co
Corporate
Observer
Homepage
Data
Great Britain
Company
EVERYRESOURCE LIMITED

EVERYRESOURCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVERYRESOURCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03919400
    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 EVERYRESOURCE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EVERYRESOURCE LIMITED located?

    Registered Office Address
    14 Long Wall
    Haddenham
    HP17 8DL Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EVERYRESOURCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    J H ROBINSON & PARTNERS LIMITED Feb 04, 2000Feb 04, 2000

    What are the latest accounts for EVERYRESOURCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for EVERYRESOURCE 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

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Feb 04, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of EVERYRESOURCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON, Martyn John
    14 Long Wall
    Haddenham
    HP17 8DL Aylesbury
    Buckinghamshire
    		Secretary
    14 Long Wall
    Haddenham
    HP17 8DL Aylesbury
    Buckinghamshire
    		BritishCompany Director66875470001
    BROUGHTON, Martyn John
    14 Long Wall
    Haddenham
    HP17 8DL Aylesbury
    Buckinghamshire
    		Director
    14 Long Wall
    Haddenham
    HP17 8DL Aylesbury
    Buckinghamshire
    		United KingdomBritishCompany Director66875470001
    THOMPSON, James Mark
    20 Slave Hill
    Haddenham
    HP17 8AY Aylesbury
    Buckinghamshire
    		Director
    20 Slave Hill
    Haddenham
    HP17 8AY Aylesbury
    Buckinghamshire
    		United KingdomBritishCompany Director47380010001
    BUSINESS ASSIST LIMITED
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    		Nominee Secretary
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    		900015940001
    NEWCO FORMATIONS LIMITED
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    		Nominee Director
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    		900015950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVERYRESOURCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mark Thompson
    Slave Hill
    Haddenham
    HP17 8AY Aylesbury
    20
    Bucks
    England
    		Apr 06, 2016
    Slave Hill
    Haddenham
    HP17 8AY Aylesbury
    20
    Bucks
    England
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martyn John Broughton
    Long Wall
    Haddenham
    HP17 8DL Aylesbury
    14
    Bucks
    England
    		Apr 06, 2016
    Long Wall
    Haddenham
    HP17 8DL Aylesbury
    14
    Bucks
    England
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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