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Home > England & Wales Companies > EVERSHAM TRANSPORT LTD
Company Information for

EVERSHAM TRANSPORT LTD

VINCENT CAREY ROAD, HEREFORD, HR2,
Company Registration Number
05324845
Private Limited Company
Dissolved

Dissolved 2014-03-27

Company Overview

About Eversham Transport Ltd
EVERSHAM TRANSPORT LTD was founded on 2005-01-05 and had its registered office in Vincent Carey Road. The company was dissolved on the 2014-03-27 and is no longer trading or active.

Key Data
Company Name
EVERSHAM TRANSPORT LTD
 
Legal Registered Office
VINCENT CAREY ROAD
HEREFORD
 
Filing Information
Company Number 05324845
Date formed 2005-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-03-31
Date Dissolved 2014-03-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 18:27:36
Primary Source:Companies House
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Company Officers of EVERSHAM TRANSPORT LTD

Current Directors
Officer Role Date Appointed
ROSEMARIE EILEEN EVERSHAM
Company Secretary 2005-02-28
ROBERT LEWIS WILLIAM EVERSHAM
Director 2005-02-28
ROSEMARIE EILEEN EVERSHAM
Director 2005-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-01-05 2005-01-10
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-01-05 2005-01-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2013
2013-12-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-18LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2013-11-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2013
2013-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2012
2012-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012
2012-01-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2011
2011-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2011
2011-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2010
2010-07-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2010
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM HARRISONS MORTIMER HOUSE HOLMER ROAD HEREFORD HR4 9TA
2009-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2009
2009-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2009
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 4 ST. GILES COURT SOUTHAMPTON STREET READING BERKSHIRE RG1 2QL
2008-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-06-134.20STATEMENT OF AFFAIRS/4.19
2008-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM SULLIVAN HOUSE WIDEMARSH ST HEREFORD HR4 9HG
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-17363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-02-01363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-17363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-07-30395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-0988(2)RAD 28/02/05--------- £ SI 1@1=1 £ IC 1/2
2005-01-10288bDIRECTOR RESIGNED
2005-01-10288bSECRETARY RESIGNED
2005-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to EVERSHAM TRANSPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-18
Notice of Intended Dividends2011-09-06
Fines / Sanctions
No fines or sanctions have been issued against EVERSHAM TRANSPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of EVERSHAM TRANSPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVERSHAM TRANSPORT LTD
Trademarks
We have not found any records of EVERSHAM TRANSPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERSHAM TRANSPORT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as EVERSHAM TRANSPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EVERSHAM TRANSPORT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyEVERSHAM TRANSPORT LIMITEDEvent Date2011-08-24
Notice is hereby give that we intend to declare a dividend to the unsecured Creditors of the above-named Company within a period of four months from the last date of proving. Last Day for Receiving Proofs: 30 September 2011 . Submissions of proof of debt forms and supporting documentation may be made electronically if so desired to info@harrisons.uk.com addressed Eversham Transport LimitedProof of debt submission. Joint Liquidators contact details: D P G Walker and J C Sallabank , Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE , email: info@harrisons.uk.com for the attention of Wendy George . D P G Walker , Office holder capacity: Joint Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyEVERSHAM TRANSPORT LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of the above named Company will be held at 11.30 am on 10 December 2013 at Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE to be followed at 12.00 noon by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators, and seeking authority for the disposal of the books, accounts and documents of the Company. Proxies to be used at the meeting should be lodged at the Joint Liquidators offices no later than 12 noon on the working day immediately before the meetings. D P G Walker & D Clements , (IP Nos 002649 & 008765 ) Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE . Dates of Appointment: 10 June 2008 and 12 September 2013 : E mail info@harrisons.uk.com for the attention of Sianah Spillane .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERSHAM TRANSPORT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERSHAM TRANSPORT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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