Active
Company Information for EVENLODE (UK) LLP
14 COWLEY ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0UJ,
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Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | |
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EVENLODE (UK) LLP | |
Legal Registered Office | |
14 COWLEY ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0UJ Other companies in BH17 | |
Company Number | OC322026 | |
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Company ID Number | OC322026 | |
Date formed | 2006-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB786582374 |
Last Datalog update: | 2024-12-05 11:27:29 |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA ANN REGAN |
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JONATHAN JAMES SAUNDERS |
||
TIMOTHY ALAN SAUNDERS |
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TP (EVENLODE) LLP |
||
KEVIN LAURENCE JOHN DUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN MURRAY CRAIG |
Limited Liability Partnership (LLP) Member | ||
CHRISTINA JEAN CRAIG |
Limited Liability Partnership (LLP) Member | ||
MORETON GROUP LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
EDWARD ARNOLD |
Limited Liability Partnership (LLP) Member | ||
JULIAN FRANCIS LANGRIDGE |
Limited Liability Partnership (LLP) Member | ||
TIMOTHY ALAN SAUNDERS |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T A SAUNDERS MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2017-09-01 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
T A SAUNDERS INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
TP (EVENLODE) LLP | Limited Liability Partnership (LLP) Designated Member | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
ESE ENGINEERING (UK) LLP | Limited Liability Partnership (LLP) Designated Member | 2018-01-02 | CURRENT | 2006-08-31 | Active | |
BINCO LLP | Limited Liability Partnership (LLP) Designated Member | 2017-04-06 | CURRENT | 2007-09-19 | Dissolved 2018-06-26 | |
ICA NETWORK SOLUTIONS LLP | Limited Liability Partnership (LLP) Designated Member | 2017-04-06 | CURRENT | 2006-06-16 | Active | |
ENGINEERING PARTNERS (POOLE) LLP | Limited Liability Partnership (LLP) Designated Member | 2017-04-06 | CURRENT | 2008-11-26 | Active | |
TRUCK 'N' TROLLEY (UK) LLP | Limited Liability Partnership (LLP) Designated Member | 2016-09-06 | CURRENT | 2006-08-31 | Active | |
T A SAUNDERS INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2016-09-06 | CURRENT | 2006-09-12 | Active | |
LARCHFIELD ENGINEERING (UK) LLP | Limited Liability Partnership (LLP) Designated Member | 2016-09-06 | CURRENT | 2006-08-31 | Liquidation | |
TP (EVENLODE) LLP | Limited Liability Partnership (LLP) Designated Member | 2007-01-01 | CURRENT | 2006-06-05 | Active | |
T A SAUNDERS MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
ALPHEAUS LLP | Limited Liability Partnership (LLP) Designated Member | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2016-08-16 | |
T A SAUNDERS INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
TP (EVENLODE) LLP | Limited Liability Partnership (LLP) Designated Member | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
ENGINEERING PARTNERS (POOLE) LLP | Limited Liability Partnership (LLP) Designated Member | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
ICAN DIGITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2008-01-02 | CURRENT | 2008-01-02 | Active | |
BINCO LLP | Limited Liability Partnership (LLP) Designated Member | 2007-09-19 | CURRENT | 2007-09-19 | Dissolved 2018-06-26 | |
TRUCK 'N' TROLLEY (UK) LLP | Limited Liability Partnership (LLP) Designated Member | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
LARCHFIELD ENGINEERING (UK) LLP | Limited Liability Partnership (LLP) Designated Member | 2006-08-31 | CURRENT | 2006-08-31 | Liquidation | |
ESE ENGINEERING (UK) LLP | Limited Liability Partnership (LLP) Designated Member | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
MEDWAY ENVIRONMENTAL (U.K.) LLP | Limited Liability Partnership (LLP) Designated Member | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2018-01-02 | |
ICA NETWORK SOLUTIONS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-06-16 | CURRENT | 2006-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-09-30 | ||
Confirmation statement with no updates made up to 2024-08-31 | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
Confirmation statement with no updates made up to 2023-08-31 | ||
Confirmation statement with no updates made up to 2022-08-31 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-08-31 | |
