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Home > England & Wales Companies > EVER 2532 LIMITED
Company Information for

EVER 2532 LIMITED

FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ,
Company Registration Number
05304980
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ever 2532 Ltd
EVER 2532 LIMITED was founded on 2004-12-06 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active - Proposal to Strike off". Ever 2532 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EVER 2532 LIMITED
 
Legal Registered Office
FIRST FLOOR, 107
STATION STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SZ
Other companies in DE14
 
Filing Information
Company Number 05304980
Company ID Number 05304980
Date formed 2004-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-05 10:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVER 2532 LIMITED
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Company Officers of EVER 2532 LIMITED

Current Directors
Officer Role Date Appointed
CARYS DAMON
 Company Secretary 2015-03-23
STEWART FRANK BRADLEY BAKER
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN HOLMES
 Director 2015-03-24 2017-09-22
JAMES WILLIAM O'HALLERAN
 Director 2005-01-28 2015-04-02
LUKE LYON ALVAREZ
 Director 2009-04-08 2015-03-24
STEVEN JOHN HOLMES
 Company Secretary 2009-07-01 2015-03-23
ANNETTE OLDHAM
 Company Secretary 2008-11-28 2009-07-01
NORMAN VINCENT CROWLEY
 Director 2006-05-31 2009-03-26
SUSAN ALBION
 Company Secretary 2006-06-06 2008-11-28
RUSSELL BLACKBURN HOYLE
 Director 2005-01-28 2008-09-30
DAVID PAGE
 Director 2005-01-28 2007-01-22
DAVID PAGE
 Company Secretary 2005-01-28 2006-06-06
LUKE LYON ALVAREZ
 Director 2005-01-28 2006-05-31
NORMAN VINCENT CROWLEY
 Director 2005-01-28 2006-05-04
EVERSECRETARY LIMITED
 Nominated Secretary 2004-12-06 2005-01-28
EVERDIRECTOR LIMITED
 Nominated Director 2004-12-06 2005-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (ITALY) LIMITED Director 2017-09-22 CURRENT 2010-10-26 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (COLOMBIA) LIMITED Director 2017-09-22 CURRENT 2011-07-13 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (GREECE) LIMITED Director 2017-09-22 CURRENT 2014-09-15 Active
STEWART FRANK BRADLEY BAKER MAM SERVICES LIMITED Director 2017-09-21 CURRENT 1996-04-19 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED Director 2017-09-21 CURRENT 1997-10-03 Active
STEWART FRANK BRADLEY BAKER VIRTUAL RACING SYSTEMS LIMITED Director 2017-09-21 CURRENT 2004-02-24 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER KOSSWAY AUTOMATICS WESTERN Director 2017-09-21 CURRENT 1972-09-04 Active
STEWART FRANK BRADLEY BAKER HARGREAVES MACHINES LIMITED Director 2017-09-21 CURRENT 1975-05-13 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER INSPIRED GAMING LIMITED Director 2017-09-21 CURRENT 2000-01-26 Active
STEWART FRANK BRADLEY BAKER INSPIRED TECHNOLOGY UK LIMITED Director 2017-09-21 CURRENT 2001-08-07 Active
STEWART FRANK BRADLEY BAKER 115CR (150) LIMITED Director 2017-09-21 CURRENT 2002-04-30 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (VENTURES) LIMITED Director 2017-09-21 CURRENT 2011-05-18 Active
STEWART FRANK BRADLEY BAKER SESCOMATICS Director 2017-09-21 CURRENT 1976-08-11 Active
STEWART FRANK BRADLEY BAKER REVOLUTION ENTERTAINMENT SYSTEMS LIMITED Director 2017-09-21 CURRENT 1965-11-19 Active
STEWART FRANK BRADLEY BAKER INSPIRED BROADCAST NETWORKS LIMITED Director 2017-09-21 CURRENT 1974-10-18 Active
STEWART FRANK BRADLEY BAKER INN STYLE LEISURE Director 2017-09-21 CURRENT 1975-05-22 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED Director 2017-09-21 CURRENT 1986-10-24 Active
STEWART FRANK BRADLEY BAKER REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED Director 2017-09-21 CURRENT 1998-05-01 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (INTERNATIONAL) LIMITED Director 2017-09-21 CURRENT 2000-01-26 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (UK) LIMITED Director 2017-05-04 CURRENT 1998-05-18 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (HOLDINGS) LIMITED Director 2017-05-04 CURRENT 2004-12-06 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING GROUP LIMITED Director 2017-05-04 CURRENT 2006-05-03 Active
STEWART FRANK BRADLEY BAKER GAMING ACQUISITIONS LIMITED Director 2017-05-04 CURRENT 2010-01-09 Active
STEWART FRANK BRADLEY BAKER DMWSL 632 LIMITED Director 2017-05-04 CURRENT 2010-03-03 Active
STEWART FRANK BRADLEY BAKER DMWSL 631 LIMITED Director 2017-05-04 CURRENT 2010-03-03 Active
STEWART FRANK BRADLEY BAKER DMWSL 633 LIMITED Director 2017-05-04 CURRENT 2010-03-03 Active

