Liquidation
Company Information for EVERICH LIMITED
Prospect House, Rouen Road, Norwich, NR1 1RE,
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Company Registration Number
05709370
Private Limited Company
Liquidation |
Company Name | |
---|---|
EVERICH LIMITED | |
Legal Registered Office | |
Prospect House Rouen Road Norwich NR1 1RE Other companies in IP13 | |
Company Number | 05709370 | |
---|---|---|
Company ID Number | 05709370 | |
Date formed | 2006-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-03-31 | |
Account next due | 31/12/2018 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-21 12:57:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVERICH INTERNATIONAL CO., LIMITED | RM101, MAPLE HOUSE HIGH STREET PURLEY, LONDON UNITED KINGDOM CR8 2AD | Dissolved | Company formed on the 2016-01-05 | |
EVERICH (AUS) PTY LTD | WA 6151 | Active | Company formed on the 2018-04-15 | |
EVERICH (CHINA) COMPANY LIMITED | Active | Company formed on the 1995-06-22 | ||
EVERICH (H.K.) LIMITED | Unknown | Company formed on the 2016-08-16 | ||
EVERICH (HOLDING) LIMITED | Dissolved | Company formed on the 1996-09-03 | ||
EVERICH (H.K.) LIMITED | Active | Company formed on the 2006-06-17 | ||
EVERICH (HK) INDUSTRIAL CO., LIMITED | Dissolved | Company formed on the 2007-11-05 | ||
Everich (HK) Corporation Limited | Unknown | Company formed on the 2017-12-20 | ||
EVERICH (HK) TECHNOLOGY LIMITED | Unknown | Company formed on the 2018-08-16 | ||
EVERICH (UK) LTD | 12 JOHN PRINCES STREET LONDON W1G 0JR | Active | Company formed on the 2015-01-12 | |
EVERICH ARTS INTERNATIONAL LIMITED | Active | Company formed on the 2011-01-12 | ||
EVERICH ASIA LIMITED | Active | Company formed on the 1992-02-25 | ||
EVERICH AUTO TRADING | UPPER THOMSON ROAD Singapore 574369 | Dissolved | Company formed on the 2008-09-10 | |
EVERICH AUDIO ENGINEERING (HK) LIMITED | Active | Company formed on the 1993-07-13 | ||
EVERICH BIO CO. LIMITED | Unknown | Company formed on the 2017-11-07 | ||
EVERICH BUSINESS SYSTEM LIMITED | Active | Company formed on the 2001-09-19 | ||
EVERICH BUSINESS SERVICES LIMITED | Unknown | Company formed on the 2021-09-28 | ||
EVERICH CARGO SERVICES LIMITED | Dissolved | Company formed on the 2000-03-15 | ||
Everich Capital Ltd | Unknown | |||
EVERICH CENTURY LIMITED | Active | Company formed on the 1996-05-02 |
Officer | Role | Date Appointed |
---|---|---|
EVE CHRISTINE BERRILL |
||
EVE CHRISTINE BERRILL |
||
RICHARD BERRILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASE-SERA WINES LTD. | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM Townshend House Crown Road Norwich NR1 3DT | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-05 | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM The Willows the Street, Hacheston, Woodbridge Suffolk IP13 0DT | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057093700001 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/02/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
88(2)R | AD 14/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-03-09 |
Resolution | 2018-03-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 EVERICH LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as EVERICH LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EVERICH LIMITED | Event Date | 2018-03-09 |
Name of Company: EVERICH LIMITED Company Number: 05709370 Nature of Business: Wholesale of wine Registered office: The Willows, The Street, Hacheston, Woodbridge, Suffolk, IP13 0DT Type of Liquidation… | |||
Initiating party | Event Type | Resolution | |
Defending party | EVERICH LIMITED | Event Date | 2018-03-09 |
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. |