Liquidation
Company Information for EVENFELD LIMITED
45 CHURCH STREET, BIRMINGHAM, B3 2DL,
|
Company Registration Number
00133747
Private Limited Company
Liquidation |
Company Name | |
---|---|
EVENFELD LIMITED | |
Legal Registered Office | |
45 CHURCH STREET BIRMINGHAM B3 2DL Other companies in B3 | |
Company Number | 00133747 | |
---|---|---|
Company ID Number | 00133747 | |
Date formed | 1914-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/1993 | |
Account next due | 31/10/1995 | |
Latest return | 02/07/1994 | |
Return next due | 30/07/1995 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 20:08:22 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW THOMAS ARMITAGE |
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ANDREW THOMAS ARMITAGE |
||
HARRY ANTHONY ROSE |
||
ANTHONY EDWIN ROWE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRISTOL COMMERCIAL VEHICLES LIMITED | Company Secretary | 1991-07-02 | CURRENT | 1943-05-14 | Active - Proposal to Strike off | |
BLTBD LIMITED | Company Secretary | 1991-07-02 | CURRENT | 1962-09-28 | Liquidation | |
SCAMMELL LORRIES LIMITED | Company Secretary | 1991-07-02 | CURRENT | 1922-07-01 | Active | |
ROVER GROUP (PROPERTY) LIMITED | Company Secretary | 1991-07-02 | CURRENT | 1959-05-20 | Active - Proposal to Strike off | |
LAND ROVER UK (PROPERTY) LIMITED | Company Secretary | 1991-07-02 | CURRENT | 1948-12-04 | Active - Proposal to Strike off | |
CHARLES H.ROE, LIMITED | Company Secretary | 1991-07-02 | CURRENT | 1923-02-26 | Active | |
SC005137 LIMITED | Company Secretary | 1989-09-08 | CURRENT | 1902-07-05 | Active | |
BRISTOL COMMERCIAL VEHICLES LIMITED | Director | 1991-07-02 | CURRENT | 1943-05-14 | Active - Proposal to Strike off | |
BLTBD LIMITED | Director | 1991-07-02 | CURRENT | 1962-09-28 | Liquidation | |
SCAMMELL LORRIES LIMITED | Director | 1991-07-02 | CURRENT | 1922-07-01 | Active | |
ROVER GROUP (PROPERTY) LIMITED | Director | 1991-07-02 | CURRENT | 1959-05-20 | Active - Proposal to Strike off | |
LAND ROVER UK (PROPERTY) LIMITED | Director | 1991-07-02 | CURRENT | 1948-12-04 | Active - Proposal to Strike off | |
CHARLES H.ROE, LIMITED | Director | 1991-07-02 | CURRENT | 1923-02-26 | Active | |
SC005137 LIMITED | Director | 1988-12-28 | CURRENT | 1902-07-05 | Active | |
BRISTOL COMMERCIAL VEHICLES LIMITED | Director | 1991-07-02 | CURRENT | 1943-05-14 | Active - Proposal to Strike off | |
BLTBD LIMITED | Director | 1991-07-02 | CURRENT | 1962-09-28 | Liquidation | |
SCAMMELL LORRIES LIMITED | Director | 1991-07-02 | CURRENT | 1922-07-01 | Active | |
ROVER GROUP (PROPERTY) LIMITED | Director | 1991-07-02 | CURRENT | 1959-05-20 | Active - Proposal to Strike off | |
LAND ROVER UK (PROPERTY) LIMITED | Director | 1991-07-02 | CURRENT | 1948-12-04 | Active - Proposal to Strike off | |
CHARLES H.ROE, LIMITED | Director | 1991-07-02 | CURRENT | 1923-02-26 | Active | |
SC005137 LIMITED | Director | 1989-05-23 | CURRENT | 1902-07-05 | Active | |
BRISTOL COMMERCIAL VEHICLES LIMITED | Director | 1991-07-02 | CURRENT | 1943-05-14 | Active - Proposal to Strike off | |
BLTBD LIMITED | Director | 1991-07-02 | CURRENT | 1962-09-28 | Liquidation | |
SCAMMELL LORRIES LIMITED | Director | 1991-07-02 | CURRENT | 1922-07-01 | Active | |
ROVER GROUP (PROPERTY) LIMITED | Director | 1991-07-02 | CURRENT | 1959-05-20 | Active - Proposal to Strike off | |
LAND ROVER UK (PROPERTY) LIMITED | Director | 1991-07-02 | CURRENT | 1948-12-04 | Active - Proposal to Strike off | |
CHARLES H.ROE, LIMITED | Director | 1991-07-02 | CURRENT | 1923-02-26 | Active | |
SC005137 LIMITED | Director | 1989-05-23 | CURRENT | 1902-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
LIQ | DISSOLVED | |
4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.70 | DECLARATION OF SOLVENCY | |
287 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: INTERNATIONAL HOUSE, BICKENHILL LANE, BIRMINGHAM, B37 7HQ | |
CERTNM | COMPANY NAME CHANGED AUSTIN MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 07/11/94 | |
363x | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363a | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
363a | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: FLETCHAMSTEAD HIGHWAY, CANLEY, COVENTRY, CV4 9DB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | |
ERES13 | S252,366A,386 18/06/90 | |
363 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | |
363 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS | |
363(C) | 31/07/86 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
Proposal to Strike Off | 2014-02-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEMISE BY WAY OF SUBS SECURITY SUPPL TO TRUST DEED DATED 29 APRIL 1933 | Outstanding | LAW DEBENTURE CORPORATION LTD |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as EVENFELD LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EVENFELD LIMITED | Event Date | 2014-02-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |