| Company Name | Everatt And Heaton,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00493727 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1951(73 years, 1 month ago) |
| Dissolution Date | 28 November 2021 (2 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Peter Simon Wilkinson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1992(40 years, 10 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 28 November 2021) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Belton Grange Crowle Scunthorpe South Humberside DN17 4BT |
| Director Name | Gillian Fay Wilkinson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(53 years, 3 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 28 November 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Belton Grange Crowle Scunthorpe Lincolnshire DN17 4BT |
| Secretary Name | Gillian Fay Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(53 years, 3 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 28 November 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Belton Grange Crowle Scunthorpe Lincolnshire DN17 4BT |
| Director Name | Mrs Anne Wilkinson |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(40 years, 10 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 28 June 2004) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Althorpe Scunthorpe S Humberside DN17 3HT |
| Director Name | Richard Geoffrey Wilkinson |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(40 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 18 November 2003) |
| Role | Farmer |
| Correspondence Address | The Old Rectory Althorpe Scunthorpe South Humberside DN17 3HT |
| Secretary Name | Richard Geoffrey Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(40 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 18 November 2003) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Althorpe Scunthorpe South Humberside DN17 3HT |
| Secretary Name | Mrs Anne Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(52 years, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 28 June 2004) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Althorpe Scunthorpe S Humberside DN17 3HT |
Contact
| Telephone | 01724 710210 |
|---|---|
| Telephone region | Scunthorpe |
Location
| Registered Address | Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull North Humberside HU1 1EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1.9k at £1 | Mr Peter Simon Wilkinson 95.00% Ordinary |
|---|---|
| 100 at £1 | Gillian Fay Wilkinson 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180,278 |
| Cash | £8,106 |
| Current Liabilities | £33,813 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 28 July 2004 | Delivered on: 3 August 2004 Persons entitled: Amc Bank Limited Classification: Legal charge Secured details: £650,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Belton grange, crowle, scunthorpe, north lincolnshire. Outstanding |
|---|---|
| 3 June 1999 | Delivered on: 9 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 8 June 1982 | Delivered on: 15 June 1982 Satisfied on: 20 January 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied |
Filing History
| 28 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2021 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 8 July 2021 | Liquidators' statement of receipts and payments to 25 June 2021 (10 pages) |
| 18 July 2020 | Liquidators' statement of receipts and payments to 25 June 2020 (10 pages) |
| 16 July 2019 | Registered office address changed from Belton Grange Crowle Scunthorpe Lincs DN17 4BT to 1st Floor Lowgate House Lowgate Hull North Humberside HU1 1EL on 16 July 2019 (2 pages) |
| 15 July 2019 | Appointment of a voluntary liquidator (3 pages) |
| 15 July 2019 | Resolutions
|
| 15 July 2019 | Declaration of solvency (5 pages) |
| 23 May 2019 | Satisfaction of charge 3 in full (1 page) |
| 23 May 2019 | Satisfaction of charge 2 in full (2 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2010 | Director's details changed for Gillian Fay Wilkinson on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Peter Simon Wilkinson on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Peter Simon Wilkinson on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mr Peter Simon Wilkinson on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Gillian Fay Wilkinson on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Gillian Fay Wilkinson on 1 February 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 April 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 3 April 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 March 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 August 2004 | Particulars of mortgage/charge (3 pages) |
| 3 August 2004 | Particulars of mortgage/charge (3 pages) |
| 14 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2004 | Secretary resigned;director resigned (1 page) |
| 5 July 2004 | Secretary resigned;director resigned (1 page) |
| 27 February 2004 | Secretary resigned;director resigned (1 page) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 27 February 2004 | Secretary resigned;director resigned (1 page) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2002 | Return made up to 30/01/02; full list of members (7 pages) |
| 6 February 2002 | Return made up to 30/01/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 March 2001 | Return made up to 30/01/01; full list of members (7 pages) |
| 13 March 2001 | Return made up to 30/01/01; full list of members (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
| 7 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
| 20 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 June 1999 | Particulars of mortgage/charge (3 pages) |
| 9 June 1999 | Particulars of mortgage/charge (3 pages) |
| 16 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 16 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 19 March 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 19 March 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 17 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 17 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |