Liquidation
Company Information for EVOLUTION (LEICESTER) LIMITED
31ST FLOOR 40, BANK STREET, LONDON, E14 5NR,
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Company Registration Number
04135988
Private Limited Company
Liquidation |
Company Name | |
---|---|
EVOLUTION (LEICESTER) LIMITED | |
Legal Registered Office | |
31ST FLOOR 40 BANK STREET LONDON E14 5NR | |
Company Number | 04135988 | |
---|---|---|
Company ID Number | 04135988 | |
Date formed | 2001-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 30/11/2004 | |
Latest return | 05/01/2002 | |
Return next due | 02/02/2003 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2021-10-06 13:14:29 |
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Officer | Role | Date Appointed |
---|---|---|
DEEPESH LODHIA |
||
YOGESH PALA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEEPAK MAVANI |
Director | ||
VIRENDRA NATHWANI |
Company Secretary | ||
JAYANTILAL MAVANI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAVEER LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-02-16 | |
CIBOLA TRADING LTD | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
WU15 | Compulsory liquidation. Final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ | |
WU07 | Compulsory liquidation winding up progress report | |
WU04 | Compulsory liquidation appointment of liquidator | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM 100 Borough High Street London SE1 1LB | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 19/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 115 KENSINGTON STREET LEICESTER LEICESTERSHIRE LE4 5GQ | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 8 REES GROVE LEICESTER LEICESTERSHIRE LE4 7RX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 24 HEYBRIDGE ROAD LEICESTER LEICESTERSHIRE LE5 0AP | |
88(2)R | AD 23/04/01--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EVOLUTION MOTOR SALES LIMITED CERTIFICATE ISSUED ON 27/03/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-08-27 |
Winding-Up Orders | 2015-08-18 |
Petitions to Wind Up (Companies) | 2015-07-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as EVOLUTION (LEICESTER) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EVOLUTION (LEICESTER) LIMITED | Event Date | 2015-08-19 |
In the High Court of Justice case number 004467 Principal Trading Address: 115 Kensington Street, Leicester, Leicestershire, LE4 5GQ In accordance with Rule 4.106A Ian Mark Defty and James Dowers , both of DDJ Insolvency Ltd , 100 Borough High Street, London, SE1 1LB , give notice that they were appointed Joint Liquidators of the Company on 19 August 2015 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Ian Mark Defty of DDJ Insolvency Ltd, 100 Borough High Street, London SE1 1LB, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is 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 15 September 2015 at 11.00 am at 100 Borough High Street, London SE1 1LB. If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged. Office Holder details: Ian Mark Defty and James Ashley Dowers, (IP Nos. 9245 and 14450), both of DDJ Insolvency Ltd, 100 Borough High Street, London, SE1 1LB. For further details contact: Ian Defty, Email: idefty@ddjinsolvency.co.uk Tel: 0207 863 3191 | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | EVOLUTION (LEICESTER) LIMITED | Event Date | 2015-08-10 |
In the High Court Of Justice case number 004467 Liquidator appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | EVOLUTION (LEICESTER) LIMITED | Event Date | 2015-06-29 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4467 A Petition to wind up the above-named Company, Registration Number 04135988, of ,115 Kensington Street, Leicester, Leicestershire, LE4 5GQ, presented on 29 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 August 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 August 2015 . | |||
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. |