EVENBROOK PROPERTIES LIMITED
Overview
| Company Name | EVENBROOK PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05169918 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVENBROOK PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EVENBROOK PROPERTIES LIMITED located?
| Registered Office Address | Hamstead Hall Friary Road B20 1AP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVENBROOK PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY (503) LIMITED | Jul 05, 2004 | Jul 05, 2004 |
What are the latest accounts for EVENBROOK PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for EVENBROOK PROPERTIES LIMITED?
| Annual Return |
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|---|
What are the latest filings for EVENBROOK PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * West Plaza 10Th Floor West 144 High Street West Bromwich West Midlands B70 6JJ United Kingdom* on Mar 19, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Adrian Roobottom as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE* on Jul 18, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Adrian Roobottom on Jul 18, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Andrew Poole on Jul 18, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Robert Coles on Jul 18, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Alan Butterfield on Jul 18, 2012 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Andrew Poole on Jul 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Robert Coles on Jul 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Adrian Roobottom on Jul 05, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 16 pages | AA | ||||||||||
Who are the officers of EVENBROOK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, Christopher Alan | Director | Friary Road B20 1AP Birmingham Hamstead Hall England | England | British | 7649100002 | |||||
| COLES, John Robert | Director | Friary Road B20 1AP Birmingham Hamstead Hall England | England | British | 4222660002 | |||||
| POOLE, Michael Andrew | Director | Friary Road B20 1AP Birmingham Hamstead Hall England | United Kingdom | British | 51121860001 | |||||
| BUTTERFIELD, Christopher Alan | Secretary | North Lodge Farm Widmerpool Lane Widmerpool NG12 5QE Nottingham | British | 7649100002 | ||||||
| POOLE, Michael Andrew | Secretary | 19 Sandale Close Gamston NG2 6QG Nottingham | British | 51121860001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 68522760005 | |||||||
| ROOBOTTOM, Adrian | Director | 10th Floor West 144 High Street B70 6JJ West Bromwich West Plaza West Midlands United Kingdom | England | British | 126878500001 | |||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 80 Mount Street NG1 6HH Nottingham | 95689040001 |
Does EVENBROOK PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 28, 2006 Delivered On Oct 03, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 35 and 36 whitley mead, stoke gifford, bristol, avon t/no AV245295; 48 whitley mead, stoke gifford, bristol, avon t/no AV196650; 61 whitley mead, stoke gifford, bristol, avon t/no AV199499, for details of further properties charged please refer to form 395, fixed charge over all rental income and floating charge over the undertaking and all other property assets and rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 29, 2005 Delivered On Oct 05, 2005 | Satisfied | Amount secured All monies due from the company and willoughby (395)limited to the chargee on any account whatsoever | |
Short particulars Priorsleigh mersey road heaton mersey stockport manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 29, 2005 Delivered On Oct 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company and willoughby (395) limited to the chargee on any account whatsoever | |
Short particulars Lonsdale court serpentine road harbourne birmingham t/n WM522473. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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