Dissolved
Dissolved 2015-11-24
Company Information for EVERMARSH LIMITED
MANCHESTER, M2,
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Company Registration Number
04247255
Private Limited Company
Dissolved Dissolved 2015-11-24 |
Company Name | |
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EVERMARSH LIMITED | |
Legal Registered Office | |
MANCHESTER | |
Company Number | 04247255 | |
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Date formed | 2001-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2015-11-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-03 01:09:39 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM HENRY SPEAKMAN |
||
PAUL DARREN HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW HARRISON |
Company Secretary | ||
PAUL DARREN HARRISON |
Company Secretary | ||
GEOFFREY KEITH HARRISON |
Director | ||
MARK ANDREW HARRISON |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DINEFINE LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2000-05-03 | Dissolved 2015-07-21 | |
PRESSPLAN LIMITED | Company Secretary | 2006-05-01 | CURRENT | 1999-04-08 | Dissolved 2014-12-02 | |
TURNFAIR LIMITED | Company Secretary | 2006-05-01 | CURRENT | 1997-04-09 | Dissolved 2015-11-24 | |
MILES MCKENNA AND SON LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1954-07-15 | Dissolved 2015-11-24 | |
STRATEGIC CAPITAL LTD | Company Secretary | 2006-04-01 | CURRENT | 1998-04-20 | Active | |
STORM MUSIC LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-06-29 | Active | |
STORM SONGS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-06-29 | Active | |
FINDCOST LIMITED | Director | 2017-11-13 | CURRENT | 2000-10-27 | Active | |
WISLA NARROW FABRICS LIMITED | Director | 2016-11-28 | CURRENT | 2004-07-20 | Active | |
FGRB LIMITED | Director | 2016-07-12 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
FRANCIS GREEN RACING LTD | Director | 2016-07-08 | CURRENT | 2009-08-24 | Active - Proposal to Strike off | |
COMPLIANCE LINK LIMITED | Director | 2016-04-19 | CURRENT | 2015-08-10 | Dissolved 2017-01-17 | |
FLAMEDASH LIMITED | Director | 2013-09-20 | CURRENT | 2000-04-19 | Active | |
ENVA WOOD RECYCLING MIDDLESBROUGH LIMITED | Director | 2008-01-18 | CURRENT | 2005-11-11 | Active | |
EUROMOVES LIMITED | Director | 2004-02-01 | CURRENT | 1999-08-18 | Active | |
TURNFAIR LIMITED | Director | 2002-06-25 | CURRENT | 1997-04-09 | Dissolved 2015-11-24 | |
STRATEGIC CAPITAL LTD | Director | 2002-06-25 | CURRENT | 1998-04-20 | Active | |
PRESSPLAN LIMITED | Director | 2002-06-19 | CURRENT | 1999-04-08 | Dissolved 2014-12-02 | |
DINEFINE LIMITED | Director | 2002-06-19 | CURRENT | 2000-05-03 | Dissolved 2015-07-21 | |
MILES MCKENNA AND SON LIMITED | Director | 2002-06-19 | CURRENT | 1954-07-15 | Dissolved 2015-11-24 | |
STORM MUSIC LIMITED | Director | 2002-06-19 | CURRENT | 2001-06-29 | Active | |
STORM SONGS LIMITED | Director | 2002-06-19 | CURRENT | 2001-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 6 BROOKFIELD HOUSE HOLCOMBE BROOK BURY LANCASHIRE BL0 9RN | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM BROOKFIELD HOUSE HOLCOMBE BROOK BURY LANCASHIRE BL0 9RN | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-04-01 | £ 150,743 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERMARSH LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 9,730 |
Current Assets | 2012-04-01 | £ 13,099 |
Debtors | 2012-04-01 | £ 3,369 |
Shareholder Funds | 2012-04-01 | £ 137,644 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EVERMARSH 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. |