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Company Information for

EVERSURE FINANCE LIMITED

9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ,
Company Registration Number
02055903
Private Limited Company
Liquidation

Company Overview

About Eversure Finance Ltd
EVERSURE FINANCE LIMITED was founded on 1986-09-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Eversure Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVERSURE FINANCE LIMITED
 
Legal Registered Office
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Other companies in B65
 
Filing Information
Company Number 02055903
Company ID Number 02055903
Date formed 1986-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-09 12:59:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERSURE FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of EVERSURE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CASSEF SECRETARIAL LTD
Company Secretary 2008-08-01
JEANETTE ANN BROOKES
Director 1991-06-07
JILLIAN BENITA SIDAWAY
Director 2017-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ANTHONY BROOKES
Director 1991-06-07 2017-05-24
GEORGE FREDERICK SIDAWAY
Director 1994-02-21 2017-01-30
GEORGE FREDERICK SIDAWAY
Company Secretary 1994-02-21 2008-08-08
JILLIAN BENITA SIDAWAY
Company Secretary 1991-06-07 1994-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASSEF SECRETARIAL LTD EVERSURE PROPERTIES LIMITED Company Secretary 2009-06-30 CURRENT 1977-05-02 Dissolved 2016-05-31
CASSEF SECRETARIAL LTD 1016 NOMINEES LIMITED Company Secretary 2005-07-11 CURRENT 2005-05-17 Dissolved 2014-02-11
JILLIAN BENITA SIDAWAY C.H.H. NOMINEES LIMITED Director 2017-03-14 CURRENT 1988-09-09 Active - Proposal to Strike off
JILLIAN BENITA SIDAWAY FESSAC NOMINEES LTD Director 2016-10-27 CURRENT 2004-09-20 Active
JILLIAN BENITA SIDAWAY PDWT NOMINEES LTD Director 2016-10-27 CURRENT 2013-12-30 Active - Proposal to Strike off
JILLIAN BENITA SIDAWAY ZOETROPE MANAGEMENT CONSULTANTS LIMITED Director 2005-03-24 CURRENT 1979-09-17 Active
JILLIAN BENITA SIDAWAY ERUSREVE NOMINEES (999) LIMITED Director 2003-04-17 CURRENT 1976-10-29 Active - Proposal to Strike off
JILLIAN BENITA SIDAWAY GEORGE SIDAWAY CHARITABLE TRUST Director 1997-11-11 CURRENT 1997-11-11 Active
JILLIAN BENITA SIDAWAY E.I.C. TOOLS LIMITED Director 1992-02-02 CURRENT 1978-02-02 Liquidation
JILLIAN BENITA SIDAWAY GEEROG NOMINEES LIMITED Director 1992-01-27 CURRENT 1964-04-02 Active
JILLIAN BENITA SIDAWAY XOANON LIMITED Director 1991-10-26 CURRENT 1977-12-22 Active - Proposal to Strike off
JILLIAN BENITA SIDAWAY 27 P.C. ADMIN. & P.R. SERVICES LIMITED Director 1991-06-15 CURRENT 1979-06-01 Active - Proposal to Strike off
JILLIAN BENITA SIDAWAY TONTUNYUN LIMITED Director 1991-05-31 CURRENT 1987-09-04 Dissolved 2016-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-09Final Gazette dissolved via compulsory strike-off
2022-12-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM 1 Park Street West Rowley Regis West Midlands B65 0LA
2021-12-08LIQ01Voluntary liquidation declaration of solvency
2021-12-08600Appointment of a voluntary liquidator
2021-12-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-25
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY BROOKES
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-03AP01DIRECTOR APPOINTED MS JILLIAN BENITA SIDAWAY
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FREDERICK SIDAWAY
2016-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-05AR0131/05/16 ANNUAL RETURN FULL LIST
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-03AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-31AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-01AR0131/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-02AR0131/05/12 ANNUAL RETURN FULL LIST
2011-12-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0131/05/11 ANNUAL RETURN FULL LIST
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK SIDAWAY / 02/01/2011
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE ANN BROOKES / 02/01/2011
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY BROOKES / 02/01/2011
2011-02-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01Director's details changed for Mrs Jeanette Ann Brookes on 2010-01-02
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASSEF SECRETARIAL LTD / 02/01/2010
2010-02-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-02288bAPPOINTMENT TERMINATED SECRETARY GEORGE SIDAWAY
2009-03-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-11288aSECRETARY APPOINTED CASSEF SECRETARIAL LTD
2008-06-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-31363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-05363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 1 PARK STREET WEST ROWLEY REGIS WEST MIDLANDS B65 0LA
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 1 PARK STREET ROWLEY REGIS WEST MIDLANDS B65 0LA
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/05
2005-06-16363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-08363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-08363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/02
2002-05-29363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-08363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-13363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-14363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-12363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-26363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-10363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-30363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-15363(288)SECRETARY RESIGNED
1994-07-15363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-22288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-08363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-08-05363sRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-03-25AAFULL GROUP ACCOUNTS MADE UP TO 30/06/91
1991-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-06-26363bRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1990-10-24AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89
1990-07-04363RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

Licences & Regulatory approval
We could not find any licences issued to EVERSURE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-01
Notices to2021-12-01
Appointmen2021-12-01
Fines / Sanctions
No fines or sanctions have been issued against EVERSURE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERSURE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Creditors
Creditors Due Within One Year 2012-07-01 £ 415,403
Creditors Due Within One Year 2011-07-01 £ 319,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERSURE FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10,000
Called Up Share Capital 2011-07-01 £ 10,000
Cash Bank In Hand 2012-07-01 £ 86,703
Cash Bank In Hand 2011-07-01 £ 58,030
Current Assets 2012-07-01 £ 523,421
Current Assets 2011-07-01 £ 459,676
Debtors 2012-07-01 £ 3,331
Debtors 2011-07-01 £ 1,461
Fixed Assets 2012-07-01 £ 1
Fixed Assets 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 108,019
Shareholder Funds 2011-07-01 £ 140,462
Stocks Inventory 2012-07-01 £ 433,387
Stocks Inventory 2011-07-01 £ 400,185
Tangible Fixed Assets 2012-07-01 £ 1
Tangible Fixed Assets 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVERSURE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERSURE FINANCE LIMITED
Trademarks
We have not found any records of EVERSURE FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
BILL OF SALE 15

We have found 15 mortgage charges which are owed to EVERSURE FINANCE LIMITED

Income
Government Income
We have not found government income sources for EVERSURE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as EVERSURE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVERSURE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEVERSURE FINANCE LIMITEDEvent Date2021-12-01
 
Initiating party Event TypeNotices to
Defending partyEVERSURE FINANCE LIMITEDEvent Date2021-12-01
 
Initiating party Event TypeAppointmen
Defending partyEVERSURE FINANCE LIMITEDEvent Date2021-12-01
Name of Company: EVERSURE FINANCE LIMITED Company Number: 02055903 Nature of Business: Buying and selling of own real estate Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9X…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERSURE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERSURE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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