Dissolved 2017-01-17
Company Information for EVO MAN LTD.
33 YEAMAN SHORE, DUNDEE, DD1,
|
Company Registration Number
SC397489
Private Limited Company
Dissolved Dissolved 2017-01-17 |
Company Name | |
---|---|
EVO MAN LTD. | |
Legal Registered Office | |
33 YEAMAN SHORE DUNDEE | |
Company Number | SC397489 | |
---|---|---|
Date formed | 2011-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-01-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 06:14:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVO MANAGEMENT LTD | 95 GREENDALE ROAD WIRRAL MERSEYSIDE CH62 4XE | Active | Company formed on the 2013-04-18 | |
Evo Management, LLC | Delaware | Unknown | ||
EVO MANAGEMENT, LLC | 747 MOORE RD MANSFIELD TX 76063 | Active | Company formed on the 2010-01-19 | |
EVO MANAGEMENTCO LLC | Delaware | Unknown | ||
EVO MANAGEMENT LLC | California | Unknown | ||
EVO MANAGEMENT LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2021-02-18 | |
EVO MANHESTER LIMITED | 2 RONDIN ROAD MANCHESTER UNITED KINGDOM M12 6LL | Dissolved | Company formed on the 2015-04-14 | |
EVO MANUFACTURING INC. | 400 3RD AVENUE SW SUITE 3700 CALGARY ALBERTA T2P 4H2 | Active | Company formed on the 2014-01-01 | |
EVO MANUFACTURING PTY LTD | SA 5070 | Active | Company formed on the 2013-04-17 | |
EVO MANUFACTURING, LLC | 1501 WILLS CT WESTLAKE TX 76262 | Active | Company formed on the 2010-02-16 | |
EVO MANUFACTURING INCORPORATED | California | Unknown | ||
EVO MANUFACTURING INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TOM PSYLLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARETA EUGENIA BURLACIUC |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDRO-FLEX LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
TVP ENGINEERING LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 31 MILLSIDE DRIVE PETERCULTER AB14 0WF UNITED KINGDOM | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 31 MILLSIDE DRIVE PETERCULTER AB14 0WF UNITED KINGDOM | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM VICTORIA HOUSE 13 VICTORIA STREET ABERDEEN AB10 1XB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARETA BURLACIUC | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARGARETA EUGENIA BURLACIUC | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED TOM PSYLLAS | |
SH01 | 11/04/11 STATEMENT OF CAPITAL GBP 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-02-23 |
Appointment of Liquidators | 2016-02-09 |
Resolutions for Winding-up | 2016-02-09 |
Meetings of Creditors | 2016-02-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-04-30 | £ 21,879 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 18,185 |
Creditors and other liabilities
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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 EVO MAN LTD.
Cash Bank In Hand | 2013-04-30 | £ 19,355 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 20,630 |
Current Assets | 2013-04-30 | £ 21,886 |
Current Assets | 2012-04-30 | £ 23,289 |
Debtors | 2013-04-30 | £ 2,531 |
Debtors | 2012-04-30 | £ 2,659 |
Shareholder Funds | 2012-04-30 | £ 5,104 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EVO MAN LTD. are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | EVO MAN LTD. | Event Date | 2016-01-29 |
Kenneth W Pattullo and Kenneth R Craig (IP Nos 8368 and 8584) of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that we were appointed Joint Liquidators of Evo Man Ltd by Written Resolution of the shareholders on 29 January 2016. Furthermore, notice is also hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen AB15 4YD , on 12 February 2016 , at 12.00 noon for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen AB15 4YD , during the two business days preceding the above meeting. Further details contact: Alana Lyttle, Tel: 0131 222 9060. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EVO MAN LTD. | Event Date | 2016-01-29 |
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Third Floor Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Tel: 0141 222 2230. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EVO MAN LTD. | Event Date | 2016-01-29 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the members of the Company passed the following written resolutions on 29 January 2016 as a Special Resolution and as an Ordinary resolution respectively: That it has been proved to the satisfaction of this Meeting that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP , (IP Nos. 008368 and 008584), be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up. Further details contact: Tel: 0141 222 2230. Tom Psyllas , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EVO MAN LTD. | Event Date | 2016-01-29 |
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Tel: 0141 222 2230. Alternative contact: Tania Wilson | |||
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. |