EVERYTHING DM LTD

Overview

Company Name	EVERYTHING DM LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03244074
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1996
Date of Cessation	Jun 22, 2021

Summary

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

What is the purpose of EVERYTHING DM LTD?

Business and domestic software development (62012) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is EVERYTHING DM LTD located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of EVERYTHING DM LTD?

Previous Company Names
Company Name	From	Until
MARKETINGFILE LTD	Oct 31, 2002	Oct 31, 2002
WISE & LOVEYS INFORMATION SERVICES LIMITED	Oct 07, 1996	Oct 07, 1996
MERLINTEAM LIMITED	Aug 30, 1996	Aug 30, 1996

What are the latest accounts for EVERYTHING DM LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for EVERYTHING DM LTD?

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2021

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Apr 09, 2020

Liquidators' statement of receipts and payments to Feb 11, 2020

15 pages

LIQ03

Mar 04, 2019

Registered office address changed from Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE England to Devonshire House 60 Goswell Road London EC1M 7AD on Mar 04, 2019

2 pages

AD01

Mar 03, 2019

Statement of affairs

8 pages

LIQ02

Mar 03, 2019

Appointment of a voluntary liquidator

3 pages

600

Mar 03, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 12, 2019	LRESEX

Sep 21, 2018

Total exemption full accounts made up to Dec 31, 2017

13 pages

Sep 04, 2018

Confirmation statement made on Aug 30, 2018 with no updates

3 pages

CS01

Jul 16, 2018

Registered office address changed from 8 Arlington Court Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FS to Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE on Jul 16, 2018

1 pages

AD01

Mar 11, 2018

Termination of appointment of Timothy Charles Wise as a director on Mar 09, 2018

1 pages

TM01

Mar 11, 2018

Termination of appointment of Timothy Charles Wise as a secretary on Mar 09, 2018

1 pages

TM02

Nov 20, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 20, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 17, 2017	RES15

Sep 01, 2017

Total exemption full accounts made up to Dec 31, 2016

14 pages

Sep 01, 2017

Confirmation statement made on Aug 30, 2017 with no updates

3 pages

CS01

Aug 17, 2017

Termination of appointment of John Francis Dennehy as a director on Aug 01, 2017

1 pages

TM01

Aug 30, 2016

Confirmation statement made on Aug 30, 2016 with updates

6 pages

CS01

Jul 08, 2016

Accounts for a small company made up to Dec 31, 2015

8 pages

Sep 07, 2015

Annual return made up to Aug 30, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2015	Statement of capital on Sep 07, 2015 Capital: GBP 466,849	SH01

Jul 09, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

Sep 03, 2014

Annual return made up to Aug 30, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2014	Statement of capital on Sep 03, 2014 Capital: GBP 466,849	SH01

May 06, 2014

Total exemption small company accounts made up to Dec 31, 2013

6 pages

Sep 30, 2013

Annual return made up to Aug 30, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2013	Statement of capital on Sep 30, 2013 Capital: GBP 466,849	SH01

