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EVENBROOK MANAGEMENT SERVICES LIMITED

EVENBROOK MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEVENBROOK MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03231725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EVENBROOK MANAGEMENT SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EVENBROOK MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Hamstead Hall
    142 Friary Road
    B20 1AP Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of EVENBROOK MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLOUGHBY (98) LIMITEDJul 30, 1996Jul 30, 1996

    What are the latest accounts for EVENBROOK MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for EVENBROOK MANAGEMENT SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EVENBROOK MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Christopher Alan Butterfield on Apr 29, 2015

    		2 pagesCH01

    Director's details changed for Mr John Robert Coles on Apr 29, 2015

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Michael Andrew Poole on Mar 28, 2014

    		2 pagesCH01

    Registered office address changed from * North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE* on Mar 19, 2014

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from Sep 30, 2011 to Mar 31, 2012

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Apr 07, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    		6 pagesAA

    Annual return made up to Apr 07, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Michael Andrew Poole on Apr 07, 2010

    		2 pagesCH01

    Director's details changed for Mr John Robert Coles on Apr 07, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Accounts for a dormant company made up to Sep 30, 2007

    		6 pagesAA
    View All Filings

    Who are the officers of EVENBROOK MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERFIELD, Christopher Alan
    142 Friary Road
    B20 1AP Birmingham
    Hamstead Hall
    		Director
    142 Friary Road
    B20 1AP Birmingham
    Hamstead Hall
    		EnglandBritish7649100002
    COLES, John Robert
    142 Friary Road
    B20 1AP Birmingham
    Hamstead Hall
    		Director
    142 Friary Road
    B20 1AP Birmingham
    Hamstead Hall
    		EnglandBritish4222660002
    POOLE, Michael Andrew
    142 Friary Road
    B20 1AP Birmingham
    Hamstead Hall
    England
    		Director
    142 Friary Road
    B20 1AP Birmingham
    Hamstead Hall
    England
    		United KingdomBritish51121860001
    BUTTERFIELD, Christopher Alan
    North Lodge Farm
    Widmerpool Lane Widmerpool
    NG12 5QE Nottingham
    		Secretary
    North Lodge Farm
    Widmerpool Lane Widmerpool
    NG12 5QE Nottingham
    		British7649100002
    POOLE, Michael Andrew
    19 Sandale Close
    Gamston
    NG2 6QG Nottingham
    		Secretary
    19 Sandale Close
    Gamston
    NG2 6QG Nottingham
    		British51121860001
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    		Nominee Secretary
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    		900009590001
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    		Nominee Director
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    		900009580001
    View Detailed Information on Officers and People with Significant Control

    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