Dissolved 2016-12-02
Company Information for EVELYN MARKETING LIMITED
360A BRIGHTON ROAD, CROYDON, CR2,
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Company Registration Number
07560485
Private Limited Company
Dissolved Dissolved 2016-12-02 |
Company Name | |
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EVELYN MARKETING LIMITED | |
Legal Registered Office | |
360A BRIGHTON ROAD CROYDON | |
Company Number | 07560485 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL JAMES BRAND |
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MARK STEWART PURKISS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NKS HOMECARE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 45-47 CRAWLEY DOWN ROAD EAST GRINSTEAD WEST SUSSEX RH19 2PP ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 27/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUSSELL BRAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-14 |
Resolutions for Winding-up | 2013-06-20 |
Appointment of Liquidators | 2013-06-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.98 | 9 |
MortgagesNumMortOutstanding | 0.66 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.31 | 9 |
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
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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
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:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | EVELYN MARKETING LIMITED | Event Date | 2013-06-14 |
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 Type | Appointment of Liquidators | |
Defending party | EVELYN MARKETING LIMITED | Event Date | 2013-06-14 |
Nicola Jayne Fisher and Christopher Herron both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL : | |||
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. |