In Administration
Administrative Receiver
Administrative Receiver
Company Information for EVOLVE RESOURCE SOLUTIONS LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
08560977
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
EVOLVE RESOURCE SOLUTIONS LIMITED | |
Legal Registered Office | |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in SG1 | |
Company Number | 08560977 | |
---|---|---|
Company ID Number | 08560977 | |
Date formed | 2013-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 04:43:23 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVOLVE RESOURCE SOLUTIONS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TAWHID JUNEJA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER TERENCE BAKER |
Director | ||
MARK RICHARD TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OFFENDER HEALTH PEOPLE LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2017-04-04 | |
PRIMARY CARE PEOPLE LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | In Administration/Administrative Receiver | |
RESOURCING SPECIALISTS LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2017-01-31 | |
COMMUNITY CARE PEOPLE LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2016-05-17 | |
EVOLVE RECRUITMENT SOLUTIONS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM C/O PRIMARY CARE PEOPLE 14 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF ENGLAND | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011734,00009397 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O EVOLVE RESOURCE SOLUTIONS LIMITED 6A MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF | |
LATEST SOC | 08/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/11/15 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM BUSINESS & TECHNOLOGY PARK BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX | |
SH01 | 01/06/14 STATEMENT OF CAPITAL GBP 100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085609770002 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 40 NEWBURY LANE SILSOE BEDFORD MK45 4ET UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085609770001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
AP01 | DIRECTOR APPOINTED MR TAWHID JUNEJA | |
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 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-08-08 |
Appointmen | 2017-07-07 |
Petitions to Wind Up (Companies) | 2017-06-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC |
|
|
|
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 RESOURCE SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as EVOLVE RESOURCE SOLUTIONS LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
---|---|---|---|
Defending party | EVOLVE RESOURCE SOLUTIONS LIMITED | Event Date | 2017-08-08 |
On 3 July 2017 , the company entered administration. I, Tawhid Juneja of Amberwell House, Potters Heath Road, Welwyn, Hertfordshire, AL6 9SY was a director of the above-named company on the day it entered administration. I give notice that it is my intention to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation 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: PCP International Limited Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): "Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name". | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | EVOLVE RESOURCE SOLUTIONS LIMITED | Event Date | 2017-07-03 |
In the High Court of Justice, Chancery Division Companies Court Names and Address of Administrators: Philip Lewis Armstrong (IP No. 9397 ) and Paul David Allen (IP No. 11734 ) both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU : Further details contact: The Joint Liquidators, Tel: 020 3005 4000 . Ag KF40201 | |||
Initiating party | LOCUM STAFFING LIMITED AND MEDICAL STAFFING LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | EVOLVE RESOURCE SOLUTIONS LIMITED | Event Date | 2017-05-19 |
In the High Court of Justice (Chancery Division) case number 003806 CR-2017-003806 A Petition to wind up the above-named Company of Primary Care People, 14 Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF , presented on 19 May 2017 by LOCUM STAFFING LIMITED AND MEDICAL STAFFING LIMITED , of Jansel House, Hitchin Road, Luton, LU2 7XH , claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 03 July 2017 at 10.30 a.m. (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 30 June 2017 . Solicitor's name: Nigel Peter Marchant , DMH Stallard LLP , Gainsborough House, Pegler Way, Crawley, West Sussex, RH11 7FZ , Telephone: 01293 605183 , email: nigel.marchant@dmhstallard.com . Reference Number: 0135/265874.13 : | |||
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. |