EVESLEIGH ACQUISITIONS LIMITED

Overview

Company Name	EVESLEIGH ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05324341
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2005
Date of Cessation	Jul 07, 2015

Summary

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

What is the purpose of EVESLEIGH ACQUISITIONS LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is EVESLEIGH ACQUISITIONS LIMITED located?

Registered Office Address	Voyage Care Wall Island Birmingham Road WS14 0QP Lichfield Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of EVESLEIGH ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
COMMUNITAS ACQUISITIONS LIMITED	Jun 21, 2005	Jun 21, 2005
COMMUNITAS HOLDINGS LIMITED	Jun 17, 2005	Jun 17, 2005
PIMCO 2238 LIMITED	Jan 05, 2005	Jan 05, 2005

What are the latest accounts for EVESLEIGH ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for EVESLEIGH ACQUISITIONS LIMITED?

Annual Return

Last Annual Return	Jan 04, 2015

What are the latest filings for EVESLEIGH ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 24, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 13, 2015

Application to strike the company off the register

3 pages

DS01

Jan 13, 2015

Appointment of Mr Philip Andre Sealey as a director on Jan 09, 2015

2 pages

AP01

Jan 13, 2015

Termination of appointment of Kevin Wei Roberts as a director on Jan 09, 2015

1 pages

TM01

Jan 05, 2015

Annual return made up to Jan 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 1	SH01

Dec 29, 2014

Full accounts made up to Mar 31, 2014

14 pages

Jan 06, 2014

Annual return made up to Jan 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 1	SH01

Dec 19, 2013

Full accounts made up to Mar 31, 2013

15 pages

Sep 25, 2013

Registered office address changed from * Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom* on Sep 25, 2013

1 pages

AD01

Aug 19, 2013

Termination of appointment of James Mckendrick as a director

1 pages

TM01

Aug 19, 2013

Appointment of Mr Kevin Wei Roberts as a director

2 pages

AP01

Mar 22, 2013

legacy

3 pages

MG02

Mar 22, 2013

legacy

3 pages

MG02

Mar 22, 2013

legacy

3 pages

MG02

Mar 22, 2013

legacy

3 pages

MG02

Mar 14, 2013

Current accounting period shortened from Sep 30, 2013 to Mar 31, 2013

1 pages

AA01

Mar 14, 2013

Full accounts made up to Sep 30, 2012

15 pages

Mar 13, 2013

Registered office address changed from * Ilg St Georges House, Knoll Road Camberley Surrey GU15 3SY* on Mar 13, 2013

1 pages

AD01

Mar 12, 2013

Termination of appointment of James Hayward as a director

1 pages

TM01

Mar 12, 2013

Termination of appointment of Neil Donaldson as a director

1 pages

TM01

Mar 12, 2013

Appointment of Mr Philip Andre Sealey as a secretary

1 pages

AP03

Mar 12, 2013

Appointment of Mr Andrew Winning as a director

2 pages

AP01

Mar 12, 2013

Appointment of Mr James Bruce Mckendrick as a director

2 pages

AP01

Jan 04, 2013

Annual return made up to Jan 04, 2013 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of EVESLEIGH ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEALEY, Philip Andre Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	Mar 10, 2013		Secretary	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England				176565040001
SEALEY, Philip Andre Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire	Jan 09, 2015		Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire	England	British	1950-5	45325360001
WINNING, Andrew Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	Mar 10, 2013		Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	England	British	1965-1	73772160002
ALFLATT, John Neal The Old Rectory St Andrew Street SG14 1HZ Hertford	Jun 28, 2005	Dec 14, 2006	Secretary	The Old Rectory St Andrew Street SG14 1HZ Hertford		British		86320800002
HYATT, Gregory John The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	Dec 14, 2006	May 13, 2008	Secretary	The Firs 27 Crookham Road GU51 5DP Fleet Hampshire		British		61663230001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jan 05, 2005	Jun 28, 2005	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BURNS, Thomas Ilg St Georges House, Knoll Road Camberley GU15 3SY Surrey	Jul 30, 2008	Nov 27, 2012	Director	Ilg St Georges House, Knoll Road Camberley GU15 3SY Surrey	United Kingdom	British	1956-12	78519600001
DONALDSON, Neil Ilg St Georges House, Knoll Road Camberley GU15 3SY Surrey	Sep 28, 2012	Mar 10, 2013	Director	Ilg St Georges House, Knoll Road Camberley GU15 3SY Surrey	England	British	1966-9	172494110001
HAYWARD, James Duncan Henry Ilg St Georges House, Knoll Road Camberley GU15 3SY Surrey	Sep 28, 2012	Mar 10, 2013	Director	Ilg St Georges House, Knoll Road Camberley GU15 3SY Surrey	England	British	1963-3	24500050002
HYATT, Gregory John The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	Dec 14, 2006	May 13, 2008	Director	The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	United Kingdom	British	1964-12	61663230001
LANE, Geoffrey Roy Ilg St Georges House, Knoll Road Camberley GU15 3SY Surrey	Jul 30, 2008	Nov 30, 2011	Director	Ilg St Georges House, Knoll Road Camberley GU15 3SY Surrey	England	British	1953-5	20198450001
MCKENDRICK, James Bruce 2 Queen Street WS13 6QD Lichfield Garrick House Staffordshire United Kingdom	Mar 10, 2013	Aug 06, 2013	Director	2 Queen Street WS13 6QD Lichfield Garrick House Staffordshire United Kingdom	England	British	1962-3	154043480001
PATEL, Mahesh Shivabhai 29 The Avenue HA5 5BN Pinner Middlesex	Jun 28, 2005	Dec 14, 2006	Director	29 The Avenue HA5 5BN Pinner Middlesex	United Kingdom	British	1953-9	80756410001
ROBERTS, Kevin Wei Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	Aug 06, 2013	Jan 09, 2015	Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	England	British	1969-1	72030660002
SAVAGE, Andrew Lindisfarne The Cloisters Wadworth Hall Lane Wadworth DN11 9BH Doncaster	Dec 14, 2006	Nov 21, 2007	Director	Lindisfarne The Cloisters Wadworth Hall Lane Wadworth DN11 9BH Doncaster	England	British	1969-7	117869550001
TURNER, Thelma Lucille 5 Bar Road North Beckingham DN10 4NN Doncaster Cobblers Cottage South Yorkshire	Nov 21, 2007	Jul 30, 2008	Director	5 Bar Road North Beckingham DN10 4NN Doncaster Cobblers Cottage South Yorkshire	United Kingdom	British	1947-2	170427170001
WHITTAKER, George Anthony David Ketton House Ketton PE9 3TD Aldgate Rutland	Jun 28, 2005	Dec 14, 2006	Director	Ketton House Ketton PE9 3TD Aldgate Rutland	England	British	1969-9	125108980001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jan 05, 2005	Jun 28, 2005	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Does EVESLEIGH ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Dec 18, 2006 Delivered On Dec 29, 2006	Satisfied	Amount secured All monies due or to become due from the company or other obligor to the security trustee and the other secured parties (or any of them) 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 the Secured Parties
	Transactions Dec 29, 2006Registration of a charge (395) Mar 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 01, 2005 Delivered On Jul 18, 2005	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 18, 2005Registration of a charge (395) Mar 19, 2013Statement of satisfaction of a charge in full or part (MG02)
A charge over shares in PS25 limited	Created On Jul 01, 2005 Delivered On Jul 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the securities and their proceeds of sale all dividends interest and other distributions (whether in cash or in specie and whether of a capital or income nature) declared paid or made. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 18, 2005Registration of a charge (395) Mar 19, 2013Statement of satisfaction of a charge in full or part (MG02)
A charge over sharesin opus acquisition limited	Created On Jul 01, 2005 Delivered On Jul 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the securities and their proceeds of sale all dividends interest and other distributions (whether in cash or in specie and whether of a capital or income nature) declared paid or made. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 18, 2005Registration of a charge (395) Mar 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jul 01, 2005 Delivered On Jul 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All properties now owned by such company or in which such company has an interest,all present and future propetrties,fixed charge all equipment,all securities,all debts. See the mortgage charge document for full details.
	Persons Entitled The Equity Partnership Investment Compnay PLC
	Transactions Jul 11, 2005Registration of a charge (395) Jan 29, 2007Statement 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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