| Company Name | Everlong Paint Ltd |
|---|---|
| Director | Sarah Weightman |
| Company Status | Liquidation |
| Company Number | 09233845 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2014(9 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Miss Sarah Weightman |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2017(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 5 Woodside Crescent Hadston Morpeth NE65 9SL |
| Secretary Name | Miss Sarah Weightman |
|---|---|
| Status | Current |
| Appointed | 04 January 2017(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Correspondence Address | 5 Woodside Crescent Hadston Morpeth NE65 9SL |
| Director Name | Miss Sarah Weightman |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2014(same day as company formation) |
| Role | Paint Manufacturer |
| Country of Residence | England |
| Correspondence Address | 5 Woodside Crescent Hadston Morpeth Northumberland NE65 9SL |
| Director Name | Mrs Sarah Ashurst |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2015(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 January 2017) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 5 Woodside Crescent Hadston Morpeth Northumberland NE65 9SL |
| Secretary Name | Mrs Sarah Ashurst |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2015(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 January 2017) |
| Role | Company Director |
| Correspondence Address | 5 Woodside Crescent Hadston Morpeth Northumberland NE65 9SL |
| Secretary Name | Miss Sarah Ashurst |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2017(2 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 04 January 2017) |
| Role | Company Director |
| Correspondence Address | 5 Woodside Crescent Hadston Morpeth NE65 9SL |
Location
| Registered Address | Everlong Marks Bridge Amble Morpeth Northumberland NE65 0NB |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Amble by the Sea |
| Ward | Amble West with Warkworth |
| Built Up Area | Amble |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 2 months ago) |
|---|---|
| Next Accounts Due | 24 July 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 September 2016 (7 years, 2 months ago) |
|---|---|
| Next Return Due | 8 October 2017 (overdue) |
Filing History
| 24 April 2017 | Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page) |
|---|---|
| 21 April 2017 | Order of court to wind up (3 pages) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Appointment of Miss Sarah Ashurst as a secretary on 4 January 2017 (2 pages) |
| 4 January 2017 | Appointment of Miss Sarah Weightman as a director on 4 January 2017 (2 pages) |
| 4 January 2017 | Termination of appointment of Sarah Ashurst as a director on 4 January 2017 (1 page) |
| 4 January 2017 | Termination of appointment of Sarah Ashurst as a secretary on 4 January 2017 (1 page) |
| 4 January 2017 | Appointment of Miss Sarah Ashurst as a secretary (2 pages) |
| 4 January 2017 | Termination of appointment of Sarah Ashurst as a secretary on 4 January 2017 (1 page) |
| 4 January 2017 | Appointment of Miss Sarah Weightman as a secretary on 4 January 2017 (2 pages) |
| 21 November 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 18 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 25 September 2015 | Appointment of Mrs Sarah Ashurst as a secretary on 25 September 2015 (2 pages) |
| 25 September 2015 | Appointment of Mrs Sarah Ashurst as a director on 25 September 2015 (2 pages) |
| 25 September 2015 | Termination of appointment of Sarah Weightman as a director on 25 September 2015 (1 page) |
| 24 September 2014 | Incorporation Statement of capital on 2014-09-24
|