Liquidation
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Company Information for EVOLUTIONDB LTD.
OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9AT,
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Company Registration Number
 04335746 Private Limited Company
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Company Overview
About Evolutiondb Ltd.
EVOLUTIONDB LTD. was founded on 2001-12-06 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Evolutiondb Ltd. 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 | |
|---|---|
| EVOLUTIONDB LTD. | |
| Legal Registered Office | |
| OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 9AT Other companies in LS20 | |
Filing Information
| Company Number | 04335746 | |
|---|---|---|
| Company ID Number | 04335746 | |
| Date formed | 2001-12-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2009 | |
| Account next due | 30/09/2011 | |
| Latest return | 06/12/2010 | |
| Return next due | 03/01/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 16:47:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTIONDB LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DYTAS CONTRACTING SERVICES LTD DYTAS UMBRELLA SERVICES LTD JANET CROUCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DYTAS CONTRACTING SERVICES LTD DYTAS UMBRELLA SERVICES LTD JANET CROUCH LIMITED
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Company Officers of EVOLUTIONDB LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON HOLT |
||
JERROD WETHERILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLAS MASSARELLA |
Company Secretary | ||
JERROD WETHERILL |
Company Secretary | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KAZOO NETWORK LTD | Director | 2010-09-20 | CURRENT | 2010-09-20 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ MISC | INSOLVENCY:PROGRESS REPORT BROUGHT DOWN TO 21/12/16 | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 09/10/2015 | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 09/10/2014 | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS PROGRESS REPORT TO 09/10/2013 | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 4 CHEVIN MILL LEEDS ROAD OTLEY WEST YORKSHIRE LS21 1BT | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 31/01/11 STATEMENT OF CAPITAL;GBP 2223 | |
| AR01 | 06/12/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLAS MASSARELLA | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JERROD WETHERILL / 06/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HOLT / 06/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 3A GRANVILLE COURT GRANVILLE MOUNT OTLEY WEST YORKSHIRE LS21 3PB | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM PEGHOLME MILL WHARFEBANK BUSINESS CENTRE OTLEY WEST YORKSHIRE LS21 3JP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 04/10/05 | |
| RES14 | 1998 ORD SHARE £1 04/10/05 | |
| RES04 | £ NC 100/100000 04/10 | |
| 88(2)R | AD 04/10/05--------- £ SI 1998@1=1998 £ IC 225/2223 | |
| 88(2)R | AD 14/10/05--------- £ SI 223@1=223 £ IC 2/225 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 2 GLENLEA GARDENS STANNINGLEY PUDSEY LS28 6PH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/01/03 | |
| 363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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 EVOLUTIONDB LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-07-22 |
| Petitions to Wind Up (Companies) | 2011-06-30 |
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTIONDB LTD. 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 | Outstanding | HSBC BANK PLC |
Income
Government Income
We have not found government income sources for EVOLUTIONDB LTD.. 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 EVOLUTIONDB LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTIONDB LTD. 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | EVOLUTIONDB LTD | Event Date | 2011-07-13 |
| In the High Court Of Justice case number 004680 Official Receiver appointed: P Baxter 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.BOR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | EVOLUTIONDB LTD | Event Date | 2011-05-29 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4680 A Petition to wind up the above-named Company, Registration Number 04335746, of 4 Chevin Mill, Leeds Road, Otley, West Yorkshire, LS21 1BT , presented on 29 May 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 13 July 2011 , 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 12 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1533322/37/J.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTIONDB LTD. 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 EVOLUTIONDB LTD. 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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