EVERSE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEVERSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05958570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EVERSE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EVERSE LTD located?

    Registered Office Address
    Parsonage Chambers
    3 The Parsonage Chambers
    M3 2HW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERSE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for EVERSE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for EVERSE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on Feb 13, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2015

    LRESSP

    Annual return made up to Oct 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Paul Jonathan Edwards on Oct 01, 2014

    2 pagesCH01

    Secretary's details changed for Sarah Edwards on Oct 01, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Secretary's details changed for Sarah Edwards on Nov 12, 2013

    2 pagesCH03

    Director's details changed for Paul Jonathan Edwards on Nov 12, 2013

    2 pagesCH01

    Annual return made up to Oct 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * Littlehaven House 24-26 Littlehaven Lane Raffey Horsham RH12 4HT* on Oct 23, 2013

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Director's details changed for Paul Jonathan Edwards on Jan 03, 2013

    2 pagesCH01

    Secretary's details changed for Sarah Edwards on Jan 03, 2013

    2 pagesCH03

    Statement of capital following an allotment of shares on Jan 01, 2012

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Oct 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2011

    • Capital: GBP 100
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Oct 06, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 06, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    7 pagesAA

    Who are the officers of EVERSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Sarah
    3 The Parsonage Chambers
    M3 2HW Manchester
    Parsonage Chambers
    Secretary
    3 The Parsonage Chambers
    M3 2HW Manchester
    Parsonage Chambers
    British116420380003
    EDWARDS, Paul Jonathan
    3 The Parsonage Chambers
    M3 2HW Manchester
    Parsonage Chambers
    Director
    3 The Parsonage Chambers
    M3 2HW Manchester
    Parsonage Chambers
    United KingdomBritish83647650006
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does EVERSE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2015Commencement of winding up
    Sep 12, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    practitioner
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester

    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