EVER 1951 LIMITED

Overview

Company Name	EVER 1951 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04566806
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2002
Date of Cessation	Jun 12, 2013

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 1951 LIMITED?

(7415) /

Where is EVER 1951 LIMITED located?

Registered Office Address	GRANT THNORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for EVER 1951 LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for EVER 1951 LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 12, 2013

Notice of move from Administration to Dissolution on Feb 28, 2013

11 pages

2.35B

Nov 28, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Oct 31, 2012

Administrator's progress report to Sep 27, 2012

11 pages

2.24B

May 25, 2012

Statement of administrator's proposal

11 pages

2.17B

May 08, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Apr 12, 2012

Registered office address changed from Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG on Apr 12, 2012

2 pages

AD01

Apr 05, 2012

Appointment of an administrator

1 pages

2.12B

Apr 04, 2012

legacy

3 pages

MG04

Mar 30, 2012

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 27/03/2012	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 01, 2012

Termination of appointment of Mark Simon Griffith Hopley as a director on Jan 12, 2012

1 pages

TM01

Jan 26, 2012

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Jan 26, 2012	Clarification A second filed AP01 for Alan Jordan was registered on 26/01/2012.
Jan 26, 2012	Clarification A second filed AP01 for Alan Jordan was registered on 26/01/2012.

Jan 13, 2012

Appointment of Mr Alan James Jordan as a director on Dec 22, 2011

3 pages

AP01

Aug 04, 2011

Full accounts made up to Oct 31, 2010

17 pages

Mar 16, 2011

Annual return made up to Mar 16, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2011	Statement of capital on Mar 16, 2011 Capital: GBP 4,363,636.4	SH01

Oct 26, 2010

Annual return made up to Oct 22, 2010 with full list of shareholders

7 pages

AR01

Aug 06, 2010

Full accounts made up to Oct 31, 2009

17 pages

Jun 09, 2010

Director's details changed for Mark Simon Griffith Hopley on Jun 01, 2010

3 pages

CH01

May 13, 2010

Director's details changed for Simon James Jarman on Oct 12, 2009

3 pages

CH01

Dec 17, 2009

Annual return made up to Oct 22, 2009 with full list of shareholders

9 pages

AR01

Oct 14, 2009

Termination of appointment of Edward Smethurst as a secretary

1 pages

TM02

Sep 08, 2009

Amended full accounts made up to Oct 31, 2008

17 pages

AAMD

Aug 19, 2009

Accounts made up to Oct 31, 2008

2 pages

Jan 30, 2009

legacy

8 pages

363a

Oct 24, 2008

legacy

8 pages

363a

View All Filings

Who are the officers of EVER 1951 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JARMAN, Simon James Sopers Road Cuffley EN6 4SG Potters Bar Everest House Hertfordshire	Aug 22, 2007		Director	Sopers Road Cuffley EN6 4SG Potters Bar Everest House Hertfordshire	United Kingdom	British	1968-11	65100170002
JORDAN, Alan James Hardman Square Spinningfields M3 3EB Manchester 4	Dec 22, 2011		Director	Hardman Square Spinningfields M3 3EB Manchester 4	England	Irish	1958-12	150320720001
JARMAN, Simon James 1 Swanley Bar Lane EN6 1NN Potters Bar Hertfordshire	Jan 28, 2003	Oct 18, 2007	Secretary	1 Swanley Bar Lane EN6 1NN Potters Bar Hertfordshire		British		65100170002
SMETHURST, Edward Gerald Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire United Kingdom	Oct 18, 2007	Oct 09, 2009	Secretary	Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire United Kingdom		British		86741880002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Oct 18, 2002	Jan 28, 2003	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
EADY, Roy Thomas Maylands Mill Hill Shenfield CM15 8EU Brentwood Essex	Jan 28, 2003	Aug 22, 2007	Director	Maylands Mill Hill Shenfield CM15 8EU Brentwood Essex	England	British	1954-8	3078230001
HOPLEY, Mark Simon Griffith Sopers Road Cuffley EN6 4SG Potters Bar Everest House Hertfordshire	Aug 22, 2007	Jan 12, 2012	Director	Sopers Road Cuffley EN6 4SG Potters Bar Everest House Hertfordshire	England	British	1968-7	105670800002
JARMAN, Simon James 1 Swanley Bar Lane EN6 1NN Potters Bar Hertfordshire	Jan 28, 2003	Apr 17, 2003	Director	1 Swanley Bar Lane EN6 1NN Potters Bar Hertfordshire	United Kingdom	British	1968-11	65100170002
KENNEDY, Brian George Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire	Apr 17, 2003	Sep 04, 2007	Director	Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire	United Kingdom	British	1960-4	4067600009
KIRKHAM, Ian 106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire	Apr 17, 2003	Aug 22, 2007	Director	106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire		British	1950-3	34964530002
LEES, Stuart Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire	May 28, 2004	Sep 04, 2007	Director	Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire	England	British	1956-4	70032700001
SELLS, Edward Andrew Perronet Sandy Farm Sopworth SN14 6PP Chippenham Wiltshire	May 28, 2004	Aug 22, 2007	Director	Sandy Farm Sopworth SN14 6PP Chippenham Wiltshire	United Kingdom	British	1948-11	50548300001
STOCK, Bryan The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire	Apr 17, 2003	Aug 22, 2007	Director	The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire	United Kingdom	British	1950-7	73942950002
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Oct 18, 2002	Jan 28, 2003	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

Does EVER 1951 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 04, 2007 Delivered On Sep 14, 2007	Outstanding	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
	Transactions Sep 14, 2007Registration of a charge (395) Mar 29, 2012Statement that part or the whole of the property charged has been released (MG04)
Assignment of insurance policies	Created On Nov 21, 2003 Delivered On Dec 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever
	Short particulars The policies being simon jarman, policy number: ASSHOO5696, gary risley, policy number: ASSHOO5695, chris fawcett, policy number: ASSHOO5682 for further details of the policies charged please refer to the form 395. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries)
	Transactions Dec 03, 2003Registration of a charge (395) Oct 20, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 17, 2003 Delivered On Apr 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) 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.
	Persons Entitled The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries) (Security Trustee)
	Transactions Apr 25, 2003Registration of a charge (395) Sep 15, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EVER 1951 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2012	Administration started
Feb 28, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London

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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