EVENGOLD LTD
Overview
| Company Name | EVENGOLD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05386048 |
| 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 EVENGOLD LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EVENGOLD LTD located?
| Registered Office Address | Swiss House Beckingham Street CM9 8LZ Tolleshunt Major Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVENGOLD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for EVENGOLD LTD?
| 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Mar 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Michael Stuart Smith as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Atherville Properties Limited on Mar 01, 2011 | 2 pages | CH02 | ||||||||||
Register inspection address has been changed from Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP United Kingdom | 1 pages | AD02 | ||||||||||
Secretary's details changed for Robert Smith on Mar 01, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP* on Apr 12, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Robert Smith as a director | 2 pages | AP01 | ||||||||||
Who are the officers of EVENGOLD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Robert | Secretary | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | British | 147164080001 | ||||||||||
| SMITH, Michael Stuart | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | England | British | 129107950001 | |||||||||
| SMITH, Robert | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | United Kingdom | British | 57312460001 | |||||||||
| ATHERVILLE PROPERTIES LIMITED | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom |
| 78665620001 | ||||||||||
| SMITH, David | Secretary | 4a Adelaide Street TR18 Penzance Cornwall | British | 104104570002 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| THE BAKER PARTNERSHIP SECRETARIES (UK) LTD | Secretary | South House Lodge Off Mundon Road CM9 6PP Maldon Suite 1 Essex | 89540400007 | |||||||||||
| AKHONDI SMITH, Manijeh | Director | 4a Adelaide Street TR18 3AJ Penzance Cornwall | British | 104104630002 | ||||||||||
| SMITH, David | Director | 4a Adelaide Street TR18 Penzance Cornwall | British | 104104570002 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of EVENGOLD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atherville Properties Limited | Apr 06, 2016 | Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House Essex England | No | ||||||||||
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Natures of Control
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Does EVENGOLD LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 03, 2007 Delivered On Dec 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Legal charge | Created On Dec 03, 2007 Delivered On Dec 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7 park road kingston upon thames t/n SY220188, all plant machinery equipment furniture the goodwill,. 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