Liquidation
Company Information for EREVED FINANCE NO 3 LIMITED
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
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Company Registration Number
06448650
Private Limited Company
Liquidation |
Company Name | ||||
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EREVED FINANCE NO 3 LIMITED | ||||
Legal Registered Office | ||||
C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN Other companies in W1G | ||||
Previous Names | ||||
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Company Number | 06448650 | |
---|---|---|
Company ID Number | 06448650 | |
Date formed | 2007-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-12-31 | |
Account next due | 30/09/2015 | |
Latest return | 18/12/2014 | |
Return next due | 15/01/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-09-08 15:03:09 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BRUCE CAVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER MCCALLUM |
Company Secretary | ||
NICHOLAS JAMES DOUGLAS BULL |
Director | ||
COLIN DAVID ELLIOT |
Director | ||
ANDREW MAXWELL COPPEL |
Director | ||
SUNITA KAUSHAL |
Company Secretary | ||
DAVID GARETH CALDECOTT |
Director | ||
RICHARD GARY BALFOUR-LYNN |
Director | ||
JAGTAR SINGH |
Director | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
MICHAEL ALBERT BIBRING |
Director | ||
IAN BRUCE CAVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GORSE HILL HOTEL LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
ACTIVE HOSPITALITY LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
SENTINEL CAPITAL PARTNERS NO 1 LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Dissolved 2017-11-21 | |
EREVED LIMITED | Director | 2011-09-30 | CURRENT | 2009-01-22 | Liquidation | |
EREVED GROUP LIMITED | Director | 2011-09-30 | CURRENT | 2009-01-22 | Liquidation | |
WOODSTOCK OXFORD PROPERTY LIMITED | Director | 2008-08-13 | CURRENT | 2008-07-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE CAVE | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-30 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-30 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BULL | |
TM02 | Termination of appointment of Heather Mccallum on 2015-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM 33 Cavendish Square London London W1G 0PW | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
RES15 | CHANGE OF NAME 18/03/2015 | |
CERTNM | Company name changed de vere finance no 3 LIMITED\certificate issued on 18/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD02 | Register inspection address changed to Hill House 1 Little New Street London London EC4A 3TR | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 10084.45 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Heather Mccallum as company secretary | |
AP03 | Appointment of Mrs Heather Mccallum as company secretary on 2014-09-01 | |
SH06 | Cancellation of shares. Statement of capital on 2014-08-07 GBP 10,084.45 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association</ul> | |
RES01 | ADOPT ARTICLES 30/07/2014 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES DOUGLAS BULL | |
AP01 | DIRECTOR APPOINTED IAN BRUCE CAVE | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 07/08/14 STATEMENT OF CAPITAL GBP 10084.45 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL | |
AR01 | 10/12/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 09/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 33 CAVENDISH SQUARE LONDON LONDON W1B 0PW ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND | |
AP01 | DIRECTOR APPOINTED MR COLIN ELLIOT | |
AR01 | 10/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 01/11/2012 | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 9535 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 | |
AR01 | 10/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL | |
AP01 | DIRECTOR APPOINTED MR GARETH CALDECOTT | |
AP03 | SECRETARY APPOINTED SUNITA KAUSHAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
AR01 | 10/12/10 FULL LIST | |
MG06 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 | |
RES15 | CHANGE OF NAME 04/11/2010 | |
CERTNM | COMPANY NAME CHANGED AHG VENICE FINANCE NO. 3 LIMITED CERTIFICATE ISSUED ON 29/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALFOUR-LYNN / 10/12/2008 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | DOCUMENTS 14/12/07 | |
RES13 | FACILITY AGREEMENT 14/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | BANK OF SCOTLAND PLC AS SECURITY AGENT | |
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | BANK OF SCOTLAND PLC AS SECURITY AGENT | |
GUARANTEE & DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EREVED FINANCE NO 3 LIMITED are:
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. |