EVEREST INTERNATIONAL LIMITED - company is dissolved. This is historic information.

Company Overview

About Everest International Ltd

EVEREST INTERNATIONAL LIMITED was founded on 1995-05-15 and had its registered office in Three Brindley Place. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
EVEREST INTERNATIONAL LIMITED

THREE BRINDLEY PLACE BIRMINGHAM B1 2JB Other companies in B15

Filing Information

Company Number		03056562
Date formed		1995-05-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-12-31
Date Dissolved		2016-12-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 07:02:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVEREST INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BISHOP'S ACCOUNTABILITY LIMITED FINANCIALS DIRECT LTD

Menu

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.

Companies with same name EVEREST INTERNATIONAL LIMITED

The following companies were found which have the same name as EVEREST INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EVEREST INTERNATIONAL TRADE CO., LTD.	CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW	Active - Proposal to Strike off	Company formed on the 2011-11-04
EVEREST INTERNATIONAL LIMITED	41 CENTRAL CHAMBERS DAME COURT DUBLIN 2	Dissolved	Company formed on the 1994-11-29
EVEREST INTERNATIONAL SPIRITS, LLC	7014 13TH AVE STE 202 Nassau BROOKLYN NY 11228	Active	Company formed on the 2010-08-19
EVEREST INTERNATIONAL GROUP CO., LTD.	412 12TH AVE S STE 202 SEATTLE WA 98144	Dissolved	Company formed on the 1996-07-31
EVEREST INTERNATIONAL, LLC	26 152ND PL SE LYNNWOOD WA 98087	Dissolved	Company formed on the 2006-10-08
EVEREST INTERNATIONAL SYSTEMS, LTD.	2509 CEDARWOOD AVE SUITE 3 BELLINGHAM WA 98225	Dissolved	Company formed on the 2007-07-26
EVEREST INTERNATIONAL TRADING LIMITED	419, HARBORNE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND B15 3LB	Active - Proposal to Strike off	Company formed on the 2015-05-19
Everest International Suppliers, LLC	1910 Thomes Ave Cheyenne WY 82001	Active	Company formed on the 2013-09-04
Everest International Ltd.	590 Highway 105 suite 270 Monument CO 80132	Voluntarily Dissolved	Company formed on the 2006-04-18
EVEREST INTERNATIONAL GROUP, LLC	1101 ANCHOR TER IRVING TX 75063	Active	Company formed on the 2012-06-15
EVEREST INTERNATIONAL GROUP INC.	#101 8170 - 50 STREET EDMONTON ALBERTA T6B 1E6	Dissolved	Company formed on the 2006-08-11
EVEREST INTERNATIONAL CONSULTING (LLC)	31230 HILLIARD BLVD - WESTLAKE OH 44145	Active	Company formed on the 2007-07-09
EVEREST INTERNATIONAL, INC.	50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215	Active	Company formed on the 1976-03-04
EVEREST INTERNATIONAL EDUCATION INC.	3904 VINCENT DR. NW CALGARY Alberta T3A 0H1	Dissolved	Company formed on the 2016-04-04
everest international trading llc	5746 Old Clifton Rd Clifton VA 20124	Active	Company formed on the 2012-01-04
EVEREST INTERNATIONAL CORPORATION	6900 WESTCLIFF DRIVE #505 LAS VEGAS NV 89128	Dissolved	Company formed on the 1993-05-05
EVEREST INTERNATIONAL, LTD.	85 S LA VERNE STREET FALLON NV 89406	Permanently Revoked	Company formed on the 2005-03-07
EVEREST INTERNATIONAL, LTD.	85 S LA VERNE STREET FALLON NV 89406	Permanently Revoked	Company formed on the 2008-05-27
EVEREST INTERNATIONAL PRIVATE LIMITED	45 UDYOG LBHAVANSONAWALA ROAD GOREGAON EAST MUMBAI Maharashtra 400063	ACTIVE	Company formed on the 1996-06-04
EVEREST INTERNATIONAL PTE LTD	CECIL STREET Singapore 069533	Active	Company formed on the 2008-09-10

Company Officers of EVEREST INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
DIPESH TOOR	Company Secretary	2003-09-29
ASHOK KUMAR TOOR	Director	1997-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MUKTI TOOR	Company Secretary	1998-03-31	2003-09-29
BALWINDER TOOR	Director	1995-05-15	2000-12-30
ASHOK KUMAR TOOR	Company Secretary	1995-05-15	1998-03-31
STEPHEN JOHN SCOTT	Nominated Secretary	1995-05-15	1995-05-15
JACQUELINE SCOTT	Nominated Director	1995-05-15	1995-05-15

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.

