EVERSEAL STATIONERY PRODUCTS LIMITED

Dissolved on 23 Apr 2017

Address

EVERSEAL STATIONERY PRODUCTS LIMITED
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
(1,469 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of paper stationery

Legal Information

Company Registration No.:
07148691
Incorporation Date:
6 Feb 2010
Dissolution Date:
23 Apr 2017
Dissolved after 7 Years
Financial Year End:
28 Feb
Capital:
£2.00 on 25 Nov 2014
For period ending:
28 Feb 2014
Filed on:
26 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2014
Filed on:
25 Nov 2014
Purchase latest return for £4.99

Information correct as of: 10 May 2017 - Check for updates

Map


Notices published in the Gazette

11 Nov 2016

EVERSEAL STATIONERY PRODUCTS LIMITED (Company Number 07148691) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Principal trading address: 34 Celtic Court Ballmoor, Buckingham Industrial Estate, Buckingham, Buckinghamshire, MK18 1RQ Dominik Thiel Czerwinke (IP Number: 009636) and Mary Anne Currie- Smith (IP Number: 008934), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 13 August 2015. Pursuant to Section 106 of the INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 5 January 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies- traynor.com or by telephone on 01702 467255. Dominik Thiel Czerwinke, Joint Liquidator 7 November 2016

28 Aug 2015

EVERSEAL STATIONERY PRODUCTS LIMITED (Company Number 07148691) Registered office: 34 Celtic Court Ballmoor, Buckingham, Buckinghamshire, MK18 1RQ Principal trading address: 34 Celtic Court Ballmoor, Buckingham, Buckinghamshire, MK18 1RQ At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 13 August 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. “That the Company be wound up voluntarily.” 2. “That Mary Anne Currie-Smith of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Maynards, Whittlesford, Cambridge, CB22 4LT and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG 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.” Mary Anne Currie-Smith (IP Number: 008934) and Dominik Thiel Czerwinke (IP Number: 009636). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Lucy Sibun by e-mail at lucy.sibun@begbies-traynor.com or by telephone on 01702 467255. Diarmuid Foghlu, Chairman 13 August 2015

28 Aug 2015

EVERSEAL STATIONERY PRODUCTS LIMITED (Company Number 07148691) Registered office: 34 Celtic Court Ballmoor, Buckingham Industrial Estate, Buckingham, Buckinghamshire, MK18 1RQ Principal trading address: 34 Celtic Court Ballmoor, Buckingham Industrial Estate, Buckingham, Buckinghamshire, MK18 1RQ Mary Anne Currie-Smith (IP Number: 008934) of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Maynards, Whittlesford, Cambridge, CB22 4LT and Dominik Thiel Czerwinke (IP Number: 009636) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 13 August 2015. Creditors of the Company are required on or before 25 September 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Lucy Sibun by e-mail at lucy.sibun@begbies-traynor.com or by telephone on 01904 479801. RESOLUTION FOR WINDING-UP Mary Currie-Smith, Joint Liquidator 20 August 2015

28 Aug 2015

Name of Company: EVERSEAL STATIONERY PRODUCTS LIMITED Company Number: 07148691 Trading Name: Everseal Stationery Products Limited Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Principal trading address: 34 Celtic Court Ballmoor, Buckingham Industrial Estate, Buckingham, Buckinghamshire, MK18 1RQ Nature of Business: Manufacturing - Paper and Packaging Type of Liquidation: Creditors’ Voluntary Liquidation Mary Anne Currie-Smith of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Maynards, Whittlesford, Cambridge, CB22 4LT and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Office Holder Numbers: 008934 and 009636. Date of Appointment: 13 August 2015 By whom Appointed: Members and Creditors Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Lucy Sibun by e-mail at lucy.sibun@begbies-traynor.com or by telephone on 01702 467255.

20 Jul 2015

EVERSEAL STATIONERY PRODUCTS LIMITED (Company Number 07148691) Registered office: 34 Celtic Court Ballmoor, Buckingham Industrial Estate, Buckingham, Buckinghamshire, MK18 1RQ Principal trading address: 34 Celtic Court Ballmoor, Buckingham Industrial Estate, Buckingham, Buckinghamshire, MK18 1RQ 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 The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 13 August 2015 at 11:30 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, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 12 August 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Mary Anne Currie-Smith 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 Company’s 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 Lucy Sibun of Begbies Traynor (Central) LLP by e-mail at lucy.sibun@begbies- traynor com or by telephone on 01702 467255. By Order of the Board Diarmuid Foghlu, Director 9 July 2015

Recently Filed Documents - 41 available


Directors and Secretaries

Eu Mailers Ltd
20 Sep 2010 ⇒ Company Dissolved / Closed Director
Diarmuid Foghlu
8 Dec 2011 ⇒ Company Dissolved / Closed Director
Robert Gooch
11 Nov 2011 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

ULTIMATE INVOICE FINANCE LIMITED
DEBENTURE (ALL ASSETS) - OUTSTANDING on 9 May 2012

Previous Addresses

34 CELTIC COURT BALLMOOR
BUCKINGHAM INDUSTRIAL ESTATE
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1RQ
Changed 7 Sep 2015

34 BALLMOOR
BUCKINGHAM INDUSTRIAL ESTATE
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1RQ
UNITED KINGDOM
Changed 29 Oct 2012

BUILDING 99 MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4RY
UNITED KINGDOM
Changed 16 Dec 2010

C/O SANDERSON & CO CHARTERED ACCOUNTANTS
CHURCH END COURT QUEENHILL
UPTON-UPON-SEVERN
WORCESTER
WR8 0RE
UNITED KINGDOM
Changed 23 Sep 2010

REMLANE LODGE BRIDGNORTH ROAD
STOURTON
STOURBRIDGE
WEST MIDLANDS
DY7 5BH
UNITED KINGDOM
Changed 17 Aug 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 26 Mar 2014 1
28 Feb 2013 25 Nov 2013 9
28 Feb 2012 30 Jan 2013 11
28 Feb 2011 3 Jan 2012 11

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

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