EVERFREE CONSULTANTS LIMITED

EVERFREE CONSULTANTS LIMITED

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

    Company NameEVERFREE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02610072
    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 EVERFREE CONSULTANTS LIMITED?

    • (7450) /

    Where is EVERFREE CONSULTANTS LIMITED located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERFREE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What are the latest filings for EVERFREE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

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

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 31, 2010

    6 pages4.68

    legacy

    1 pages287

    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 Apr 01, 2009

    LRESEX

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    8 pagesAA

    legacy

    7 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    8 pagesAA

    Total exemption small company accounts made up to Oct 31, 2005

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2004

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Total exemption small company accounts made up to Oct 31, 2003

    8 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2002

    7 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Oct 31, 2001

    7 pagesAA

    Who are the officers of EVERFREE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Eugene Patrick
    16 North Quay
    Conyer
    ME9 9HL Teynham
    Kent
    Secretary
    16 North Quay
    Conyer
    ME9 9HL Teynham
    Kent
    BritishUnderwriter95071780001
    ELLARD-RYAN, Brenda Rose
    16 North Quay
    Conyer
    ME9 9HL Tenyham
    Kent
    Director
    16 North Quay
    Conyer
    ME9 9HL Tenyham
    Kent
    BritishRecruitment Consultant36932690004
    RYAN, Eugene Patrick
    16 North Quay
    Conyer
    ME9 9HL Teynham
    Kent
    Director
    16 North Quay
    Conyer
    ME9 9HL Teynham
    Kent
    United KingdomBritishBusinessman95071780001
    ASPECT FINANCIAL SERVICES LIMITED
    Ground Floor Elizabeth House
    54-58 High Street
    HA8 7XT Edgware
    Secretary
    Ground Floor Elizabeth House
    54-58 High Street
    HA8 7XT Edgware
    39100650001
    ASHBY, Anthony Donald
    Farleycroft Doods Way
    RH2 0JT Reigate
    Surrey
    Director
    Farleycroft Doods Way
    RH2 0JT Reigate
    Surrey
    BritishRetired31413340001
    RYAN, Eugene Patrick
    16 North Quay
    Conyer
    ME9 9HL Teynham
    Kent
    Director
    16 North Quay
    Conyer
    ME9 9HL Teynham
    Kent
    United KingdomBritishLloyds Underwriter95071780001

    Does EVERFREE CONSULTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Jan 24, 1994
    Delivered On Feb 01, 1994
    Outstanding
    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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 01, 1994Registration of a charge (395)

    Does EVERFREE CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2009Commencement of winding up
    Apr 26, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Hughes-Holland
    Numerica
    81 Station Road
    SL7 1SX Marlow
    Bucks
    practitioner
    Numerica
    81 Station Road
    SL7 1SX Marlow
    Bucks
    Francis F A Wessely
    Numerica
    81 Station Road
    SL7 1SX Marlow
    Bucks
    practitioner
    Numerica
    81 Station Road
    SL7 1SX Marlow
    Bucks

    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