| Company Name | Everlast Home Improvements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06915904 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2009(14 years, 11 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Richard James Pearson |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2010(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13c Queensway Business Centre Queensway House West Middlesbrough Ind Estate Middlesbrough TS3 8BQ |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Director Name | Sharon Pearson |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Co-Operative Terrace Loftus Saltburn Cleveland TS13 4PL |
| Secretary Name | Mrs Karen Teasdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21-23 High Street Marske By The Sea Redcar Cleveland TS11 6JQ |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 13c Queensway Business Centre Queensway House West Middlesbrough Industrial Estate Middlesbrough Cleveland TS3 8BQ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Brambles & Thorntree |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Sharon Rosy Pearson 50.00% Ordinary |
|---|---|
| 1 at £1 | Steve Davies 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,281 |
| Cash | £19,796 |
| Current Liabilities | £36,782 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 10 January 2012 (1 page) |
| 18 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 18 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 18 July 2011 | Director's details changed for Mr Richard James Pearson on 14 June 2011 (2 pages) |
| 18 July 2011 | Director's details changed for Mr Richard James Pearson on 14 June 2011 (2 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 October 2010 | Appointment of Mr Richard James Pearson as a director (2 pages) |
| 19 October 2010 | Termination of appointment of Sharon Pearson as a director (1 page) |
| 19 October 2010 | Appointment of Mr Richard James Pearson as a director (2 pages) |
| 19 October 2010 | Termination of appointment of Sharon Pearson as a director (1 page) |
| 15 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Termination of appointment of Karen Teasdale as a secretary (1 page) |
| 14 June 2010 | Termination of appointment of Karen Teasdale as a secretary (1 page) |
| 14 June 2010 | Director's details changed for Sharon Pearson on 14 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Sharon Pearson on 14 June 2010 (2 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 June 2009 | Director appointed sharon pearson (2 pages) |
| 7 June 2009 | Director appointed sharon pearson (2 pages) |
| 2 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 2 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 2 June 2009 | Secretary appointed karen teasdale (2 pages) |
| 2 June 2009 | Secretary appointed karen teasdale (2 pages) |
| 27 May 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 27 May 2009 | Appointment terminated director elizabeth davies (1 page) |
| 27 May 2009 | Incorporation (13 pages) |
| 27 May 2009 | Incorporation (13 pages) |
| 27 May 2009 | Appointment terminated director elizabeth davies (1 page) |
| 27 May 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |