Dissolved
Dissolved 2016-10-05
Company Information for EVERYONE EVERYWHERE LTD
41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
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Company Registration Number
07345198
Private Limited Company
Dissolved Dissolved 2016-10-05 |
Company Name | |
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EVERYONE EVERYWHERE LTD | |
Legal Registered Office | |
41 SCOTLAND STREET SHEFFIELD S3 7BS Other companies in DN4 | |
Company Number | 07345198 | |
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Date formed | 2010-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-10-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 07:13:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVERYONE EVERYWHERE CONSULTING LIMITED | 235 QUEENS LANE MUSWELL HILL LONDON UNITED KINGDOM N10 1DN | Dissolved | Company formed on the 2015-03-12 | |
EVERYONE EVERYWHERE EVENTS LTD | Suite 2, 3rd Floor Goodbard House 15 Infirmary Street Leeds LS1 2JP | Active - Proposal to Strike off | Company formed on the 2016-08-03 | |
Everyone Everywhere Together Forever | 608 Laurel Street Vallejo CA 94591 | FTB Suspended | Company formed on the 2009-03-27 | |
EVERYONE EVERYWHERE CARE SERVICES LIMITED | FIRST FLOOR 4 HIGH STREET GRAYS ESSEX RM17 6LU | Active | Company formed on the 2018-01-24 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN ALLENBY |
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DEAN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS GEOFFREY WIGG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRCLE SQUARED COLLECTIONS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
GLOBAL MASTS LTD | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
SHAPE SITE SERVICES LTD | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
E1EW LTD | Director | 2011-03-31 | CURRENT | 2010-08-13 | Liquidation | |
SHAPE MANAGEMENT LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
SHAPE TELECOM LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
SHAPE SERVICES LIMITED | Director | 2001-07-06 | CURRENT | 2001-04-24 | Active | |
CIRCLE SQUARED COLLECTIONS LIMITED | Director | 2016-12-01 | CURRENT | 2015-10-08 | Active | |
GLOBAL MASTS LTD | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
SHAPE SITE SERVICES LTD | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
SHAPE TELECOM LIMITED | Director | 2011-09-01 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
SHAPE MANAGEMENT LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
SHAPE SERVICES LIMITED | Director | 2003-11-03 | CURRENT | 2001-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM KALE LODGE WOODFIELD PARK TICKHILL ROAD BALBY DONCASTER DN4 8FD | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM KALE LODGE WOODFIELD PARK TICKHILL ROAD BALBY DONCASTER DN4 8FD | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073451980002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES01 | ALTER ARTICLES 23/04/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM SHAPE HOUSE NEW STREET KELHAM STREET INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN1 3QU | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/13 FULL LIST | |
AR01 | 13/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 13/08/11 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLENBY / 12/08/2011 | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 37 37 PASTURE CLOSE SHERBURN IN ELMET LEEDS NORTH YORKSHIRE LS25 6LJ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WIGG | |
AP01 | DIRECTOR APPOINTED MR STEVEN ALLENBY | |
AP01 | DIRECTOR APPOINTED DEAN RUSSELL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-06-29 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-06-29 |
Appointment of Administrators | 2015-06-24 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 15,186 |
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Creditors Due Within One Year | 2012-01-01 | £ 442,803 |
Provisions For Liabilities Charges | 2012-01-01 | £ 2,594 |
Creditors and other liabilities
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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 EVERYONE EVERYWHERE LTD
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 500 |
Current Assets | 2012-01-01 | £ 469,406 |
Debtors | 2012-01-01 | £ 468,906 |
Fixed Assets | 2012-01-01 | £ 15,196 |
Shareholder Funds | 2012-01-01 | £ 24,019 |
Tangible Fixed Assets | 2012-01-01 | £ 15,196 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as EVERYONE EVERYWHERE LTD are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
---|---|---|---|
Defending party | EVERYONE EVERYWHERE LIMITED | Event Date | 2015-06-29 |
On 22nd June 2015 the above-named company entered administration. I, Steven Allenby of Kale Lodge Woodfield Park, Tickhill Road, Balby, Doncaster, DN4 8FD was a director of the above-named company on the date it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: E1EW Limited t/a Everyone Everywhere alternatively Everyone Everywhere Limited | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | EVERYONE EVERYWHERE LIMITED | Event Date | 2015-06-29 |
On 22nd June 2015 the above-named company entered administration. I, Dean Russell of Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU was a director of the above-named company on the date it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: E1EW Limited t/a Everyone Everywhere alternatively Everyone Everywhere Limited | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | EVERYONE EVERYWHERE LTD | Event Date | 2015-06-22 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 500 Jeremy Michael Bennett and Joanne Louise Hammond (IP Nos 8776 and 17030 ) both of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2001-04-03 | |
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at PricewaterhouseCoopers, Bridewell House, 6 Greyfriars Road, Reading, Berkshire RG1 1JG, on 4th May 2001, at 10.30 a.m. for the purposes mentioned in section 146 of the said Act, that is receiving the Joint Liquidators’ report of the winding-up, and determining whether the Joint Liquidators should have their release under section 174 of the said Act. J. E. Branson and T. C. Carter, Joint Liquidators 29th March 2001. | |||
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. |