EVEREST HOME COVER LIMITED

Overview

Company Name	EVEREST HOME COVER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02285034
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1988
Date of Cessation	Aug 05, 2014

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 HOME COVER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EVEREST HOME COVER LIMITED located?

Registered Office Address	Everest House Sopers Road, Cuffley EN6 4SG Potters Bar Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of EVEREST HOME COVER LIMITED?

Previous Company Names
Company Name	From	Until
EVEREST LEGACY LIMITED	Apr 21, 1999	Apr 21, 1999
CARADON EVEREST LEGACY LIMITED	Dec 09, 1992	Dec 09, 1992
CARADON EVEREST HERITAGE LIMITED	Nov 20, 1992	Nov 20, 1992
MB LIMITED	Apr 25, 1989	Apr 25, 1989
CMB PACKAGING (U.K.) LIMITED	Nov 17, 1988	Nov 17, 1988
ALNERY NO. 772 LIMITED	Aug 08, 1988	Aug 08, 1988

What are the latest accounts for EVEREST HOME COVER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for EVEREST HOME COVER LIMITED?

Annual Return

Last Annual Return	Jun 21, 2013

What are the latest filings for EVEREST HOME COVER LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 22, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 14, 2014

Application to strike the company off the register

3 pages

DS01

Mar 26, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Mar 26, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Mar 26, 2014

Satisfaction of charge 4 in full

5 pages

MR04

Mar 26, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Sep 26, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jul 01, 2013

Annual return made up to Jun 21, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2013	Statement of capital on Jul 01, 2013 Capital: GBP 2	SH01

