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Company Information for

EVIMAX (HOLDINGS) LIMITED

109 SWAN STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
06934469
Private Limited Company
Liquidation

Company Overview

About Evimax (holdings) Ltd
EVIMAX (HOLDINGS) LIMITED was founded on 2009-06-15 and has its registered office in Loughborough. The organisation's status is listed as "Liquidation". Evimax (holdings) 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
EVIMAX (HOLDINGS) LIMITED
 
Legal Registered Office
109 SWAN STREET
SILEBY
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7NN
Other companies in OX5
 
Previous Names
FASHIONLIGHT LIMITED27/06/2009
Filing Information
Company Number 06934469
Company ID Number 06934469
Date formed 2009-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 15/06/2015
Return next due 13/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 01:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVIMAX (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMBER NECTAR CONSULTANCY LIMITED   ASHBYS ACCOUNTANTS LIMITED
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Company Officers of EVIMAX (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM RICHARD NYE
 Director 2009-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALFRED NYE
 Director 2009-06-24 2009-11-17
GRAHAM ROBERTSON STEPHENS
 Director 2009-06-15 2009-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RICHARD NYE LANTRADE GLOBAL SUPPLIES LIMITED Director 2016-05-19 CURRENT 1995-03-01 Active
GRAHAM RICHARD NYE ANAMAX ELECTORAL SYSTEMS LIMITED Director 2014-01-16 CURRENT 2013-10-22 Dissolved 2016-05-24
GRAHAM RICHARD NYE ANAMAX (WATFORD) LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2014-12-23
GRAHAM RICHARD NYE HELICOPTER SHARING LIMITED Director 2011-06-26 CURRENT 2011-02-16 Active
GRAHAM RICHARD NYE FINEBLEND LIMITED Director 2009-06-24 CURRENT 2009-06-15 Dissolved 2014-04-30
GRAHAM RICHARD NYE ANAMAX (HOLDINGS) LIMITED Director 2009-06-24 CURRENT 2009-06-15 Active
GRAHAM RICHARD NYE EVIMAX LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active
GRAHAM RICHARD NYE SRCA LIMITED Director 2006-10-30 CURRENT 2006-10-30 Active
GRAHAM RICHARD NYE LAST2SURVIVE LTD Director 2005-03-01 CURRENT 2004-02-03 Active - Proposal to Strike off
GRAHAM RICHARD NYE ANAMAX LIMITED Director 2004-04-30 CURRENT 2004-04-02 Active
GRAHAM RICHARD NYE LIMAPALM LIMITED Director 2001-08-13 CURRENT 1985-11-15 Active - Proposal to Strike off
GRAHAM RICHARD NYE UNITEK PENSION ADMINISTRATORS LIMITED Director 2001-06-30 CURRENT 1977-03-10 Active - Proposal to Strike off

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
2018-06-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2018:LIQ. CASE NO.1
2018-06-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2018:LIQ. CASE NO.1
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2017 FROM FIRST FLOOR 58 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1QD
2017-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-08LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00003492
2017-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2017
2016-06-01RES12VARYING SHARE RIGHTS AND NAMES
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DH
2016-05-114.70DECLARATION OF SOLVENCY
2016-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-10AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 141100
2015-07-02AR0115/06/15 FULL LIST
2015-03-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 141.1
2014-06-24AR0115/06/14 FULL LIST
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-18AUDAUDITOR'S RESIGNATION
2013-09-27MISCSECTION 519
2013-09-18AUDAUDITOR'S RESIGNATION
2013-07-04AR0115/06/13 FULL LIST
2013-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-12-31SH02SUB-DIVISION 29/10/12
2012-11-29RES12VARYING SHARE RIGHTS AND NAMES
2012-06-25AR0115/06/12 FULL LIST
2012-06-25AD02SAIL ADDRESS CHANGED FROM: ANAMAX HOUSE, OXFORD ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7BB ENGLAND
2012-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-22AR0115/06/11 FULL LIST
2011-06-13SH0101/06/11 STATEMENT OF CAPITAL GBP 141100
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-23AR0115/06/10 FULL LIST
2010-06-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-06-23AD02SAIL ADDRESS CREATED
2009-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NYE
2009-12-05RES01ADOPT ARTICLES 17/11/2009
2009-09-16288aDIRECTOR APPOINTED GRAHAM RICHARD NYE
2009-09-16288aDIRECTOR APPOINTED RICHARD ALFRED NYE
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-07-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-26RES01ADOPT MEM AND ARTS 24/06/2009
2009-06-26RES04NC INC ALREADY ADJUSTED 24/06/2009
2009-06-26123GBP NC 1000/1000000 24/06/09
2009-06-25287REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK
2009-06-25CERTNMCOMPANY NAME CHANGED FASHIONLIGHT LIMITED CERTIFICATE ISSUED ON 27/06/09
2009-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EVIMAX (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-05
Notices to Creditors2016-05-05
Resolutions for Winding-up2016-05-05
Fines / Sanctions
No fines or sanctions have been issued against EVIMAX (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVIMAX (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
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 EVIMAX (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of EVIMAX (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVIMAX (HOLDINGS) LIMITED
Trademarks
We have not found any records of EVIMAX (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVIMAX (HOLDINGS) 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 (70100 - Activities of head offices) as EVIMAX (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EVIMAX (HOLDINGS) 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 partyEVIMAX (HOLDINGS) LIMITEDEvent Date2016-04-28
John David Travers , (IP No. 003492) of John D Travers & Company , First Floor, 58 Hagley Road, Stourbridge, DY8 1QD . : Further details contact: John David Travers, Tel: 01384 374000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEVIMAX (HOLDINGS) LIMITEDEvent Date2016-04-25
Notification of written resolutions of the above named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 25 April 2016 , Effective Date: 28 April 2016. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that John David Travers , (IP No. 003492) of John D Travers & Company , First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD is hereby appointed as Liquidator for the purposes of such winding up. Further details contact: John David Travers, Tel: 01384 374000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVIMAX (HOLDINGS) 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 EVIMAX (HOLDINGS) LIMITED 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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