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Company Information for

EVERLAST BOUND LTD

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
09106170
Private Limited Company
Liquidation

Company Overview

About Everlast Bound Ltd
EVERLAST BOUND LTD was founded on 2014-06-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Everlast Bound Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVERLAST BOUND LTD
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in NW10
 
Previous Names
STEFAN CONTRACTS LTD22/06/2016
S&B GARDENS LTD12/09/2014
Filing Information
Company Number 09106170
Company ID Number 09106170
Date formed 2014-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205718226  
Last Datalog update: 2018-06-04 14:17:24
Primary Source:Companies House

Company Officers of EVERLAST BOUND LTD

Current Directors
Officer Role Date Appointed
STEFAN ZOLTAN DOCZY
Director 2014-06-27

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
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 21 VILLAGE WAY LONDON NW10 0LN
2017-04-25LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-25LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0127/06/16 FULL LIST
2016-06-22RES15CHANGE OF NAME 20/06/2016
2016-06-22CERTNMCOMPANY NAME CHANGED STEFAN CONTRACTS LTD CERTIFICATE ISSUED ON 22/06/16
2016-03-15AA30/06/15 TOTAL EXEMPTION FULL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0127/06/15 FULL LIST
2014-09-12RES15CHANGE OF NAME 12/09/2014
2014-09-12CERTNMCOMPANY NAME CHANGED S&B GARDENS LTD CERTIFICATE ISSUED ON 12/09/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to EVERLAST BOUND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-20
Resolution2017-04-20
Meetings of Creditors2017-04-04
Fines / Sanctions
No fines or sanctions have been issued against EVERLAST BOUND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERLAST BOUND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities

Filed Financial Reports
Annual Accounts
2015-06-30

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 EVERLAST BOUND LTD

Intangible Assets
Patents
We have not found any records of EVERLAST BOUND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVERLAST BOUND LTD
Trademarks
We have not found any records of EVERLAST BOUND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERLAST BOUND LTD. 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 (81300 - Landscape service activities) as EVERLAST BOUND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EVERLAST BOUND LTD 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 TypeAppointment of Liquidators
Defending partyEVERLAST BOUND LTDEvent Date2017-04-12
Liquidator's name and address: Gareth Prince and Mark Malone , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Ag HF11272
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEVERLAST BOUND LTDEvent Date2017-04-12
At a General Meeting of the Members of the above-named Company, duly convened and held at 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG on 12 April 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gareth Prince and Mark Malone , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , (IP Nos: 16090 and 15970) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. Stefan Doczy , Chairman : Ag HF11272
 
Initiating party Event TypeMeetings of Creditors
Defending partyEVERLAST BOUND LTDEvent Date2017-03-27
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 12 April 2017 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , not later than 12.00 noon on 11 April 2017. Please not that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Gareth Prince of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Daniel Williams of Begbies Traynor (Central) LLP by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. Ag GF123797
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERLAST BOUND LTD 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 EVERLAST BOUND LTD any grants or awards.
Ownership
    We could not find any group structure information
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