EVER 2532 LIMITED

Overview

Company Name	EVER 2532 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05304980
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2004
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of EVER 2532 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EVER 2532 LIMITED located?

Registered Office Address	First Floor, 107 Station Street DE14 1SZ Burton-On-Trent Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for EVER 2532 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for EVER 2532 LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 17, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Dec 16, 2020

Application to strike the company off the register

3 pages

DS01

Nov 30, 2020

Confirmation statement made on Nov 26, 2020 with no updates

3 pages

CS01

Jul 13, 2020

Change of details for Inspired Gaming (Holdings) Limited as a person with significant control on Jun 08, 2020

2 pages

PSC05

Jun 08, 2020

Registered office address changed from 3 the Maltings Wetmore Road Burton on Trent Staffordshire DE14 1SE to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on Jun 08, 2020

1 pages

AD01

Nov 26, 2019

Confirmation statement made on Nov 26, 2019 with no updates

3 pages

CS01

Sep 05, 2019

Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

1 pages

AA01

Jul 05, 2019

Full accounts made up to Sep 30, 2018

14 pages

Nov 26, 2018

Confirmation statement made on Nov 26, 2018 with updates

4 pages

CS01

Jun 11, 2018

Accounts for a dormant company made up to Sep 30, 2017

6 pages

Feb 07, 2018

legacy

1 pages

SH20

Feb 07, 2018

Statement of capital on Feb 07, 2018

Capital: GBP 1

5 pages

SH19

Feb 07, 2018

legacy

1 pages

CAP-SS

Feb 07, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Cancel share premium reserve 22/01/2018	RES13
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of reduction in issued share capital	RES06

Nov 30, 2017

Confirmation statement made on Nov 26, 2017 with no updates

3 pages

CS01

Sep 29, 2017

Termination of appointment of Steven John Holmes as a director on Sep 22, 2017

1 pages

TM01

Sep 28, 2017

Appointment of Mr Stewart Frank Bradley Baker as a director on Sep 21, 2017

2 pages

AP01

Jun 27, 2017

Accounts for a dormant company made up to Sep 24, 2016

6 pages

Nov 30, 2016

Confirmation statement made on Nov 26, 2016 with updates

5 pages

CS01

Mar 31, 2016

Accounts for a dormant company made up to Sep 26, 2015

5 pages

Nov 26, 2015

Annual return made up to Nov 26, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2015	Statement of capital on Nov 26, 2015 Capital: GBP 603	SH01

May 16, 2015

Accounts for a dormant company made up to Sep 27, 2014

4 pages

Apr 05, 2015

Termination of appointment of James William O'halleran as a director on Apr 02, 2015

1 pages

TM01

View All Filings

Who are the officers of EVER 2532 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAMON, Carys Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England	Mar 23, 2015		Secretary	Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England				196165170001
BAKER, Stewart Frank Bradley Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England	Sep 21, 2017		Director	Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England	United Kingdom	British	1983-4	230753770001
ALBION, Susan 7 Brownsfield Road WS13 6BT Lichfield Staffordshire	Jun 06, 2006	Nov 28, 2008	Secretary	7 Brownsfield Road WS13 6BT Lichfield Staffordshire		British		80142740001
HOLMES, Steven John 3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire	Jul 01, 2009	Mar 23, 2015	Secretary	3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire		British		80455940002
OLDHAM, Annette Edwards Farm Road Fradley WS13 8NR Lichfield 29 Staffordshire	Nov 28, 2008	Jul 01, 2009	Secretary	Edwards Farm Road Fradley WS13 8NR Lichfield 29 Staffordshire		British		135120610001
PAGE, David Rye Croft House 11 Outwoods Lane Anslow DE13 9UB Burton On Trent Staffordshire	Jan 28, 2005	Jun 06, 2006	Secretary	Rye Croft House 11 Outwoods Lane Anslow DE13 9UB Burton On Trent Staffordshire		British		31059170002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Dec 06, 2004	Jan 28, 2005	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
ALVAREZ, Luke Lyon 3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire	Apr 08, 2009	Mar 24, 2015	Director	3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire	United Kingdom	British	1968-1	63436630003
ALVAREZ, Luke Lyon Flat 21 The Pryors East Heath Road NW3 1BS London	Jan 28, 2005	May 31, 2006	Director	Flat 21 The Pryors East Heath Road NW3 1BS London	United Kingdom	British	1968-1	63436630003
CROWLEY, Norman Vincent Deerfield House Ballybrew Enniskerry IRISH Dublin County Wicklow Eire	May 31, 2006	Mar 26, 2009	Director	Deerfield House Ballybrew Enniskerry IRISH Dublin County Wicklow Eire	Ireland	Irish	1970-6	112556660004
CROWLEY, Norman Vincent Deerfield House Ballybrew Enniskerry IRISH Dublin County Wicklow Eire	Jan 28, 2005	May 04, 2006	Director	Deerfield House Ballybrew Enniskerry IRISH Dublin County Wicklow Eire	Ireland	Irish	1970-6	112556660004
HOLMES, Steven John 3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire	Mar 24, 2015	Sep 22, 2017	Director	3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire	United Kingdom	British	1972-10	195545010001
HOYLE, Russell Blackburn 5 Orchard Rise TW10 5BX Richmond Surrey	Jan 28, 2005	Sep 30, 2008	Director	5 Orchard Rise TW10 5BX Richmond Surrey	England	British	1949-10	52822380002
O'HALLERAN, James William 3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire	Jan 28, 2005	Apr 02, 2015	Director	3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire	England	British	1950-11	103876820003
PAGE, David Rye Croft House 11 Outwoods Lane Anslow DE13 9UB Burton On Trent Staffordshire	Jan 28, 2005	Jan 22, 2007	Director	Rye Croft House 11 Outwoods Lane Anslow DE13 9UB Burton On Trent Staffordshire	England	British	1952-2	31059170002
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Dec 06, 2004	Jan 28, 2005	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVER 2532 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inspired Gaming (Holdings) Limited

Apr 06, 2016

107, Station Street

DE14 1SZ Burton-On-Trent

First Floor

Staffordshire

England

Legal Form	Private Limited Company (Ltd)
Country Registered	England & Wales
Legal Authority	Companies Act 1985
Place Registered	Uk Register Of Private Limited Companies
Registration Number	05304991

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EVER 2532 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An accession deed	Created On Jun 02, 2006 Delivered On Jun 12, 2006	Satisfied	Amount secured All monies due or to become due from any chargor 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 Ge Corporate Finance Bank Sas, London Branch (The Security Agent)
	Transactions Jun 12, 2006Registration of a charge (395) Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 01, 2005 Delivered On Feb 11, 2005	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any secured party 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 Ge Capital Structured Finance Group Limited 'Security Agent'
	Transactions Feb 11, 2005Registration of a charge (395) Jun 07, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 2005 Delivered On Feb 11, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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 Duke Street Capital Iii Limited (The Security Trustee)on Trust for Itself and the Other Vendors
	Transactions Feb 11, 2005Registration of a charge (395) Jun 07, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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