EVENBROOK DEVELOPMENTS LIMITED
Overview
| Company Name | EVENBROOK DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05984380 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVENBROOK DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EVENBROOK DEVELOPMENTS LIMITED located?
| Registered Office Address | Hamstead Hall 142 Friary Road B20 1AP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVENBROOK DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY (546) LIMITED | Oct 31, 2006 | Oct 31, 2006 |
What are the latest accounts for EVENBROOK DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for EVENBROOK DEVELOPMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EVENBROOK DEVELOPMENTS 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Andrew Poole on Nov 03, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Robert Coles on Nov 03, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE* on Mar 19, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Alan Butterfield on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Robert Coles on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Andrew Poole on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of EVENBROOK DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, Christopher Alan | Director | 142 Friary Road B20 1AP Birmingham Hamstead Hall England | England | British | 7649100002 | |||||
| COLES, John Robert | Director | 142 Friary Road B20 1AP Birmingham Hamstead Hall England | England | British | 4222660002 | |||||
| POOLE, Michael Andrew | Director | 142 Friary Road B20 1AP Birmingham Hamstead Hall England | United Kingdom | British | 51121860001 | |||||
| POOLE, Michael Andrew | Secretary | 19 Sandale Close Gamston NG2 6QG Nottingham | British | 51121860001 | ||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 68522760005 | |||||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 80 Mount Street NG1 6HH Nottingham | 95689040001 |
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