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Timothy Everest Group Limited

Timothy Everest Group Limited is a dissolved company incorporated on 12 November 1996 with the registered office located in Marlow, Buckinghamshire. Timothy Everest Group Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 9 May 2019 (6 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03276817
Private limited company
Age
28 years
Incorporated 12 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
81 Station Road
Marlow
Bucks
SL7 1NS
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Timothy Charles Peto Everest
Director • Tailor • British • Lives in England • Born in Mar 1961
Lee John Rekert
Director • Sales Manager • British • Lives in England • Born in Dec 1973
Mrs Catherine Everest
Secretary • British • Lives in England • Born in Jan 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
GF (Clothing) Limited
Mr Timothy Charles Peto Everest is a mutual person.
Active
Elder Street Limited
Mr Timothy Charles Peto Everest is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
Traded for 12 months
Cash in Bank
£4.6K
Increased by £2.58K (+127%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£371.12K
Decreased by £38.66K (-9%)
Total Liabilities
-£677.15K
Increased by £270.54K (+67%)
Net Assets
-£306.03K
Decreased by £309.2K (-9754%)
Debt Ratio (%)
182%
Increased by 83.24% (+84%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 May 2019
Registered Address Changed
9 Years Ago on 25 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 24 Nov 2015
Small Accounts Submitted
10 Years Ago on 21 Apr 2015
Confirmation Submitted
10 Years Ago on 27 Nov 2014
Small Accounts Submitted
11 Years Ago on 17 Jun 2014
Confirmation Submitted
11 Years Ago on 15 Nov 2013
Small Accounts Submitted
12 Years Ago on 28 Jan 2013
Mrs Catherine Everest Details Changed
12 Years Ago on 1 Nov 2012
Timothy Everest Details Changed
12 Years Ago on 1 Nov 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Feb 2019
Liquidators' statement of receipts and payments to 8 November 2017
Submitted on 10 Jan 2018
Liquidators' statement of receipts and payments to 8 November 2016
Submitted on 29 Dec 2016
Registered office address changed from 32 Elder Street London E1 6BT to 81 Station Road Marlow Bucks SL7 1NS on 25 November 2015
Submitted on 25 Nov 2015
Appointment of a voluntary liquidator
Submitted on 24 Nov 2015
Statement of affairs with form 4.19
Submitted on 24 Nov 2015
Resolutions
Submitted on 24 Nov 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 21 Apr 2015
Annual return made up to 12 November 2014 with full list of shareholders
Submitted on 27 Nov 2014
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Repayment History
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