G. S. Everatt Limited

Company Name	G. S. Everatt Limited
Company Status	Dissolved
Company Number	00829863
Category	Private Limited Company
Incorporation Date	4 December 1964(59 years, 5 months ago)
Dissolution Date	24 July 2013 (10 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr James Stuart Everatt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1991(26 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (closed 24 July 2013)
Role	Furnisher
Country of Residence	United Kingdom
Correspondence Address	Paddock House Sand Lane, Osgodby Selby North Yorkshire YO8 9QZ

Director Name	Mrs Susan Janet Chappelow
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(37 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 24 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Paddock House Sand Lane, Osgodby Selby North Yorkshire YO8 5HT

Secretary Name	Mrs Susan Janet Chappelow
Nationality	British
Status	Closed
Appointed	01 March 2002(37 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 24 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Paddock House Sand Lane, Osgodby Selby North Yorkshire YO8 5HT

Director Name	Mr Gene Anthony Norton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(26 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 06 June 2012)
Role	Furnisher
Country of Residence	United Kingdom
Correspondence Address	35 Westbourne Grove Selby North Yorkshire YO8 9DG

Secretary Name	Miss Joan Winders
Nationality	British
Status	Resigned
Appointed	22 June 1991(26 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	7 Cochrane Street Selby North Yorkshire YO8 8DU

Location

Registered Address	Westminster Business Centre 10 Great North Way York Business Park, Nether Poppleton York North Yorkshire YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

11.9k at £1	J.s. Everatt 99.96% Ordinary
5 at £1	Susan Chappelow 0.04% Ordinary

Financials

Year	2014
Turnover	£360,111
Gross Profit	£108,778
Net Worth	£49,951
Cash	£52,613
Current Liabilities	£2,662

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

24 July 2013	Final Gazette dissolved following liquidation (1 page)
24 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2013	Final Gazette dissolved following liquidation (1 page)
24 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
24 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
30 October 2012	Appointment of a voluntary liquidator (1 page)
30 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-18 (2 pages)
30 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
30 October 2012	Declaration of solvency (3 pages)
30 October 2012	Appointment of a voluntary liquidator (1 page)
30 October 2012	Declaration of solvency (3 pages)
19 October 2012	Registered office address changed from 47a Gowthorpe Selby North Yorkshire YO8 4HF on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from 47a Gowthorpe Selby North Yorkshire YO8 4HF on 19 October 2012 (1 page)
15 October 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
15 October 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 11,880 (6 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 11,880 (6 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 11,880 (6 pages)
6 June 2012	Termination of appointment of Gene Anthony Norton as a director on 6 June 2012 (1 page)
6 June 2012	Termination of appointment of Gene Norton as a director (1 page)
12 September 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
12 September 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
16 September 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Susan Janet Chappelow on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Susan Janet Chappelow on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Susan Janet Chappelow on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Gene Anthony Norton on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Gene Anthony Norton on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr James Stuart Everatt on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr James Stuart Everatt on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr James Stuart Everatt on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Gene Anthony Norton on 2 June 2010 (2 pages)
2 September 2009	Accounts for a small company made up to 28 February 2009 (5 pages)
2 September 2009	Accounts for a small company made up to 28 February 2009 (5 pages)
5 June 2009	Return made up to 02/06/09; full list of members (4 pages)
5 June 2009	Return made up to 02/06/09; full list of members (4 pages)
28 July 2008	Accounts for a small company made up to 29 February 2008 (5 pages)
28 July 2008	Accounts for a small company made up to 29 February 2008 (5 pages)
2 June 2008	Return made up to 02/06/08; full list of members (4 pages)
2 June 2008	Return made up to 02/06/08; full list of members (4 pages)
8 August 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
8 August 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
24 July 2007	Return made up to 03/06/07; full list of members (3 pages)
24 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2007	Return made up to 03/06/07; full list of members (3 pages)
24 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
17 July 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
17 July 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
5 June 2006	Return made up to 03/06/06; full list of members (3 pages)
5 June 2006	Return made up to 03/06/06; full list of members (3 pages)
15 August 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
15 August 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
3 June 2005	Return made up to 03/06/05; full list of members (3 pages)
3 June 2005	Return made up to 03/06/05; full list of members (3 pages)
5 July 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
5 July 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
29 June 2004	Return made up to 22/06/04; full list of members (3 pages)
29 June 2004	Return made up to 22/06/04; full list of members (3 pages)
9 September 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
9 September 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
12 June 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2003	Return made up to 22/06/03; full list of members (7 pages)
9 October 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
9 October 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
20 June 2002	Return made up to 22/06/02; full list of members (8 pages)
20 June 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 March 2002	New secretary appointed;new director appointed (2 pages)
4 March 2002	New secretary appointed;new director appointed (2 pages)
11 October 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
11 October 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
5 July 2001	Return made up to 22/06/01; full list of members (6 pages)
5 July 2001	Return made up to 22/06/01; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
12 September 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
27 June 2000	Return made up to 22/06/00; full list of members (6 pages)
27 June 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 (6 pages)
18 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
18 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
28 June 1999	Return made up to 22/06/99; no change of members (4 pages)
28 June 1999	Return made up to 22/06/99; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
11 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
7 August 1998	Return made up to 22/06/98; no change of members (4 pages)
7 August 1998	Return made up to 22/06/98; no change of members (4 pages)
28 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
28 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
26 June 1997	Return made up to 22/06/97; full list of members (6 pages)
26 June 1997	Return made up to 22/06/97; full list of members (6 pages)
8 October 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
8 October 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
18 August 1996	Return made up to 22/06/96; no change of members (4 pages)
18 August 1996	Return made up to 22/06/96; no change of members (4 pages)
25 September 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
25 September 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
5 July 1995	Return made up to 22/06/95; full list of members (6 pages)
5 July 1995	Return made up to 22/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)

G. S. Everatt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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