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Home > England & Wales Companies > EVELYN MARKETING LIMITED
Company Information for

EVELYN MARKETING LIMITED

360A BRIGHTON ROAD, CROYDON, CR2,
Company Registration Number
07560485
Private Limited Company
Dissolved

Dissolved 2016-12-02

Company Overview

About Evelyn Marketing Ltd
EVELYN MARKETING LIMITED was founded on 2011-03-11 and had its registered office in 360a Brighton Road. The company was dissolved on the 2016-12-02 and is no longer trading or active.

Key Data
Company Name
EVELYN MARKETING LIMITED
 
Legal Registered Office
360A BRIGHTON ROAD
CROYDON
 
Filing Information
Company Number 07560485
Date formed 2011-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2016-12-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 05:58:58
Primary Source:Companies House
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Company Officers of EVELYN MARKETING LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JAMES BRAND
Director 2012-02-01
MARK STEWART PURKISS
Director 2011-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JAMES BRAND NKS HOMECARE LIMITED Director 2016-04-13 CURRENT 2016-04-13 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
2016-12-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2015
2014-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2014
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 45-47 CRAWLEY DOWN ROAD EAST GRINSTEAD WEST SUSSEX RH19 2PP ENGLAND
2013-06-214.20STATEMENT OF AFFAIRS/4.19
2013-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-27LATEST SOC27/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-27AR0111/03/13 FULL LIST
2013-01-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-04AR0111/03/12 FULL LIST
2012-03-07AP01DIRECTOR APPOINTED MR RUSSELL BRAND
2011-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to EVELYN MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-14
Resolutions for Winding-up2013-06-20
Appointment of Liquidators2013-06-20
Fines / Sanctions
No fines or sanctions have been issued against EVELYN MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVELYN MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Filed Financial Reports
Annual Accounts
2012-03-31

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 EVELYN MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of EVELYN MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVELYN MARKETING LIMITED
Trademarks
We have not found any records of EVELYN MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVELYN MARKETING 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 (47540 - Retail sale of electrical household appliances in specialised stores) as EVELYN MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVELYN MARKETING 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 TypeResolutions for Winding-up
Defending partyEVELYN MARKETING LIMITEDEvent Date2013-06-14
At a General Meeting of the Members of the above named Company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 14 June 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. 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. 2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Mark Purkiss Chairman : Nicola Jayne Fisher (IP Number 9090) and Christopher Herron (IP Number 8755) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed as Joint Liquidators of the Company on 14 June 2013 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEVELYN MARKETING LIMITEDEvent Date2013-06-14
Nicola Jayne Fisher and Christopher Herron both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVELYN MARKETING 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 EVELYN MARKETING 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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