EVERARD BROTHERS LIMITED

EVERARD BROTHERS LIMITED

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

    Company NameEVERARD BROTHERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07424595
    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 EVERARD BROTHERS LIMITED?

    • Development of building projects (41100) / Construction

    Where is EVERARD BROTHERS LIMITED located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERARD BROTHERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for EVERARD BROTHERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EVERARD BROTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pages4.71

    Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA to 24 Conduit Place London W2 1EP on Nov 06, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

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

    3 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Richards & Company 34 Anyards Road Cobham Surrey KT11 2LA* on Nov 07, 2011

    1 pagesAD01

    Registered office address changed from * 42-46 High Street Esher KT10 9QY United Kingdom* on Feb 22, 2011

    2 pagesAD01

    Statement of capital following an allotment of shares on Nov 01, 2010

    • Capital: GBP 2
    3 pagesSH01

    Current accounting period extended from Nov 30, 2011 to Mar 31, 2012

    1 pagesAA01

    Appointment of Adam Everard as a director

    2 pagesAP01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of EVERARD BROTHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERARD, Adam
    Gaskarth Road
    SW12 9NN London
    47
    England
    Director
    Gaskarth Road
    SW12 9NN London
    47
    England
    EnglandBritish155385390001
    EVERARD, Mark Ronald
    Lower Ham Road
    KT2 5BD Kingston Upon Thames
    106
    United Kingdom
    Director
    Lower Ham Road
    KT2 5BD Kingston Upon Thames
    106
    United Kingdom
    EnglandBritish146071330001

    Does EVERARD BROTHERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2015Commencement of winding up
    Aug 11, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Franses
    24 Conduit Place
    W2 1EP London
    practitioner
    24 Conduit Place
    W2 1EP London
    Jeremy Karr
    24 Conduit Place
    W2 1EP London
    practitioner
    24 Conduit Place
    W2 1EP London

    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