Company NameEverlong Paint Ltd
DirectorSarah Weightman
Company StatusLiquidation
Company Number09233845
CategoryPrivate Limited Company
Incorporation Date24 September 2014(6 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMiss Sarah Weightman
Date of BirthMay 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2017(2 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleWholesaler
Country of ResidenceEngland
Correspondence Address5 Woodside Crescent
Hadston
Morpeth
NE65 9SL
Secretary NameMiss Sarah Weightman
StatusCurrent
Appointed04 January 2017(2 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence Address5 Woodside Crescent
Hadston
Morpeth
NE65 9SL
Director NameMiss Sarah Weightman
Date of BirthMay 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2014(same day as company formation)
RolePaint Manufacturer
Country of ResidenceEngland
Correspondence Address5 Woodside Crescent
Hadston
Morpeth
Northumberland
NE65 9SL
Director NameMrs Sarah Ashurst
Date of BirthMay 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2015(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 04 January 2017)
RoleWholesaler
Country of ResidenceEngland
Correspondence Address5 Woodside Crescent
Hadston
Morpeth
Northumberland
NE65 9SL
Secretary NameMrs Sarah Ashurst
StatusResigned
Appointed25 September 2015(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 04 January 2017)
RoleCompany Director
Correspondence Address5 Woodside Crescent
Hadston
Morpeth
Northumberland
NE65 9SL
Secretary NameMiss Sarah Ashurst
StatusResigned
Appointed04 January 2017(2 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 04 January 2017)
RoleCompany Director
Correspondence Address5 Woodside Crescent
Hadston
Morpeth
NE65 9SL

Location

Registered AddressEverlong Marks Bridge
Amble
Morpeth
Northumberland
NE65 0NB
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishAmble by the Sea
WardAmble West with Warkworth
Built Up AreaAmble

Accounts

Latest Accounts30 September 2015 (5 years, 6 months ago)
Next Accounts Due24 July 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Latest Return24 September 2016 (4 years, 6 months ago)
Next Return Due8 October 2017 (overdue)

Filing History

16 April 2019Dissolution deferment (1 page)
16 April 2019Completion of winding up (1 page)
24 April 2017Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
24 April 2017Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
21 April 2017Order of court to wind up (3 pages)
21 April 2017Order of court to wind up (3 pages)
4 April 2017First Gazette notice for voluntary strike-off (1 page)
4 April 2017First Gazette notice for voluntary strike-off (1 page)
28 March 2017Application to strike the company off the register (3 pages)
28 March 2017Application to strike the company off the register (3 pages)
4 January 2017Appointment of Miss Sarah Weightman as a secretary on 4 January 2017 (2 pages)
4 January 2017Termination of appointment of Sarah Ashurst as a director on 4 January 2017 (1 page)
4 January 2017Appointment of Miss Sarah Weightman as a director on 4 January 2017 (2 pages)
4 January 2017Termination of appointment of Sarah Ashurst as a secretary on 4 January 2017 (1 page)
4 January 2017Appointment of Miss Sarah Ashurst as a secretary (2 pages)
4 January 2017Appointment of Miss Sarah Ashurst as a secretary on 4 January 2017 (2 pages)
4 January 2017Termination of appointment of Sarah Ashurst as a secretary on 4 January 2017 (1 page)
4 January 2017Appointment of Miss Sarah Weightman as a secretary on 4 January 2017 (2 pages)
4 January 2017Termination of appointment of Sarah Ashurst as a director on 4 January 2017 (1 page)
4 January 2017Appointment of Miss Sarah Weightman as a director on 4 January 2017 (2 pages)
4 January 2017Termination of appointment of Sarah Ashurst as a secretary on 4 January 2017 (1 page)
4 January 2017Appointment of Miss Sarah Ashurst as a secretary (2 pages)
4 January 2017Appointment of Miss Sarah Ashurst as a secretary on 4 January 2017 (2 pages)
4 January 2017Termination of appointment of Sarah Ashurst as a secretary on 4 January 2017 (1 page)
21 November 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
18 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
28 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
25 September 2015Termination of appointment of Sarah Weightman as a director on 25 September 2015 (1 page)
25 September 2015Appointment of Mrs Sarah Ashurst as a secretary on 25 September 2015 (2 pages)
25 September 2015Appointment of Mrs Sarah Ashurst as a director on 25 September 2015 (2 pages)
25 September 2015Termination of appointment of Sarah Weightman as a director on 25 September 2015 (1 page)
25 September 2015Appointment of Mrs Sarah Ashurst as a secretary on 25 September 2015 (2 pages)
25 September 2015Appointment of Mrs Sarah Ashurst as a director on 25 September 2015 (2 pages)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)