Dissolved
Dissolved 2018-05-23
Company Information for EVOLVE COMTEC LIMITED
NORTHAMPTON, NN5 5LF,
|
Company Registration Number
07106525
Private Limited Company
Dissolved Dissolved 2018-05-23 |
Company Name | |
---|---|
EVOLVE COMTEC LIMITED | |
Legal Registered Office | |
NORTHAMPTON NN5 5LF Other companies in OX7 | |
Company Number | 07106525 | |
---|---|---|
Date formed | 2009-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2018-05-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-24 23:23:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LUKE JUSTIN BAILEY |
||
CAROL ANN MALLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL ANN MALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCB DISTRIBUTION LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 8 KING EDWARD STREET OXFORD OX1 4HL ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN MALLEN / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JUSTIN BAILEY / 04/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM CHARLBURY HOUSE HINTON PARVA SWINDON SN4 0DW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM EASTER PARADE CHURCHILL HEATH FARM KINGHAM OXFORDSHIRE OX7 6UJ | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM THE BULL PEN CHURCHILL HEATH FARM KINGHAM OXFORDSHIRE OX7 6UJ | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/06/2015 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS CAROL ANN MALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 6 THE HAYLOFT FAR PEAK NORTHLEACH CHELTENHAM GLOUCESTERSHIRE GL54 3JL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071065250001 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/13 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 8 KING EDWARD STREET OXFORD OXFORD OX1 4HL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL MALLEN | |
AP01 | DIRECTOR APPOINTED MR LUKE JUSTIN BAILEY | |
AR01 | 16/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL ANN MALLEN / 01/12/2012 | |
AR01 | 16/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN MALLEN / 23/12/2009 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2016-12-28 |
Appointment of Liquidators | 2016-12-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EVOLVE COMTEC LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | EVOLVE COMTEC LIMITED | Event Date | 2016-12-21 |
At a General Meeting of the Members of the above named Company, duly convened and held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 21 December 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Thomas Edward Guthrie and Peter John Windatt , both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , (IP Nos 15012 and 8611), are hereby appointed joint liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Sadaf Ansari, Telephone: 01908 317387 Carol Mallen , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EVOLVE COMTEC LIMITED | Event Date | 2016-12-21 |
Thomas Edward Guthrie and Peter John Windatt , both of 2nd Floor , Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : For further details contact: Sadaf Ansari, Telephone: 01908 317387 | |||
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. |