EVER 2091 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameEVER 2091 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04785145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVER 2091 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for EVER 2091 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Picture House Queens Park Queensway Team Valley Gateshead Tyne & Wear NE11 0NX on Dec 16, 2009

    1 pagesAD01

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    3 pages403a

    legacy

    3 pages403a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages353

    Full accounts made up to Dec 31, 2006

    15 pagesAA

    legacy

    6 pages363a

    legacy

    4 pages363a

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2004

    14 pagesAA

    Who are the officers of EVER 2091 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robert
    The Sycamores
    1a Woodlands Road, Cleadon Village
    SR6 7UA Sunderland
    Tyne & Wear
    Secretary
    The Sycamores
    1a Woodlands Road, Cleadon Village
    SR6 7UA Sunderland
    Tyne & Wear
    British28008300002
    MOORIN, Philip John
    26 Montagu Avenue
    Gosforth
    NE3 4JJ Newcastle Upon Tyne
    Tyne & Wear
    Director
    26 Montagu Avenue
    Gosforth
    NE3 4JJ Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritishChartered Surveyor110996590001
    SPRIGGS, Michael Ian
    Longwitton
    NE61 4JJ Morpeth
    Longwitton Hall
    Northumberland
    United Kingdom
    Director
    Longwitton
    NE61 4JJ Morpeth
    Longwitton Hall
    Northumberland
    United Kingdom
    United KingdomBritishManaging Director97277340002
    WHITFIELD, Christopher John
    Monte-Marina
    31 Avenue Des Papalins
    Monaco
    Director
    Monte-Marina
    31 Avenue Des Papalins
    Monaco
    MonacoBritishCompany Director118325020001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Nominee Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    900023530001
    WRIGGLESWORTH, Ian William, Sir
    7 Northumberland Place
    W2 5BS London
    Director
    7 Northumberland Place
    W2 5BS London
    United KingdomBritishCompany Director92791500001
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Nominee Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    900023520001

    Does EVER 2091 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 08, 2003Registration of a charge (395)
    • Jan 29, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 08, 2003Registration of a charge (395)
    • Jan 29, 2009Statement of satisfaction of a charge in full or part (403a)

    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