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Home > England & Wales Companies > EVOLUTION (LEICESTER) LIMITED
Company Information for

EVOLUTION (LEICESTER) LIMITED

31ST FLOOR 40, BANK STREET, LONDON, E14 5NR,
Company Registration Number
04135988
Private Limited Company
Liquidation

Company Overview

About Evolution (leicester) Ltd
EVOLUTION (LEICESTER) LIMITED was founded on 2001-01-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Evolution (leicester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
EVOLUTION (LEICESTER) LIMITED
 
Legal Registered Office
31ST FLOOR 40
BANK STREET
LONDON
E14 5NR
 
Filing Information
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
Primary Source:Companies House
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Company Officers of EVOLUTION (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
DEEPESH LODHIA
 Company Secretary 2001-08-20
YOGESH PALA
 Director 2001-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
DEEPAK MAVANI
 Director 2001-01-05 2001-08-21
VIRENDRA NATHWANI
 Company Secretary 2001-01-05 2001-08-20
JAYANTILAL MAVANI
 Director 2001-01-05 2001-08-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-01-05 2001-01-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-01-05 2001-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOGESH PALA LAVEER LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-02-16
YOGESH PALA CIBOLA TRADING LTD Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2014-05-06

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
2021-12-22Final Gazette dissolved via compulsory strike-off
2021-09-22WU15Compulsory liquidation. Final meeting
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ
2020-11-30WU07Compulsory liquidation winding up progress report
2020-08-04WU04Compulsory liquidation appointment of liquidator
2020-08-04WU14Compulsory liquidation. Removal of liquidator by court
2019-11-23WU07Compulsory liquidation winding up progress report
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-10-25WU07Compulsory liquidation winding up progress report
2017-11-02WU07Compulsory liquidation winding up progress report
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM 100 Borough High Street London SE1 1LB
2016-11-02LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 19/08/2016
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 115 KENSINGTON STREET LEICESTER LEICESTERSHIRE LE4 5GQ
2015-10-02COCOMPORDER OF COURT TO WIND UP
2015-09-304.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-09-22COCOMPORDER OF COURT TO WIND UP
2015-09-21AC93ORDER OF COURT - RESTORE AND WIND UP
2003-09-30GAZ2STRUCK OFF AND DISSOLVED
2003-06-17GAZ1FIRST GAZETTE
2002-07-11363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-08-24288aNEW DIRECTOR APPOINTED
2001-08-24288bDIRECTOR RESIGNED
2001-08-24288bSECRETARY RESIGNED
2001-08-24288aNEW DIRECTOR APPOINTED
2001-08-24288aNEW SECRETARY APPOINTED
2001-08-23288bDIRECTOR RESIGNED
2001-08-23287REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 8 REES GROVE LEICESTER LEICESTERSHIRE LE4 7RX
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-23288bDIRECTOR RESIGNED
2001-08-23288bSECRETARY RESIGNED
2001-08-23288aNEW SECRETARY APPOINTED
2001-07-03287REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 24 HEYBRIDGE ROAD LEICESTER LEICESTERSHIRE LE5 0AP
2001-05-2388(2)RAD 23/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-11395PARTICULARS OF MORTGAGE/CHARGE
2001-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-27CERTNMCOMPANY NAME CHANGED EVOLUTION MOTOR SALES LIMITED CERTIFICATE ISSUED ON 27/03/01
2001-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities



Licences & Regulatory approval
We could not find any licences issued to EVOLUTION (LEICESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-27
Winding-Up Orders2015-08-18
Petitions to Wind Up (Companies)2015-07-29
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EVOLUTION (LEICESTER) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EVOLUTION (LEICESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION (LEICESTER) LIMITED
Trademarks
We have not found any records of EVOLUTION (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION (LEICESTER) 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 (7260 - Other computer related activities) as EVOLUTION (LEICESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION (LEICESTER) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEVOLUTION (LEICESTER) LIMITEDEvent Date2015-08-19
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 TypeWinding-Up Orders
Defending partyEVOLUTION (LEICESTER) LIMITEDEvent Date2015-08-10
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 TypePetitions to Wind Up (Companies)
Defending partyEVOLUTION (LEICESTER) LIMITEDEvent Date2015-06-29
SolicitorHM 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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION (LEICESTER) 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 (LEICESTER) 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.
    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.
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