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EVERDALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everdale Limited. The company was founded 10 years ago and was given the registration number 08617705. The firm's registered office is in LOUGHTON. You can find them at Hawke House, Old Station Road, Loughton, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EVERDALE LIMITED
Company Number:08617705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 July 2013
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Hawke House, Old Station Road, Loughton, Essex, IG10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Town Quay Wharf, Abbey Road, Barking, England, IG11 7BZ

Director15 October 2013Active
Hawke House, Old Station Road, Loughton, IG10 4PL

Director26 April 2016Active
65, Gleneagle Road, London, United Kingdom, SW16 6AY

Director19 July 2013Active

People with Significant Control

Mr Peter Raymond Grief
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Hawke House, Old Station Road, Loughton, IG10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel James Stewart
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Hawke House, Old Station Road, Loughton, IG10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-18Gazette

Gazette dissolved liquidation.

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2022-02-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-06-28Address

Change registered office address company with date old address new address.

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2019-06-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-27Resolution

Resolution.

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2019-06-27Insolvency

Liquidation voluntary declaration of solvency.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Change account reference date company previous shortened.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Officers

Appoint person director company with name date.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-10-19Accounts

Change account reference date company previous shortened.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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