EVERWHITE LIMITED
Overview
| Company Name | EVERWHITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06504262 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is EVERWHITE LIMITED located?
| Registered Office Address | 10 Furnival Street EC4A 1YH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERWHITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREAT PORTLAND 2008 LIMITED | Feb 14, 2008 | Feb 14, 2008 |
What are the latest filings for EVERWHITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 24, 2012 | 5 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:- secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Jan 24, 2012 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jul 24, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Geoffrey Paul Rowley, Vantis Business Recovery Services PO Box 2653 66 Wigmore Street London W1A 3RT on Mar 04, 2011 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 24, 2011 | 5 pages | 4.68 | ||||||||||
Administrator's progress report to Jan 18, 2010 | 7 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 7 pages | 2.34B | ||||||||||
Administrator's progress report to Jul 20, 2009 | 8 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 25 pages | 2.17B | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of EVERWHITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAXTON SECRETARIES LIMITED | Secretary | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79201840001 | |||||||
| COOMBES, Nigel | Director | Cwmaman Road Aberaman CF44 6DG Aberdare 14 Mid Glamorgan Uk | United Kingdom | British | 135999910001 | |||||
| ELCOCK, Alyn John | Director | Cleggan Ballynew County Galway Eire | Welsh | 129208540001 | ||||||
| JAYNE, Paul Darryl | Director | Brookfields Crickhowell NP8 1DJ Powys 24 South Wales | United Kingdom | British | 129208770001 | |||||
| TAYLOR, Richard Ernest | Director | Briars Court Chapel Road RH8 0SX Oxted Surrey | British | 67170590001 | ||||||
| HARRIS HUGHES, Edward Colvile | Secretary | Flat 1, 359 Brixton Road SW9 7DA Brixton London | British | 127795340001 | ||||||
| THORBY, James Frederick | Director | Colliers Cottage Brightwell Street, Brightwell-Cum-Sotwell OX10 0RT Wallingford | United Kingdom | British | 120845770001 |
Does EVERWHITE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattels mortgage | Created On Jul 08, 2008 Delivered On Jul 26, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The mortgaged chattels, the benefit of any guarantees, warrenties and other obligations, the full benefit of the company's rights and interests see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 20, 2008 Delivered On Apr 03, 2008 | Outstanding | Amount secured All monies due or to become due from the company formerly known as great portland 2008 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rentals, the goodwill, by way of first floating charge its undertaking and all its property, assets and rights see image for full details. | ||||
Persons Entitled
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Transactions
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Does EVERWHITE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors 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