EVERGLADE LIMITED

Key Data

Status

Dissolved

Company No.

02444311

Incorporation date

16/11/1989

Size

Total Exemption Small

Classification

Pre-primary education (85.10 - SIC 2007);Sports and recreation education (85.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1989)

23/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2017

Administrator's progress report

View PDF (20 pages)

23/05/2017

Notice of move from Administration to Dissolution

View PDF (22 pages)

28/11/2016

Administrator's progress report to 2016-10-20

View PDF (21 pages)

26/05/2016

Administrator's progress report to 2016-04-20

View PDF (21 pages)

26/05/2016

Notice of extension of period of Administration

View PDF (1 pages)

26/05/2016

Notice of extension of period of Administration

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02/05/2016

Administrator's progress report to 2016-04-20

View PDF (21 pages)

16/12/2015

Administrator's progress report to 2015-11-13

View PDF (19 pages)

26/08/2015

Statement of administrator's proposal

View PDF (26 pages)

26/08/2015

Result of meeting of creditors

View PDF (2 pages)

14/07/2015

Statement of administrator's proposal

View PDF (26 pages)

31/05/2015

Registered office address changed from 89 Islingword Road Brighton East Sussex BN2 9SJ to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2015-06-01

View PDF (2 pages)

27/05/2015

Appointment of an administrator

View PDF (1 pages)

16/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

29/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2014

Annual return made up to 2013-11-17

View PDF (4 pages)

24/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

16/01/2013

Annual return made up to 2012-11-17

View PDF (4 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (14 pages)

18/06/2012

Termination of appointment of Roy Nightingale as a secretary

View PDF (1 pages)

23/04/2012

Annual return made up to 2011-11-17

View PDF (5 pages)

18/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

12/05/2011

Previous accounting period shortened from 2011-03-31 to 2010-09-30

View PDF (1 pages)

07/02/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

14/09/2010

Registered office address changed from 3 Jenner Road Guildford Surrey GU1 3AQ on 2010-09-15

View PDF (2 pages)

25/07/2010

Termination of appointment of John Marshall as a director

View PDF (2 pages)

12/07/2010

Appointment of Johanna Dennett as a director

View PDF (3 pages)

12/07/2010

Appointment of Roy Nightingale as a secretary

View PDF (3 pages)

12/07/2010

Termination of appointment of Daniel Bard as a secretary

View PDF (2 pages)

03/05/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/03/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (14 pages)

06/11/2009

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

View PDF (3 pages)

28/09/2009

Appointment terminated director stephen carpenter

View PDF (1 pages)

20/08/2009

Registered office changed on 21/08/2009 from unit 6-8 hillgate place 18-20 balham hill balham london SW12 9ER

View PDF (1 pages)

20/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/06/2009

Registered office changed on 01/07/2009 from 44 springfield road horsham west sussex RH12 2PD

View PDF (1 pages)

31/05/2009

Secretary appointed daniel carl bard

View PDF (1 pages)

30/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/03/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

26/01/2009

Return made up to 17/11/08; full list of members

View PDF (4 pages)

07/10/2008

Appointment terminated secretary karen carpenter

View PDF (1 pages)

01/05/2008

Return made up to 17/11/07; full list of members

View PDF (4 pages)

30/04/2008

Director's change of particulars / stephen carpenter / 13/11/2007

View PDF (1 pages)

30/04/2008

Secretary's change of particulars / karen carpenter / 13/11/2007

View PDF (1 pages)

18/11/2007

Return made up to 17/11/06; full list of members

View PDF (5 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (4 pages)

31/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/09/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

17/05/2006

Return made up to 17/11/05; full list of members

View PDF (7 pages)

12/12/2005

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

29/08/2005

Location of register of directors' interests

View PDF (1 pages)

29/08/2005

Location of register of members

View PDF (1 pages)

29/08/2005

Director's particulars changed

View PDF (1 pages)

29/08/2005

Secretary's particulars changed

View PDF (1 pages)

