EVER 2091 LIMITED
Overview
Company Name | EVER 2091 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04785145 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of EVER 2091 LIMITED?
- (7487) /
Where is EVER 2091 LIMITED located?
Registered Office Address | 2nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate NE11 0QD Gateshead Tyne And Wear |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EVER 2091 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for EVER 2091 LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Registered office address changed from Picture House Queens Park Queensway Team Valley Gateshead Tyne & Wear NE11 0NX on Dec 16, 2009 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||
legacy | 3 pages | 403a | ||
legacy | 3 pages | 403a | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 353 | ||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||
legacy | 6 pages | 363a | ||
legacy | 4 pages | 363a | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Dec 31, 2004 | 14 pages | AA |
Who are the officers of EVER 2091 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SMITH, Robert | Secretary | The Sycamores 1a Woodlands Road, Cleadon Village SR6 7UA Sunderland Tyne & Wear | British | 28008300002 | ||||||
MOORIN, Philip John | Director | 26 Montagu Avenue Gosforth NE3 4JJ Newcastle Upon Tyne Tyne & Wear | England | British | Chartered Surveyor | 110996590001 | ||||
SPRIGGS, Michael Ian | Director | Longwitton NE61 4JJ Morpeth Longwitton Hall Northumberland United Kingdom | United Kingdom | British | Managing Director | 97277340002 | ||||
WHITFIELD, Christopher John | Director | Monte-Marina 31 Avenue Des Papalins Monaco | Monaco | British | Company Director | 118325020001 | ||||
EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
WRIGGLESWORTH, Ian William, Sir | Director | 7 Northumberland Place W2 5BS London | United Kingdom | British | Company Director | 92791500001 | ||||
EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Does EVER 2091 LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Jul 31, 2003 Delivered On Aug 08, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a aerial house 69-85 (odd) city road newcatle upon tyne and all the l/h property on the east side of gibson street newcastle upon tyne t/nos TY332439 and TY15604. 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
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Transactions
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Guarantee & debenture | Created On Jul 31, 2003 Delivered On Aug 08, 2003 | Satisfied | Amount secured All monies due or to become due from the company or UK land estates (partnership) limited and each subsidiary of UK land estates (partnership) limited (the group) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage over that f/h land known as aerial house, 69-85 (odd) city road, newcastle upon tyne and the l/h land to the east side of gibson street, newcastle upon tyne t/nos TY332439 and TY15604. 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
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Transactions
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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