EVEREST VIT (UK) LIMITED
Overview
| Company Name | EVEREST VIT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02079177 |
| 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 EVEREST VIT (UK) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EVEREST VIT (UK) LIMITED located?
| Registered Office Address | Fir Tree Lane Groby LE6 0FH Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVEREST VIT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENKE-SASS, WOLF (U.K.) LIMITED | Feb 04, 1987 | Feb 04, 1987 |
| COLESLAW 100 LIMITED | Dec 01, 1986 | Dec 01, 1986 |
What are the latest accounts for EVEREST VIT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for EVEREST VIT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Statement of capital on Jan 05, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Gordon Stewart Docherty as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rohan James Daniels as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lorraine Amanda Dunlop as a secretary on Jan 20, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 20, 2020 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Guillem Trullas Vila as a director on Aug 21, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Termination of appointment of Robin Lee Evans as a director on Sep 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kashmir Kaur Sidhu as a director on Sep 11, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Rohan James Daniels as a director on Sep 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kashmir Kaur Sidhu as a secretary on Sep 11, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of EVEREST VIT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | Groby LE6 0FH Leicester Fir Tree Lane United Kingdom | 266579020001 | |||||||||||
| DOCHERTY, Gordon Stewart | Director | Groby LE6 0FH Leicester Fir Tree Lane United Kingdom | England | British | 209321260001 | |||||||||
| TRULLAS VILA, Guillem | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | United Kingdom | Spanish | 252063280001 | |||||||||
| ARNOTT, Donald Peter | Secretary | 107 Colwell Drive OX28 5NW Witney Oxfordshire | British | 4391840001 | ||||||||||
| FARROW, John Frederick | Secretary | 9 Chestnut Road Yardley Gobion NN12 7TW Towcester Northamptonshire | British | 70769640003 | ||||||||||
| RUDNICK, Jack | Secretary | 2156 Singing Woods Drive Skaneateles 13152 New York Usa | American | 75122620001 | ||||||||||
| SIDHU, Kashmir Kaur | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | British | 62840490002 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ARNOTT, Donald Peter | Director | 107 Colwell Drive OX28 5NW Witney Oxfordshire | British | 4391840001 | ||||||||||
| BRUGGER, Todd Jason | Director | 202 Walton Street Syracuse New York Ny 13202 Usa | Us | 126367390001 | ||||||||||
| CAHILL, Kevin Eugene | Director | 116 Quarts Way Syracuse Ny Onondaga 13219 U S A | American | 70585730001 | ||||||||||
| CLARK, Alyson Margaret | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | United Kingdom | British | 56868460002 | |||||||||
| DANIELS, Rohan James | Director | Groby LE6 0FH Leicester Fir Tree Lane United Kingdom | United Kingdom | British | 206182330001 | |||||||||
| EVANS, Robin Lee | Director | Leicester Road CV21 1BD Rugby Building 4 United Kingdom | Uk | British | 176782920001 | |||||||||
| EVERETT, Peter Daryl | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | England | British | 127244240001 | |||||||||
| PELLEGRINO, Bruce Alan | Director | 6 Winston Farm Lane Far Hills New Jersey 07931 U S A | American | 70585790001 | ||||||||||
| ROBERTSON, Moira Ann, Ms. | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | United Kingdom | British | 157492480001 | |||||||||
| SARTORIUS, Werner | Director | Nelkenstrasse 2 Tuttlingen 7200 Germany | German | 4391850001 | ||||||||||
| SIDHU, Kashmir Kaur | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 176782910001 | |||||||||
| TWYDLE, John Paul | Director | The Courtyard Berry Hill SL6 0DA Taplow Village Berkshire | United Kingdom | British | 217397770001 | |||||||||
| WAKE, Hilary Anne, Mrs. | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | United Kingdom | British | 96648390001 |
What are the latest statements on persons with significant control for EVEREST VIT (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does EVEREST VIT (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 18, 1995 Delivered On Dec 21, 1995 | 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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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