EVEREST HANDYMAN LIMITED

Key Data

Status

Active

Company No.

00915908

Incorporation date

20/09/1967

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1967)

17/12/2019

Termination of appointment of Alan James Jordan as a director on 2019-12-04

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15/11/2018

Restoration by order of the court

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05/08/2014

Final Gazette dissolved via voluntary strike-off

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22/04/2014

First Gazette notice for voluntary strike-off

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14/04/2014

Application to strike the company off the register

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26/03/2014

Satisfaction of charge 2 in full

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26/03/2014

Satisfaction of charge 1 in full

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26/03/2014

Satisfaction of charge 5 in full

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26/03/2014

Satisfaction of charge 3 in full

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26/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

01/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

29/04/2013

Previous accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

26/02/2013

Miscellaneous

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26/02/2013

Auditor's resignation

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02/08/2012

Full accounts made up to 2011-10-31

View PDF (14 pages)

16/07/2012

Memorandum and Articles of Association

View PDF (32 pages)

16/07/2012

Termination of appointment of Simon Jarman as a director

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16/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

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28/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

21/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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14/05/2012

Resolutions

View PDF (2 pages)

01/05/2012

Appointment of Mr Richard Meirion Warwick-Saunders as a secretary

View PDF (1 pages)

30/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

02/04/2012

Appointment of Mr Nick Ian Burgess Sanders as a director

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02/04/2012

Appointment of Mr Peter John Williamson as a director

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01/02/2012

Termination of appointment of Mark Hopley as a director

View PDF (1 pages)

13/01/2012

Appointment of Mr Alan James Jordan as a director

View PDF (2 pages)

24/11/2011

Duplicate mortgage certificatecharge no:1

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21/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

21/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

15/07/2011

Accounts for a dormant company made up to 2010-10-31

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15/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

02/10/2010

Certificate of change of name

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02/08/2010

Accounts for a dormant company made up to 2009-10-31

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15/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

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15/06/2010

Termination of appointment of Edward Smethurst as a secretary

View PDF (1 pages)

09/06/2010

Director's details changed for Mark Simon Griffith Hopley on 2010-06-01

View PDF (3 pages)

13/05/2010

Director's details changed for Simon James Jarman on 2009-10-12

View PDF (3 pages)

18/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

25/06/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

24/10/2008

Secretary's change of particulars / edward smethurst / 22/10/2008

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06/10/2008

Location of register of members

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01/09/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

04/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

11/01/2008

New secretary appointed

View PDF (1 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

20/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

05/09/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

19/07/2006

Return made up to 21/06/06; full list of members

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30/08/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (6 pages)

15/07/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

05/08/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (6 pages)

21/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

06/10/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (6 pages)

16/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

09/05/2003

Resolutions

View PDF (1 pages)

17/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2002

Auditor's resignation

View PDF (1 pages)

08/07/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (7 pages)

06/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

06/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

17/04/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (6 pages)

23/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

New director appointed

View PDF (3 pages)

04/09/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (6 pages)

10/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

14/04/2000

New secretary appointed

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14/04/2000

New director appointed

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14/04/2000

Secretary resigned;director resigned

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31/08/1999

Accounts for a dormant company made up to 1998-12-31

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13/07/1999

Return made up to 21/06/99; no change of members

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18/04/1999

New director appointed

View PDF (1 pages)

10/04/1999

Registered office changed on 10/04/99 from: caradon house 24 queens road weybridge surrey KT13 9UX

View PDF (1 pages)

08/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Accounting reference date shortened from 31/12/99 to 31/10/99

View PDF (1 pages)

27/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

22/07/1998

Return made up to 21/06/98; full list of members

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25/09/1997

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

View PDF (5 pages)

21/07/1997

Return made up to 21/06/97; full list of members

View PDF (15 pages)

21/07/1997

Location of register of members address changed

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21/07/1997

Location of debenture register address changed

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27/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

08/07/1996

Return made up to 21/06/96; full list of members

View PDF (7 pages)

28/02/1996

New secretary appointed;director resigned

View PDF (2 pages)

28/02/1996

Secretary resigned;new director appointed

View PDF (3 pages)

28/02/1996

Director resigned;new director appointed

View PDF (3 pages)

31/07/1995

Return made up to 21/06/95; full list of members

View PDF (12 pages)

15/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (68 pages)

20/10/1994

Accounts for a dormant company made up to 1993-12-31

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16/08/1994

Return made up to 21/06/94; full list of members

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28/07/1994

Secretary's particulars changed

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17/06/1994

Secretary resigned;new secretary appointed

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13/06/1994

Director resigned;new director appointed

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07/10/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

03/09/1993

Resolutions

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07/07/1993

Return made up to 21/06/93; full list of members

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22/07/1992

Return made up to 28/06/92; full list of members

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02/06/1992

Accounts for a dormant company made up to 1991-12-31

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30/10/1991

Accounts for a dormant company made up to 1990-12-31

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28/10/1991

Resolutions

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16/07/1991

Return made up to 28/06/91; full list of members

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29/04/1991

Registered office changed on 29/04/91 from: caridon house 30 st johns road woking surrey GU21 1SA

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22/01/1991

Resolutions

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19/11/1990

Return made up to 13/07/90; full list of members

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08/11/1990

Full accounts made up to 1989-12-31

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05/06/1990

Secretary resigned;new secretary appointed;new director appointed

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12/01/1990

Accounting reference date shortened from 31/03 to 31/12

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13/10/1989

Full accounts made up to 1989-04-02

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01/09/1989

Return made up to 03/07/89; full list of members

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05/04/1989

Auditor's resignation

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22/07/1988

Registered office changed on 22/07/88 from: 40 queen anne street london W1

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22/07/1988

Secretary resigned;new secretary appointed

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22/07/1988

Director resigned;new director appointed

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22/07/1988

Accounting reference date extended from 31/12 to 31/03

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29/06/1988

Full accounts made up to 1987-12-31

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29/06/1988

Return made up to 07/04/88; full list of members

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15/06/1988

Director resigned

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27/07/1987

Full accounts made up to 1986-12-31

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27/07/1987

Return made up to 02/04/87; full list of members

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19/05/1986

Full accounts made up to 1985-12-31

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19/05/1986

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

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12/12/1974

Memorandum and Articles of Association

View PDF (45 pages)

20/09/1967

Incorporation

View PDF (15 pages)

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

31/12/2012

Next confirmation date

21/06/2017

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

Next due on

30/09/2014

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Mixed farming

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Description

About EVEREST HANDYMAN LIMITED

EVEREST HANDYMAN LIMITED is an(a) Active company incorporated on 20/09/1967 with the registered office located at Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire EN6 4SG. There is currently no 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 EVEREST HANDYMAN LIMITED?

EVEREST HANDYMAN LIMITED is currently Active. It was registered on 20/09/1967 and dissolved on 05/08/2014.

Where is EVEREST HANDYMAN LIMITED located?

EVEREST HANDYMAN LIMITED is registered at Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire EN6 4SG.

What does EVEREST HANDYMAN LIMITED do?

EVEREST HANDYMAN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EVEREST HANDYMAN LIMITED?

The latest filing was on 17/12/2019: Termination of appointment of Alan James Jordan as a director on 2019-12-04.