EVEDALE LIMITED

Overview

Company Name	EVEDALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04292257
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2001
Date of Cessation	Dec 30, 2010

Summary

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

What is the purpose of EVEDALE LIMITED?

(2215) /

Where is EVEDALE LIMITED located?

Registered Office Address	Palladium House 1-4 Argyll Street W1F 7LD London
Undeliverable Registered Office Address	No

What are the latest accounts for EVEDALE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for EVEDALE LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 30, 2010	Completion of winding up	1 pages	L64.07

Apr 26, 2010	Order of court to wind up	2 pages	COCOMP

Feb 25, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 16, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 07, 2009	Termination of appointment of Peter Melville as a secretary	1 pages	TM02

Dec 07, 2009	Termination of appointment of Peter Melville as a director	1 pages	TM01

Feb 19, 2009	legacy	1 pages	288b

Feb 13, 2009	legacy	2 pages	288a

Feb 12, 2009	legacy	2 pages	288a

Jan 15, 2009	Total exemption small company accounts made up to Sep 30, 2008	4 pages	AA

Nov 17, 2008	legacy	1 pages	403a

Sep 24, 2008	legacy	4 pages	363a

Jan 04, 2008	Total exemption small company accounts made up to Sep 30, 2007	5 pages	AA
Sep 24, 2007	legacy	2 pages	363a
Sep 24, 2007	legacy	1 pages	288c
Jan 03, 2007	Total exemption small company accounts made up to Sep 30, 2006	5 pages	AA
Oct 16, 2006	legacy	5 pages	363a
Jan 10, 2006	Total exemption small company accounts made up to Sep 30, 2005	5 pages	AA
Sep 30, 2005	legacy	7 pages	363s
Jan 18, 2005	Total exemption small company accounts made up to Sep 30, 2004	5 pages	AA
Sep 23, 2004	legacy	7 pages	363s
Dec 30, 2003	Total exemption small company accounts made up to Sep 30, 2003	4 pages	AA
Oct 03, 2003	legacy	5 pages	363a
Jan 15, 2003	Total exemption small company accounts made up to Sep 30, 2002	4 pages	AA

View All Filings

Who are the officers of EVEDALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Geoffrey Murray 8 Whitechurch Gardens SG6 2AU Letchworth Hertfordshire	Feb 06, 2009		Director	8 Whitechurch Gardens SG6 2AU Letchworth Hertfordshire	England	British	1957-8	44813170001
LIGHT, David 35 Woodhall Grove CM23 4HE Bishop's Stortford Hertfordshire	Feb 06, 2009		Director	35 Woodhall Grove CM23 4HE Bishop's Stortford Hertfordshire	United Kingdom	British	1960-8	80484930001
CAPEL, Peter Edward 6 Chargate Close Burwood Park KT12 5DN Walton On Thames Surrey	Sep 28, 2001	Oct 01, 2002	Secretary	6 Chargate Close Burwood Park KT12 5DN Walton On Thames Surrey		British		42763620001
MELVILLE, Peter John Overlgen 7 Over Links Drive, Lower Parkstone BH14 9QU Poole Dorset	Oct 01, 2002	Sep 10, 2009	Secretary	Overlgen 7 Over Links Drive, Lower Parkstone BH14 9QU Poole Dorset		British		69130350002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 24, 2001	Sep 28, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BUDGE, Marina Anne Mulberry Tree House 36a Lovelace Road KT6 6ND Surbiton Surrey	Sep 28, 2001	Oct 01, 2002	Director	Mulberry Tree House 36a Lovelace Road KT6 6ND Surbiton Surrey		British	1948-9	78351790001
CAPEL, Peter Edward 6 Chargate Close Burwood Park KT12 5DN Walton On Thames Surrey	Sep 28, 2001	Feb 06, 2009	Director	6 Chargate Close Burwood Park KT12 5DN Walton On Thames Surrey		British	1933-6	42763620001
MELVILLE, Peter John Overlgen 7 Over Links Drive, Lower Parkstone BH14 9QU Poole Dorset	Oct 01, 2002	Sep 10, 2009	Director	Overlgen 7 Over Links Drive, Lower Parkstone BH14 9QU Poole Dorset		British	1946-7	69130350002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 24, 2001	Sep 28, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does EVEDALE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on book debts	Created On Oct 30, 2001 Delivered On Nov 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all book and other debts, revenues and claims, both present and future from time to time owned by the company or in which the company may from time to time have an interest.. See the mortgage charge document for full details.
	Persons Entitled City Invoice Finance Limited
	Transactions Nov 02, 2001Registration of a charge (395) Nov 15, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EVEDALE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2010	Dissolved on
Feb 23, 2010	Petition date
Sep 21, 2010	Conclusion of winding up
Apr 13, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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