
    Land at chester road hartford cheshire.
    Persons Entitled
    • Persimmon Homes (North West) Limited
    Transactions
    • Sep 11, 1992Registration of a charge (395)
    • Nov 24, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of charge
    Created On Sep 30, 1991
    Delivered On Oct 03, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of an agreement of even date
    Short particulars
    F/H land & premises at chester road, hartford cheshire, title no ch 314920 & ch 335241 & other land adjoining unregistered.
    Persons Entitled
    • Persimmon Homes (North West) Limited
    Transactions
    • Oct 03, 1991Registration of a charge
    • Nov 24, 2006Statement of satisfaction of a charge in full or part (403a)
    Trust deed
    Created On Jun 05, 1991
    Delivered On Jun 17, 1991
    		Satisfied
    Amount secured
    £55,000,000 11.5% debenture stock 2014 of the co. And all other monies due or to become due from the co. To the chargee under the terms of the trust deed or any deed supplemental thereto.
    Short particulars
    Floating charge over: present and future (see form 395 ref M125 for full details). Undertaking and all property and assets.
    Persons Entitled
    • Royal Exchange Trust Company Limited
    Transactions
    • Jun 17, 1991Registration of a charge
    • Mar 28, 2000Statement of satisfaction of a charge in full or part (403a)
    Series of debentures
    Created On Feb 20, 1989
    Delivered On Feb 21, 1989
    		Satisfied
    Persons Entitled
    • Royal Exchange Trust Company Limited
    Transactions
    • Feb 21, 1989Registration of a charge
    • Apr 10, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 22, 1987
    Delivered On May 26, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the provisions of an agreement dated 25/9/86.
    Short particulars
    Premises fronting church street and barrow street 87 helens merseyside.
    Persons Entitled
    • Sibec Developments Limited
    Transactions
    • May 26, 1987Registration of a charge
    • Jan 23, 1999Statement of satisfaction of a charge in full or part (403a)
    Series of debentures
    Created On Aug 14, 1972
    Delivered On Aug 21, 1972
    		Satisfied
    Persons Entitled
    • Commercial Union Assurance LTD
    Transactions
    • Aug 21, 1972Registration of a charge
    • Aug 14, 1991Statement of satisfaction of a charge in full or part (403a)
    Trust deed
    Created On Mar 01, 1967
    Delivered On Mar 08, 1967
    		Satisfied
    Persons Entitled
    • Commercial Union Assurance Co. LTD.
    Transactions
    • Mar 08, 1967Registration of a charge
    • Aug 14, 1991Statement of satisfaction of a charge in full or part (403a)
    Deed of exchange
    Created On Jul 22, 1921
    Delivered On Aug 09, 1921
    		Outstanding
    Amount secured
    All monies payable under covenant of indemnity contained in deed of exchange with regard to yearly rent charge of sterling pounds 50
    Short particulars
    F/H the lamb inn nantwich, cheshire.
    Persons Entitled
    • G.F. & a, Brown & Sons LTD
    • J.W. Addleshaw
    Transactions
    • Aug 09, 1921Registration of a charge
    View Detailed Information on Charges

    Does EREVED GROUP HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2015Commencement of winding up
    Sep 01, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert James Harding
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0