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Home > England & Wales Companies > EVERLAND LIMITED
Company Information for

EVERLAND LIMITED

NEWCASTLE UPON TYNE, TYNE AND WEAR, NE16,
Company Registration Number
03480098
Private Limited Company
Dissolved

Dissolved 2017-11-07

Company Overview

About Everland Ltd
EVERLAND LIMITED was founded on 1997-12-12 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
EVERLAND LIMITED
 
Legal Registered Office
NEWCASTLE UPON TYNE
TYNE AND WEAR
 
Filing Information
Company Number 03480098
Date formed 1997-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-11-07
Type of accounts MICRO
Last Datalog update: 2017-11-10 21:39:26
Primary Source:Companies House
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Companies with same name EVERLAND LIMITED
The following companies were found which have the same name as EVERLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERLAND (SINGAPORE) PTE LTD ORCHARD ROAD Singapore 238875 Dissolved Company formed on the 2008-09-10
EVERLAND (HK) LIMITED Active Company formed on the 2014-04-01
EVERLAND (QLD) PTY LTD Active Company formed on the 2021-09-10
EVERLAND ASSET MANAGEMENT, LLC 12946 DAIRY ASHFORD RD. #310 SUGAR LAND Texas 77478 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-06-12
EVERLAND ACADEMY. LLC 341 NW 37TH ST OAKLAND PARK FL 33309 Inactive Company formed on the 2013-06-07
EVERLAND AUSTRALIA PTY LTD Active Company formed on the 2017-11-24
EVERLAND AUTOMOTIVE LLC New Jersey Unknown
EVERLAND AU PTY LTD Active Company formed on the 2019-08-12
EVERLAND ALLIANCE, LLC 25730 KEARSLEY DR KATY TX 77494 Forfeited Company formed on the 2020-02-04
EVERLAND CONS PTY. LTD. VIC 3073 Dissolved Company formed on the 2016-09-27
EVERLAND CHILD CARE AND DEVELOPMENT CENTRE PUNGGOL ROAD Singapore 546663 Active Company formed on the 2008-09-12
EVERLAND CENTURY CO., LIMITED Active Company formed on the 2015-04-02
EVERLAND CITY INC Delaware Unknown
EVERLAND CORPORATION LIMITED Active Company formed on the 2009-03-26
EVERLAND CONTRACTING INC. 1565 NE DARLICH AVE. JENSEN BEACH FL 34957 Inactive Company formed on the 2008-05-09
EVERLAND CAPITAL PTY LTD VIC 3006 Active Company formed on the 2017-07-24
EVERLAND CONSTRUCTION & ENGINEERING PTE. LTD. YISHUN STREET 81 Singapore 768445 Active Company formed on the 2018-08-18
EVERLAND CONSTRUCTION CO California Unknown
EVERLAND CONSTRUCTION INCORPORATED California Unknown
EVERLAND CA INVESTMENTS LLC California Unknown

Company Officers of EVERLAND LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JONES
Director 1998-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
RITA DIXON
Company Secretary 1998-11-03 2008-12-31
JULIE JONES
Director 1998-01-08 2001-06-22
JANE GEMMA JONES
Company Secretary 1998-01-08 1998-11-03
DOWNS NOMINEES LIMITED
Nominated Secretary 1997-12-12 1998-01-08
REGENT ROAD NOMINEES LIMITED
Nominated Director 1997-12-12 1998-01-08

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
2017-11-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-14DS01APPLICATION FOR STRIKING-OFF
2017-03-21AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0112/12/15 FULL LIST
2016-01-08AR0112/12/15 FULL LIST
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0112/12/14 FULL LIST
2014-12-30AA01CURREXT FROM 31/12/2014 TO 30/06/2015
2014-08-18AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0112/12/13 FULL LIST
2013-08-29AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-13AR0112/12/12 FULL LIST
2012-08-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-28AR0112/12/11 FULL LIST
2011-04-12AA31/12/10 TOTAL EXEMPTION FULL
2010-12-19AR0112/12/10 FULL LIST
2010-07-02AA31/12/09 TOTAL EXEMPTION FULL
2009-12-15AR0112/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JONES / 01/10/2009
2009-10-21AA31/12/08 TOTAL EXEMPTION FULL
2009-01-08363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-01-08190LOCATION OF DEBENTURE REGISTER
2009-01-08353LOCATION OF REGISTER OF MEMBERS
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 34 BROADMEADOWS CLOSE SWALWELL NEWCASTLE UPON TYNE TYNE AND WEAR NE16 3DD ENGLAND
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 52 RUTHERGLEN ROAD REDHOUSE SUNDERLAND TYNE & WEAR SR5 5LJ
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JONES / 17/08/2008
2009-01-08288bAPPOINTMENT TERMINATED SECRETARY RITA DIXON
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2007-12-31363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-01363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-10363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: BRIDGEWATER HOUSE CENTURY PARK CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH
2004-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-19363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-13363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-01288cDIRECTOR'S PARTICULARS CHANGED
2001-08-01288bDIRECTOR RESIGNED
2001-01-12363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-13363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-26288aNEW SECRETARY APPOINTED
1999-01-26288bSECRETARY RESIGNED
1999-01-26363(288)SECRETARY'S PARTICULARS CHANGED
1999-01-26363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-03-27(W)ELRESS386 DIS APP AUDS 12/01/98
1998-03-27(W)ELRESS366A DISP HOLDING AGM 12/01/98
1998-03-27(W)ELRESS252 DISP LAYING ACC 12/01/98
1998-01-1688(2)RAD 12/12/97--------- £ SI 99@1=99 £ IC 2/101
1998-01-13287REGISTERED OFFICE CHANGED ON 13/01/98 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX
1998-01-13288aNEW DIRECTOR APPOINTED
1998-01-13288aNEW DIRECTOR APPOINTED
1998-01-13288bSECRETARY RESIGNED
1998-01-13288bDIRECTOR RESIGNED
1998-01-13288aNEW SECRETARY APPOINTED
1997-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EVERLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERLAND LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03480098' OR DefendantCompanyNumber='03480098' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-06-30

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 EVERLAND LIMITED

Intangible Assets
Patents
We have not found any records of EVERLAND LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for EVERLAND LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03480098' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03480098' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EVERLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERLAND 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 (62090 - Other information technology service activities) as EVERLAND LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03480098' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03480098' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where EVERLAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERLAND 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 EVERLAND 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.
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