EVERWASTE LIMITED
Overview
| Company Name | EVERWASTE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03698407 |
| 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 EVERWASTE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EVERWASTE LIMITED located?
| Registered Office Address | 57 Micklegate York YO1 6LJ North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERWASTE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EVERWASTE 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) | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Statement of capital on Apr 08, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EVERWASTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMANAMAN, Susan Michelle | Secretary | Rose Bank 4 Driffield Terrace YO24 1EJ York North Yorkshire | British | 63609090001 | ||||||
| MCMANAMAN, Dale Peter | Director | Orchard House 3 Wistowgate Cawood YO8 3SH Selby North Yorkshire | England | British | 30184420007 | |||||
| MCMANAMAN, Ian Craig | Director | Rose Bank 4 Driffield Terrace YO24 1EJ York North Yorkshire | United Kingdom | British | 30302720002 | |||||
| GREEN, Alan Laurence | Secretary | The Cloisters High Street, Hurley SL6 5NB Maidenhead Berkshire | British | 63507070001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GREEN, Alan Laurence | Director | The Cloisters High Street, Hurley SL6 5NB Maidenhead Berkshire | British | 63507070001 | ||||||
| GREEN, Martin | Director | 101 Dovehouse Street SW3 6JZ London | British | 1963240001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does EVERWASTE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment by way of charge | Created On May 25, 1999 Delivered On Jun 03, 1999 | Outstanding | Amount secured All monies due or to become due from the company and any group member to the chargee | |
Short particulars All the rights titles benefits and interests to all monies from time to time due owing or incurred under the following leases unit 1,2 & 3 fulford road york. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 25, 1999 Delivered On Jun 03, 1999 | Outstanding | Amount secured All monies due or to become due from the company and any group member to the chargee | |
Short particulars F/H property situate at fulford road york north yorkshire t/no NYK31585 and all monies deposited with the trustee by way of floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
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