Datalog Logo

Company Information for

EVRIDGE HOLDINGS LIMITED

TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
02107401
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Evridge Holdings Ltd
EVRIDGE HOLDINGS LIMITED was founded on 1987-03-06 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Evridge Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EVRIDGE HOLDINGS LIMITED
 
Legal Registered Office
TOWER 12 18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in M50
 
Filing Information
Company Number 02107401
Company ID Number 02107401
Date formed 1987-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 29/04/2015
Return next due 27/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 05:45:34
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVRIDGE HOLDINGS LIMITED

Company Officers of EVRIDGE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEITH ANDREW BEVAN
Director 2015-09-07
IAN STUART HOGG
Director 2010-11-30
DAVID JOSEPH POTTER
Director 2010-11-30
IAN STUART HOGG
Company Secretary 2013-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STUART HOGG
Director 2010-11-30 2014-04-07
CARMELITO ADVIENTO CASTILLO
Company Secretary 2010-11-30 2013-08-28
DAVID COURTNEY EVANS
Director 1992-05-01 2010-11-30
RALPH EDWARD COURTNEY EVANS
Director 1992-05-01 2010-11-30
CATHERINE FRANCES EVANS
Company Secretary 1996-05-26 2010-11-30
FREDERICK WILLIAM BONNETT
Director 2001-08-03 2009-04-01
GARY JOHN CHARLES STEAD
Director 1992-05-01 1998-11-06
TERENCE CHARLES STEAD
Director 1992-05-01 1998-11-06
DAVID COURTNEY EVANS
Company Secretary 1992-05-01 1996-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANDREW BEVAN SANDCO 1240 LIMITED Director 2016-01-04 CURRENT 2012-07-05 Active
KEITH ANDREW BEVAN EVRO GREENWOOD LONSDALE LIMITED Director 2015-10-09 CURRENT 2015-07-23 Liquidation
KEITH ANDREW BEVAN EVRO TOOL COMPANY LIMITED Director 2014-12-09 CURRENT 2000-07-24 Liquidation
KEITH ANDREW BEVAN SIMPLE LIMITED Director 2013-07-22 CURRENT 2002-11-12 Liquidation
KEITH ANDREW BEVAN OPEN DATE EQUIPMENT LIMITED Director 2013-01-03 CURRENT 1974-01-30 Active
KEITH ANDREW BEVAN FREEMINER LIMITED Director 2012-11-05 CURRENT 2005-09-22 Liquidation
KEITH ANDREW BEVAN COMPANY VALUE LIMITED Director 2012-11-05 CURRENT 2001-05-29 Liquidation
KEITH ANDREW BEVAN THE HOUSE OF ADVENTURE LTD Director 2012-03-01 CURRENT 2006-12-01 Active
KEITH ANDREW BEVAN UNICORN AND HEAVEY ENGINEERING LTD Director 2012-02-22 CURRENT 1991-11-18 Active
KEITH ANDREW BEVAN BEVERLEY ENVIRONMENTAL LIMITED Director 2011-06-07 CURRENT 2011-03-21 Liquidation
KEITH ANDREW BEVAN GREENWOOD LONSDALE LIMITED Director 2011-05-31 CURRENT 2011-03-21 In Administration
KEITH ANDREW BEVAN DERBYSHIRE CASTINGS LIMITED Director 2011-05-31 CURRENT 1967-05-24 Liquidation
KEITH ANDREW BEVAN GREENWOOD ENGINEERING (HOLDINGS) LIMITED Director 2010-02-01 CURRENT 1998-12-18 Dissolved 2014-12-23