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
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-16DS01Application to strike the company off the register
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-07-13PSC05Change of details for Inspired Gaming (Holdings) Limited as a person with significant control on 2020-06-08
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM 3 the Maltings Wetmore Road Burton on Trent Staffordshire DE14 1SE
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-09-05AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-07-05AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-07SH20Statement by Directors
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-07SH19Statement of capital on 2018-02-07 GBP 1
2018-02-07CAP-SSSolvency Statement dated 22/01/18
2018-02-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-02-07RES06REDUCE ISSUED CAPITAL 22/01/2018
2018-02-07RES13Resolutions passed:
  • Cancel share premium reserve 22/01/2018
  • Resolution of authority to purchase a number of shares
  • Resolution of reduction in issued share capital
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HOLMES
2017-09-28AP01DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 603
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 603
2015-11-26AR0126/11/15 ANNUAL RETURN FULL LIST
2015-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/14
2015-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM O'HALLERAN
2015-03-24AP01DIRECTOR APPOINTED MR STEVEN JOHN HOLMES
2015-03-24AP03Appointment of Mrs Carys Damon as company secretary on 2015-03-23
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR LUKE LYON ALVAREZ
2015-03-24TM02Termination of appointment of Steven John Holmes on 2015-03-23
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 603
2014-12-15AR0106/12/14 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 603
2013-12-18AR0106/12/13 ANNUAL RETURN FULL LIST
2013-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/12
2012-12-17AR0106/12/12 FULL LIST
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
2011-12-16AR0106/12/11 FULL LIST
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
2010-12-15AR0106/12/10 FULL LIST
2010-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
2009-12-07AR0106/12/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ALVAREZ / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
2009-07-06288aSECRETARY APPOINTED MR STEVEN JOHN HOLMES
2009-07-06288bAPPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM
2009-04-24288aDIRECTOR APPOINTED MR LUKE LYON ALVAREZ
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR NORMAN CROWLEY
2008-12-16363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY SUSAN ALBION
2008-12-10288aSECRETARY APPOINTED ANNETTE OLDHAM
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL HOYLE
2008-08-04AAFULL ACCOUNTS MADE UP TO 29/09/07
2007-12-06363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-19288bDIRECTOR RESIGNED
2006-12-28363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-06-22288aNEW SECRETARY APPOINTED
2006-06-22288bSECRETARY RESIGNED
2006-06-15AAFULL ACCOUNTS MADE UP TO 24/09/05
2006-06-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-15RES13FINANCIAL ASS SEC 152 01/06/06
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-12395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-23288bDIRECTOR RESIGNED
2006-05-15363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS; AMEND
2005-12-09363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-09-28288cDIRECTOR'S PARTICULARS CHANGED
2005-05-27288cDIRECTOR'S PARTICULARS CHANGED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288bSECRETARY RESIGNED
2005-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288bDIRECTOR RESIGNED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17SASHARES AGREEMENT OTC
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EVER 2532 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVER 2532 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ACCESSION DEED 2006-06-02 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (THE SECURITY AGENT)
DEBENTURE 2005-02-01 Satisfied GE CAPITAL STRUCTURED FINANCE GROUP LIMITED 'SECURITY AGENT'
DEBENTURE 2005-01-31 Satisfied DUKE STREET CAPITAL III LIMITED (THE SECURITY TRUSTEE)ON TRUST FOR ITSELF AND THE OTHER VENDORS
Intangible Assets
Patents
We have not found any records of EVER 2532 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVER 2532 LIMITED
Trademarks
We have not found any records of EVER 2532 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVER 2532 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 (99999 - Dormant Company) as EVER 2532 LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EVER 2532 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVER 2532 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 EVER 2532 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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