EVENRANGE LIMITED

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

    Company NameEVENRANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04007570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EVENRANGE LIMITED?

    • (7011) /

    Where is EVENRANGE LIMITED located?

    Registered Office Address
    37-41 Alcombe Road
    Minehead
    TA24 6BA Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVENRANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What are the latest filings for EVENRANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    3 pages395

    Total exemption small company accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages395

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 07, 2005

    legacy

    363(288)

    legacy

    3 pages395

    legacy

    3 pages395

    Total exemption small company accounts made up to Aug 31, 2004

    5 pagesAA

    legacy

    3 pages395

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts for a small company made up to Aug 31, 2003

    5 pagesAA

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of EVENRANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Margot Anna Walli Ida
    Marleys
    Martlet Road
    TA24 5QE Minehead
    Somerset
    Secretary
    Marleys
    Martlet Road
    TA24 5QE Minehead
    Somerset
    British95365570001
    MIDDLETON-SMITH, Klaus
    Woollams Place St Decumans Rd
    TA23 0AT Watchet
    3
    Somerset
    Director
    Woollams Place St Decumans Rd
    TA23 0AT Watchet
    3
    Somerset
    BritishEngineer122598920002
    MIDDLETON-SMITH, Claire
    Chardstock House
    Chardstock Lane
    TA20 2TL Chard
    Secretary
    Chardstock House
    Chardstock Lane
    TA20 2TL Chard
    British115756150001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Does EVENRANGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 08, 2006
    Delivered On Aug 15, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining moor road bungalow moor road minehead somerset,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 15, 2006Registration of a charge (395)
    Legal charge
    Created On Nov 21, 2005
    Delivered On Nov 30, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    35 periton way minehead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 30, 2005Registration of a charge (395)
    Legal charge
    Created On May 26, 2005
    Delivered On Jun 01, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    37-41 alcombe road minehead. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 01, 2005Registration of a charge (395)
    Charge
    Created On May 18, 2005
    Delivered On May 19, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining glade barn 26 parkhouse road minehead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 19, 2005Registration of a charge (395)
    Legal charge
    Created On Mar 30, 2005
    Delivered On Apr 01, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Site at whitecross lane minehead somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 01, 2005Registration of a charge (395)
    Legal charge
    Created On Aug 27, 2004
    Delivered On Sep 07, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    37-41 (odds) alcombe road, minehead, somerset, TA24 6BA, t/n ST148823.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 07, 2004Registration of a charge (395)
    Legal charge
    Created On Feb 18, 2004
    Delivered On Feb 19, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The merton western lane minehead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 19, 2004Registration of a charge (395)
    Legal mortgage
    Created On Mar 23, 2001
    Delivered On Apr 09, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as land at rear of half acre whitegate road minehead somerset. 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
    • Apr 09, 2001Registration of a charge (395)
    Mortgage debenture
    Created On Jan 17, 2001
    Delivered On Feb 07, 2001
    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
    • Feb 07, 2001Registration of a charge (395)
    Legal mortgage
    Created On Jan 17, 2001
    Delivered On Jan 26, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at whitegate road minehead somerset t/n ST117423 and ST117446. 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
    • Jan 26, 2001Registration of a charge (395)

    Does EVENRANGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2017Conclusion of winding up
    Jul 16, 2008Petition date
    Sep 10, 2008Commencement of winding up
    Nov 25, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Bristol
    4th Floor
    100 Victoria Street
    BS1 6BD Bristol
    practitioner
    4th Floor
    100 Victoria Street
    BS1 6BD Bristol

    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