EVERTON PROPERTY CO LIMITED
Overview
| Company Name | EVERTON PROPERTY CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04377434 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EVERTON PROPERTY CO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EVERTON PROPERTY CO LIMITED located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERTON PROPERTY CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
What are the latest filings for EVERTON PROPERTY CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 02, 2022 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on Mar 07, 2022 | 2 pages | AD01 | ||||||||||
Removal of liquidator by court order | 8 pages | LIQ10 | ||||||||||
Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft NR32 2HD England to Townshend House Crown Road Norwich NR1 3DT on Jul 15, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 9 pages | 600 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from 25a Warrington Road Ipswich Suffolk IP1 3RE United Kingdom to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft NR32 2HD on Apr 16, 2021 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from 25a Warrington Road Ipswich Suffolk IP1 3QU United Kingdom to 25a Warrington Road Ipswich Suffolk IP1 3RE on Nov 07, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Alan Patrick White on Dec 08, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Valerie Margaret White on Dec 08, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of EVERTON PROPERTY CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Alan Patrick | Secretary | Warrington Road IP1 3RE Ipswich 25a England | British | 80638980001 | ||||||
| WHITE, Alan Patrick | Director | Warrington Road IP1 3RE Ipswich 25a Warrington Road England | United Kingdom | British | 80638980001 | |||||
| WHITE, Valerie Margaret | Director | Warrington Road IP1 3RE Ipswich 25a England | United Kingdom | British | 80638910003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of EVERTON PROPERTY CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Valerie Margaret White | Apr 06, 2016 | Warrington Road IP1 3RE Ipswich 25a Suffolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does EVERTON PROPERTY CO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Jul 24, 2002 Delivered On Aug 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 78 sunlight st,liverpool; la 282454. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jul 24, 2002 Delivered On Aug 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 29 nimrod st,liverpool; ms 454926. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Does EVERTON PROPERTY CO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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