Everley Bros. (Holdings) Limited

Company Name	Everley Bros. (Holdings) Limited
Company Status	Dissolved
Company Number	00771466
Category	Private Limited Company
Incorporation Date	21 August 1963(60 years, 8 months ago)
Dissolution Date	25 October 2017 (6 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Pamela Joyce Everley
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1992(28 years, 8 months after company formation)
Appointment Duration	25 years, 6 months (closed 25 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Back Lane Great Missenden Buckinghamshire HP16 0AR

Director Name	Brenda Grace Bennett
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2004(41 years after company formation)
Appointment Duration	13 years, 2 months (closed 25 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bishops Close Hillingdon Middlesex UB10 0JX

Director Name	Laurence John Everley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2004(41 years after company formation)
Appointment Duration	13 years, 2 months (closed 25 October 2017)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	2 The Paddock Ickenham Middlesex UB10 8RB

Secretary Name	Brenda Grace Bennett
Nationality	British
Status	Closed
Appointed	17 August 2004(41 years after company formation)
Appointment Duration	13 years, 2 months (closed 25 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Bishops Close Hillingdon Middlesex UB10 0JX

Director Name	William John Everley
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(28 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 August 2004)
Role	Works Manager
Correspondence Address	205 Long Lane Hillingdon Uxbridge Middlesex UB10 9JW

Secretary Name	William John Everley
Nationality	British
Status	Resigned
Appointed	04 May 1992(28 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 August 2004)
Role	Company Director
Correspondence Address	205 Long Lane Hillingdon Uxbridge Middlesex UB10 9JW

Location

Registered Address	125 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2011
Net Worth	£1,911,304
Cash	£25,513
Current Liabilities	£81,032

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 October 2017	Final Gazette dissolved following liquidation (1 page)
25 July 2017	Return of final meeting in a members' voluntary winding up (12 pages)
12 July 2017	Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 12 July 2017 (2 pages)
17 March 2017	Liquidators' statement of receipts and payments to 14 February 2017 (9 pages)
28 December 2016	Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 28 December 2016 (2 pages)
26 April 2016	Liquidators' statement of receipts and payments to 14 February 2016 (12 pages)
26 April 2016	Liquidators statement of receipts and payments to 14 February 2016 (12 pages)
24 April 2015	Liquidators statement of receipts and payments to 14 February 2015 (16 pages)
24 April 2015	Liquidators' statement of receipts and payments to 14 February 2015 (16 pages)
12 March 2014	Liquidators statement of receipts and payments to 14 February 2014 (7 pages)
12 March 2014	Liquidators' statement of receipts and payments to 14 February 2014 (7 pages)
2 May 2013	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW on 2 May 2013 (2 pages)
2 May 2013	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW on 2 May 2013 (2 pages)
28 February 2013	Appointment of a voluntary liquidator (1 page)
26 February 2013	Insolvency:s/s cert. Release of liquidator (1 page)
22 February 2013	Insolvency:hard copy c/o re: deferrment of dissolution and appt. Of liquidators (3 pages)
15 February 2013	Deferment of dissolution (voluntary) (3 pages)
15 November 2012	Return of final meeting in a members' voluntary winding up (11 pages)
1 November 2012	Appointment of a voluntary liquidator (1 page)
1 November 2012	Court order insolvency:replacement of liquidator (10 pages)
1 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
11 June 2012	Registered office address changed from 12 Bishops Close Hillingdon Middlesex UB10 0JX on 11 June 2012 (4 pages)
6 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 2012	Appointment of a voluntary liquidator (1 page)
30 May 2012	Declaration of solvency (3 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 9,754 (7 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 9,754 (7 pages)
23 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 May 2010	Director's details changed for Pamela Joyce Everley on 1 January 2010 (2 pages)
17 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Brenda Grace Bennett on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Laurence John Everley on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Laurence John Everley on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Pamela Joyce Everley on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Brenda Grace Bennett on 1 January 2010 (2 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 May 2009	Return made up to 04/05/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 May 2008	Return made up to 04/05/08; full list of members (5 pages)
20 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 June 2007	Return made up to 04/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 May 2006	Return made up to 04/05/06; full list of members (8 pages)
5 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 October 2004	Registered office changed on 18/10/04 from: 205 long lane hillingdon uxbridge middlesex UB10 9JW (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	New director appointed (2 pages)
12 May 2004	Return made up to 04/05/04; full list of members (8 pages)
9 February 2004	Accounts for a small company made up to 30 September 2003 (12 pages)
12 May 2003	Return made up to 04/05/03; full list of members (8 pages)
21 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
13 May 2002	Return made up to 04/05/02; full list of members (8 pages)
4 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 May 2001	Return made up to 04/05/01; full list of members (7 pages)
8 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 May 2000	Return made up to 04/05/00; full list of members (7 pages)
29 November 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
24 May 1999	Return made up to 04/05/99; full list of members (6 pages)
19 November 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
13 May 1998	Return made up to 04/05/98; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
12 May 1997	Return made up to 04/05/97; no change of members (4 pages)
9 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
1 May 1996	Return made up to 04/05/96; full list of members (6 pages)
27 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
26 April 1995	Return made up to 04/05/95; no change of members (4 pages)

Everley Bros. (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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