Dissolved
Dissolved 2013-11-26
Company Information for EVER 1097 LIMITED
BINGLEY, WEST YORKSHIRE, BD16,
|
Company Registration Number
03703031
Private Limited Company
Dissolved Dissolved 2013-11-26 |
Company Name | |
---|---|
EVER 1097 LIMITED | |
Legal Registered Office | |
BINGLEY WEST YORKSHIRE | |
Company Number | 03703031 | |
---|---|---|
Date formed | 1999-01-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-11-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-20 10:43:33 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GORNALL |
||
PAUL MARTIN HOPKINSON |
||
PHILLIP ALEXANDER MCLELLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE SHIPLEY |
Company Secretary | ||
COLIN TOM GREENER |
Company Secretary | ||
COLIN TOM GREENER |
Director | ||
ALISTAIR GORDON LESLIE |
Director | ||
GWILYM CAISLEY WILLIAMS |
Company Secretary | ||
ROBERT FREDERICK BENNETT |
Director | ||
CHRISTOPHER JOBE |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVENTUREOVERLAND UK LIMITED | Director | 2014-07-09 | CURRENT | 2012-09-11 | Dissolved 2017-02-28 | |
AIRE VALLEY FINANCE (NO.2) LIMITED | Director | 2012-01-20 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
AIRE VALLEY FINANCE LIMITED | Director | 2012-01-20 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 | |
AIRE VALLEY TRUSTEES (NO.2) LIMITED | Director | 2012-01-20 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
NORTHERN FIELD LIMITED | Director | 2011-03-01 | CURRENT | 2007-03-30 | Dissolved 2014-01-21 | |
NORTHERN ROCK TRUSTEES LIMITED | Director | 2011-03-01 | CURRENT | 1997-06-05 | Dissolved 2013-12-10 | |
NORTHERN ROCK FACILITIES MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 2000-11-10 | Dissolved 2013-12-10 | |
KIELDER PROPERTY MANAGEMENT LTD | Director | 2010-11-01 | CURRENT | 2007-06-27 | Dissolved 2013-12-10 | |
NORTHERN ROCK FINANCIAL SERVICES LIMITED | Director | 2010-11-01 | CURRENT | 1988-12-06 | Dissolved 2013-12-10 | |
NORTHERN ROCK PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 1990-05-21 | Dissolved 2013-12-10 | |
NORTHERN ROCK SYNDICATIONS LIMITED | Director | 2010-11-01 | CURRENT | 1993-09-28 | Dissolved 2013-12-10 | |
NORTH OF ENGLAND ESTATE AGENTS LIMITED | Director | 2010-11-01 | CURRENT | 1992-07-29 | Dissolved 2013-12-10 | |
NORTHERN ROCK ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 1988-10-17 | Dissolved 2013-12-10 | |
BRADFORD & BINGLEY NOMINEES LIMITED | Director | 2009-06-30 | CURRENT | 1986-10-30 | Dissolved 2013-11-26 | |
BRADFORD & BINGLEY C.O.S. LIMITED | Director | 2009-06-30 | CURRENT | 1991-02-18 | Dissolved 2014-01-21 | |
BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED | Director | 2008-12-31 | CURRENT | 1988-06-20 | Dissolved 2013-11-26 | |
BRADFORD & BINGLEY DORMANT 15 LIMITED | Director | 2006-04-30 | CURRENT | 1978-05-17 | Dissolved 2014-01-31 | |
SPICEDECK LIMITED | Director | 2005-11-16 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 | |
BRADFORD & BINGLEY QUEST LIMITED | Director | 2005-11-01 | CURRENT | 1995-07-13 | Dissolved 2013-11-26 | |
SPICEDECK LIMITED | Director | 2012-01-20 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 | |
NORTHERN FIELD LIMITED | Director | 2011-03-01 | CURRENT | 2007-03-30 | Dissolved 2014-01-21 | |
NORTHERN ROCK FINANCIAL SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 1988-12-06 | Dissolved 2013-12-10 | |
NORTHERN ROCK SYNDICATIONS LIMITED | Director | 2011-03-01 | CURRENT | 1993-09-28 | Dissolved 2013-12-10 | |
NORTHERN ROCK TRUSTEES LIMITED | Director | 2011-03-01 | CURRENT | 1997-06-05 | Dissolved 2013-12-10 | |
NORTHERN ROCK FACILITIES MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 2000-11-10 | Dissolved 2013-12-10 | |
KIELDER PROPERTY MANAGEMENT LTD | Director | 2010-11-01 | CURRENT | 2007-06-27 | Dissolved 2013-12-10 | |
NORTHERN ROCK PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 1990-05-21 | Dissolved 2013-12-10 | |
EMILY GRACE LIMITED | Director | 2010-11-01 | CURRENT | 2009-10-07 | Dissolved 2013-11-26 | |
NORTH OF ENGLAND ESTATE AGENTS LIMITED | Director | 2010-11-01 | CURRENT | 1992-07-29 | Dissolved 2013-12-10 | |
NORTHERN ROCK ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 1988-10-17 | Dissolved 2013-12-10 | |
BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED | Director | 2009-06-30 | CURRENT | 2008-03-20 | Dissolved 2013-08-20 | |
BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED | Director | 2009-06-30 | CURRENT | 2008-03-20 | Dissolved 2013-08-20 | |
BRADFORD & BINGLEY QUEST LIMITED | Director | 2009-06-30 | CURRENT | 1995-07-13 | Dissolved 2013-11-26 | |
BRADFORD & BINGLEY DORMANT 15 LIMITED | Director | 2009-06-30 | CURRENT | 1978-05-17 | Dissolved 2014-01-31 | |
AIRE VALLEY FINANCE (NO.2) LIMITED | Director | 2009-06-30 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
AIRE VALLEY TRUSTEES (NO.2) LIMITED | Director | 2009-06-30 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
AIRE VALLEY FINANCE LIMITED | Director | 2008-06-30 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
LATEST SOC | 19/02/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR JOHN GORNALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM BAMBURGH BUILDING LEGAL SERVICES NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL ENGLAND | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 27/01/12 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND | |
AP01 | DIRECTOR APPOINTED PAUL MARTIN HOPKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN GREENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LESLIE | |
AP03 | SECRETARY APPOINTED JULIE SHIPLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM GROUP LEGAL KEILDER BUILDING NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EVER 1097 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |