Dissolved 2017-07-12
Company Information for EVERWARM ENERGY ASSESSORS LTD
BRENTWOOD, ESSEX, CM15,
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Company Registration Number
07734713
Private Limited Company
Dissolved Dissolved 2017-07-12 |
Company Name | |
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EVERWARM ENERGY ASSESSORS LTD | |
Legal Registered Office | |
BRENTWOOD ESSEX | |
Company Number | 07734713 | |
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Date formed | 2011-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2017-07-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 06:12:37 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/07/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-10 |
Resolutions for Winding-up | 2014-04-10 |
Appointment of Liquidators | 2014-04-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2012-08-01 | £ 82,652 |
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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 EVERWARM ENERGY ASSESSORS LTD
Called Up Share Capital | 2012-08-01 | £ 100 |
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Current Assets | 2012-08-01 | £ 81,695 |
Debtors | 2012-08-01 | £ 79,375 |
Fixed Assets | 2012-08-01 | £ 1,547 |
Shareholder Funds | 2012-08-01 | £ 590 |
Stocks Inventory | 2012-08-01 | £ 2,320 |
Tangible Fixed Assets | 2012-08-01 | £ 1,547 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as EVERWARM ENERGY ASSESSORS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | EVERWARM ENERGY ASSESSORS LIMITED | Event Date | 2014-04-04 |
At a General Meeting of the above-named Company, duly convened, and held at Baker Tilly, 75 Springfield Road, Chelmsford, Essex CM2 6JB, on 04 April 2014 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Duncan Robert Beat , of Baker Tilly , 75 Springfield Road, Chelmsford, Essex CM2 6JB , (IP No 8161) Licensed Insolvency Practitioner, be appointed Liquidator of the Company. For further details contact: Duncan Robert Beat, Tel: 01245 211040, Email: duncan.beat@bakertilly.co.uk, Alternative contact: Kim Reynolds, Email: kim.reynolds@bakertilly.co.uk, Tel: 01245 211043. Brenda Beard , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EVERWARM ENERGY ASSESSORS LIMITED | Event Date | 2014-04-04 |
Duncan Robert Beat , of Baker Tilly Business Services Limited , 75 Springfield Road, Chelmsford, Essex CM2 6JB . : For further details contact: Duncan Robert Beat, Tel: 01245 211040, Email: duncan.beat@bakertilly.co.uk, Alternative contact: Kim Reynolds, Email: kim.reynolds@bakertilly.co.uk, Tel: 01245 211043. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | EVERWARM ENERGY ASSESSORS LIMITED | Event Date | 1970-01-01 |
Nature of business: Energy usage advice NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 31 March 2017 at 10:00 am, to be followed at 10:15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator and to decide whether the Liquidator should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986 . A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12:00 noon on the preceding business day. Correspondence address & contact details of case manager Marcus Tout, 023 8064 6436 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, S053 3TY Name, address & contact details of Liquidator Primary Office Holder Duncan Beat, Appointed: 04 April 2014 RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford CM2 6JB, 0207 628 2040, IP Number: 8161 | |||
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. |