Apr 29, 2013

Previous accounting period extended from Oct 31, 2012 to Dec 31, 2012

1 pages

AA01

Feb 26, 2013

Miscellaneous

Auditors resignations

2 pages

MISC

Feb 26, 2013

Auditor's resignation

2 pages

AUD

Aug 02, 2012

Full accounts made up to Oct 31, 2011

14 pages

Jul 16, 2012

Memorandum and Articles of Association

6 pages

MEM/ARTS

Jul 16, 2012

Annual return made up to Jun 21, 2012 with full list of shareholders

5 pages

AR01

Jul 16, 2012

Termination of appointment of Simon Jarman as a director

1 pages

TM01

Jun 28, 2012

legacy

11 pages

MG01

Jun 21, 2012

legacy

3 pages

MG02

May 14, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 01, 2012

Appointment of Mr Richard Meirion Warwick-Saunders as a secretary

1 pages

AP03

Apr 30, 2012

legacy

13 pages

MG01

Apr 11, 2012

legacy

11 pages

MG01

Apr 02, 2012

Appointment of Mr Peter John Williamson as a director

2 pages

AP01

Apr 02, 2012

Appointment of Mr Nick Ian Burgess Sanders as a director

2 pages

AP01

Feb 01, 2012

Termination of appointment of Mark Hopley as a director

1 pages

TM01

View All Filings

Who are the officers of EVEREST HOME COVER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARWICK-SAUNDERS, Richard Meirion Everest House Sopers Road, Cuffley EN6 4SG Potters Bar Hertfordshire	Apr 27, 2012		Secretary	Everest House Sopers Road, Cuffley EN6 4SG Potters Bar Hertfordshire				168813430001
JORDAN, Alan James Everest House Sopers Road, Cuffley EN6 4SG Potters Bar Hertfordshire	Dec 22, 2011		Director	Everest House Sopers Road, Cuffley EN6 4SG Potters Bar Hertfordshire	England	Irish	1958-12	150320720001
SANDERS, Nicholas Ian Burgess Everest House Sopers Road, Cuffley EN6 4SG Potters Bar Hertfordshire	Mar 28, 2012		Director	Everest House Sopers Road, Cuffley EN6 4SG Potters Bar Hertfordshire	United Kingdom	British	1961-5	83283880002
WILLIAMSON, Peter John Everest House Sopers Road, Cuffley EN6 4SG Potters Bar Hertfordshire	Mar 28, 2012		Director	Everest House Sopers Road, Cuffley EN6 4SG Potters Bar Hertfordshire	England	British	1966-4	168016150001
BHOWMIK, Chandan Kanti 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire	Feb 22, 1994	Apr 19, 1999	Secretary	22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		British		3752320001
BHOWMIK, Chandan Kanti 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		Jan 27, 1993	Secretary	22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		British		3752320001
CAMERON, Ewen Oakfield House Station Road RG10 8EU Wargrave Berkshire	Jan 27, 1993	Jun 21, 1994	Secretary	Oakfield House Station Road RG10 8EU Wargrave Berkshire		British		2421530001
FAWCETT, Christopher Stephen 15 Blenheim Court Stanmore Road Kew TW9 2DA Richmond Surrey	Apr 19, 1999	Mar 22, 2000	Secretary	15 Blenheim Court Stanmore Road Kew TW9 2DA Richmond Surrey		British		81019930001
JARMAN, Simon James 1 Swanley Bar Lane EN6 1NN Potters Bar Hertfordshire	Mar 28, 2000	Oct 18, 2007	Secretary	1 Swanley Bar Lane EN6 1NN Potters Bar Hertfordshire		British		65100170002
SMETHURST, Edward Gerald Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire United Kingdom	Oct 18, 2007	Jun 15, 2010	Secretary	Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire United Kingdom		British		86741880002
BHOWMIK, Chandan Kanti 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire	Oct 24, 1997	Apr 19, 1999	Director	22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		British	1940-12	3752320001
BHOWMIK, Chandan Kanti 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		Jan 27, 1993	Director	22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		British	1940-12	3752320001
CAMERON, Ewen Oakfield House Station Road RG10 8EU Wargrave Berkshire		Jan 27, 1993	Director	Oakfield House Station Road RG10 8EU Wargrave Berkshire		British	1942-3	2421530001
EADY, Roy Thomas Maylands Mill Hill Shenfield CM15 8EU Brentwood Essex	Mar 23, 2000	Aug 24, 2007	Director	Maylands Mill Hill Shenfield CM15 8EU Brentwood Essex	England	British	1954-8	3078230001
FAWCETT, Christopher Stephen 15 Blenheim Court Stanmore Road Kew TW9 2DA Richmond Surrey	Apr 19, 1999	Mar 22, 2000	Director	15 Blenheim Court Stanmore Road Kew TW9 2DA Richmond Surrey		British	1951-6	81019930001
HOLLAND, Anthony Edward 6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire	Oct 24, 1997	Apr 19, 1999	Director	6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire	England	British	1950-11	38110900001
HOPLEY, Mark Simon Griffith Sopers Road Cuffley EN6 4SG Potters Bar Everest House Hertfordshire	Aug 24, 2007	Jan 12, 2012	Director	Sopers Road Cuffley EN6 4SG Potters Bar Everest House Hertfordshire	England	British	1968-7	105670800002
JARMAN, Simon James Sopers Road Cuffley EN6 4SG Potters Bar Everest House Hertfordshire	Jan 15, 2001	Jul 04, 2012	Director	Sopers Road Cuffley EN6 4SG Potters Bar Everest House Hertfordshire	United Kingdom	British	1968-11	65100170002
MAHONEY, Kevin David Field House Rook Wood Way HP16 0DF Great Missenden Bucks	Dec 21, 1992	Feb 01, 1995	Director	Field House Rook Wood Way HP16 0DF Great Missenden Bucks		British	1951-1	63238350001
MONEY, Wayne Adrian 28 Southwood Lawn Road Highgate N6 5SF London	Apr 19, 1999	May 25, 2000	Director	28 Southwood Lawn Road Highgate N6 5SF London	England	British	1948-12	8746410001
MONKS, Terence John Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire	Dec 21, 1992	Jun 01, 1994	Director	Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire		British	1949-3	80344460001
SMITH, Martin Freeman 84 Pendle Gardens Culcheth WA3 4LU Warrington	May 25, 2000	Jan 12, 2001	Director	84 Pendle Gardens Culcheth WA3 4LU Warrington		British	1961-9	44140230002
TILMAN, David Ward Fairmead Woodland Drive KT24 5AN East Horsley Surrey	Dec 21, 1992	Dec 22, 1995	Director	Fairmead Woodland Drive KT24 5AN East Horsley Surrey	United Kingdom	British	1953-10	81215590001
WALKER, Timothy Sandhurst Farm Clayhill Road, Lamberhurst TN3 8AX Tunbridge Wells Kent	Dec 21, 1992	Jan 26, 1996	Director	Sandhurst Farm Clayhill Road, Lamberhurst TN3 8AX Tunbridge Wells Kent	United Kingdom	British	1939-6	64603310001
WINSTONE, Robert James Down Farmhouse The Down TN3 8HA Tunbridge Wells Kent	Jan 26, 1996	Oct 24, 1997	Director	Down Farmhouse The Down TN3 8HA Tunbridge Wells Kent		British	1948-4	12687420004

View Detailed Information on Officers and People with Significant Control

Does EVEREST HOME COVER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 19, 2012 Delivered On Jun 28, 2012	Satisfied	Amount secured All monies due or to become due from any company to the secured parties on any account whatsoever 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 BECAP12 Gp Limited
	Transactions Jun 28, 2012Registration of a charge (MG01) Mar 26, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 25, 2012 Delivered On Apr 30, 2012	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 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 BECAP12 Fund LP
	Transactions Apr 30, 2012Registration of a charge (MG01) Jun 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 28, 2012 Delivered On Apr 11, 2012	Satisfied	Amount secured All monies due or to become due from any company to the chargee on any account whatsoever 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
	Transactions Apr 11, 2012Registration of a charge (MG01) Mar 26, 2014Satisfaction of a charge (MR04)
Security accession deed	Created On Nov 08, 2011 Delivered On Nov 21, 2011	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever 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 for Itself and Others
	Transactions Nov 21, 2011Registration of a charge (MG01) Mar 26, 2014Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Nov 08, 2011 Delivered On Nov 21, 2011	Satisfied	Amount secured All monies due or to become due from any one or more of the principals or the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 21, 2011Registration of a charge (MG01) Mar 26, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Feb 01, 1993 Delivered On Feb 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of evendate.
	Short particulars £8,685.00 or such other sums from time to time deposited with the mortgagee pursuant to the terms of the deed.
	Persons Entitled Regent Gate Developments Limited
	Transactions Feb 17, 1993Registration of a charge (395) May 23, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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