EVANMANOR LIMITED

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

    Company NameEVANMANOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03045049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVANMANOR LIMITED?

    • (7012) /
    • (7020) /

    Where is EVANMANOR LIMITED located?

    Registered Office Address
    4 Farm Street
    Mayfair
    W1J 5RD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVANMANOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for EVANMANOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 11, 2010 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2010

    Statement of capital on May 19, 2010

    • Capital: GBP 2
    SH01

    Full accounts made up to Jan 31, 2009

    12 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Jan 31, 2008

    13 pagesAA

    Auditor's resignation

    2 pagesAUD

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363a

    Full accounts made up to Jan 31, 2007

    12 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Jan 31, 2006

    12 pagesAA

    legacy

    1 pages287

    legacy

    8 pages363s

    legacy

    pages363(288)

    Full accounts made up to Jan 31, 2005

    12 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Full accounts made up to Jan 31, 2004

    12 pagesAA

    legacy

    8 pages363s

    Who are the officers of EVANMANOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Graham Hadden Dean
    7 Woden Avenue
    Stanway
    CO3 0QY Colchester
    Essex
    Secretary
    7 Woden Avenue
    Stanway
    CO3 0QY Colchester
    Essex
    British49198120003
    JONES, Stephen Douglas
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    Director
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    United KingdomBritish8695620002
    TWEEDDALE-TYE, David Michael Francis
    Tompson's Farm 64 High Street
    Long Crendon
    HP18 9AL Aylesbury
    Buckinghamshire
    Director
    Tompson's Farm 64 High Street
    Long Crendon
    HP18 9AL Aylesbury
    Buckinghamshire
    United KingdomBritish111888220001
    WILSON, Andrew Luis
    Alassio
    243 Thorpe Hall Avenue
    SS1 3SG Thorpe Bay Southend
    Essex
    Director
    Alassio
    243 Thorpe Hall Avenue
    SS1 3SG Thorpe Bay Southend
    Essex
    United KingdomBritish31101960006
    JONES, Stephen Douglas
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    Secretary
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    British8695620002
    WHITE, Timothy Scott
    Cornwall Road
    AL1 1SQ St Albans
    37
    Hertfordshire
    Secretary
    Cornwall Road
    AL1 1SQ St Albans
    37
    Hertfordshire
    British94700490001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    TAYLOR, Neal Anthony
    Weybridge Park
    KT13 8SJ Weybridge
    9
    Surrey
    Director
    Weybridge Park
    KT13 8SJ Weybridge
    9
    Surrey
    EnglandEnglish65914360002
    WILDMAN, Alexander James Franklin
    Chesson Road
    W14 9QU London
    102
    Director
    Chesson Road
    W14 9QU London
    102
    United KingdomBritish44059520002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does EVANMANOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Sep 23, 1999
    Delivered On Sep 29, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as 31/33 bedford st,covent garden london WC2; t/nos 269774 and 266574. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 29, 1999Registration of a charge (395)
    Mortgage debenture
    Created On Sep 22, 1999
    Delivered On Sep 29, 1999
    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
    • Sep 29, 1999Registration of a charge (395)
    Legal charge incorporating a floating charge
    Created On Mar 25, 1998
    Delivered On Apr 01, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the finance documents
    Short particulars
    Freehold 31/33 bedford street london WC2 title numbers 266574 and 269774 and all buildings, structures, erections, fixtures, fittings, (including trade fixtures and fittings) and other chattels. Goodwill and proceeds of any insurance. Floating charge over all undertaking, property, rights and other assets. See the mortgage charge document for full details.
    Persons Entitled
    • Bai (Run-Off) Limited
    Transactions
    • Apr 01, 1998Registration of a charge (395)
    • Oct 02, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 23, 1995
    Delivered On Jun 27, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Various f/hold properties listed. 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
    • Ubaf Bank Limited
    Transactions
    • Jun 27, 1995Registration of a charge (395)
    • Oct 25, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 23, 1995
    Delivered On Jun 27, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (I) f/hold property known as 2 stone villas,vale lane trading estate bristol; t/no.bl 37676.(ii) f/hold property known as units r and z lyon way hatfield rd,st.albans,hertfordshire; t/no.hd 266758.(iii) f/hold property known as unit 6 ashville trading estate,bristol rd,gloucester; t/no.gr 106439. (iv) f/hold property known as marlborough house,159 high st,wealdstone,london borough of harrow; t/no.mx 188559; (v)f/hold property known as 45/47 high st,hemel hempstead,herts;hd 326596; (vi) f/hold property known as 18,20 and 22 cantelupe rd,east grinstead,west sussex;sx 133091 with all buildings. See the mortgage charge document for full details.
    Persons Entitled
    • Ubaf Bank Limited
    Transactions
    • Jun 27, 1995Registration of a charge (395)
    • Oct 25, 1997Statement of satisfaction of a charge in full or part (403a)

    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