Unaudited abridged accounts made up to 2021-09-30 | ||
LLCS01 | Confirmation statement with no updates made up to 2021-08-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LLCS01 | Confirmation statement with no updates made up to 2020-08-31 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLAP01 | Limited liability partnership appointment of Mr Kevin Lawrence Duck on 2019-09-28 as member | |
LLCS01 | Confirmation statement with no updates made up to 2019-08-31 | |
LLTM01 | Limited liability partnership termination of member Kevin Laurence John Duck on 2019-09-10 | |
LLAP01 | Limited liability partnership appointment of Mr Timothy Alan Saunders on 2019-05-06 as member | |
LLCH01 | Change of partner details Mr Kevin Laurence John Duck on 2019-05-05 | |
LLTM01 | Limited liability partnership termination of member Pamela Ann Regan on 2019-05-05 | |
LLTM01 | Limited liability partnership termination of member Tp (Evenlode) Llp on 2019-05-05 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LLCS01 | Confirmation statement with no updates made up to 2018-08-31 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTINA CRAIG | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW CRAIG | |
LLCS01 | Confirmation statement with no updates made up to 2017-08-31 | |
LLTM01 | Limited liability partnership termination of member Moreton Group Limited on 2017-06-20 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLCS01 | Confirmation statement with no updates made up to 2016-08-31 | |
LLCH01 | Change of partner details Mr Jonathan James Saunders on 2016-09-05 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-08-31 | |
LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER EDWARD ARNOLD | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 31/08/14 | |
LLAP01 | LLP MEMBER APPOINTED MISS PAMELA ANN REGAN | |
LLAP01 | LLP MEMBER APPOINTED MRS CHRISTINA JEAN CRAIG | |
LLAP01 | LLP MEMBER APPOINTED MR JONATHAN JAMES SAUNDERS | |
LLAP01 | LLP MEMBER APPOINTED MR TIMOTHY ALAN SAUNDERS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JULIAN LANGRIDGE | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LLAP01 | LLP MEMBER APPOINTED JULIAN FRANCIS LANGRIDGE | |
LLAR01 | ANNUAL RETURN MADE UP TO 31/08/13 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
LLAP01 | LLP MEMBER APPOINTED EDWARD ARNOLD | |
LLAR01 | ANNUAL RETURN MADE UP TO 31/08/12 | |
LLAP01 | LLP MEMBER APPOINTED ANDREW JOHN MURRAY CRAIG | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LLAR01 | ANNUAL RETURN MADE UP TO 31/08/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 31/08/10 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MORETON GROUP LIMITED / 31/08/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TP (EVENLODE) LLP / 31/08/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN LAURENCE JOHN DUCK / 31/08/2010 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 14 COWLEY ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0OJ | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 31/08/09 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
LLP288c | MEMBER'S PARTICULARS MORETON HOLDINGS LTD LOGGED FORM | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 31/08/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 31/08/07 | |
288b | MEMBER RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | |
288a | NEW MEMBER APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Dismissal of Winding Up Petition | 2019-01-24 |
Petitions | 2018-07-06 |
Proposal to Strike Off | 2011-09-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as EVENLODE (UK) LLP are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | EVENLODE (UK) LLP | Event Date | 2018-07-06 |
In the High Court of Justice (Chancery Division) Companies Court No 004278 of 2018 In the Matter of EVENLODE (UK) LLP (Company Number OC322026 ) and in the Matter of the Insolvency Act 1986 A Petition… | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | EVENLODE (UK) LLP | Event Date | 2018-05-22 |
In the High Court of Justice (Chancery Division) Companies Court case number 004278 A Petition to wind up the above-named Company, Registration Number OC322026 of ,14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, presented on 22 May 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 6 July 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 9 January 2019 . The Petition was dismissed | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EVENLODE (UK) LLP | Event Date | 2011-09-27 |
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. |