Liquidation
Company Information for N.R. EVANS AND SON LIMITED
C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
01935889
Private Limited Company
Liquidation |
Company Name | |
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N.R. EVANS AND SON LIMITED | |
Legal Registered Office | |
C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in SA14 | |
Company Number | 01935889 | |
---|---|---|
Company ID Number | 01935889 | |
Date formed | 1985-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/09/2018 | |
Account next due | 31/12/2020 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 19:50:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK DAVIS |
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MARK DAVIS |
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JAY LEE EDWARDS |
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ROSS DAVID EGGLETON |
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SIMON RICHARD PEARSON |
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HEATH BRIAN ZARIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FRANKISH |
Director | ||
HUW LLEWELYN EDWARDS |
Director | ||
STEVEN CHRISTOPHER DENNISON |
Director | ||
ANGELA EVANS |
Company Secretary | ||
ANGELA EVANS |
Director | ||
NEIL ROYSTON EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N R EVANS (HOLDINGS) LIMITED | Director | 2016-07-14 | CURRENT | 2000-09-11 | Liquidation | |
A.C.T. CONTROL SOLUTIONS LIMITED | Director | 2016-07-14 | CURRENT | 2002-04-15 | Liquidation | |
PROJECT CRESTA LIMITED | Director | 2015-03-04 | CURRENT | 2006-06-13 | Dissolved 2017-07-10 | |
DISTRIBUTION REALISATIONS 2020 LIMITED | Director | 2015-03-04 | CURRENT | 2006-05-18 | In Administration | |
HOMECREST MIDCO LIMITED | Director | 2017-07-19 | CURRENT | 2014-04-04 | Liquidation | |
DISTRIBUTION REALISATIONS 2020 LIMITED | Director | 2017-07-19 | CURRENT | 2006-05-18 | In Administration | |
NFT DISTRIBUTION HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2014-04-04 | Liquidation | |
HOMECREST BIDCO LIMITED | Director | 2017-07-19 | CURRENT | 2014-04-04 | Liquidation | |
N R EVANS (HOLDINGS) LIMITED | Director | 2016-07-14 | CURRENT | 2000-09-11 | Liquidation | |
A.C.T. CONTROL SOLUTIONS LIMITED | Director | 2016-07-14 | CURRENT | 2002-04-15 | Liquidation | |
NFT DISTRIBUTION HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2014-04-04 | Liquidation | |
NFT DISTRIBUTION SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 2006-07-12 | Liquidation | |
N R EVANS (HOLDINGS) LIMITED | Director | 2018-03-21 | CURRENT | 2000-09-11 | Liquidation | |
NFT DISTRIBUTION PROPERTY LIMITED | Director | 2018-03-21 | CURRENT | 2006-04-12 | Liquidation | |
DISTRIBUTION REALISATIONS 2020 LIMITED | Director | 2018-03-21 | CURRENT | 2006-05-18 | In Administration | |
LOGISTIFIX LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
N R EVANS (HOLDINGS) LIMITED | Director | 2018-06-01 | CURRENT | 2000-09-11 | Liquidation | |
DISTRIBUTION REALISATIONS 2020 LIMITED | Director | 2018-06-01 | CURRENT | 2006-05-18 | In Administration | |
EPIPHANY OPERATIONS LIMITED | Director | 2018-03-07 | CURRENT | 2017-12-28 | Active | |
EV DOWNTON LIMITED | Director | 2018-03-07 | CURRENT | 1967-05-08 | Active | |
JIGSAW TRANSPORT LIMITED | Director | 2018-03-07 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
DOWNTON (LONDON) LTD | Director | 2018-03-07 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
NFT DISTRIBUTION HOLDINGS LIMITED | Director | 2017-01-22 | CURRENT | 2014-04-04 | Liquidation |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-27 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-27 | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/21 FROM Azalea Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX United Kingdom | |
600 | Appointment of a voluntary liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD PEARSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA01 | Current accounting period extended from 29/09/19 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/18 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS DAVID EGGLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON PEARSON | |
AP01 | DIRECTOR APPOINTED MR ROSS DAVID EGGLETON | |
AP01 | DIRECTOR APPOINTED MR HEATH BRIAN ZARIN | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 101 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKISH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW LLEWELYN EDWARDS | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTOPHER DENNISON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AA01 | Current accounting period shortened from 31/08/17 TO 31/03/17 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JAY LEE EDWARDS | |
AP03 | Appointment of Mark Davis as company secretary on 2016-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/16 FROM N R Evans & Son Limited Llwyn-Yr-Eos, Parc Menter Cross Hands Llanelli Dyfed SA14 6RA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS | |
TM02 | Termination of appointment of Angela Evans on 2016-07-15 | |
AP01 | DIRECTOR APPOINTED MR MARK DAVIS | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANKISH | |
AP01 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER DENNISON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019358890005 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 FULL LIST | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 10/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 10/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 10/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROYSTON EVANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA EVANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW LLEWELYN EDWARDS / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM UNIT 1 LLWYN-YR-EOS PARC MENTER CROSSHANDS INDUSTRIAL ESTATE CROSSHANDS LLANELLI SA14 6RB | |
AP01 | DIRECTOR APPOINTED MR HUW LLEWELYN EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 11/02/03 | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/02/98 | |
363s | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS | |
A selection of documents registered before 1 January 1995 | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
363s | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | |
363 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | |
363 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
Notice of | 2022-11-11 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE WELSH MINISTERS | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 N.R. EVANS AND SON LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as N.R. EVANS AND SON LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | N.R. EVANS AND SON LIMITED | Event Date | 2022-11-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |