EVER 1824 LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU
Company number 04460079
Status Liquidation
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from 3rd Floor Clarence House Clarence Street Manchester M2 4DW to 30 Finsbury Square London EC2P 2YU on 14 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of EVER 1824 LIMITED are www.ever1824.co.uk, and www.ever-1824.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ever 1824 Limited is a Private Limited Company. The company registration number is 04460079. Ever 1824 Limited has been working since 13 June 2002. The present status of the company is Liquidation. The registered address of Ever 1824 Limited is 30 Finsbury Square London Ec2p 2yu. . CROSS, Jonathan Paul is a Secretary of the company. CROSS, Jonathan Paul is a Director of the company. HUGHES, John James is a Director of the company. Secretary BATE, Simon Donald has been resigned. Secretary COUGHLAN, Monica has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ARMSTEAD, Michael Brian has been resigned. Director BATE, Simon Donald has been resigned. Director BURKE, Alan Francis has been resigned. Director BURKINSHAW, David has been resigned. Director DODD, Andrew Gerard has been resigned. Director HENDERSON, Alexander has been resigned. Director KNOTT, Kenneth John has been resigned. Director PARKER, Andrew has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CROSS, Jonathan Paul
Appointed Date: 07 August 2009
Director
CROSS, Jonathan Paul
Appointed Date: 07 August 2009
55 years old
Director
HUGHES, John James
Appointed Date: 07 August 2009
50 years old

Resigned Directors

Secretary
BATE, Simon Donald
Resigned: 31 March 2006
Appointed Date: 25 September 2002
Secretary
COUGHLAN, Monica
Resigned: 07 August 2009
Appointed Date: 16 June 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 31 March 2006
Appointed Date: 13 June 2002
Director
ARMSTEAD, Michael Brian
Resigned: 20 December 2006
Appointed Date: 25 September 2002
67 years old
Director
BATE, Simon Donald
Resigned: 31 August 2013
Appointed Date: 25 September 2002
67 years old
Director
BURKE, Alan Francis
Resigned: 31 October 2011
Appointed Date: 24 January 2011
60 years old
Director
BURKINSHAW, David
Resigned: 31 December 2011
Appointed Date: 07 August 2009
61 years old
Director
DODD, Andrew Gerard
Resigned: 06 August 2009
Appointed Date: 25 September 2002
70 years old
Director
HENDERSON, Alexander
Resigned: 08 August 2009
Appointed Date: 22 September 2005
55 years old
Director
KNOTT, Kenneth John
Resigned: 09 August 2013
Appointed Date: 25 September 2002
66 years old
Director
PARKER, Andrew
Resigned: 31 October 2012
Appointed Date: 07 August 2009
48 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 25 September 2002
Appointed Date: 13 June 2002

EVER 1824 LIMITED Events

14 Apr 2016
Registered office address changed from 3rd Floor Clarence House Clarence Street Manchester M2 4DW to 30 Finsbury Square London EC2P 2YU on 14 April 2016
12 Apr 2016
Declaration of solvency
12 Apr 2016
Appointment of a voluntary liquidator
12 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 77 more events
17 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2002
Incorporation

EVER 1824 LIMITED Charges

21 October 2009
Debenture
Delivered: 9 November 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: L/H land and buildings at leopold street sheffield and…
21 December 2006
Debenture
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Co-Operative Bank P.L.C. as Security Trustee for and on Behalf of the Beneficiaries
Description: The land and buildings k/a the multi screen cinema and…
19 June 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied on 20 February 2009
Persons entitled: Nationwide Building Society
Description: The land on the south west side og clipper quay trafford…
20 February 2003
Debenture
Delivered: 11 March 2003
Status: Satisfied on 20 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 February 2003
Legal charge
Delivered: 11 March 2003
Status: Satisfied on 20 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a multi-screen cinema and public house at…

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