| Company Name | Ever 2229 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03091400 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1995(28 years, 8 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
| Previous Name | U.K. Land Estates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Christopher John Whitfield |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1995(3 months, 1 week after company formation) |
| Appointment Duration | 13 years, 6 months (closed 09 June 2009) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Monte-Marina 31 Avenue Des Papalins Monaco |
| Director Name | Sir Ian William Wrigglesworth |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1995(3 months, 1 week after company formation) |
| Appointment Duration | 13 years, 6 months (closed 09 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Northumberland Place London W2 5BS |
| Secretary Name | Robert Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1996(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 09 June 2009) |
| Role | Company Director |
| Correspondence Address | 39 Cleadon Meadows Cleadon Sunderland Tyne & Wear SR6 7PH |
| Director Name | Michael Ian Spriggs |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2003(7 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 09 June 2009) |
| Role | Managing Director |
| Correspondence Address | The Old Vicarage Hartburn Morpeth Northumberland NE61 4JB |
| Director Name | Austin Flynn |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 201 Sandyford Road Newcastle Upon Tyne NE2 1NP |
| Director Name | Eileen Theresa Rogan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Alliance House Hood Street Newcastle Upon Tyne Tyne And Wear NE1 6LJ |
| Secretary Name | Eileen Theresa Rogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Alliance House Hood Street Newcastle Upon Tyne Tyne And Wear NE1 6LJ |
| Director Name | Mr Karl Eric Watkin |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ghylleheugh Longhorsley Morpeth Northumberland NE65 8RF |
| Secretary Name | Mr Peter Riddle Allan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(3 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 26 November 1996) |
| Role | Solicitor |
| Correspondence Address | 5 Brandling Park Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4QA |
Location
| Registered Address | Citygate St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2009 | Liquidators statement of receipts and payments to 24 February 2009 (5 pages) |
| 9 March 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 January 2009 | Liquidators statement of receipts and payments to 21 December 2008 (5 pages) |
| 16 July 2008 | Liquidators statement of receipts and payments to 21 June 2008 (5 pages) |
| 22 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2005 | C/O replacement of liquidator (3 pages) |
| 23 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2004 | Res. Re powers of liq + books (2 pages) |
| 7 January 2004 | Resolutions
|
| 7 January 2004 | Registered office changed on 07/01/04 from: picture house queens park queensway, team valley gateshead tyne & wear NE11 0NX (1 page) |
| 5 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2004 | Declaration of solvency (3 pages) |
| 5 January 2004 | Resolutions
|
| 5 January 2004 | Company name changed U.K. land estates LIMITED\certificate issued on 05/01/04 (2 pages) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (21 pages) |
| 26 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 12 May 2003 | New director appointed (3 pages) |
| 4 April 2003 | Particulars of mortgage/charge (11 pages) |
| 26 March 2003 | Declaration of mortgage charge released/ceased (1 page) |
| 9 February 2003 | Registered office changed on 09/02/03 from: avalon house, princes park, princes way, team valley, gateshead tyne & wear NE11 0NF (1 page) |
| 19 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 2 July 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 22 April 2002 | Particulars of mortgage/charge (11 pages) |
| 10 December 2001 | Particulars of mortgage/charge (19 pages) |
| 4 December 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2001 | Particulars of mortgage/charge (3 pages) |
| 30 November 2001 | Particulars of mortgage/charge (3 pages) |
| 11 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 7 September 2001 | Particulars of mortgage/charge (3 pages) |
| 29 November 2000 | Particulars of mortgage/charge (3 pages) |
| 28 September 2000 | Particulars of mortgage/charge (3 pages) |
| 13 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 30 June 2000 | Particulars of mortgage/charge (3 pages) |
| 30 May 2000 | Particulars of mortgage/charge (7 pages) |
| 28 March 2000 | Particulars of mortgage/charge (3 pages) |
| 7 January 2000 | Particulars of mortgage/charge (3 pages) |
| 11 November 1999 | Registered office changed on 11/11/99 from: kings court kingsway team valley trading estate gateshead tyne & wear NE11 0SH (1 page) |
| 6 November 1999 | Particulars of mortgage/charge (3 pages) |
| 20 September 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 9 September 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 21 April 1999 | Particulars of mortgage/charge (3 pages) |
| 16 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 1999 | Particulars of mortgage/charge (5 pages) |
| 15 April 1999 | Particulars of mortgage/charge (23 pages) |
| 15 September 1998 | Return made up to 15/08/98; change of members (6 pages) |
| 5 August 1998 | Particulars of mortgage/charge (4 pages) |
| 21 July 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 8 May 1998 | Particulars of mortgage/charge (3 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 23 April 1998 | Particulars of mortgage/charge (5 pages) |
| 10 March 1998 | Particulars of mortgage/charge (7 pages) |
| 10 March 1998 | Particulars of mortgage/charge (7 pages) |
| 6 January 1998 | Resolutions
|
| 31 October 1997 | Particulars of mortgage/charge (3 pages) |
| 28 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 27 August 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 16 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 30 April 1997 | Particulars of mortgage/charge (3 pages) |
| 25 April 1997 | Particulars of mortgage/charge (3 pages) |
| 25 April 1997 | Particulars of mortgage/charge (3 pages) |
| 25 April 1997 | Particulars of mortgage/charge (3 pages) |
| 25 April 1997 | Particulars of mortgage/charge (3 pages) |
| 25 April 1997 | Particulars of mortgage/charge (3 pages) |
| 18 April 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1997 | Particulars of mortgage/charge (3 pages) |
| 7 February 1997 | Secretary resigned (1 page) |
| 7 February 1997 | New secretary appointed (2 pages) |
| 5 December 1996 | Particulars of mortgage/charge (3 pages) |
| 22 November 1996 | Particulars of mortgage/charge (3 pages) |
| 9 November 1996 | Particulars of mortgage/charge (3 pages) |
| 30 October 1996 | Particulars of mortgage/charge (3 pages) |
| 30 October 1996 | Particulars of mortgage/charge (3 pages) |
| 11 September 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 24 May 1996 | Particulars of mortgage/charge (3 pages) |
| 15 May 1996 | Registered office changed on 15/05/96 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page) |
| 12 March 1996 | Ad 24/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 February 1996 | Accounting reference date notified as 30/09 (1 page) |
| 28 February 1996 | £ nc 100/1000 24/11/95 (1 page) |
| 28 February 1996 | Resolutions
|
| 14 February 1996 | Company name changed hoodco 474 LIMITED\certificate issued on 15/02/96 (2 pages) |
| 15 August 1995 | Incorporation (38 pages) |