Eversley South East Ltd

Company Name	Eversley South East Ltd
Company Status	Dissolved
Company Number	03368089
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 12 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Benjamin James Collins
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2006(9 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Director Name	Mr Steve Breese
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(13 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 07 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Secretary Name	Mr Steve Breese
Status	Closed
Appointed	01 December 2011(14 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 07 November 2017)
Role	Company Director
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Director Name	Peter Charles Bischoff
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 week, 5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	Flanders Oast, Reed Court Farm Hunton Road, Marden Tonbridge Kent TN12 9SX

Director Name	Mr Peter Reynolds
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 week, 5 days after company formation)
Appointment Duration	9 years, 2 months (resigned 26 July 2006)
Role	Company Director
Correspondence Address	Mullion 179 St Pauls Wood Hill Orpington Kent BR5 2SR

Secretary Name	Michael Rennie Smith
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 week, 5 days after company formation)
Appointment Duration	11 years, 3 months (resigned 10 September 2008)
Role	Accountant
Correspondence Address	4 Montpelier Road Purley Surrey CR8 2QA

Director Name	Patrick Christopher Conway
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 26 July 2006)
Role	Company Director
Correspondence Address	St. Marys Old Dartford Road, Farningham Dartford Kent DA4 0EB

Director Name	Brian William James Whitehouse
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 years, 1 month after company formation)
Appointment Duration	6 years (resigned 04 July 2005)
Role	Company Director
Correspondence Address	Golding Orchard The Street Plaxtol Sevenoaks Kent TN15 0QG

Director Name	Linda Gay Whitehouse
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 26 July 2006)
Role	Company Director
Correspondence Address	Golding Orchard The Street Plaxtol Seven Oaks Kent TN15 0QG

Director Name	Michael Rennie Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 1 month after company formation)
Appointment Duration	7 years (resigned 26 July 2006)
Role	Accountant
Correspondence Address	4 Montpelier Road Purley Surrey CR8 2QA

Director Name	Mr Duncan Paul Collins
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(9 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Director Name	Mr Lee Michael Richard Camp
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2009)
Role	Financial Director
Country of Residence	GBR
Correspondence Address	Flat 12 Jordan Court Flawn Way St Neots Cambridgeshire PE19 2JN

Secretary Name	Mr Lee Michael Richard Camp
Nationality	British
Status	Resigned
Appointed	05 November 2008(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2009)
Role	Financial Director
Country of Residence	GBR
Correspondence Address	Flat 12 Jordan Court Flawn Way St Neots Cambridgeshire PE19 2JN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £1	Dc Management Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000,000

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

27 July 2006	Delivered on: 1 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 October 1999	Delivered on: 3 November 1999 Persons entitled: Bmw Financial Services (GB) Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All its right, title and interest in and to all any monies which become payable by bmw to the company on the refund or repayment of any deposits paid by the company to bmw on the supply by bmw of motor vehicles (the secured assets). Outstanding

27 July 2006

Delivered on: 1 August 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

29 October 1999

Delivered on: 3 November 1999
Persons entitled: Bmw Financial Services (GB) Limited

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All its right, title and interest in and to all any monies which become payable by bmw to the company on the refund or repayment of any deposits paid by the company to bmw on the supply by bmw of motor vehicles (the secured assets).
Outstanding

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
14 August 2017	Application to strike the company off the register (3 pages)
20 July 2017	Statement by Directors (1 page)
7 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2017	Solvency Statement dated 10/04/17 (1 page)
7 June 2017	Statement of capital on 7 June 2017 GBP 1 (3 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
29 March 2017	Termination of appointment of Duncan Paul Collins as a director on 20 March 2017 (1 page)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000,000 (4 pages)
8 December 2015	Auditor's resignation (1 page)
29 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000,000 (4 pages)
29 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000,000 (4 pages)
20 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
30 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 May 2014	Director's details changed for Mr Steve Breese on 9 May 2014 (2 pages)
23 May 2014	Director's details changed for Mr Steve Breese on 9 May 2014 (2 pages)
23 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000,000 (4 pages)
23 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000,000 (4 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
12 December 2011	Appointment of Mr Steve Breese as a secretary (1 page)
12 December 2011	Appointment of Mr Steve Breese as a secretary (1 page)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
12 April 2011	Appointment of Steve Breese as a director (3 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 May 2010	Director's details changed for Mr Duncan Paul Collins on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Mr Benjamin James Collins on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Duncan Paul Collins on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Benjamin James Collins on 1 October 2009 (2 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 December 2009	Termination of appointment of Lee Camp as a director (2 pages)
30 December 2009	Termination of appointment of Lee Camp as a secretary (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
19 May 2009	Return made up to 09/05/09; full list of members (4 pages)
27 January 2009	Director and secretary appointed lee michael richard camp (1 page)
27 January 2009	Appointment terminated secretary michael smith (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
13 May 2008	Return made up to 09/05/08; full list of members (3 pages)
19 November 2007	Full accounts made up to 31 December 2006 (24 pages)
30 May 2007	Return made up to 09/05/07; full list of members (3 pages)
29 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
23 August 2006	Company name changed whitehouse south east LIMITED\certificate issued on 23/08/06 (2 pages)
9 August 2006	Director resigned (1 page)
7 August 2006	Registered office changed on 07/08/06 from: 138 blendon road bexley kent DA5 1BZ (1 page)
7 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Auditor's resignation (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Declaration of assistance for shares acquisition (6 pages)
7 August 2006	New director appointed (2 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
19 June 2006	Full accounts made up to 31 March 2006 (19 pages)
1 June 2006	Return made up to 09/05/06; full list of members (2 pages)
13 January 2006	Full accounts made up to 31 March 2005 (19 pages)
15 August 2005	Director resigned (1 page)
3 June 2005	Return made up to 09/05/05; full list of members (3 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
5 April 2005	Director resigned (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (20 pages)
28 June 2004	Return made up to 09/05/04; full list of members (9 pages)
16 September 2003	Full accounts made up to 31 March 2003 (21 pages)
12 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2002	Full accounts made up to 31 March 2002 (19 pages)
29 May 2002	Return made up to 09/05/02; full list of members (9 pages)
23 October 2001	Full accounts made up to 31 March 2001 (14 pages)
31 May 2001	Return made up to 09/05/01; full list of members (8 pages)
5 September 2000	Full accounts made up to 31 March 2000 (13 pages)
4 July 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 2000	Nc inc already adjusted 31/03/00 (1 page)
4 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 November 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	Ad 30/06/99--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
22 July 1999	Â£ nc 1000/2991000 30/06/99 (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
11 June 1999	Return made up to 09/05/99; no change of members (4 pages)
13 May 1999	Director's particulars changed (1 page)
8 April 1999	Company name changed whitehouse leasing LIMITED\certificate issued on 09/04/99 (3 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
1 June 1998	Return made up to 09/05/98; full list of members (6 pages)
1 June 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
12 June 1997	Memorandum and Articles of Association (15 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New secretary appointed (2 pages)
4 June 1997	Company name changed dewrate LIMITED\certificate issued on 05/06/97 (2 pages)
31 May 1997	Registered office changed on 31/05/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
9 May 1997	Incorporation (20 pages)