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Everdale Limited

Everdale Limited is a dissolved company incorporated on 19 July 2013 with the registered office located in Loughton, Essex. Everdale Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 18 May 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08617705
Private limited company
Age
12 years
Incorporated 19 July 2013
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
Address
Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Apr 1971
Mr Peter Raymond Grief
PSC • British • Lives in England • Born in Nov 1963
Mr Daniel James Stewart
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Barry Stewart & Partners Limited
Daniel James Stewart is a mutual person.
Active
AGS Properties Ltd
Peter Raymond Grief and Daniel James Stewart are mutual people.
Active
Rafform (Eastern) Limited
Peter Raymond Grief is a mutual person.
Active
Baltimore Properties Limited
Peter Raymond Grief is a mutual person.
Active
Cut Above Limited
Peter Raymond Grief is a mutual person.
Active
James Stewart Ltd
Daniel James Stewart is a mutual person.
Active
Stewart Holdings Limited
Peter Raymond Grief is a mutual person.
Active
James Stewart Investments Ltd
Daniel James Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.05K
Decreased by £37.62K (-18%)
Total Liabilities
-£20K
Decreased by £8.68K (-30%)
Net Assets
£154.05K
Decreased by £28.94K (-16%)
Debt Ratio (%)
11%
Decreased by 2.06% (-15%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 May 2022
Liquidator Removed By Court
5 Years Ago on 14 Feb 2020
Registered Address Changed
6 Years Ago on 28 Jun 2019
Declaration of Solvency
6 Years Ago on 27 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 27 Jun 2019
Micro Accounts Submitted
6 Years Ago on 5 Jun 2019
Micro Accounts Submitted
7 Years Ago on 24 Aug 2018
Confirmation Submitted
7 Years Ago on 13 Jul 2018
Accounting Period Shortened
7 Years Ago on 5 Apr 2018
Micro Accounts Submitted
7 Years Ago on 15 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2022
Liquidators' statement of receipts and payments to 10 June 2021
Submitted on 24 Aug 2021
Liquidators' statement of receipts and payments to 10 June 2020
Submitted on 12 Aug 2020
Removal of liquidator by court order
Submitted on 14 Feb 2020
Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to Hawke House Old Station Road Loughton Essex IG10 4PL on 28 June 2019
Submitted on 28 Jun 2019
Appointment of a voluntary liquidator
Submitted on 27 Jun 2019
Resolutions
Submitted on 27 Jun 2019
Declaration of solvency
Submitted on 27 Jun 2019
Micro company accounts made up to 28 February 2019
Submitted on 5 Jun 2019
Repayment History
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