Ever 1058 Limited

Company Name	Ever 1058 Limited
Company Status	Dissolved
Company Number	03652497
Category	Private Limited Company
Incorporation Date	20 October 1998(25 years, 6 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Casey
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2018(20 years after company formation)
Appointment Duration	6 months (closed 16 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Everdirector Limited (Corporation)
Status	Closed
Appointed	20 October 1998(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	20 October 1998(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Edward Matthew Scott Baker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(11 years, 11 months after company formation)
Appointment Duration	8 years (resigned 16 October 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Eversheds LLP 100.00% Ordinary

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

26 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 October 2017	Change of details for Eversheds Llp as a person with significant control on 1 February 2017 (2 pages)
13 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
14 June 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
21 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (5 pages)
23 January 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
5 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (5 pages)
7 March 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
6 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
24 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
19 June 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
26 January 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Appointment of Edward Matthew Scott Baker as a director (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
26 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
30 January 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
21 October 2008	Return made up to 20/10/08; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
23 February 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
23 October 2006	Return made up to 20/10/06; full list of members (2 pages)
26 June 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
21 November 2005	Return made up to 20/10/05; full list of members (2 pages)
27 October 2005	Director's particulars changed (1 page)
26 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Registered office changed on 24/10/05 from: fourth floor cloth hall court, infirmary street, leeds west yorkshire LS1 2JB (1 page)
14 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
14 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2004	Return made up to 20/10/04; full list of members (6 pages)
20 January 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
27 October 2003	Return made up to 20/10/03; full list of members (6 pages)
13 January 2003	Total exemption small company accounts made up to 31 October 2002 (2 pages)
29 October 2002	Return made up to 20/10/02; full list of members (6 pages)
9 January 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
27 October 2001	Return made up to 20/10/01; full list of members (6 pages)
19 January 2001	Accounts for a small company made up to 31 October 2000 (1 page)
25 October 2000	Return made up to 20/10/00; full list of members (6 pages)
31 March 2000	Registered office changed on 31/03/00 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
11 January 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
10 November 1999	Return made up to 20/10/99; full list of members (6 pages)
20 October 1998	Incorporation (30 pages)

Ever 1058 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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