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Company Information for

EVOLUTION LIVERPOOL LLP

C/O RENDLE & CO, NO 9 HOCKLEY COURT STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW,
Company Registration Number
OC361442
Limited Liability Partnership
Liquidation

Company Overview

About Evolution Liverpool Llp
EVOLUTION LIVERPOOL LLP was founded on 2011-02-02 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Evolution Liverpool Llp is a Limited Liability Partnership registered in ENGLAND 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
EVOLUTION LIVERPOOL LLP
 
Legal Registered Office
C/O RENDLE & CO
NO 9 HOCKLEY COURT STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
Other companies in HA9
 
Filing Information
Company Number OC361442
Company ID Number OC361442
Date formed 2011-02-02
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 05/04/2013
Account next due 31/12/2014
Latest return 02/02/2014
Return next due 02/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 12:46:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION LIVERPOOL LLP

Company Officers of EVOLUTION LIVERPOOL LLP

Current Directors
Officer Role Date Appointed
PAUL ARTHUR CALLINGHAM
Limited Liability Partnership (LLP) Designated Member 2011-02-02
STARBOARD HOTELS LTD
Limited Liability Partnership (LLP) Designated Member 2012-08-28
UNION HANOVER SECURITIES LTD
Limited Liability Partnership (LLP) Designated Member 2012-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN CARTER
Limited Liability Partnership (LLP) Designated Member 2011-03-11 2014-08-06
PHILIP JAMES HOUGHTON
Limited Liability Partnership (LLP) Designated Member 2011-02-02 2014-08-06
ADNAN HODZIC
Limited Liability Partnership (LLP) Designated Member 2012-08-01 2014-04-01
HMCS EL LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-03-30 2012-07-01
NCM FINANCE LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-03-30 2012-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ARTHUR CALLINGHAM STARBOARD HOTELS DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2013-06-11 CURRENT 2013-06-11 Dissolved 2015-09-22
PAUL ARTHUR CALLINGHAM STARBOARD HOTELS FIVE LLP Limited Liability Partnership (LLP) Designated Member 2008-02-28 CURRENT 2008-02-28 Active
PAUL ARTHUR CALLINGHAM STARBOARD HOTELS FOUR LLP Limited Liability Partnership (LLP) Designated Member 2007-09-30 CURRENT 2007-09-30 Active
PAUL ARTHUR CALLINGHAM STARBOARD HOTELS TWO LLP Limited Liability Partnership (LLP) Designated Member 2007-05-21 CURRENT 2007-05-21 Active
PAUL ARTHUR CALLINGHAM STARBOARD HOTELS ONE LLP Limited Liability Partnership (LLP) Designated Member 2006-12-28 CURRENT 2006-12-28 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
2016-01-284.20STATEMENT OF AFFAIRS/4.19
2016-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-25DETERMINATDETERMINATION FOR LLPS
2016-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-25DETERMINATDETERMINATION FOR LLPS
2015-12-17LLAD01REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 17TH FLOOR WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE
2015-06-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2015
2015-06-18LLRM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162,PR100193
2014-12-23LLRM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162,PR100193
2014-09-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER PHILIP HOUGHTON
2014-09-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN CARTER
2014-08-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER ADNAN HODZIC
2014-06-10AA05/04/13 TOTAL EXEMPTION SMALL
2014-04-14LLAA01PREVSHO FROM 05/04/2014 TO 31/03/2014
2014-02-21LLAR01ANNUAL RETURN MADE UP TO 02/02/14
2013-10-19LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3614420006
2013-10-15LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3614420005
2013-08-14LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3614420004
2013-04-25LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-25LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-04LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2013-03-04LLAR01ANNUAL RETURN MADE UP TO 02/02/13
2012-11-30AA05/04/12 TOTAL EXEMPTION SMALL
2012-11-09LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-11-03LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-09-25LLAP02CORPORATE LLP MEMBER APPOINTED UNION HANOVER SECURITIES LTD
2012-09-25LLAP02CORPORATE LLP MEMBER APPOINTED STARBOARD HOTELS LTD
2012-08-28LLAP01LLP MEMBER APPOINTED MR ADNAN HODZIC
2012-08-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER HMCS EL LIMITED
2012-04-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER NCM FINANCE LIMITED
2012-02-17LLAR01ANNUAL RETURN MADE UP TO 02/02/12
2011-04-08LLAA01CURREXT FROM 28/02/2012 TO 05/04/2012
2011-04-04LLAP02CORPORATE LLP MEMBER APPOINTED NCM FINANCE LIMITED
2011-04-04LLAP02CORPORATE LLP MEMBER APPOINTED HMCS EL LIMITED
2011-03-15LLAP01LLP MEMBER APPOINTED STEPHEN JOHN CARTER
2011-02-02LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EVOLUTION LIVERPOOL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-11
Resolutions for Winding-up2016-01-22
Appointment of Liquidators2016-01-22
Meetings of Creditors2015-12-29
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION LIVERPOOL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-19 Outstanding TOPLAND JUPITER LIMITED
2013-10-15 Outstanding TOPLAND JUPITER LIMITED
2013-08-14 Outstanding FIRSTPOINT SECURITY TRUSTEE LIMITED
LEGAL CHARGE 2013-04-04 Outstanding FIRSTPOINT SECURITY TRUSTEE LIMITED
LEGAL CHARGE 2012-10-29 Satisfied PERMITOBTAIN LIMITED
LEGAL CHARGE 2012-10-29 Satisfied FIRSTPOINT SECURITY TRUSTEE LIMITED
Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05