Jun 03, 2013

Appointment of Mr Paul Robert Lo as a director

2 pages

AP01

May 02, 2013

Total exemption small company accounts made up to Dec 31, 2012

8 pages

View All Filings

Who are the officers of EVERYTHING DM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATTO, Alexander Gordon, The Honourable 81 Kinnerton Street SW1X 8ED London	May 10, 2000		Director	81 Kinnerton Street SW1X 8ED London	United Kingdom	British	1952-6	66386240001
KARUE, Kieron Shaun 60 Goswell Road EC1M 7AD London Devonshire House	Jun 14, 2011		Director	60 Goswell Road EC1M 7AD London Devonshire House	England	British	1985-7	160933460001
LO, Paul Robert 60 Goswell Road EC1M 7AD London Devonshire House	May 22, 2013		Director	60 Goswell Road EC1M 7AD London Devonshire House	England	British	1979-7	178735150001
WISE, Timothy Charles Rustling End Cottage Rustling End SG4 8TD Codicote Hertfordshire	Sep 27, 1996	Mar 09, 2018	Secretary	Rustling End Cottage Rustling End SG4 8TD Codicote Hertfordshire		British		16616420002
PEMBERTON NOMINEES LIMITED Southampton House 317 High Holborn WC1V 7NL London	Sep 05, 1996	Sep 18, 1996	Secretary	Southampton House 317 High Holborn WC1V 7NL London				56098960001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 30, 1996	Sep 04, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
DENNEHY, John Francis Arlington Court Whittle Way, Arlington Business Park SG1 2FS Stevenage 8 Hertfordshire United Kingdom	Apr 20, 2011	Aug 01, 2017	Director	Arlington Court Whittle Way, Arlington Business Park SG1 2FS Stevenage 8 Hertfordshire United Kingdom	New Zealand	British	1951-8	159582260001
DENNEHY, John Francis Yew Tree Cottage SO24 0RE Ovington Hampshire	Jul 16, 2002	Nov 11, 2003	Director	Yew Tree Cottage SO24 0RE Ovington Hampshire	England	British	1951-8	90607090001
DENNEHY, John Francis 47 Vogans Mill Mill Street SE1 2BZ London	Sep 04, 1996	Jun 09, 1997	Director	47 Vogans Mill Mill Street SE1 2BZ London		British	1951-8	75869120002
DOBIE, Kirk Lyon Court Walsworth Road SG4 9SX Hitchin Hertfordshire	Dec 02, 2009	Apr 04, 2011	Director	Lyon Court Walsworth Road SG4 9SX Hitchin Hertfordshire	United Kingdom	British	1960-10	147597240001
HAWKINS, Anthony 4 Truemans Road SG5 2TA Hitchin Hertfordshire	Oct 01, 2007	Apr 01, 2009	Director	4 Truemans Road SG5 2TA Hitchin Hertfordshire	United Kingdom	British	1979-5	147734490001
HODGSON, Karl Birch Grove Lower Stondon SG16 6EH Henlow 32 Bedfordshire	Aug 06, 2008	Sep 09, 2009	Director	Birch Grove Lower Stondon SG16 6EH Henlow 32 Bedfordshire		British	1971-10	132958620001
LIGHTNING, David Philip 3 Watton Road SG3 6AH Knebworth Hertfordshire	Sep 26, 2006	Feb 22, 2012	Director	3 Watton Road SG3 6AH Knebworth Hertfordshire	England	British	1970-9	69311080007
LIGHTNING, David Philip 3 Watton Road SG3 6AH Knebworth Hertfordshire	Jul 22, 2003	Jun 08, 2006	Director	3 Watton Road SG3 6AH Knebworth Hertfordshire	England	British	1970-9	69311080007
LOVEYS, Christopher Andrew 2 Douglas Way AL7 2LZ Welwyn Garden City Hertfordshire	Sep 27, 1996	Sep 01, 2006	Director	2 Douglas Way AL7 2LZ Welwyn Garden City Hertfordshire	England	British	1960-8	13912610001
NEWMAN, Robert Neil Flat 9 Clarence Apartments 2 Clarence Road St Helier JE2 4QT Jersey Channel Islands	Jun 09, 1997	Aug 17, 1998	Director	Flat 9 Clarence Apartments 2 Clarence Road St Helier JE2 4QT Jersey Channel Islands	Channel Islands	British	1944-7	105883440001
SANDERS, Emma Lorraine 4 Elm Grove HP4 1AE Berkhamsted Hertfordshire	May 08, 2007	Aug 01, 2007	Director	4 Elm Grove HP4 1AE Berkhamsted Hertfordshire	England	British	1972-4	161436520001
WISE, Timothy Charles Rustling End Cottage Rustling End SG4 8TD Codicote Hertfordshire	Sep 27, 1996	Mar 09, 2018	Director	Rustling End Cottage Rustling End SG4 8TD Codicote Hertfordshire	England	British	1958-4	16616420002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 30, 1996	Sep 04, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVERYTHING DM LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Marketingfile Group Ltd

Apr 06, 2016

Whittle Way, Arlington Business Park

SG1 2FS Stevenage

8 Arlington Court

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EVERYTHING DM LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 02, 2007 Delivered On Jan 09, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions Jan 09, 2007Registration of a charge (395)
Deed constituting convertible secured loan stock	Created On Jun 09, 1997 Delivered On Jun 18, 1997	Satisfied	Amount secured £100,000 due or to become due from the company to the chargee under the terms of the deed
	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. See the mortgage charge document for full details.
	Persons Entitled "the Stockholders"for the Time Being Entered in the Register Provided for the Purpose as the Holders of the Stock
	Transactions Jun 18, 1997Registration of a charge (395) Feb 08, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 05, 1997 Delivered On Feb 18, 1997	Satisfied	Amount secured £10,100 due from the company to the chargee
	Short particulars £10,100 paid by the company to the landlord with all interest thereon.
	Persons Entitled Rumney Manor Limited
	Transactions Feb 18, 1997Registration of a charge (395) Apr 01, 2000Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 03, 1996 Delivered On Dec 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this deed and the lease dated 22 may 1996
	Short particulars The rent deposit sum of £10,100.
	Persons Entitled Landmark Property Services Limited(Acting by "the Receiver" Dj Downing Esq.)
	Transactions Dec 23, 1996Registration of a charge (395) Feb 18, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 22, 1996 Delivered On Nov 02, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 4 meadway court rutherford close stevenage herts. 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 Ovington Consulting Limited
	Transactions Nov 02, 1996Registration of a charge (395) Dec 08, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EVERYTHING DM LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2019	Commencement of winding up
Jun 22, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Baker Kingston Smith & Partners Llp Devonshire House 60 Goswell Road EC1M 7AD London	practitioner	Kingston Smith & Partners Llp Devonshire House 60 Goswell Road EC1M 7AD London	Feb 12, 2019

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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