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Home > England & Wales Companies > EVOLVE RESOURCE SOLUTIONS LIMITED
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 Overview

About Evolve Resource Solutions Ltd
EVOLVE RESOURCE SOLUTIONS LIMITED was founded on 2013-06-07 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Evolve Resource Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EVOLVE RESOURCE SOLUTIONS LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in SG1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE RESOURCE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name EVOLVE RESOURCE SOLUTIONS LIMITED
The following companies were found which have the same name as EVOLVE RESOURCE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLVE RESOURCE SOLUTIONS LIMITED Unknown

Company Officers of EVOLVE RESOURCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TAWHID JUNEJA
Director 2013-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER TERENCE BAKER
Director 2014-06-12 2017-02-15
MARK RICHARD TURNER
Director 2013-06-07 2013-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAWHID JUNEJA OFFENDER HEALTH PEOPLE LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2017-04-04
TAWHID JUNEJA PRIMARY CARE PEOPLE LIMITED Director 2015-01-20 CURRENT 2015-01-20 In Administration/Administrative Receiver
TAWHID JUNEJA RESOURCING SPECIALISTS LIMITED Director 2014-12-17 CURRENT 2014-12-17 Dissolved 2017-01-31
TAWHID JUNEJA COMMUNITY CARE PEOPLE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Dissolved 2016-05-17
TAWHID JUNEJA EVOLVE RECRUITMENT SOLUTIONS LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off

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
2018-07-24AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-07-09AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-01-19AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-01-19AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-11AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-08-11AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-07-27AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM C/O PRIMARY CARE PEOPLE 14 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF ENGLAND
2017-07-13AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011734,00009397
2017-03-03AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O EVOLVE RESOURCE SOLUTIONS LIMITED 6A MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-08AR0106/11/15 FULL LIST
2015-08-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-03AR0107/06/15 FULL LIST
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM BUSINESS & TECHNOLOGY PARK BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX
2015-07-02SH0101/06/14 STATEMENT OF CAPITAL GBP 100
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085609770002
2014-09-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0107/06/14 FULL LIST
2014-06-12AP01DIRECTOR APPOINTED MR CHRISTOPHER BAKER
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 40 NEWBURY LANE SILSOE BEDFORD MK45 4ET UNITED KINGDOM
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085609770001
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2013-06-12AP01DIRECTOR APPOINTED MR TAWHID JUNEJA
2013-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to EVOLVE RESOURCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-08-08
Appointmen2017-07-07
Petitions to Wind Up (Companies)2017-06-12
Fines / Sanctions
No fines or sanctions have been issued against EVOLVE RESOURCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-08-29 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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

Intangible Assets
Patents
We have not found any records of EVOLVE RESOURCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLVE RESOURCE SOLUTIONS LIMITED
Trademarks
We have not found any records of EVOLVE RESOURCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE RESOURCE SOLUTIONS 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 (78200 - Temporary employment agency activities) as EVOLVE RESOURCE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE RESOURCE SOLUTIONS 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyEVOLVE RESOURCE SOLUTIONS LIMITEDEvent Date2017-08-08
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 TypeAppointment of Administrators
Defending partyEVOLVE RESOURCE SOLUTIONS LIMITEDEvent Date2017-07-03
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 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyEVOLVE RESOURCE SOLUTIONS LIMITEDEvent Date2017-05-19
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLVE RESOURCE SOLUTIONS 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 EVOLVE RESOURCE SOLUTIONS 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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