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Company Information for

UK EVICT LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
05060550
Private Limited Company
Liquidation

Company Overview

About Uk Evict Ltd
UK EVICT LIMITED was founded on 2004-03-02 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Uk Evict 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
UK EVICT LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in SA1
 
Filing Information
Company Number 05060550
Company ID Number 05060550
Date formed 2004-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 02/03/2014
Return next due 30/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:25:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for UK EVICT LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of UK EVICT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT ANDERSON
Director 2004-03-02
MARTIN LEYSHON
Director 2004-03-02
MARTIN LEYSHON
Company Secretary 2004-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY PIERRE LAZARUS
Nominated Director 2004-03-02 2004-03-02
HEATHER ANN LAZARUS
Nominated Secretary 2004-03-02 2004-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT ANDERSON NATIONAL EVICTION TEAM LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
MICHAEL ROBERT ANDERSON HIGH COURT ENFORCEMENT GROUP LIMITED Director 2006-09-01 CURRENT 2002-09-05 Active
MICHAEL ROBERT ANDERSON HIGH COURT ENFORCEMENT OFFICERS LIMITED Director 2005-02-03 CURRENT 2003-04-10 Active
MICHAEL ROBERT ANDERSON MENAI COLLECT LIMITED Director 2003-06-11 CURRENT 1994-07-11 Active
MARTIN LEYSHON NATIONAL EVICTION TEAM LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
MARTIN LEYSHON HIGH COURT ENFORCEMENT GROUP LIMITED Director 2006-05-04 CURRENT 2002-09-05 Active
MARTIN LEYSHON HIGH COURT ENFORCEMENT OFFICERS ASSOCIATION LIMITED Director 2004-08-01 CURRENT 2004-01-14 Active
MARTIN LEYSHON MENAI COLLECT LIMITED Director 2003-06-11 CURRENT 1994-07-11 Active
MARTIN LEYSHON HIGH COURT ENFORCEMENT OFFICERS LIMITED Director 2003-04-10 CURRENT 2003-04-10 Active
MARTIN LEYSHON HIGH COURT ENFORCEMENT OFFICERS LIMITED Company Secretary 2003-04-10 CURRENT 2003-04-10 Active

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
2016-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2016
2015-05-114.20STATEMENT OF AFFAIRS/4.19
2015-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 141 WALTER ROAD SWANSEA SA1 5RW
2015-04-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-07AA01PREVEXT FROM 30/07/2014 TO 31/12/2014
2014-08-22MEM/ARTSARTICLES OF ASSOCIATION
2014-08-22RES01ALTER ARTICLES 18/07/2014
2014-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 300012
2014-03-07AR0102/03/14 FULL LIST
2014-02-05AA30/07/13 TOTAL EXEMPTION SMALL
2013-05-08AA30/07/12 TOTAL EXEMPTION SMALL
2013-05-03AR0102/03/13 FULL LIST
2012-09-25RES13COMPANY BUSNIESS 15/08/2012
2012-09-25RES01ADOPT ARTICLES 15/08/2012
2012-09-25SH0115/08/12 STATEMENT OF CAPITAL GBP 300012
2012-05-01AA30/07/11 TOTAL EXEMPTION SMALL
2012-03-15AR0102/03/12 FULL LIST
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-04-19AA30/07/10 TOTAL EXEMPTION SMALL
2011-03-03AR0102/03/11 FULL LIST
2010-06-01AA30/07/09 TOTAL EXEMPTION SMALL
2010-05-04AR0102/03/10 FULL LIST
2009-10-20AR0130/03/09 FULL LIST
2009-07-06AA30/07/08 TOTAL EXEMPTION SMALL
2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-01AA30/07/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/06
2007-06-13363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-02-27RES04£ NC 1000/2000 15/04/0
2007-02-27123NC INC ALREADY ADJUSTED 15/04/05
2007-02-2788(2)RAD 15/04/05--------- £ SI 10@1
2006-07-21363sRETURN MADE UP TO 02/03/06; CHANGE OF MEMBERS
2006-04-18225ACC. REF. DATE EXTENDED FROM 30/01/06 TO 30/07/06
2006-03-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/05
2006-02-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-24288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05
2005-08-01225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/01/05
2005-04-12363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288bSECRETARY RESIGNED
2004-03-10288bDIRECTOR RESIGNED
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, SKETTY SWANSEA SA2 9DH
2004-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UK EVICT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-06
Resolutions for Winding-up2015-05-06
Meetings of Creditors2015-04-22
Fines / Sanctions
No fines or sanctions have been issued against UK EVICT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2011-06-08 Outstanding MICHAEL ROBERT ANDERSON (THE "LENDER")
CHARGE 2011-06-08 Outstanding GBF CAPITAL LIMITED (THE "LENDER")
CHARGE 2011-06-08 Outstanding MARTIN LEYSHON (THE "LENDER")
CHARGE 2011-06-08 Outstanding GBF CAPITAL LIMITED (THE "LENDER")
LEGAL CHARGE 2008-10-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-07-30
Annual Accounts
2012-07-30
Annual Accounts
2011-07-30
Annual Accounts
2010-07-30
Annual Accounts
2009-07-30

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 UK EVICT LIMITED

Intangible Assets
Patents
We have not found any records of UK EVICT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK EVICT LIMITED
Trademarks
We have not found any records of UK EVICT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK EVICT 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 (82990 - Other business support service activities n.e.c.) as UK EVICT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where UK EVICT 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 partyUK EVICT LIMITEDEvent Date2015-04-29
Situl Devji Raithatha of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Luke Littlejohn 011 6299 4745 , and Deviesh Ramesh Raikundalia , of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Luke Littlejohn, 011 6299 4745 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyUK EVICT LIMITEDEvent Date2015-04-29
By way of a Written Resolution distributed to all members of the Company who at the date of the resolution, 29 April 2015 , are entitled to attend and vote at a general meeting of the Company convened for the purpose of considering and passing the Resolution set out below, the subjoined Special Resolution was duly passed pursuant to Section 288 of the Companies Act 2006 and with the intent that the following subjoined Special Resolution should be as valid and effective as if the same had been passed at a duly convened and held general meeting of the Company: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986 , and held on 29 April 2015, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Contact details: Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS Alternative contact: Luke Littlejohn , 0116 299 4745 . M . Leyshon , chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyUK EVICT LIMITEDEvent Date2015-04-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a meeting of creditors of the above named company will be held by conference call on 29 April 2015 at 1100 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia ACCA MIPA MABRP of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester, LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn , 0116 299 4745 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK EVICT 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 UK EVICT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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