KEITH ANDREW BEVAN BEVERLEY ENVIRONMENTAL ENGINEERING LIMITED Director 2009-06-03 CURRENT 1984-09-28 Dissolved 2014-08-21
KEITH ANDREW BEVAN APPLIED FUSION LIMITED Director 2009-05-26 CURRENT 1979-11-23 In Administration/Administrative Receiver
IAN STUART HOGG SANDCO 1273 LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
IAN STUART HOGG EVRO CASTINGS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
IAN STUART HOGG EVRIDGE GREENWOOD LIMITED Director 2014-08-22 CURRENT 2014-08-22 In Administration
IAN STUART HOGG GREENWOOD LONSDALE LIMITED Director 2013-04-08 CURRENT 2011-03-21 In Administration
IAN STUART HOGG SANDCO 1240 LIMITED Director 2012-09-14 CURRENT 2012-07-05 Active
IAN STUART HOGG BEVERLEY ENVIRONMENTAL LIMITED Director 2011-03-21 CURRENT 2011-03-21 Liquidation
IAN STUART HOGG EVRO TOOL COMPANY LIMITED Director 2010-11-30 CURRENT 2000-07-24 Liquidation
IAN STUART HOGG EVRIDGE PRECISION ENGINEERING LIMITED Director 2010-11-30 CURRENT 2001-05-10 In Administration/Administrative Receiver
IAN STUART HOGG BUFFALO EVRIDGE LIMITED Director 2010-10-25 CURRENT 2010-10-25 Active
IAN STUART HOGG GREENWOOD ENGINEERING (HOLDINGS) LIMITED Director 2009-12-18 CURRENT 1998-12-18 Dissolved 2014-12-23
IAN STUART HOGG BEVERLEY ENVIRONMENTAL ENGINEERING LIMITED Director 2009-04-02 CURRENT 1984-09-28 Dissolved 2014-08-21
IAN STUART HOGG APPLIED FUSION LIMITED Director 2008-12-23 CURRENT 1979-11-23 In Administration/Administrative Receiver
IAN STUART HOGG ROTAIR UK LIMITED Director 2003-05-18 CURRENT 2003-05-18 Dissolved 2013-09-17
DAVID JOSEPH POTTER CANNON SCREEN PRINTING LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
DAVID JOSEPH POTTER EVRIDGE GROUP LTD Director 2015-04-08 CURRENT 2015-04-08 Active
DAVID JOSEPH POTTER EVRO CASTINGS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
DAVID JOSEPH POTTER EVRIDGE GREENWOOD LIMITED Director 2014-08-22 CURRENT 2014-08-22 In Administration
DAVID JOSEPH POTTER BEVERLEY ENVIRONMENTAL LIMITED Director 2014-04-29 CURRENT 2011-03-21 Liquidation
DAVID JOSEPH POTTER FREEMINER LIMITED Director 2012-09-24 CURRENT 2005-09-22 Liquidation
DAVID JOSEPH POTTER COMPANY VALUE LIMITED Director 2012-09-24 CURRENT 2001-05-29 Liquidation
DAVID JOSEPH POTTER DERBYSHIRE CASTINGS LIMITED Director 2011-03-28 CURRENT 1967-05-24 Liquidation
DAVID JOSEPH POTTER GREENWOOD LONSDALE LIMITED Director 2011-03-21 CURRENT 2011-03-21 In Administration
DAVID JOSEPH POTTER EVRIDGE PRECISION ENGINEERING LIMITED Director 2010-11-30 CURRENT 2001-05-10 In Administration/Administrative Receiver
DAVID JOSEPH POTTER GREENWOOD ENGINEERING (HOLDINGS) LIMITED Director 2009-12-18 CURRENT 1998-12-18 Dissolved 2014-12-23
DAVID JOSEPH POTTER BEVERLEY ENVIRONMENTAL ENGINEERING LIMITED Director 2009-11-02 CURRENT 1984-09-28 Dissolved 2014-08-21
DAVID JOSEPH POTTER APPLIED FUSION LIMITED Director 2008-12-23 CURRENT 1979-11-23 In Administration/Administrative Receiver

