MIKE EVANS (DAROWEN) LIMITED - Construction of domestic buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Mike Evans (darowen) Ltd

MIKE EVANS (DAROWEN) LIMITED was founded on 2003-01-20 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". Mike Evans (darowen) Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
MIKE EVANS (DAROWEN) LIMITED

KIRKS RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE Other companies in SY20

Filing Information

Company Number		04642414
Company ID Number		04642414
Date formed		2003-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		26/04/2017
Account next due		26/01/2019
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts

Last Datalog update:	2018-03-04 19:03:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIKE EVANS (DAROWEN) LIMITED

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Company Officers of MIKE EVANS (DAROWEN) LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH MARY EVANS	Company Secretary	2003-01-20
ELIZABETH MARY EVANS	Director	2003-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL AFONWY LLOYD EVANS	Director	2003-01-20	2009-04-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-01-20	2003-01-20
INSTANT COMPANIES LIMITED	Nominated Director	2003-01-20	2003-01-20

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.

Date	Document Type	Document Description
2018-07-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-26
2017-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2017 FROM LLANERCH DDYFI GLANTWYMYN MACHYNLLETH POWYS SY20 8JZ
2017-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2017 FROM LLANERCH DDYFI GLANTWYMYN MACHYNLLETH POWYS SY20 8JZ
2017-05-16	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-16	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-05-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 26/04/17
2017-04-27	AA01	Previous accounting period extended from 31/12/16 TO 26/04/17
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-05	LATEST SOC	05/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-05	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-09-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-07-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-06-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06	AR01	30/11/10 ANNUAL RETURN FULL LIST
2010-06-24	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15	AR01	30/11/09 ANNUAL RETURN FULL LIST
2009-12-15	CH01	Director's details changed for Elizabeth Mary Evans on 2009-12-03
2009-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
2009-09-02	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-22	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-30	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-18	363(287)	REGISTERED OFFICE CHANGED ON 18/02/04
2004-02-18	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-10-28	ELRES	S386 DISP APP AUDS 22/10/03
2003-10-28	ELRES	S366A DISP HOLDING AGM 22/10/03
2003-03-27	88(2)R	AD 06/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-21	225	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/03 FROM: LLANERCH DDYFI, GLANTWYMYN MACHYNLLETH POWYS SY20 8LF
2003-02-28	288a	NEW DIRECTOR APPOINTED
2003-02-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-28	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-25	288a	NEW DIRECTOR APPOINTED
2003-01-21	288b	DIRECTOR RESIGNED
2003-01-21	288b	SECRETARY RESIGNED
2003-01-20	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

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to MIKE EVANS (DAROWEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-05-09
Appointment of Liquidators	2017-05-09
Resolutions for Winding-up	2017-05-09

Fines / Sanctions

No fines or sanctions have been issued against MIKE EVANS (DAROWEN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MIKE EVANS (DAROWEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.44	99
MortgagesNumMortOutstanding	1.24	98
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	1.20	98

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors

Creditors Due Within One Year	2013-12-31	£ 70,348
Creditors Due Within One Year	2012-12-31	£ 80,834
Creditors Due Within One Year	2012-12-31	£ 80,834
Creditors Due Within One Year	2011-12-31	£ 49,171
Provisions For Liabilities Charges	2013-12-31	£ 9,852
Provisions For Liabilities Charges	2012-12-31	£ 11,151
Provisions For Liabilities Charges	2012-12-31	£ 11,151
Provisions For Liabilities Charges	2011-12-31	£ 14,064

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-04-26

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 MIKE EVANS (DAROWEN) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 52,239
Cash Bank In Hand	2012-12-31	£ 136,677
Cash Bank In Hand	2012-12-31	£ 136,677
Cash Bank In Hand	2011-12-31	£ 121,327
Current Assets	2013-12-31	£ 322,460
Current Assets	2012-12-31	£ 356,766
Current Assets	2012-12-31	£ 356,766
Current Assets	2011-12-31	£ 327,211
Debtors	2013-12-31	£ 79,114
Debtors	2012-12-31	£ 66,982
Debtors	2012-12-31	£ 66,982
Debtors	2011-12-31	£ 63,177
Shareholder Funds	2013-12-31	£ 291,522
Shareholder Funds	2012-12-31	£ 320,538
Shareholder Funds	2012-12-31	£ 320,538
Shareholder Funds	2011-12-31	£ 328,860
Stocks Inventory	2013-12-31	£ 191,107
Stocks Inventory	2012-12-31	£ 153,107
Stocks Inventory	2012-12-31	£ 153,107
Stocks Inventory	2011-12-31	£ 142,707
Tangible Fixed Assets	2013-12-31	£ 49,262
Tangible Fixed Assets	2012-12-31	£ 55,757
Tangible Fixed Assets	2012-12-31	£ 55,757
Tangible Fixed Assets	2011-12-31	£ 64,884

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MIKE EVANS (DAROWEN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MIKE EVANS (DAROWEN) LIMITED

Trademarks

We have not found any records of MIKE EVANS (DAROWEN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIKE EVANS (DAROWEN) 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 (41202 - Construction of domestic buildings) as MIKE EVANS (DAROWEN) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where MIKE EVANS (DAROWEN) 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 Type	Notices to Creditors
Defending party	MIKE EVANS (DAROWEN) LIMITED	Event Date	2017-04-27
David Kirk (IP No. 8830 ) of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE gives notice that I was appointed Liquidator of the above named company on 27 April 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 30 May 2017 to prove their debts by sending to the undersigned David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person: Wendy George Telephone no.: 01432 373692 Email address: wendy@kirks.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	MIKE EVANS (DAROWEN) LIMITED	Event Date	2017-04-27
Liquidator name and address: David Kirk, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MIKE EVANS (DAROWEN) LIMITED	Event Date	2017-04-27
At a General Meeting of the members of the above named company, duly convened and held at Morgan Griffiths LLP, Cross Chambers, 9 High Street, Newtown, Powys, SY16 2NY on 27 April 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i."That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed liquidator of the company". Name of Insolvency Practitioner: David Kirk Address of Insolvency Practitioner: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE IP Number: 8830 Date of Appointment: 27 April 2017 Contact Name: Wendy George Email Address: wendy@kirks.co.uk Telephone Number: 01432 373692 E Mary Evans, :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIKE EVANS (DAROWEN) 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 MIKE EVANS (DAROWEN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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