29/08/2005

Ad 12/07/05--------- £ si 100@1=100 £ ic 100/200

View PDF (3 pages)

29/08/2005

New director appointed

View PDF (2 pages)

29/08/2005

Resolutions

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29/08/2005

Resolutions

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29/08/2005

Resolutions

View PDF (1 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2005

Return made up to 17/11/04; full list of members

View PDF (6 pages)

13/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (14 pages)

06/12/2003

Return made up to 17/11/03; full list of members

View PDF (6 pages)

04/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

New secretary appointed

View PDF (2 pages)

19/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

19/12/2002

Return made up to 17/11/02; full list of members

View PDF (6 pages)

19/12/2002

Registered office changed on 20/12/02 from: 44 springfield road horsham west sussex RH12 2PD

View PDF (1 pages)

09/12/2002

Registered office changed on 10/12/02 from: 30 bonny wood road hassocks west sussex BN6 8HR

View PDF (1 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/05/2002

Director resigned

View PDF (2 pages)

01/02/2002

Partial exemption accounts made up to 2001-03-31

View PDF (10 pages)

20/12/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

07/07/2001

New director appointed

View PDF (2 pages)

06/06/2001

Resolutions

View PDF (1 pages)

24/05/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

24/05/2001

Registered office changed on 25/05/01 from: 30, market place, hitchin, hertfordshire. SG5 1DT.

View PDF (1 pages)

07/03/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/01/2001

Return made up to 17/11/00; full list of members

View PDF (6 pages)

29/08/2000

Ad 03/06/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/02/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

11/01/2000

Return made up to 17/11/99; full list of members

View PDF (6 pages)

14/04/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

27/01/1999

Return made up to 17/11/98; no change of members

View PDF (4 pages)

18/02/1998

New secretary appointed

View PDF (2 pages)

16/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1997

Return made up to 17/11/97; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/11/1996

Return made up to 17/11/96; full list of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

21/11/1995

Return made up to 17/11/95; no change of members

View PDF (4 pages)

16/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

15/11/1994

Return made up to 17/11/94; no change of members

View PDF (4 pages)

23/10/1994

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

View PDF (9 pages)

08/12/1993

Return made up to 17/11/93; full list of members

View PDF (5 pages)

14/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (9 pages)

22/09/1993

Resolutions

View PDF (1 pages)

22/09/1993

Resolutions

View PDF (1 pages)

22/09/1993

Resolutions

View PDF (1 pages)

15/06/1993

Director resigned

View PDF (2 pages)

16/12/1992

Return made up to 17/11/92; no change of members

View PDF (4 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

26/02/1992

Full accounts made up to 1991-03-31

View PDF (9 pages)

13/01/1992

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

View PDF (1 pages)

08/12/1991

Return made up to 17/11/91; full list of members

View PDF (5 pages)

15/08/1990

Particulars of mortgage/charge

View PDF (4 pages)

25/03/1990

Resolutions

View PDF (2 pages)

25/03/1990

Registered office changed on 26/03/90 from: 120 east rd london N1 6AA

View PDF (1 pages)

25/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

16/11/1989

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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

Person	Title	Period	Connections
John Marshall	Director	17/10/2007 - 16/04/2010	54
Way, David Rolston	Director	18/07/2005 - 17/10/2007	11
Bard, Daniel Carl	Secretary	07/04/2009 - 16/04/2010	1
Carpenter, Karen Anne	Director	29/06/2001 - 15/05/2002	-
Dennett, Johanna	Director	16/04/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EVERGLADE LIMITED

EVERGLADE LIMITED is an(a) Dissolved company incorporated on 16/11/1989 with the registered office located at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERGLADE LIMITED?

EVERGLADE LIMITED is currently Dissolved. It was registered on 16/11/1989 and dissolved on 23/08/2017.

Where is EVERGLADE LIMITED located?

EVERGLADE LIMITED is registered at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE.

What does EVERGLADE LIMITED do?

EVERGLADE LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for EVERGLADE LIMITED?

The latest filing was on 23/08/2017: Final Gazette dissolved following liquidation.