Date	Document Type	Document Description
2016-12-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-06	LIQ MISC	INSOLVENCY:LIQUIDATORS FINAL PROGRESS REPORT TO 17/08/2016
2016-09-06	4.43	REPORT OF FINAL MEETING OF CREDITORS
2015-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 35 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS
2011-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2011 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM
2009-08-25	COCOMP	ORDER OF COURT TO WIND UP
2009-08-06	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 119 GOLDTHORN ROAD PENN WOLVERHAMPTON WEST MIDLANDS WV2 4PW
2009-07-28	COCOMP	ORDER OF COURT TO WIND UP
2008-11-19	363(287)	REGISTERED OFFICE CHANGED ON 19/11/08
2008-11-19	363s	RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS
2008-08-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2007-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-10	363s	RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-06-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-17	363a	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-16	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-20	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-22	288a	NEW SECRETARY APPOINTED
2004-03-22	288b	SECRETARY RESIGNED
2003-05-28	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-05-14	88(2)R	AD 29/04/03--------- £ SI 20@1=20 £ IC 100/120
2003-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-22	363s	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-10-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-18	363s	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-11	288b	DIRECTOR RESIGNED
2001-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-05-26	363s	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-20	363s	RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1998-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-25	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-19	363s	RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-04-24	288a	NEW SECRETARY APPOINTED
1998-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-14	288b	DIRECTOR RESIGNED
1998-04-14	288b	SECRETARY RESIGNED
1997-11-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-24	288a	NEW DIRECTOR APPOINTED
1997-07-22	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-23	363s	RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-05-23	363(287)	REGISTERED OFFICE CHANGED ON 23/05/96
1996-05-23	363s	RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-06	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-20	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

5147 - Wholesale of other household goods

Licences & Regulatory approval

We could not find any licences issued to EVEREST INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2016-07-14
Petitions to Wind Up (Companies)	2009-07-03

Fines / Sanctions

No fines or sanctions have been issued against EVEREST INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-05-26	Outstanding	STATE BANK OF INDIA
ALL ASSETS DEBENTURE	2005-04-01	Satisfied	DCD FACTORS PLC
DEBENTURE	2002-10-09	Satisfied	DCD TRADE SERVICES LIMITED
DEBENTURE	2001-04-11	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1998-11-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF PRIORITY	1998-09-25	Outstanding	THE CITY (EUROPE) PLC
DEBENTURE	1998-09-02	Satisfied	THE CITY 9EUROPE) PLC
DEBENTURE	1998-07-28	Satisfied	SINGER & FRIEDLANDER FACTORS LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	1998-04-09	Satisfied	GRIFFIN CREDIT SERVICES LIMITED
NOTICE OF RETENTION OF TITLE	1997-08-20	Outstanding	THE CITY (EUROPE) PLC
DEBENTURE DEED	1997-07-07	Satisfied	LLOYDS BANK PLC
MORTGAGE DEBENTURE	1995-10-16	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of EVEREST INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of EVEREST INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVEREST INTERNATIONAL LIMITED. 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 (5147 - Wholesale of other household goods) as EVEREST INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EVEREST INTERNATIONAL LIMITED 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 Type	Final Meetings
Defending party	EVEREST INTERNATIONAL LIMITED	Event Date	2016-07-07
In the Manchester District Registry case number 1510 Principal Trading Address: Unit B1, Cockshutt Lane, Wolverhampton, WV2 3NP Notice is hereby given, that a final meeting of creditors will be held at Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB on 17 August 2016 at 10.00 am, for the purpose of receiving an account showing how the manner in which the winding up has been conducted and the property of the Company disposed of, hearing any explanation that may be given by the Liquidator and to consider whether the Liquidator may have her release. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A Proxy need not be a member of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB, no later than 12 noon on the preceding business day. Date of Appointment: 30 July 2009. Office Holder details: Victoria Evans (IP No: 9542) of CVR Global LLP, Three Brindleyplace, Birmingham, B1 2JB. Further details contact: Glen Crees, Email: gcrees@cvr.global, Tel: 0121 794 0600.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	EVEREST INTERNATIONAL LIMITED	Event Date	2009-05-18
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1510 A petition to wind up the above named Company of 119 Goldthorn Road, Penn, Wolverhampton, WV2 4PW , presented on 18 May 2009 , by IJS GLOBAL (UK) LIMITED , of Unit 1, Mereside Park, Shield Road, Ashford, Middlesex TW15 1BL , claiming to be a Creditor of the Company, will be heard at the Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ , on 13 July 2009 , at 10.00 am (or as soon thereafter as the Petition can be heard. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 10 July 2009. The Petitioners Solicitor is Geoffrey Parker Bourne , 30-34 Hounds Gate, Nottingham NG1 7AB , telephone 0115 934 2200, facsimile 0115 958 3422, email custservice@gpbsolicitors.co.uk(Ref 279202.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVEREST INTERNATIONAL LIMITED 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 EVEREST INTERNATIONAL LIMITED 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.