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EVERSHOT CONSTRUCTION LIMITED

EVERSHOT CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEVERSHOT CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04049451
    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 EVERSHOT CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction

    Where is EVERSHOT CONSTRUCTION LIMITED located?

    Registered Office Address
    The Old Town Hall
    71 Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERSHOT CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for EVERSHOT CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Deferment of dissolution (voluntary)

    		2 pagesCOLIQ

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 13, 2023

    		15 pagesLIQ03

    Registered office address changed from The Estate Office Melbury Sampford Dorchester Dorset DT2 0LF to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Feb 23, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 14, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Kevin Trevor Jutson as a director on May 06, 2020

    		2 pagesAP01

    Appointment of Mr Kevin Trevor Jutson as a secretary on May 06, 2020

    		2 pagesAP03

    Termination of appointment of Santina Rinaldi as a director on May 06, 2020

    		1 pagesTM01

    Termination of appointment of Santina Rinaldi as a secretary on May 06, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Appointment of Miss Santina Rinaldi as a director on Nov 01, 2019

    		2 pagesAP01

    Appointment of Miss Santina Rinaldi as a secretary on Nov 01, 2019

    		2 pagesAP03

    Director's details changed for Mr Marcus Kingswood Scrace on Nov 01, 2019

    		2 pagesCH01

    Termination of appointment of Robert Ian Sanderson as a director on Oct 31, 2019

    		1 pagesTM01

    Termination of appointment of Robert Ian Sanderson as a secretary on Oct 31, 2019

    		1 pagesTM02

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr James Reginald Townshend as a person with significant control on Apr 06, 2016

    		2 pagesPSC04
    View All Filings

    Who are the officers of EVERSHOT CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUTSON, Kevin Trevor
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    		Secretary
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    		270437280001
    JUTSON, Kevin Trevor
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    		Director
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    		EnglandBritish270437220001
    SCRACE, Marcus Kingswood
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    		Director
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    		EnglandBritish71319760001
    TOWNSHEND, Charlotte Anne, The Honourable
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    		Director
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    		United KingdomBritish138837810001
    TOWNSHEND, James Reginald
    Melbury House
    Melbury Sampford
    DT2 0LF Dorchester
    Dorset
    		Director
    Melbury House
    Melbury Sampford
    DT2 0LF Dorchester
    Dorset
    		EnglandBritish34561290002
    RINALDI, Santina
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    		Secretary
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    		264429830001
    SANDERSON, Robert Ian
    Pembrook
    DT9 6PE Chetnole
    Dorset
    		Secretary
    Pembrook
    DT9 6PE Chetnole
    Dorset
    		British53697050001
    RINALDI, Santina
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    		Director
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    		United KingdomBritish264429820001
    SANDERSON, Robert Ian
    Pembrook
    DT9 6PE Chetnole
    Dorset
    		Director
    Pembrook
    DT9 6PE Chetnole
    Dorset
    		EnglandBritish53697050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVERSHOT CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Honourable Charlotte Anne Townshend
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    England
    		Apr 06, 2016
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Reginald Townshend
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    England
    		Apr 06, 2016
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ilchester Trustee Company Limited
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    England
    		Apr 06, 2016
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number4477554
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EVERSHOT CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 18, 2011
    Delivered On May 21, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 21, 2011Registration of a charge (MG01)
    • Jun 01, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 06, 2011
    Delivered On Jan 07, 2011
    		Satisfied
    Amount secured
    £216,713.00 being the sum of £200,000 due or to become due to the borrowers lender and all monies due or to become due from the borrower to donald ernest davies and winifred gladys davies under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H maidment house st leonards avenue blandford forum dorset.
    Persons Entitled
    • Gape Estates Limited, Quantum Homes Holdings Limited, Deep Valley Properties Limited, Lollesworth Property Limited and Adrian Coolbergen
    Transactions
    • Jan 07, 2011Registration of a charge (MG01)
    • Aug 05, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 15, 2010
    Delivered On Dec 24, 2010
    		Satisfied
    Amount secured
    £213,945.00 due or to become due from the company to the chargee
    Short particulars
    9 selmeston road eastbourne t/no EB14298.
    Persons Entitled
    • Gape Estates Limited, Quantum Homes Holdings Limited, Deep Valley Properties Limited, Lollesworth Property Limited and Adrian Coolbergen
    Transactions
    • Dec 24, 2010Registration of a charge (MG01)
    • Aug 05, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 25, 2010
    Delivered On Nov 26, 2010
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H quackers duck street child okeford blandford forum t/no DT298640.
    Persons Entitled
    • Gape Estates Limited, Quantum Homes Holdings Limited, Deep Valley Properties Limited, Lollesworth Property Limited and Adrian Coolbergen
    Transactions
    • Nov 26, 2010Registration of a charge (MG01)
    • Aug 05, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Nov 08, 2010
    Delivered On Nov 17, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 6 the old dairy hazelbury bryan dorset with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 17, 2010Registration of a charge (MG01)
    • Aug 05, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jan 29, 2010
    Delivered On Feb 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company, starguard developments limited, deep valley properties limited , taikoo devlopments limited, gape estates limited and lollesworth property limited to the chargee
    Short particulars
    Shaftesbury house, land at the rear of yonder and a small strip of land affronting yonder, milldown road, blandford forum, dorset t/no's DT337475 and DT374695 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 09, 2010Registration of a charge (MG01)
    • Aug 05, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jan 19, 2007
    Delivered On Jan 23, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    F/H 18-20 waterford lane lymington hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 23, 2007Registration of a charge (395)
    • Apr 28, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 24, 2006
    Delivered On Jul 25, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3/5 blake street york t/no NYK210682. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 25, 2006Registration of a charge (395)
    • Aug 20, 2008Statement of satisfaction of a charge in full or part (403a)
    Partnership agreement
    Created On Jan 10, 2001
    Delivered On Jan 16, 2001
    		Satisfied
    Amount secured
    All obligations due or to become due from the company to the chargee under the partnership agreement dated 10TH january 2001
    Short particulars
    Interest in common of the company in the building contract with the zenith partnership for the construction of property at cliftonville park shipton road york north yorkshire. See the mortgage charge document for full details.
    Persons Entitled
    • Hori Construction Limited and Maulden Construction Limited
    Transactions
    • Jan 16, 2001Registration of a charge (395)
    • Jun 01, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does EVERSHOT CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2022Commencement of winding up
    May 24, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Wragg
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    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.
    • license: CC0