Established in 2000, Everbright Castle Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Mcauliffe, Dermont Thomas. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCAULIFFE, Dermont Thomas | 21 June 2000 | 02 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 July 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07 April 2017 | |
| 4.70 - N/A | 12 September 2016 | |
| RESOLUTIONS - N/A | 26 August 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 August 2016 | |
| AD01 - Change of registered office address | 10 August 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 24 July 2015 | |
| CH03 - Change of particulars for secretary | 24 July 2015 | |
| CH01 - Change of particulars for director | 24 July 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 20 July 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH03 - Change of particulars for secretary | 12 August 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363s - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 395 - Particulars of a mortgage or charge | 09 November 2007 | |
| 363s - Annual Return | 24 July 2007 | |
| 395 - Particulars of a mortgage or charge | 15 May 2007 | |
| AA - Annual Accounts | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 13 July 2006 | |
| 287 - Change in situation or address of Registered Office | 23 June 2006 | |
| 363s - Annual Return | 31 October 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 363s - Annual Return | 05 August 2004 | |
| 395 - Particulars of a mortgage or charge | 14 July 2004 | |
| 395 - Particulars of a mortgage or charge | 26 June 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 11 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2003 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 02 May 2003 | |
| 395 - Particulars of a mortgage or charge | 12 October 2002 | |
| 395 - Particulars of a mortgage or charge | 12 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 363s - Annual Return | 01 August 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| 395 - Particulars of a mortgage or charge | 15 September 2001 | |
| 395 - Particulars of a mortgage or charge | 31 May 2001 | |
| 395 - Particulars of a mortgage or charge | 26 January 2001 | |
| 395 - Particulars of a mortgage or charge | 18 November 2000 | |
| 395 - Particulars of a mortgage or charge | 18 November 2000 | |
| CERTNM - Change of name certificate | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| NEWINC - New incorporation documents | 21 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 06 November 2007 | Outstanding |
N/A |
| Mortgage | 10 May 2007 | Outstanding |
N/A |
| Legal charge | 30 June 2004 | Outstanding |
N/A |
| Mortgage deed | 21 June 2004 | Outstanding |
N/A |
| Legal charge | 22 December 2003 | Outstanding |
N/A |
| Debenture | 10 September 2003 | Outstanding |
N/A |
| Debenture | 08 October 2002 | Outstanding |
N/A |
| Legal charge | 08 October 2002 | Outstanding |
N/A |
| Legal mortgage | 14 September 2001 | Outstanding |
N/A |
| Legal mortgage | 29 May 2001 | Outstanding |
N/A |
| Legal mortgage | 19 January 2001 | Outstanding |
N/A |
| Mortgage debenture | 06 November 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 06 November 2000 | Outstanding |
N/A |
