EVERWARM GROUP LIMITED

Overview

Company Name	EVERWARM GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC215876
Jurisdiction	Scotland
Date of Creation	Feb 16, 2001
Date of Cessation	Jun 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVERWARM GROUP LIMITED?

(9999) /

Where is EVERWARM GROUP LIMITED located?

Registered Office Address	7 Oakbank Parkway Oakbank Park EH53 0TH Livingston West Lothian
Undeliverable Registered Office Address	No

What were the previous names of EVERWARM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DETAILBASIC LIMITED	Feb 16, 2001	Feb 16, 2001

What are the latest accounts for EVERWARM GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for EVERWARM GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 23, 2010	Application to strike the company off the register	3 pages	DS01

Dec 11, 2009	Director's details changed for Mr Michael Mcmahon on Dec 11, 2009	2 pages	CH01

Dec 11, 2009	Director's details changed for Robert Graham on Dec 11, 2009	2 pages	CH01

Dec 11, 2009	Director's details changed for Kennedy Forrester Saunders on Dec 11, 2009	2 pages	CH01

Dec 11, 2009	Secretary's details changed for Christopher Judd on Dec 11, 2009	1 pages	CH03

Apr 01, 2009	Full accounts made up to May 31, 2008	13 pages	AA

Mar 30, 2009	legacy	4 pages	363a

Mar 30, 2009	legacy	1 pages	353

Mar 30, 2009	legacy	1 pages	190

Mar 26, 2008	Full accounts made up to May 31, 2007	13 pages	AA

Feb 27, 2008	legacy	4 pages	363a

Jan 16, 2008	legacy	3 pages	288a
Jan 16, 2008	legacy	1 pages	288b
Oct 05, 2007	legacy	2 pages	288a
Aug 30, 2007	legacy	1 pages	287
May 03, 2007	legacy	7 pages	363s
May 03, 2007	legacy	pages	363(353)
Nov 29, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Aug 15, 2006	legacy	1 pages	225
Jun 21, 2006	legacy	2 pages	288a
Jun 19, 2006	legacy	1 pages	287
Jun 19, 2006	legacy	1 pages	288b
Jun 19, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of EVERWARM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JUDD, Christopher 7 Oakbank Parkway Oakbank Park EH53 0TH Livingston West Lothian	May 26, 2006		Secretary	7 Oakbank Parkway Oakbank Park EH53 0TH Livingston West Lothian		British			69049410002
GRAHAM, Robert 7 Oakbank Parkway Oakbank Park EH53 0TH Livingston West Lothian	Mar 08, 2001		Director	7 Oakbank Parkway Oakbank Park EH53 0TH Livingston West Lothian	United Kingdom	British	1947-8	Company Director	95455880001
MCMAHON, Michael 7 Oakbank Parkway Oakbank Park EH53 0TH Livingston West Lothian	Jan 04, 2008		Director	7 Oakbank Parkway Oakbank Park EH53 0TH Livingston West Lothian	United Kingdom	British	1976-2	Director	112505130001
SAUNDERS, Kennedy Forrester 7 Oakbank Parkway Oakbank Park EH53 0TH Livingston West Lothian	Mar 08, 2001		Director	7 Oakbank Parkway Oakbank Park EH53 0TH Livingston West Lothian	Scotland	British	1961-12	Company Director	959650004
SAUNDERS, Kennedy Forrester 15 Burngrange Gardens EH55 8ES West Calder West Lothian	Mar 08, 2001	May 18, 2004	Secretary	15 Burngrange Gardens EH55 8ES West Calder West Lothian		British		Company Director	959650003
SUTHERLAND, Caroline Anne Flat 4/1, 255 Clarence Drive G11 7JU Glasgow	May 18, 2004	May 26, 2006	Secretary	Flat 4/1, 255 Clarence Drive G11 7JU Glasgow		British		Solicitor	87534020001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 16, 2001	Mar 08, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
FRASER, George Gabriel 7 Fairways Altonburn Road IV12 5NB Nairn Highland	May 18, 2004	May 26, 2006	Director	7 Fairways Altonburn Road IV12 5NB Nairn Highland	Scotland	British	1954-4	Director	50219540001
MACKAY, John 18 Cameron Road IV19 1NN Tain Ross Shire	May 18, 2004	May 26, 2006	Director	18 Cameron Road IV19 1NN Tain Ross Shire	United Kingdom	British	1949-4	Director	68554680001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	May 18, 2004	May 26, 2006	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Director	1321720003
VARLEY, Paul Richard Westsyde Ponteland NE20 9LS Newcastle Upon Tyne 28 United Kingdom	Sep 20, 2007	Jan 04, 2008	Director	Westsyde Ponteland NE20 9LS Newcastle Upon Tyne 28 United Kingdom		British	1972-6	Director	137984880001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 16, 2001	Mar 08, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does EVERWARM GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 19, 2005 Delivered On Oct 04, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 04, 2005Registration of a charge (410) Jun 08, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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