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 EVOLUTION LIVERPOOL LLP

Intangible Assets
Patents
We have not found any records of EVOLUTION LIVERPOOL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION LIVERPOOL LLP
Trademarks
We have not found any records of EVOLUTION LIVERPOOL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION LIVERPOOL LLP. 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 (None Supplied) as EVOLUTION LIVERPOOL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION LIVERPOOL LLP 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 TypeFinal Meetings
Defending partyEVOLUTION LIVERPOOL LLPEvent Date2017-01-06
NOTICE OF FINAL MEETINGS NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a general meeting of the members of the above named entity will be held at the offices of, Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW on 28 March 2017 at 10.30 am, to be followed at 11.00 am, by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the entity disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW no later than 12 noon on the previous business day. Contact details: R P Rendle (IP No. 5766 ), Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW. Info@rprendle.com . 01564 783777 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEVOLUTION LIVERPOOL LLPEvent Date2016-01-18
At a General Meeting of the Members of the above-named entity duly convened and held at Blick Rothenberg LLP, 16 Great Queen Street, Covent Garden, London, WC2B 5AH on 18 January 2016 at 3.00 pm, the following subjoined Special and Ordinary Resolutions were duly passed:- THAT it having been proved to the satisfaction of the meeting, the entity cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the entity, and accordingly that the entity be wound up voluntarily and that Richard Paul Rendle of Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW , be and is hereby appointed Liquidator for the purposes of such winding up.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEVOLUTION LIVERPOOL LLPEvent Date2016-01-18
Richard Paul Rendle , R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEVOLUTION LIVERPOOL LLPEvent Date2015-12-22
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above LLP will be held at Blick Rothenberg LLP, 16 Great Queen Street, Covent Garden, London, WC2B 5AH , on 18 January 2016 at 3.30 pm for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution and the meeting may receive information about and be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the LLPs creditors may be examined free of charge at the offices of Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A form of proxy which, if intended to be used for voting at the meeting, must be duly completed and lodged at the registered office of the LLP, C/o Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW not later than 12.00 noon on the last business day before the meeting. Contact details: R P Rendle (IP No. 5766 ), Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW . Info@rprendle.com . 01564 783777 . By Order of the Management Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION LIVERPOOL LLP 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 EVOLUTION LIVERPOOL LLP any grants or awards.
Ownership
    We could not find any group structure information
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