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Company Information for

EVANTA MOTOR COMPANY LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
06572406
Private Limited Company
Liquidation

Company Overview

About Evanta Motor Company Ltd
EVANTA MOTOR COMPANY LIMITED was founded on 2008-04-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Evanta Motor Company 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
EVANTA MOTOR COMPANY LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in AL6
 
Previous Names
CHASE EVANS LIMITED30/06/2010
Filing Information
Company Number 06572406
Company ID Number 06572406
Date formed 2008-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB935966669  
Last Datalog update: 2018-09-07 05:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVANTA MOTOR COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Companies with same name EVANTA MOTOR COMPANY LIMITED
The following companies were found which have the same name as EVANTA MOTOR COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVANTA MOTOR COMPANY LIMITED Unknown

Company Officers of EVANTA MOTOR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY RICHARD ANSTEAD
 Company Secretary 2009-02-24
ANTHONY RICHARD ANSTEAD
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
EVAN HERBERT
 Director 2008-04-22 2015-09-08
NICHOLAS GUY EADES WALKER
 Company Secretary 2008-04-22 2009-02-24
NICHOLAS GUY EADES WALKER
 Company Secretary 2008-04-22 2009-02-20
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-04-22 2008-04-22
LONDON LAW SERVICES LIMITED
 Nominated Director 2008-04-22 2008-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RICHARD ANSTEAD REFLECT BODYWORKS LTD Director 2016-07-16 CURRENT 2016-07-16 Active
ANTHONY RICHARD ANSTEAD DOWSETTS CLASSIC CAR CO LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
ANTHONY RICHARD ANSTEAD ANT ANSTEAD LIMITED Director 2014-06-30 CURRENT 2014-06-30 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
2020-11-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-20
2018-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-20
2017-10-05600Appointment of a voluntary liquidator
2017-09-21AM22Liquidation. Administration move to voluntary liquidation
2017-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-092.24BAdministrator's progress report to 2017-03-26
2016-12-222.23BResult of meeting of creditors
2016-12-052.16BStatement of affairs with form 2.14B
2016-12-022.17BStatement of administrator's proposal
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM 26-28 Bedford Row London WC1R 4HE
2016-10-272.12BAppointment of an administrator
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM Belfry House Bell Lane Hertford Hertfordshire SG14 1BP
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/16 FROM Unit 1 & 2 Warrengate Farm Money Hole Lane Tewin Herts AL6 0JD
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0120/05/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR EVAN HERBERT
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0120/05/14 ANNUAL RETURN FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Unit 2 Great Northern Works Hartham Lane Hertford Herts SG14 1QW
2014-01-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0120/05/13 ANNUAL RETURN FULL LIST
2012-12-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0120/05/12 ANNUAL RETURN FULL LIST
2012-03-14AP01DIRECTOR APPOINTED MR ANTHONY RICHARD ANSTEAD
2012-03-07AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-08AA30/06/10 TOTAL EXEMPTION SMALL
2011-05-23AR0120/05/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN JOHN HERBERT / 20/05/2011
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD
2010-06-30RES15CHANGE OF NAME 27/05/2010
2010-06-30CERTNMCOMPANY NAME CHANGED CHASE EVANS LIMITED CERTIFICATE ISSUED ON 30/06/10
2010-06-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-04AR0122/04/10 FULL LIST
2010-01-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-07-2788(2)CAPITALS NOT ROLLED UP
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS WALKER
2009-06-08288aSECRETARY APPOINTED NICHOLAS GUY EADES WALKER
2009-03-05288aSECRETARY APPOINTED ANTHONY ANSTEAD
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS WALKER
2008-10-15225CURREXT FROM 30/04/2009 TO 30/06/2009
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-07288aSECRETARY APPOINTED NICHOLAS GUY EADES WALKER
2008-05-06288aDIRECTOR APPOINTED EVAN JOHN HERBERT
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to EVANTA MOTOR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-27
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-02-24
Meetings of Creditors2016-11-25
Appointment of Administrators2016-10-10
Fines / Sanctions
No fines or sanctions have been issued against EVANTA MOTOR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 72,667
Creditors Due Within One Year 2012-07-01 £ 105,762

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 EVANTA MOTOR COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Current Assets 2012-07-01 £ 63,113
Debtors 2012-07-01 £ 55,590
Fixed Assets 2012-07-01 £ 123,843
Shareholder Funds 2012-07-01 £ 8,527
Stocks Inventory 2012-07-01 £ 7,523

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVANTA MOTOR COMPANY LIMITED registering or being granted any patents
Domain Names

EVANTA MOTOR COMPANY LIMITED owns 1 domain names.

evanta.co.uk  

Trademarks
We have not found any records of EVANTA MOTOR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVANTA MOTOR COMPANY 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 (45112 - Sale of used cars and light motor vehicles) as EVANTA MOTOR COMPANY LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where EVANTA MOTOR COMPANY 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 partyEVANTA MOTOR COMPANY LIMITEDEvent Date2017-09-21
Liquidator's name and address: Stephen Katz (IP No. 8681 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE and Mark Reynolds (IP No. 008838 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX : Ag MF61464
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyEVANTA MOTOR COMPANY LIMITEDEvent Date2017-02-24
On 27 September 2016, the above-named company went into Insolvent Liquidation. I, Anthony Anstead of 60 Bowling Road, Ware, Hertfordshire SG12 7EH, was a director of the above-named company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Evanta Design Limited, Evanta (1).
 
Initiating party Event TypeMeetings of Creditors
Defending partyEVANTA MOTOR COMPANY LIMITEDEvent Date2016-11-22
In the High Court of Justice, Chancery Division Companies Court case number 5732 Notice is hereby given by the Joint Administrators that, under Paragraph 58 of Schedule B1 to the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the business of an Initial Creditors Meeting will be conducted by correspondence. The resolutions to be considered include resolutions specifying the bases upon which the Joint Administrators remuneration and disbursements are to be calculated, requesting that unpaid pre-administration costs may be paid as an expense of the Administration, and specifying the date upon which the Joint Administrators are discharged from liability in respect of any action of theirs as Joint Administrators. The closing date for receipt of Forms 2.25B by the Joint Administrators is at 12.00 noon. The form must be accompanied by a statement of claim, if one has not already been lodged, and sent to the Joint Administrators office. Any creditors who have not received Form 2.25B can obtain one from the Joint Administrators office at 26-28 Bedford Row, London, WC1R 4HE. Date of appointment: 27 September 2016. Office holder details: Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE and Mark Reynolds (IP No. 8838) of Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX. For further details contact: Andreas Arakapiotis, Tel: 020 7400 7900.
 
Initiating party Event TypeAppointment of Administrators
Defending partyEVANTA MOTOR COMPANY LIMITEDEvent Date2016-09-27
In the High Court of Justice, Chancery Division Companies Court case number 5732 Stephen Katz (IP No 8681 ), of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE and Mark Reynolds (IP No 8838 ), of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX For further details contact: The Joint Administrators, Tel: 020 7400 7900. Alternative contact: Andreas Arakapiotis. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVANTA MOTOR COMPANY 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 EVANTA MOTOR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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