More director information

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EVRIDGE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Administrators2015-10-30
Petitions to Wind Up (Companies)2015-10-19
Fines / Sanctions
No fines or sanctions have been issued against EVRIDGE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-23 Outstanding CLOSE BROTHERS LIMITED (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2013-01-10 Outstanding FAUNUS GROUP INTERNATIONAL, INC.
ALL ASSETS DEBENTURE 2010-11-30 Satisfied VENTURE FINANCE PLC
CHATTELS MORTGAGE 2010-11-30 Satisfied VENTURE FINANCE PLC
DEBENTURE 2002-02-05 Satisfied RALPH EDWARD COURTNEY EVANS, SHIRLEY ROSEMARY EVANS, DAVID COURTNEY EVANS,CATHERINE FRANCES EVANS (THE TRUSTEES OF THE EVRIDGE ENGINEERING CO.LIMITED 1981 DIRECTORS' PENSION SCHEME)
DEBENTURE 2002-01-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-12-31 Satisfied DAVID COURTNEY EVANS
DEBENTURE 2001-12-31 Satisfied RALPH EDWARD COURTNEY EVANS SHIRLEY ROSEMARY EVANS DAVID COURTNEY EVANSCATHERINE FRANCES EVANS (THE TRUSTEES OF THE EVRIDGE ENGINEERING CO.LIMITED 1981 DIRECTORS PENSION SCHEME)
GUARANTEE & DEBENTURE 1997-01-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-03-23 Satisfied LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED AND RALPH EDWARD COURTNEY EVANS,
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 EVRIDGE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EVRIDGE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVRIDGE HOLDINGS LIMITED
Trademarks
We have not found any records of EVRIDGE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVRIDGE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EVRIDGE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where EVRIDGE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2016
2016-01-05F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-12-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM UNIT 14 SOVEREIGN ENTERPRISE PARK KING WILLIAM STREET SALFORD M50 3UP
2015-11-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-09-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
2015-09-08AP01DIRECTOR APPOINTED MR KEITH ANDREW BEVAN
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 50100
2015-06-10AR0129/04/15 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 50100
2014-05-02AR0129/04/14 FULL LIST
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOGG
2013-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 021074010010
2013-08-28AP03SECRETARY APPOINTED MR IAN STUART HOGG
2013-08-28TM02APPOINTMENT TERMINATED, SECRETARY CARMELITO CASTILLO
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-21AR0129/04/13 FULL LIST
2013-02-20RES01ADOPT ARTICLES 19/12/2012
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM C/O ACP TITAN OVERSEAS LIMITED UNIT 14 SOVEREIGN ENTERPRISE PARK KING WILLIAM STREET SALFORD M50 3UP UNITED KINGDOM
2012-08-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM HOLMESDALE WORKS HOLMESDALE ROAD SOUTH DARENTH DARTFORD KENT DA4 9JP
2012-05-11AR0129/04/12 FULL LIST
2011-09-02AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2011-05-24AR0129/04/11 FULL LIST
2010-12-17AP01DIRECTOR APPOINTED MR IAN STUART HOGG
2010-12-17AP01DIRECTOR APPOINTED MR IAN STUART HOGG
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RALPH EVANS
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2010-12-17TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE EVANS
2010-12-17AP03SECRETARY APPOINTED MR CARMELITO ADVIENTO CASTILLO
2010-12-17AP01DIRECTOR APPOINTED MR DAVID JOSEPH POTTER
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-11-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-05-19AR0129/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH EDWARD COURTNEY EVANS / 29/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTNEY EVANS / 29/04/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK BONNETT
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERCK BONNETT / 02/07/2008
2008-06-20288cSECRETARY'S CHANGE OF PARTICULARS / CATHERINE EVANS / 20/06/2008
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 20/06/2008
2008-05-08363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-04-30288cSECRETARY'S CHANGE OF PARTICULARS / CATHERINE EVANS / 13/12/2007
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / RALPH EVANS / 12/12/2007
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 12/12/2007
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-06363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-31363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-17363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyEVRIDGE HOLDINGS LIMITEDEvent Date2015-10-21
In the High Court Manchester District Registry case number 3101 K G Murphy and J Titley (IP Nos 11854 and 8617 ), both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161 831 9999. :
 
Initiating party THE PRUDENTIAL ASSURANCE COMPANY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyEVRIDGE HOLDINGS LIMITEDEvent Date2015-08-24
SolicitorColtman Warner Cranston LLP
In the High Court of Justice Birmingham District Registry case number 6420 A Petition to wind up the above-named Company of Unit 14 Sovereign Enterprise Park, King William Street, Salford, M50 3UP , presented on 24 August 2015 by THE PRUDENTIAL ASSURANCE COMPANY LIMITED of Laurence Pountney Hill, London, EC4R 0HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, at 33 Bull Street, Birmingham, B4 6DS , on 22 October 2015 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner and/or his Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 21 October 2015.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVRIDGE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVRIDGE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode M3 3BZ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4