EVERCREECH BUILDING SUPPLIES LIMITED

Overview

Company Name	EVERCREECH BUILDING SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02580645
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1991
Date of Cessation	Oct 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EVERCREECH BUILDING SUPPLIES LIMITED?

(5113) /

Where is EVERCREECH BUILDING SUPPLIES LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for EVERCREECH BUILDING SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for EVERCREECH BUILDING SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 15, 2010

Liquidators' statement of receipts and payments to Jun 30, 2010

5 pages

4.68

Jul 15, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jul 14, 2010

Registered office address changed from 1-3 Snow Hill London EC1A 2DH on Jul 14, 2010

2 pages

AD01

Apr 19, 2010

Liquidators' statement of receipts and payments to Mar 15, 2010

5 pages

4.68

Oct 02, 2009

Liquidators' statement of receipts and payments to Sep 15, 2009

5 pages

4.68

Aug 05, 2009

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Jul 16, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 16, 2009

Insolvency court order

Court order insolvency:- replacement of liquidator

45 pages

LIQ MISC OC

Jul 16, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 19, 2009

legacy

1 pages

287

Mar 31, 2009

Liquidators' statement of receipts and payments to Mar 15, 2009

6 pages

4.68

Sep 19, 2008

Liquidators' statement of receipts and payments to Sep 15, 2008

5 pages

4.68

Mar 20, 2008

Liquidators' statement of receipts and payments to Sep 15, 2008

5 pages

4.68

Sep 23, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 22, 2007

Liquidators' statement of receipts and payments

7 pages

4.68

Mar 24, 2006

Statement of affairs

15 pages

4.20

Mar 24, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 24, 2006

Appointment of a voluntary liquidator

1 pages

600

Mar 07, 2006

legacy

1 pages

287

Feb 20, 2006

legacy

1 pages

288b

Feb 20, 2006

legacy

2 pages

288a

Jan 30, 2006

legacy

2 pages

288a

Jan 19, 2006

legacy

8 pages

363s

Jan 10, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of EVERCREECH BUILDING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Brian 57 Luton Road Wilstead MK45 3ET Bedford Bedfordshire	Nov 18, 2005		Secretary	57 Luton Road Wilstead MK45 3ET Bedford Bedfordshire		British			28749350001
IRWIN, Keith Thompson 16 Cross Farm Road Draycott BS27 3SE Cheddar Somerset	Jan 20, 2006		Director	16 Cross Farm Road Draycott BS27 3SE Cheddar Somerset		British	1934-9	Business Consultant	44231950003
DUCK, Diana Mary 2 Haydon House Prestleigh Road, Evercreech BA4 6JY Shepton Mallet	Feb 07, 1991	Dec 28, 2005	Secretary	2 Haydon House Prestleigh Road, Evercreech BA4 6JY Shepton Mallet		British		Bookkeeper	4544040003
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Feb 07, 1991	Feb 07, 1991	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
DUCK, David Kenneth 2 Haydon House Prestleigh Road, Evercreech BA4 6JY Shepton Mallet	Feb 07, 1991	Dec 28, 2005	Director	2 Haydon House Prestleigh Road, Evercreech BA4 6JY Shepton Mallet		British	1964-2	Vehicle Engineer	4544030003
DUCK, Diana Mary 2 Haydon House Prestleigh Road, Evercreech BA4 6JY Shepton Mallet	Feb 07, 1991	Dec 28, 2005	Director	2 Haydon House Prestleigh Road, Evercreech BA4 6JY Shepton Mallet		British	1968-1	Bookkeeper	4544040003
DUCK, Simon Nicholas Flat 9 Rodmore Road Evercreech BA4 6JL Shepton Mallet	Sep 14, 1993	Dec 28, 2005	Director	Flat 9 Rodmore Road Evercreech BA4 6JL Shepton Mallet		British	1975-9	Hgv Driver	36345280004
LEWER, Paul Vion 5 Wood Close BA5 1UA Wells Somerset	Feb 03, 2006	Feb 04, 2006	Director	5 Wood Close BA5 1UA Wells Somerset	United Kingdom	British	1968-8	Director	161928490001
BOURSE SECURITIES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Feb 07, 1991	Feb 07, 1991	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001030001

View Detailed Information on Officers and People with Significant Control

Does EVERCREECH BUILDING SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 01, 2002 Delivered On Mar 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at station yard castle cary somerset title numbers ST118370 and ST172315 (part). 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 National Westminster Bank PLC
	Transactions Mar 08, 2002Registration of a charge (395)
Legal charge	Created On Feb 08, 1999 Delivered On Feb 16, 1999	Satisfied	Amount secured £22,500 due from the company to the chargee
	Short particulars F/H land lying to the north of leighton lane evercreech somerset-ST152289.
	Persons Entitled Union Pension Trustees Limited Raymond James Masters
	Transactions Feb 16, 1999Registration of a charge (395) Nov 21, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 17, 1995 Delivered On Aug 25, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 National Westminster Bank PLC
	Transactions Aug 25, 1995Registration of a charge (395)

View Detailed Information on Charges

Does EVERCREECH BUILDING SUPPLIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2010	Dissolved on
Mar 16, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Andrew Prescott Moore Stephens 1/2 Little King Street BS1 4HW Bristol	practitioner	Moore Stephens 1/2 Little King Street BS1 4HW Bristol	Mar 16, 2006	Jun 05, 2009
Jeremy Mark Willmont Moore Stephens 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens 1 Snow Hill EC1A 2DH London	Jun 05, 2009

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.
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