Company Information for EVOLVE BRAND MANAGEMENT LTD
2 LAKESIDE, CALDER ISLAND WAY, WAKEFIELD, WEST YORKSHIRE, WF2 7AW,
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Company Registration Number
07901180
Private Limited Company
Liquidation |
Company Name | |
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EVOLVE BRAND MANAGEMENT LTD | |
Legal Registered Office | |
2 LAKESIDE CALDER ISLAND WAY WAKEFIELD WEST YORKSHIRE WF2 7AW Other companies in OX12 | |
Company Number | 07901180 | |
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Company ID Number | 07901180 | |
Date formed | 2012-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2021 | |
Account next due | 27/05/2023 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB181161625 |
Last Datalog update: | 2023-09-05 15:37:26 |
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Registered address | Last known status | Formation date | ||
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EVOLVE BRAND MANAGEMENT HOLDINGS LIMITED | BOSTON HOUSE GROVE BUSINESS PARK GROVE WANTAGE OXFORDSHIRE OX12 9FF | Active | Company formed on the 2019-02-15 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM CHRISTOPHER CLAY |
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ANTHONY JAMES COLQUITT |
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PAUL SCULTHORPE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EIB BRAND MANAGEMENT LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
EXPERIENCE SPORT EUROPE LIMITED | Director | 2017-04-01 | CURRENT | 2012-11-01 | Active | |
EVOLVE BRAND CONSULTANTS LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
OXFORD RUGBY LEAGUE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF England | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period shortened from 30/05/22 TO 29/05/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
AA | 30/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/19 TO 30/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
PSC07 | CESSATION OF PAUL SCULTHORPE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Evolve Brand Management Holdings Limited as a person with significant control on 2019-05-07 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM BOSTON HOUSE GROVE BUSINESS PARK DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM THE POWERHOUSE HIGH STREET ARDINGTON WANTAGE OXFORDSHIRE OX12 7PX | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079011800001 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/15 FROM The Elms Oxford Lane Grove Wantage Oxfordshire OX12 7PX | |
AP01 | DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER CLAY | |
SH01 | 10/03/14 STATEMENT OF CAPITAL GBP 150 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/13 TO 31/05/13 | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/12 FROM Unit 1 the Forge Reading Rd, Burghfield Common Reading Berkshire RG7 3BL United Kingdom | |
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 |
Appointmen | 2023-07-18 |
Resolution | 2023-07-18 |
Meetings of Creditors | 2023-06-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 EVOLVE BRAND MANAGEMENT LTD
Called Up Share Capital | 2013-05-31 | £ 100 |
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Cash Bank In Hand | 2013-05-31 | £ 829 |
Current Assets | 2013-05-31 | £ 4,386 |
Debtors | 2013-05-31 | £ 3,557 |
Fixed Assets | 2013-05-31 | £ 1,693 |
Shareholder Funds | 2013-05-31 | £ 3,717 |
Tangible Fixed Assets | 2013-05-31 | £ 1,693 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EVOLVE BRAND MANAGEMENT LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
42021990 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium) | |||
42021990 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium) | |||
62105000 | Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories) | |||
62105000 | Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories) | |||
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
95066990 | Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls) | |||
95066990 | Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls) | |||
95066200 | Inflatable balls | |||
95066200 | Inflatable balls |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EVOLVE BRAND MANAGEMENT LTD | Event Date | 2023-07-18 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EVOLVE BRAND MANAGEMENT LTD | Event Date | 2023-07-18 |
Initiating party | Event Type | Meetings o | |
Defending party | EVOLVE BRAND MANAGEMENT LTD | Event Date | 2023-06-30 |
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. |