EVERGLADES INTERNATIONAL LIMITED
Overview
| Company Name | EVERGLADES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02916891 |
| 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 EVERGLADES INTERNATIONAL LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EVERGLADES INTERNATIONAL LIMITED located?
| Registered Office Address | 9 Saxons Place Station Road BS27 3AG Cheddar Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERGLADES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERGLADES EXOTIC WOODCRAFT LIMITED | May 26, 1994 | May 26, 1994 |
| JOBMAIN LIMITED | Apr 08, 1994 | Apr 08, 1994 |
What are the latest accounts for EVERGLADES INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for EVERGLADES INTERNATIONAL LIMITED?
| Annual Return |
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What are the latest filings for EVERGLADES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Apr 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Shane Roach on Feb 11, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sally Roach on Feb 11, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of EVERGLADES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROACH, Sally | Secretary | BS27 3XP Cheddar 5 Glebelands Close Somerset United Kingdom | British | 106178450001 | ||||||
| ROACH, Shane | Director | BS27 3XP Cheddar 5 Glebelands Close Somerset United Kingdom | British | 49850600006 | ||||||
| MARTIN, Grace | Secretary | 17 Vincent Close SN12 7HZ Melksham Wiltshire | British | 38963710001 | ||||||
| ROACH, Janet | Secretary | Lower Mill Cliff Street BS27 3PN Cheddar Somerset | British | 38380170002 | ||||||
| ROACH, Shane | Secretary | 17 Oaklands BS27 3BS Cheddar Somerset | British | 49850600005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MARTIN, Richard Alexander | Director | 17 Vincent Close SN12 7HZ Melksham Wiltshire | British | 62454980002 | ||||||
| ROACH, Charles John | Director | Lower Mill Cliff Street BS27 3PN Cheddar Somerset | British | 36592260005 | ||||||
| STEWART, Douglas George | Director | Batch Farm Top Road Shipham BS25 1TB Winscombe Somerset | New Zealander | 46304380002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does EVERGLADES INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Aug 01, 2000 Delivered On Aug 04, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land & buildings at station yard station road cheddar somerset. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 26, 1998 Delivered On Jan 30, 1998 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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