| Company Name | Evermore Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08060912 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(11 years, 11 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mrs Sara Jane McKee |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 College Close Pownall Park Wilmslow Cheshire SK9 5PY |
| Director Name | Mr Anthony Knowles |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2014(2 years, 3 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (closed 13 January 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Court Spring Road Hale Cheshire WA14 2UQ |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Spring Court Spring Road Hale Cheshire WA14 2UQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 65 at £1 | Sara Jane Mckee 65.00% Ordinary |
|---|---|
| 15 at £1 | Hilary Warmoth 15.00% Ordinary |
| 10 at £1 | Anthony Knowles 10.00% Ordinary |
| 10 at £1 | John Francis Handley 10.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | Application to strike the company off the register (3 pages) |
| 1 September 2014 | Appointment of Mr Anthony Knowles as a director on 18 August 2014 (3 pages) |
| 17 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 5 February 2014 | Accounts made up to 31 May 2013 (3 pages) |
| 6 August 2013 | Registered office address changed from Spring Court Spring Road Hale WA14 2UQ United Kingdom on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from Spring Court Spring Road Hale WA14 2UQ United Kingdom on 6 August 2013 (1 page) |
| 6 August 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
| 26 June 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
| 26 June 2013 | Appointment of Mrs Sara Jane Mckee as a director on 8 May 2012 (2 pages) |
| 26 June 2013 | Appointment of Mrs Sara Jane Mckee as a director on 8 May 2012 (2 pages) |
| 12 June 2013 | Termination of appointment of Peter Anthony Valaitis as a director on 12 June 2013 (1 page) |
| 12 June 2013 | Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 12 June 2013 (1 page) |
| 27 March 2013 | Registered office address changed from 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 March 2013 (1 page) |
| 17 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 17 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 8 May 2012 | Incorporation (20 pages) |