Company Information for EREVED GROUP LIMITED
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
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Company Registration Number
06798902
Private Limited Company
Liquidation |
Company Name | ||||||
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EREVED GROUP LIMITED | ||||||
Legal Registered Office | ||||||
C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN Other companies in W1B | ||||||
Previous Names | ||||||
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Company Number | 06798902 | |
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Company ID Number | 06798902 | |
Date formed | 2009-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-12-31 | |
Account next due | 30/09/2015 | |
Latest return | 22/01/2015 | |
Return next due | 19/02/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2022-09-08 15:03:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EREVED GROUP HOLDINGS LIMITED | C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN | Liquidation | Company formed on the 1880-10-04 |
Officer | Role | Date Appointed |
---|---|---|
IAN BRUCE CAVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER MCCALLUM |
Company Secretary | ||
NICHOLAS JAMES DOUGLAS BULL |
Director | ||
COLIN ELLIOT |
Director | ||
ANDREW MAXWELL COPPEL |
Director | ||
SUNITA KAUSHAL |
Company Secretary | ||
ROBERT BARCLAY COOK |
Director | ||
TONY MATTHEW DANGERFIELD |
Director | ||
DAVID GARETH CALDECOTT |
Director | ||
COLIN RUTHERFORD |
Director | ||
RICHARD GARY BALFOUR-LYNN |
Director | ||
JAGTAR SINGH |
Director | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
SAMUEL GEORGE ALAN LLOYD |
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 FINANCE NO 3 LIMITED | Director | 2014-08-07 | CURRENT | 2007-12-10 | Liquidation | |
EREVED 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 | ||
Voluntary liquidation. Return of final meeting of creditors | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/21 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 NICHOLAS BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT | |
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 W1B 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 group 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 EC4A 3TR | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 70268.487 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' 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 | |
TM02 | Termination of appointment of Sunita Kaushal on 2014-07-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY DANGERFIELD | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 70268.487 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Colin Elliot on 2013-07-04 | |
AP01 | DIRECTOR APPOINTED MR COLIN ELLIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD | |
AR01 | 22/01/13 FULL LIST | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 1692.69 | |
RES01 | ADOPT ARTICLES 28/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARCLAY COOK / 05/10/2012 | |
AP01 | DIRECTOR APPOINTED MR TONY MATTHEW DANGERFIELD | |
AP01 | DIRECTOR APPOINTED MR ROBERT BARCLAY COOK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH CALDECOTT / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH CALDECOTT / 05/12/2011 | |
AR01 | 22/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES DOUGLAS BULL / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE CAVE / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 05/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ | |
AP01 | DIRECTOR APPOINTED DAVID GARETH CALDECOTT | |
AP01 | DIRECTOR APPOINTED IAN BRUCE CAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR COLIN RUTHERFORD | |
RES15 | CHANGE OF NAME 08/09/2011 | |
CERTNM | COMPANY NAME CHANGED AHG VENICE GROUP LIMITED CERTIFICATE ISSUED ON 13/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 30/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND | |
AP03 | SECRETARY APPOINTED SUNITA KAUSHAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
AR01 | 22/01/11 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES DOUGLAS BULL | |
SH01 | 08/03/10 STATEMENT OF CAPITAL GBP 100000 | |
SH02 | SUB-DIVISION 08/03/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SDIV 08/03/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 14-18 CITY ROAD CARDIFF CF24 3DL | |
AP04 | CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED JAGTAR SINGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED RICHARD GARY BALFOUR-LYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC AS SECURITY AGENT |
EREVED GROUP LIMITED owns 1 domain names.
devere-hotels.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EREVED GROUP LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
University of Nottingham | hotel, restaurant and retail trade services | 2012/03/05 | GBP 1,000,000 |
Christie and Co are appointed by University of Nottingham to advise on the appointment of a suitable management company under a Management Contract for the operation of a new 200 key unbranded, business class hotel to be developed and owned by University of Nottingham together with the Universitys extensive and profitable existing conferencing and event facilities (Nottingham Conferences) including the East Midlands Conference Centre (EMCC). |
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. |