EVER 1276 LIMITED
Overview
| Company Name | EVER 1276 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01232696 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVER 1276 LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is EVER 1276 LIMITED located?
| Registered Office Address | c/o WADE CERAMICS LIMITED 5 Bessemer Drive Eutria ST1 5GR Stoke-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVER 1276 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOULTON INSULATORS LIMITED | Nov 06, 1975 | Nov 06, 1975 |
What are the latest accounts for EVER 1276 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EVER 1276 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Royal Victoria Pottery Westport Road Burslem, Stoke on Trent Staffordshire ST6 4AG* on Apr 06, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Who are the officers of EVER 1276 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARMER, Paul William | Secretary | The Pines Aynsleys Drive ST11 9HJ Blythe Bridge Staffordshire | British | Director | 107938650002 | |||||
| DUKE, Edward | Director | Foul Rice Farm Marton Lordship Stillington YO61 1NT York | United Kingdom | British | Company Director | 1876560002 | ||||
| FARMER, Paul William | Director | The Pines Aynsleys Drive ST11 9HJ Blythe Bridge Staffordshire | England | British | Director | 107938650002 | ||||
| JACKSON, Paul William | Secretary | 24 Ashendene Grove Hanford ST4 8NL Stoke On Trent Staffordshire | British | 8655120001 | ||||||
| BIGGIN, Anthony John | Director | Paddock End Ridley Hill Farm Ridley CW6 9RX Tarporley Cheshire | British | Managing Director | 58388890001 | |||||
| COOPER, Alan Raymond | Director | 63 Seven Star Road B91 2BZ Solihull West Midlands | British | Director | 33870610001 | |||||
| GILHAM, Clive Martin | Director | No 3 Birch House, The Alders Allerton Park Chapel LS1 4ND Allerton Leeds, West Yorkshire | British | Company Director | 97163670001 | |||||
| JACKSON, Paul William | Director | 24 Ashendene Grove Hanford ST4 8NL Stoke On Trent Staffordshire | United Kingdom | British | Company Director | 8655120001 | ||||
| KINGSBURY, Derek John | Director | Birling Long Bottom Lane Seer Green HP9 2UL Beaconsfield Buckinghamshire | British | Company Director | 18255570001 | |||||
| LEE, Thomas Barrie | Director | 1 Brookside GU6 7BA Cranleigh Surrey | British | Company Director | 8655160001 | |||||
| LIPTROT, Frederick James | Director | 3 The Mount ST13 6QZ Leek Staffordshire | British | Company Director | 26359780001 | |||||
| MEIGHAN, Jonathon Adam | Director | 7 The Brambles ST5 4JJ Newcastle Staffordshire | British | Company Director | 69523400001 | |||||
| PAGE, Michael Brian | Director | 90 Station Road Cropston LE7 7HE Leicester Leicestershire | England | English | Managing Director | 24710330001 | ||||
| PERRIN, Donald Roy | Director | 65 Kingsgate Avenue CT10 3LW Broadstairs Kent | England | British | Company Director | 76317740001 | ||||
| POULTER, John William | Director | 28 Sydney Road TW9 1UB Richmond Surrey | British | Company Director | 4333730002 | |||||
| RILEY, Frank Edward | Director | Four Trees Wetton Lane Butterton ST13 7ST Leek Staffordshire | British | Company Director | 8655170001 | |||||
| SHENTON, Reginald Gordon | Director | Cowal Meadows Farm Crowborough Lask Edge ST13 8QW Leek Staffordshire | British | Company Director | 26359790001 | |||||
| TRAVERS, Richard Benjamin | Director | Ragleth House 73 High Street SY6 6BY Church Stretton Salop | British | Company Director | 34916570001 |
Does EVER 1276 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On May 20, 1999 Delivered On Jun 08, 1999 | Satisfied | Amount secured All amounts payable under £1,800,000 8% secured loan stock and £500,000 20% secured loan stock issued to the chargee and all other future actual or contingent obligations and liabilities owed to the chargee by the company or any of the other companies named in schedule 1 of the composite guarantee and debenture | |
Short particulars First fixed charge over the company's present and future interest in plant and machinery stock shares debentures bonds or other securities and share rights attaching to them money standing to the credit of accounts book and other debts and the proceeds of their realisation the benefits and proceeds of insurances and the right of return of any insurance premium the benefit of all licences ,goodwill uncalled capital and by way of floating charge all the company's present and future undertaking and assets. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On May 20, 1999 Delivered On Jun 05, 1999 | Satisfied | Amount secured All obligations and liabilities due or to become due from the company to the chargee under the finance documents or any other document | |
Short particulars .. 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
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Transactions
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| Debenture | Created On Jan 22, 1998 Delivered On Jan 29, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. 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
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Transactions
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| Guarantee and debenture | Created On Jun 30, 1987 Delivered On Jul 16, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and all moneys due from fairley group LTD on any account whatsoever to security pacific eurofinance (UK) LTD | |
Short particulars F/H piece and parcel of land together with the buildings erected thereon or on part thereof k/a pottery works two gates watling street tarnworth and the proceeds of sale thereof and all buildings and trade and other fixtures. 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. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 16, 1987 Delivered On Feb 04, 1987 | Satisfied | Amount secured For securing all monies due from fairey group LTD to samuel montague & co as agent & as trustee for itself and the banks under the terms of the loan agreement d/d 31/12/86 & for securing all monies due from the company and/or all or any of the other companies named therein to samuel montagu and compnay LTD as agent and trustee fir itself and the banks under the terms of the aforesaid loan agreement d/d 31/12/86 | |
Short particulars All f/h land together with blds erected thereon or on part thereof k/a pottery works two gates tamworth stafford as described in a conveyance d/d 2/8/76 made betweenmosclam LTD (1) doulton & co LTD (2) and doulton insulators LTD see doc for further details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 16, 1987 Delivered On Jan 27, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H piece or parcel of land together with the buildings k/a pottery works two gates tamworth county of stafford and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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