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Home > England & Wales Companies > EVOLUTION CIRCUITS LIMITED
Company Information for

EVOLUTION CIRCUITS LIMITED

1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, BERKSHIRE, RG1 1SN,
Company Registration Number
03826332
Private Limited Company
Liquidation

Company Overview

About Evolution Circuits Ltd
EVOLUTION CIRCUITS LIMITED was founded on 1999-08-16 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Evolution Circuits 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
EVOLUTION CIRCUITS LIMITED
 
Legal Registered Office
1ST FLOOR HEDRICH HOUSE
14-16 CROSS STREET
READING
BERKSHIRE
RG1 1SN
Other companies in NN15
 
Telephone01536525215
 
Filing Information
Company Number 03826332
Company ID Number 03826332
Date formed 1999-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 30/06/2015
Latest return 16/08/2014
Return next due 13/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 15:48:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION CIRCUITS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OREO TRADING LIMITED   HUGH STEWART LIMITED   SARKVALE LIMITED
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Companies with same name EVOLUTION CIRCUITS LIMITED
The following companies were found which have the same name as EVOLUTION CIRCUITS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLUTION CIRCUITS LLC California Unknown

Company Officers of EVOLUTION CIRCUITS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ATKINS
Company Secretary 2008-08-01
DEBORAH ANN ATKINS
Director 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JONATHAN ATKINS
Director 2011-03-15 2014-09-30
KEITH ANDREW WRIGLEY
Director 2008-01-01 2012-11-01
MARK JONATHAN ATKINS
Director 2000-02-28 2010-08-01
WILLIAM DODDS MOLLOY
Company Secretary 2003-11-01 2008-04-05
JOHN BURNS BARRETT
Director 1999-08-16 2006-08-22
ELIZABETH HOYLES
Company Secretary 1999-08-16 2003-10-31
KEVIN ROGER BELGROVE
Director 2000-09-01 2002-03-01
MARK FITZGERALD
Director 1999-08-16 2000-09-01
SUZANNE BREWER
Nominated Secretary 1999-08-16 1999-08-16
KEVIN BREWER
Nominated Director 1999-08-16 1999-08-16

More director information

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
2018-05-17WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/03/2018:LIQ. CASE NO.1
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 6 BROOKLANDS COURT KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6FD
2017-03-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-01-12L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 16/11/2020: DEFER TO 16/11/2020
2016-01-12L64.07NOTICE OF COMPLETION OF WINDING UP
2014-11-28COCOMPORDER OF COURT TO WIND UP
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK ATKINS
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-28AR0116/08/14 FULL LIST
2014-01-07AA01CURREXT FROM 30/04/2014 TO 30/09/2014
2013-11-13AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-06AA01PREVSHO FROM 31/07/2013 TO 30/04/2013
2013-08-22AR0116/08/13 FULL LIST
2013-02-07AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WRIGLEY
2012-08-29AR0116/08/12 FULL LIST
2011-12-16AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-26AR0116/08/11 FULL LIST
2011-05-03AA31/07/10 TOTAL EXEMPTION FULL
2011-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ATKINS / 26/04/2011
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ATKINS / 26/04/2011
2011-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ATKINS / 26/04/2011
2011-03-17AP01DIRECTOR APPOINTED MR MARK JONATHAN ATKINS
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK ATKINS
2010-09-29AR0116/08/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ATKINS / 01/07/2010
2010-09-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW WRIGLEY / 01/10/2009
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 6 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ
2010-09-21AP01DIRECTOR APPOINTED MRS DEBORAH ANN ATKINS
2010-09-21SH0130/06/10 STATEMENT OF CAPITAL GBP 300
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-06-15AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-02225PREVSHO FROM 31/01/2009 TO 31/07/2008
2008-09-01363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-11288aSECRETARY APPOINTED DEBORAH ATKINS
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY WILLIAM MOLLOY
2008-08-04363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2008-02-05288aNEW DIRECTOR APPOINTED
2007-09-27225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08
2007-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-09-28363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-09-05288bDIRECTOR RESIGNED
2006-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF
2005-09-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-09-29363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-06-17288cDIRECTOR'S PARTICULARS CHANGED
2005-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-10-04363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-11-14288aNEW SECRETARY APPOINTED
2003-11-14288bSECRETARY RESIGNED
2003-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-09-24363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-24363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-03-20288bDIRECTOR RESIGNED
2001-11-16363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-02-14225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-21288aNEW DIRECTOR APPOINTED
2000-09-21288bDIRECTOR RESIGNED
2000-08-25363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-04-27395PARTICULARS OF MORTGAGE/CHARGE
2000-03-07288aNEW DIRECTOR APPOINTED
1999-09-23288aNEW DIRECTOR APPOINTED
1999-09-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION CIRCUITS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-27
Winding-Up Orders2014-11-26
Petitions to Wind Up (Companies)2014-10-30
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION CIRCUITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-04-27 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of EVOLUTION CIRCUITS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EVOLUTION CIRCUITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION CIRCUITS 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as EVOLUTION CIRCUITS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION CIRCUITS 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.
Import/Export of Goods
Goods imported/exported by EVOLUTION CIRCUITS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-12-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2013-12-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-09-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-08-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-07-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-06-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2013-06-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-04-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-03-0185429000Parts of electronic integrated circuits, n.e.s.
2013-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-01-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-12-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-11-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-10-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2012-10-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-09-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-08-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-07-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-06-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-05-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2012-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-04-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-03-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2012-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-01-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2012-01-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-12-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-11-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-11-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-10-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-09-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-08-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-07-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-07-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-06-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-05-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2011-05-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-04-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-01-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-01-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2010-12-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-11-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-10-0164029939Footwear with uppers of plastic and outer soles of rubber or plastics, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of <= 3 cm (excl. with upper straps or thongs assembled to the sole by means of plugs)
2010-10-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-09-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-08-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-07-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2010-07-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-06-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-04-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-02-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-01-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-01-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEVOLUTION CIRCUITS LIMITEDEvent Date2017-03-06
In the Northampton County court case number 3 Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Rob Keyes and Gareth Roberts , both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN , (IP Nos. 8841 and 8826) have been appointed to the Company by the Secretary of State on 06 March 2017 . Notice is also hereby given, pursuant to section 141 of the Insolvency Act 1986, that a Meeting of Creditors has been summoned to consider appointing a Creditors Committee on 19 April 2017 at 11.00 am at Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN. If no committee is appointed, resolutions may be passed specifying the terms on which the Joint Liquidators are to be remunerated and the basis upon which disbursements are to be recharged. For further details contact: The Joint Liquidators, Email: info@krecr.co.uk. Alternative contact: Email: vikki.claridge@krecr.co.uk Ag GF122680
 
Initiating party Event TypeWinding-Up Orders
Defending partyEVOLUTION CIRCUITS LIMITEDEvent Date2014-11-17
In the High Court Of Justice case number 006856 Liquidator appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party PCB CONNECT ABEvent TypePetitions to Wind Up (Companies)
Defending partyEVOLUTION CIRCUITS LIMITEDEvent Date2014-09-26
SolicitorPaulo Fohlin
In the High Court of Justice (Chancery Division) Companies Court case number 6856 A Petition to wind up the above-named Company of 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire NN15 6FD presented on 26 September 2014 by PCB CONNECT AB , Fagerstagatan 15,163 53 Spanga, Sweden , claiming to be a creditor of the Company, will be heard by the High Court at Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 10 November 2014 at 10.30 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 or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 7 November 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION CIRCUITS 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 EVOLUTION CIRCUITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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