EVER 1276 LIMITED

Key Data

Status

Dissolved

Company No.

01232696

Incorporation date

06/11/1975

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

02/08/2022

Final Gazette dissolved via compulsory strike-off

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17/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2016

Restoration by order of the court

View PDF (3 pages)

24/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2012

Application to strike the company off the register

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27/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

16/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

24/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

01/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

06/04/2010

Registered office address changed from Royal Victoria Pottery Westport Road Burslem, Stoke on Trent Staffordshire ST6 4AG on 2010-04-06

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

03/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

23/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

23/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

25/06/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

04/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

04/05/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

04/05/2007

Location of debenture register

View PDF (1 pages)

04/05/2007

Location of register of members

View PDF (1 pages)

04/05/2007

Registered office changed on 04/05/07 from: royal works westport road stoke on trent staffordshire ST6 4AP

View PDF (1 pages)

09/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

16/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

18/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

26/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

07/05/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

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16/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

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05/08/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

02/07/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/06/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

21/12/2000

Certificate of change of name

View PDF (2 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/08/2000

Registered office changed on 07/08/00 from: po box 17, leek new road milton stoke-on-trent staffordshire ST2 7EE

View PDF (1 pages)

17/07/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

17/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1999

Particulars of mortgage/charge

View PDF (15 pages)

02/06/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/06/1999

Resolutions

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02/06/1999

Resolutions

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02/06/1999

Resolutions

View PDF (7 pages)

20/05/1999

Return made up to 24/04/99; no change of members

View PDF (4 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

Director resigned

View PDF (1 pages)

24/05/1998

Return made up to 24/04/98; full list of members

View PDF (6 pages)

04/02/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

29/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1997

Auditor's resignation

View PDF (1 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

23/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (8 pages)

23/05/1997

Return made up to 24/04/97; no change of members

View PDF (6 pages)

08/05/1997

Director resigned

View PDF (1 pages)

08/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

08/05/1996

Return made up to 24/04/96; no change of members

View PDF (6 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

23/05/1995

Return made up to 24/04/95; full list of members

View PDF (8 pages)

05/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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05/05/1994

Full accounts made up to 1993-12-31

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05/05/1994

Return made up to 24/04/94; no change of members

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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05/05/1993

Return made up to 24/04/93; no change of members

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05/05/1993

Full accounts made up to 1992-12-31

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16/07/1992

Director resigned

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16/07/1992

New director appointed

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01/06/1992

Director resigned

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29/04/1992

Full accounts made up to 1991-12-31

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21/04/1992

Return made up to 24/04/92; full list of members

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10/05/1991

Full accounts made up to 1990-12-31

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10/05/1991

Return made up to 24/04/91; no change of members

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11/09/1990

Return made up to 02/08/90; full list of members

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24/08/1990

Full accounts made up to 1989-12-31

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03/01/1990

Full accounts made up to 1988-12-31

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05/07/1989

Return made up to 27/06/89; full list of members

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09/05/1989

Declaration of satisfaction of mortgage/charge

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10/11/1988

New director appointed

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12/08/1988

Return made up to 15/06/88; full list of members

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09/08/1988

Director resigned

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19/07/1988

Resolutions

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06/07/1988

Full accounts made up to 1987-12-31

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27/06/1988

Resolutions

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24/02/1988

New director appointed

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24/02/1988

Director resigned

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01/12/1987

Declaration of satisfaction of mortgage/charge

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01/12/1987

Declaration of satisfaction of mortgage/charge

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27/10/1987

New director appointed

View PDF (0 pages)

15/10/1987

New director appointed

View PDF (0 pages)

09/10/1987

New director appointed

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09/10/1987

Director resigned

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17/07/1987

Registered office changed on 17/07/87 from: two gates tamworth staffs

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16/07/1987

Particulars of mortgage/charge

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01/07/1987

Declaration of assistance for shares acquisition

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01/07/1987

Resolutions

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30/06/1987

Director resigned

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28/05/1987

Return made up to 11/05/87; full list of members

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21/05/1987

Full accounts made up to 1986-12-31

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20/02/1987

New secretary appointed;director resigned

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04/02/1987

Particulars of mortgage/charge

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30/01/1987

Secretary resigned;director resigned

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27/01/1987

Particulars of mortgage/charge

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06/09/1986

Director resigned;new director appointed

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19/08/1986

Director resigned

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21/05/1986

Return made up to 28/04/86; full list of members

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02/05/1986

Director resigned

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01/05/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duke, Edward	Director	17/11/1997 - Present	15
Farmer, Paul William	Director	01/05/1999 - Present	18
Perrin, Donald Roy	Director	17/07/1998 - 01/05/1999	9
Gilham, Clive Martin	Director	17/11/1997 - 01/05/1999	37
Cooper, Alan Raymond	Director	01/05/1999 - 04/07/2000	8

Persons with Significant Control

No PSC data available.

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Description

About EVER 1276 LIMITED

EVER 1276 LIMITED is an(a) Dissolved company incorporated on 06/11/1975 with the registered office located at C/O WADE CERAMICS LIMITED, 5 Bessemer Drive, Eutria, Stoke-On-Trent, Staffordshire ST1 5GR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVER 1276 LIMITED?

EVER 1276 LIMITED is currently Dissolved. It was registered on 06/11/1975 and dissolved on 02/08/2022.

Where is EVER 1276 LIMITED located?

EVER 1276 LIMITED is registered at C/O WADE CERAMICS LIMITED, 5 Bessemer Drive, Eutria, Stoke-On-Trent, Staffordshire ST1 5GR.

What does EVER 1276 LIMITED do?

EVER 1276 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EVER 1276 LIMITED?

The latest filing was on 02/08/2022: Final Gazette dissolved via compulsory strike-off.