EVESHAM ESTATES (PHASE THREE) LIMITED
Overview
| Company Name | EVESHAM ESTATES (PHASE THREE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06036607 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EVESHAM ESTATES (PHASE THREE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EVESHAM ESTATES (PHASE THREE) LIMITED located?
| Registered Office Address | Two Snowhill B4 6GA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVESHAM ESTATES (PHASE THREE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EVESHAM ESTATES (PHASE THREE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EVESHAM ESTATES (PHASE THREE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on Jan 03, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Dec 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert Christian Vestentoft on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * New Guild House 45 Great Charles Street Queensway, Birmingham West Midlands B3 2LX* on Jul 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Julian Timothy Carey on Dec 22, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Julian Timothy Carey on Dec 22, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Robert Christian Vestentoft on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Julian Timothy Carey on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of EVESHAM ESTATES (PHASE THREE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Julian Timothy | Secretary | Gillis Square SW15 5FG London 39 United Kingdom | British | Company Director | 33734240003 | |||||
| BELLFIELD, Maurice Jonathan | Director | Becknor Manor Broughton Green WR9 7EE Droitwich Worcestershire | England | British | Company Director | 4958360003 | ||||
| CAREY, Julian Timothy | Director | Gillis Square SW15 5FG London 39 | England | British | Company Director | 33734240008 | ||||
| VESTENTOFT, Robert Christian | Director | Churches Green Dallington TN21 9NX Heathfield Little Bucksteep East Sussex England | United Kingdom | British | Comopany Director | 42340660007 | ||||
| WATSON, Paul Alexander | Director | Cakebole House Chaddesley Corbett DY10 4RG Kidderminster Worcestershire | United Kingdom | British | Company Director | 6595930001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does EVESHAM ESTATES (PHASE THREE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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