Dissolved
Dissolved 2016-11-01
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Company Information for EVERATT & COMPANY SERVICES LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL51,
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Company Registration Number
 05569251 Private Limited Company
Dissolved 2016-11-01 |
Company Overview
About Everatt & Company Services Ltd
EVERATT & COMPANY SERVICES LIMITED was founded on 2005-09-20 and had its registered office in Cheltenham. The company was dissolved on the 2016-11-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EVERATT & COMPANY SERVICES LIMITED | |
| Legal Registered Office | |
| CHELTENHAM GLOUCESTERSHIRE | |
Filing Information
| Company Number | 05569251 | |
|---|---|---|
| Date formed | 2005-09-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2016-11-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 06:01:57 |
| Companies House |
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Company Officers of EVERATT & COMPANY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASON DREW BURT |
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DAMON BURT |
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JASON DREW BURT |
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ANTHONY BUSHELL |
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NICHOLAS PETER ROGER YATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALPHA DIRECT LIMITED |
Nominated Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM HAZLEWOODS LLP BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM VALE CHAMBERS 110 HIGH STREET EVESHAM WORCS WR11 4EJ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 20/09/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/08/2012 TO 30/08/2012 | |
| AR01 | 20/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BUSHELL / 03/03/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BUSHELL / 20/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON BURT / 20/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ROGER YATES / 20/09/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ROGER YATES / 20/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BUSHELL / 20/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DREW BURT / 20/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON BURT / 20/09/2010 | |
| RES13 | SECTION 175 20/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ANTHONY BUSHELL | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON BURT / 01/10/2007 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/09/06-14/09/06 £ SI 19@1=19 £ IC 1/20 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to EVERATT & COMPANY SERVICES 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 | 2016-06-03 |
| Appointment of Liquidators | 2014-08-19 |
| Notices to Creditors | 2014-08-19 |
| Resolutions for Winding-up | 2014-08-19 |
Fines / Sanctions
No fines or sanctions have been issued against EVERATT & COMPANY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 EVERATT & COMPANY SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of EVERATT & COMPANY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EVERATT & COMPANY SERVICES LIMITED
Income
Government Income
We have not found government income sources for EVERATT & COMPANY SERVICES 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 (69102 - Solicitors) as EVERATT & COMPANY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EVERATT & COMPANY SERVICES 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | EVERATT & COMPANY SERVICES LIMITED | Event Date | 2014-07-23 |
| Philip John Gorman , Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT . : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EVERATT & COMPANY SERVICES LIMITED | Event Date | 2014-07-23 |
| Notice is hereby given that creditors of the above named company are required on or before 30 September 2014 , to send their names and addresses, together with particulars of their debts or claims, and names and addresses of their solicitors, if any, to Philip John Gorman of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood Gloucester GL4 3RT , the Liquidator of said company. If so required by notice in writing from the said Liquidator, or by creditors, either personally or by their solicitors, shall attend at such time and place specified in said notice to prove their debts or claims, or in default thereof, they will be excluded from the benefit of any distributions made before such debts are proved. All agreed claims will be paid in full. For further information please contact Denise Godding on 01452 634800 or e-mail at dgg@hazlewoods.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EVERATT & COMPANY SERVICES LIMITED | Event Date | 2014-07-23 |
| At a General Meeting of the above named Company held at Vale Chambers, 110 High Street, Evesham WR11 4EJ , on 23 July 2014 , the following Resolutions were passed, number 1 as a Special Resolution, numbers 2 and 3 as Ordinary Resolutions and number 4 as a Special Resolution: 1.The Company is wound up voluntarily. 2.That Philip John Gorman (IP No 008069 ) of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT , be and is hereby appointed Liquidator of the Company. For further information you may contact Philip Gorman on 01452 634800 or by email to phil.gorman@hazlewoods.co.uk 3.That the Liquidators remuneration shall be fixed with reference to the time costs of the Liquidator and his staff attending to matters arising in the winding-up of the Company plus disbursements properly incurred. 4.That, pursuant with the provisions of the Companys articles of association, the Liquidator is authorised to distribute the whole or part of the Companys assets to the Members in specie and to determine the basis of any division thereof, having due regard to their class rights. Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERATT & COMPANY SERVICES 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 EVERATT & COMPANY SERVICES 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. |
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