EVER 1824 LIMITED

Overview

Company Name	EVER 1824 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04460079
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2002
Date of Cessation	Aug 31, 2017

Summary

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

What is the purpose of EVER 1824 LIMITED?

Development of building projects (41100) / Construction

Where is EVER 1824 LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for EVER 1824 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for EVER 1824 LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 31, 2017

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Apr 19, 2017

Liquidators' statement of receipts and payments to Mar 22, 2017

8 pages

4.68

Apr 14, 2016

Registered office address changed from 3rd Floor Clarence House Clarence Street Manchester M2 4DW to 30 Finsbury Square London EC2P 2YU on Apr 14, 2016

2 pages

AD01

Apr 12, 2016

Declaration of solvency

3 pages

4.70

Apr 12, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2016	LRESSP

Mar 08, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 16, 2015

Annual return made up to Jun 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2015	Statement of capital on Jun 16, 2015 Capital: GBP 4	SH01

Apr 14, 2015

Compulsory strike-off action has been discontinued

DISS40

Apr 12, 2015

Full accounts made up to Mar 31, 2014

14 pages

Apr 07, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 27, 2014

Annual return made up to Jun 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2014	Statement of capital on Jun 27, 2014 Capital: GBP 4	SH01

Jun 27, 2014

Termination of appointment of Simon Bate as a director

1 pages

TM01

Jun 27, 2014

Registered office address changed from * the Pinnacle 5Th Floor 73 - 79 King Street Manchester M2 4NG England* on Jun 27, 2014

1 pages

AD01

Apr 07, 2014

Full accounts made up to Mar 31, 2013

14 pages

Sep 09, 2013

Termination of appointment of Kenneth Knott as a director

1 pages

TM01

Aug 08, 2013

Annual return made up to Jun 13, 2013 with full list of shareholders

7 pages

AR01

Jan 03, 2013

Full accounts made up to Mar 31, 2012

14 pages

Dec 06, 2012

Termination of appointment of Andrew Parker as a director

1 pages

TM01

Aug 30, 2012

Annual return made up to Jun 13, 2012 with full list of shareholders

8 pages

AR01

Jun 28, 2012

Full accounts made up to Mar 31, 2011

14 pages

Feb 22, 2012

Termination of appointment of David Burkinshaw as a director

1 pages

TM01

Feb 22, 2012

Termination of appointment of Alan Burke as a director

1 pages

TM01

Dec 08, 2011

Registered office address changed from * the Old School House George Leigh Street Manchester M4 6AF* on Dec 08, 2011

1 pages

AD01

View All Filings

Who are the officers of EVER 1824 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Jonathan Paul Low Meadow SK23 7AY Whaley Bridge 22 Derbyshire	Aug 07, 2009		Secretary	Low Meadow SK23 7AY Whaley Bridge 22 Derbyshire		British		145992930001
CROSS, Jonathan Paul Low Meadow SK23 7AY Whaley Bridge 22 Derbyshire	Aug 07, 2009		Director	Low Meadow SK23 7AY Whaley Bridge 22 Derbyshire	United Kingdom	British	1970-11	145991240001
HUGHES, John James 2 Bamford Road M20 2GW Didsbury Ivy Bank	Aug 07, 2009		Director	2 Bamford Road M20 2GW Didsbury Ivy Bank	England	British	1975-2	125765810001
BATE, Simon Donald 24 Park Road WA15 9NN Altrincham	Sep 25, 2002	Mar 31, 2006	Secretary	24 Park Road WA15 9NN Altrincham		British		75874130004
COUGHLAN, Monica Newlands Station Road SK6 6PA Marple Cheshire	Jun 16, 2005	Aug 07, 2009	Secretary	Newlands Station Road SK6 6PA Marple Cheshire		British		106801230001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jun 13, 2002	Mar 31, 2006	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
ARMSTEAD, Michael Brian West House Fiveways 1 Gorsey Lane WA14 4BN Altrincham Cheshire	Sep 25, 2002	Dec 20, 2006	Director	West House Fiveways 1 Gorsey Lane WA14 4BN Altrincham Cheshire	United Kingdom	British	1958-11	57228500002
BATE, Simon Donald 20 East Downs Road WA14 2LQ Bowdon Paddock House Cheshire	Sep 25, 2002	Aug 31, 2013	Director	20 East Downs Road WA14 2LQ Bowdon Paddock House Cheshire	United Kingdom	British	1958-8	140715780001
BURKE, Alan Francis Milverton Drive Bramhall SK7 1EY Stockport 2 Cheshire	Jan 24, 2011	Oct 31, 2011	Director	Milverton Drive Bramhall SK7 1EY Stockport 2 Cheshire	England	British	1965-9	182234260001
BURKINSHAW, David Carlton Road Urmston M41 9GY Manchester 12	Aug 07, 2009	Dec 31, 2011	Director	Carlton Road Urmston M41 9GY Manchester 12	England	British	1964-3	149306770001
DODD, Andrew Gerard Court Essington Midford BA2 7BX Bath	Sep 25, 2002	Aug 06, 2009	Director	Court Essington Midford BA2 7BX Bath	United Kingdom	British	1955-10	74768570020
HENDERSON, Alexander Scott The Lilacs 29 Bower Road Hale WA15 9DR Altrincham Cheshire	Sep 22, 2005	Aug 08, 2009	Director	The Lilacs 29 Bower Road Hale WA15 9DR Altrincham Cheshire	United Kingdom	British	1970-8	115112930001
KNOTT, Kenneth John Etherow Country Park Compstall SK6 5JQ Stockport Foxes Lair Cheshire	Sep 25, 2002	Aug 09, 2013	Director	Etherow Country Park Compstall SK6 5JQ Stockport Foxes Lair Cheshire	United Kingdom	British	1959-3	101368570002
PARKER, Andrew Nunnery Way Clifford LS23 6SL Wetherby 12 West Yorkshire	Aug 07, 2009	Oct 31, 2012	Director	Nunnery Way Clifford LS23 6SL Wetherby 12 West Yorkshire	Uk	British	1977-9	146469710001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jun 13, 2002	Sep 25, 2002	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

Does EVER 1824 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 21, 2009 Delivered On Nov 09, 2009	Outstanding	Amount secured All monies due or to become due from the obligor and each other member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land and buildings at leopold street sheffield and hotel at leopold street sheffield t/nos syk 508127 and syk 508128. l/h 4A leopold square t/n syk 536745. l/h the old school house, george leigh street, manchester and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Nov 09, 2009Registration of a charge (MG01)
Debenture	Created On Dec 21, 2006 Delivered On Dec 29, 2006	Outstanding	Amount secured All monies due or to become due from the obligors to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The land and buildings k/a the multi screen cinema and public house clippers quay salford l/h t/no GM824520, the land and buildings k/a the land on the west side of trafford road clippers quay salford l/h t/no GM744333, the land and buildings k/a the pump house trafford road salford l/h t/no GM588084. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Co-Operative Bank P.L.C. as Security Trustee for and on Behalf of the Beneficiaries
	Transactions Dec 29, 2006Registration of a charge (395)
Legal charge	Created On Jun 19, 2003 Delivered On Jul 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land on the south west side og clipper quay trafford road t/n GM474905. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Jul 02, 2003Registration of a charge (395) Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 20, 2003 Delivered On Mar 11, 2003	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 11, 2003Registration of a charge (395) Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 2003 Delivered On Mar 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a multi-screen cinema and public house at clippers quay salford quays t/n gm 824520. 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 Mar 11, 2003Registration of a charge (395) Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EVER 1824 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2016	Commencement of winding up
Aug 31, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Mar 23, 2016

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.
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