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Company Information for

EVENOIL LIMITED

7 JETSTREAM DRIVE, AUCKLEY, DONCASTER, DN9 3QS,
Company Registration Number
06942824
Private Limited Company
Liquidation

Company Overview

About Evenoil Ltd
EVENOIL LIMITED was founded on 2009-06-24 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Evenoil 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
EVENOIL LIMITED
 
Legal Registered Office
7 JETSTREAM DRIVE
AUCKLEY
DONCASTER
DN9 3QS
Other companies in HP9
 
Previous Names
EV ENGINEERING LIMITED04/03/2017
ALL ENERGY PRECISION ENGINEERING LIMITED03/10/2010
Filing Information
Company Number 06942824
Company ID Number 06942824
Date formed 2009-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 24/09/2016
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB978737838  
Last Datalog update: 2018-10-05 00:27:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVENOIL LIMITED
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Company Officers of EVENOIL LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT WHITE
Director 2009-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT WHITE EXTREME (UK) LIMITED Director 2011-02-18 CURRENT 2011-02-18 Dissolved 2017-04-25
DAVID ROBERT WHITE C N C SUPPORT SERVICES LIMITED Director 2009-05-20 CURRENT 2009-05-20 Dissolved 2014-05-06

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
2020-04-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-26
2019-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-26
2018-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-26
2017-03-04RES15CHANGE OF COMPANY NAME 28/04/20
2017-03-04CERTNMCOMPANY NAME CHANGED EV ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/03/17
2017-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2017-02-094.20STATEMENT OF AFFAIRS/4.19
2017-02-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-094.20STATEMENT OF AFFAIRS/4.19
2017-02-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-14DISS16(SOAS)Compulsory strike-off action has been suspended
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02AR0124/06/16 ANNUAL RETURN FULL LIST
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0124/06/15 ANNUAL RETURN FULL LIST
2014-08-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0124/06/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0124/06/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0124/06/12 ANNUAL RETURN FULL LIST
2012-02-23CH01Director's details changed for Mr David Robert White on 2012-02-23
2011-07-29AR0124/06/11 ANNUAL RETURN FULL LIST
2011-06-29DISS40Compulsory strike-off action has been discontinued
2011-06-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-08AA01Previous accounting period extended from 30/06/10 TO 24/12/10
2010-10-03RES15CHANGE OF NAME 02/09/2010
2010-10-03CERTNMCOMPANY NAME CHANGED ALL ENERGY PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/10/10
2010-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-21AR0124/06/10 FULL LIST
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM HARWOOD HUTTON 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB UNITED KINGDOM
2009-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to EVENOIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-02-09
Appointment of Liquidators2017-02-03
Resolutions for Winding-up2017-02-03
Meetings of Creditors2017-01-19
Fines / Sanctions
No fines or sanctions have been issued against EVENOIL LIMITED
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 2009-07-11 Outstanding FACTOR 21 PLC
Intangible Assets
Patents
We have not found any records of EVENOIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVENOIL LIMITED
Trademarks
We have not found any records of EVENOIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVENOIL 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 (25620 - Machining) as EVENOIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVENOIL 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyEV ENGINEERING LIMITEDEvent Date2017-02-09
On 27 January 2017 , the above-named Company entered into liquidation. I, David Robert White of Studio 1, Rofford Hall, Little Milton, Oxford, OX44 7RP was a director of the above-named Company on the day it entered 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 above-named Company under the following name: EV / EV Engineering
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEV ENGINEERING LIMITEDEvent Date2017-01-27
Liquidator's name and address: Claire Louise Foster , Revive Business Recovery Limited , 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS . Telephone number: 01302 965485 . Alternative person to contact: Elizabeth Sapsted, 01302 965485 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEV ENGINEERING LIMITEDEvent Date2017-01-27
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: 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. Resolution by Members to Appoint Liquidator: That Claire Louise Foster of Revive Business Recovery Limited , 7 Jetstream Drive, Auckley, Doncaster DN9 3QS , be and is hereby appointed liquidator for the purposes of such winding up. Creditors appointment Confirmation: The appointment of Claire Louise Foster was confirmed by the creditors. Date of which Resolutions were passed: 27 January 2017 David White , Director : Office Holder: Claire Louise Foster , IP number: 9423 of Revive Business Recovery Limited , 7 Jetstream Drive, Auckley, Doncaster DN9 3QS . Telephone number: 01302 965485 . Alternative person to contact: Elizabeth Sapsted
 
Initiating party Event TypeMeetings of Creditors
Defending partyEV ENGINEERING LIMITEDEvent Date2017-01-19
Section 98(1), Insolvency Act 1986 (as amended); Rules 4.53D, Insolvency Rules 1986 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 7 Jetstream Drive, Auckley, Doncaster DN9 3QS on 27 January 2017 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire not later than 12 noon on the last business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. IP details: Claire Foster , IP Number: 9423, Revive Business Recovery , 7 Jetstream Drive, Auckley, Doncaster DN9 3QS . Alternative contact and number: Elizabeth Sapsted, 01302 965 485 David Robert White , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVENOIL 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 EVENOIL 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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