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Home > England & Wales Companies > CLED EVANS CONSTRUCTION LTD
Company Information for

CLED EVANS CONSTRUCTION LTD

2ND FLOOR, 39 BORE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LZ,
Company Registration Number
06544462
Private Limited Company
Liquidation

Company Overview

About Cled Evans Construction Ltd
CLED EVANS CONSTRUCTION LTD was founded on 2008-03-26 and has its registered office in Lichfield. The organisation's status is listed as "Liquidation". Cled Evans Construction 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
CLED EVANS CONSTRUCTION LTD
 
Legal Registered Office
2ND FLOOR
39 BORE STREET
LICHFIELD
STAFFORDSHIRE
WS13 6LZ
Other companies in SA33
 
Filing Information
Company Number 06544462
Company ID Number 06544462
Date formed 2008-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 26/03/2015
Return next due 23/04/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB123006431  
Last Datalog update: 2023-12-07 02:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLED EVANS CONSTRUCTION LTD
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Company Officers of CLED EVANS CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
CAROL ANN EVANS
Company Secretary 2008-03-26
BENJAMIN CLEDWYN EVANS
Director 2008-03-26
CAROL ANN EVANS
Director 2008-03-26

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
2024-03-28Voluntary liquidation Statement of receipts and payments to 2024-01-28
2023-04-08Voluntary liquidation Statement of receipts and payments to 2023-01-28
2022-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-28
2021-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-28
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM The Old Post House 3 Sudbury Road Yoxall Burton-on-Trent Staffordshire DE13 8NA
2020-07-24600Appointment of a voluntary liquidator
2020-07-24LIQ10Removal of liquidator by court order
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM Business Innovation Centre Harry Weston Road Coventry CV3 2TX
2020-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-28
2020-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-28
2020-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-28
2019-03-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-28
2018-05-18LIQ10Removal of liquidator by court order
2018-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-28
2017-04-044.68 Liquidators' statement of receipts and payments to 2017-01-28
2016-02-22F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-02-114.20Volunatary liquidation statement of affairs with form 4.19
2016-02-11600Appointment of a voluntary liquidator
2016-02-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-01-29
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM Pantyrhyn Smyrna Road Llangain Carmarthen Carms SA33 5BH
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0126/03/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0126/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0126/03/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0126/03/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0126/03/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN EVANS / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CLEDWYN EVANS / 09/04/2010
2009-04-22363aReturn made up to 26/03/09; full list of members
2009-04-02395Particulars of a mortgage or charge / charge no: 1
2009-01-07225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-03-26NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CLED EVANS CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-02-09
Appointment of Liquidators2016-02-09
Meetings of Creditors2016-01-22
Petitions to Wind Up (Companies)2016-01-20
Petitions to Wind Up (Companies)2015-10-19
Fines / Sanctions
No fines or sanctions have been issued against CLED EVANS CONSTRUCTION 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 2009-04-02 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 211,370
Creditors Due Within One Year 2012-01-01 £ 332,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 CLED EVANS CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 327,260
Debtors 2012-01-01 £ 312,260
Fixed Assets 2012-01-01 £ 50,349
Stocks Inventory 2012-01-01 £ 15,000
Tangible Fixed Assets 2012-01-01 £ 42,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLED EVANS CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLED EVANS CONSTRUCTION LTD
Trademarks
We have not found any records of CLED EVANS CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLED EVANS CONSTRUCTION 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 (41100 - Development of building projects) as CLED EVANS CONSTRUCTION LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CLED EVANS CONSTRUCTION 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 TypeResolutions for Winding-up
Defending partyCLED EVANS CONSTRUCTION LTDEvent Date2016-01-29
At a General Meeting of the above-named Company, duly convened, and held at Ivy Bush Royal Hotel, 11 Spilman Street, Carmarthen, Dyfed, SA31 1LG on 29 January 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tony Mitchell and Brett Barton , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , (IP Nos 8203 and 9493) be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators are to act independently unless they decide otherwise. For further details contact: Jennifer Verdon, Tel: 02476 553777. Carol Ann Evans , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLED EVANS CONSTRUCTION LTDEvent Date2016-01-29
Tony Mitchell and Brett Barton , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX . : For further details contact: Jennifer Verdon, Tel: 02476 553777.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCLED EVANS CONSTRUCTION LTDEvent Date2016-01-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Ivy Bush Royal Hotel, 11 Spilman Street, Carmarthen, Dyfed, SA31 1LG on 29 January 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Tony Mitchell (IP No 8203) and Brett Barton (IP No 9493) of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , are qualified to act as insolvency practitioners in relation to the above. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meetings. Notice is also hereby given, pursuant to Section 98(2) of the Act, that a list of names and addresses of the Companys creditors may be examined free of charge at Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX between 10.00 am and 4.00 pm on the two business days before the meeting. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: The Liquidators, Tel: 02476 553700.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCLED EVANS CONSTRUCTION LTDEvent Date2015-12-17
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9601 A Petition to wind up the above-named Company, Registration Number 06544462, of ,Pantyrhyn, Smyrna Road, Llangain, Carmarthen, Carms, SA33 5BH, presented on 17 December 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 1 February 2016 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 29 January 2016 .
 
Initiating party HEWDEN STUART LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCLED EVANS CONSTRUCTION LIMITEDEvent Date2015-09-16
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2994 A Petition to wind up the Company presented on 16 September 2015 by HEWDEN STUART LIMITED claiming to be a Creditor of the Company of Pantyrhyn Smyrna Road, Llangain, Carmarthen, Carmarthenshire, SA33 5BH will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ at 10.00 am on Monday 2 November 2015 (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 30 October 2015. The Petitioners Solicitor is Pannone Corporate LLP , 378-380 Deansgate, Manchester, M3 4LY , Ref: PCS/192089. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLED EVANS CONSTRUCTION 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 CLED EVANS CONSTRUCTION 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.
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