EVANSGROVE LIMITED

Overview

Company Name	EVANSGROVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01593878
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1981
Date of Cessation	Aug 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EVANSGROVE LIMITED?

(7032) /

Where is EVANSGROVE LIMITED located?

Registered Office Address	Griffins Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What are the latest accounts for EVANSGROVE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for EVANSGROVE LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 26, 2011

Liquidators' statement of receipts and payments to Mar 04, 2011

2 pages

4.68

May 26, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 22, 2010	LRESSP

Aug 10, 2010

Declaration of solvency

3 pages

4.70

Aug 09, 2010

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on Aug 09, 2010

1 pages

AD01

Jul 07, 2010

Appointment of David Martin Green as a director

3 pages

AP01

Jun 11, 2010

Termination of appointment of Martin Evans as a director

1 pages

TM01

Jun 11, 2010

Termination of appointment of Colin Morley as a director

1 pages

TM01

Jun 11, 2010

Appointment of Mr Shaun Patrick Coles as a director

2 pages

AP01

Jun 11, 2010

Appointment of Scott Linsley as a director

2 pages

AP01

Jun 09, 2010

Annual return made up to Jun 03, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2010	Statement of capital on Jun 09, 2010 Capital: GBP 100	SH01

Jun 04, 2010

Full accounts made up to Sep 30, 2009

24 pages

Dec 09, 2009

Director's details changed for Martin William Evans on Nov 03, 2009

3 pages

CH01

Dec 09, 2009

Secretary's details changed for Mr Richard Allen Hawker on Oct 28, 2009

3 pages

CH03

Dec 08, 2009

Director's details changed for Colin Richard Morley on Nov 03, 2009

3 pages

CH01

Jun 09, 2009

legacy

4 pages

363a

Dec 02, 2008

Accounts made up to Sep 30, 2008

8 pages

Jun 20, 2008

legacy

6 pages

363a

Apr 25, 2008

Accounts made up to Sep 30, 2007

7 pages

Apr 23, 2008

legacy

1 pages

288b

Feb 11, 2008

legacy

1 pages

288c

Jul 12, 2007

Accounts made up to Sep 30, 2006

7 pages

Jun 27, 2007

legacy

7 pages

363a

View All Filings

Who are the officers of EVANSGROVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWKER, Richard Allen Narborough LE19 0AL Leicester Carlton Park	Mar 31, 2006		Secretary	Narborough LE19 0AL Leicester Carlton Park		British		78397850001
COLES, Shaun Patrick Triton Square Regent's Place NW1 3AN London 2 United Kingdom	Jun 10, 2010		Director	Triton Square Regent's Place NW1 3AN London 2 United Kingdom	United Kingdom	British	1973-4	95706540001
GREEN, David Martin 2 Triton Square Regent's Place NW1 3AN London Abbey National House England	Jun 10, 2010		Director	2 Triton Square Regent's Place NW1 3AN London Abbey National House England	United Kingdom	British	1956-1	157202700001
LINSLEY, Scott Triton Square Regent's Place NW1 3AN London 2 United Kingdom	Jun 10, 2010		Director	Triton Square Regent's Place NW1 3AN London 2 United Kingdom	United Kingdom	British	1970-7	126009060001
HEPPLEWHITE, Julian The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire	Nov 12, 1996	Jun 02, 1997	Secretary	The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire		British		51619950002
SINCLAIR FORD, Ian Andrew Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool	Jun 02, 1997	Mar 31, 2006	Secretary	Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool		British		58189030001
TAYLOR, Charles Stuart Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	Apr 01, 1993	Nov 12, 1996	Secretary	Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire		British		27312630001
HILL SAMUEL BANK LIMITED 100 Wood Street EC2P 2AJ London		Apr 01, 1993	Secretary	100 Wood Street EC2P 2AJ London				3915480001
DUFFY, Anthony Paul 7 Outram Road Alexandra Park N22 7AB London	Aug 30, 2000	Mar 02, 2001	Director	7 Outram Road Alexandra Park N22 7AB London	England	British	1961-11	72286750001
EVANS, Martin William Deansgate M3 4HH Manchester 298	Aug 30, 2000	Jun 11, 2010	Director	Deansgate M3 4HH Manchester 298	England	British	1964-2	55210060002
JARDINE, John The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester	Apr 01, 1993	Dec 31, 1998	Director	The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester		British	1947-3	31897840002
JUKES, Anthony Wilfrid Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent		Apr 01, 1993	Director	Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent		British	1943-4	50640090001
LEE, Andrew Philip, Mr. 29 Alder Lane Balsall Common CV7 7DZ Solihull	Jul 01, 1996	Aug 01, 2000	Director	29 Alder Lane Balsall Common CV7 7DZ Solihull	United Kingdom	British	1963-8	73882180001
MARKS, Norman 4 Old Hall Park Guilden Sutton CH3 7ER Chester	Jul 01, 1996	Mar 30, 2001	Director	4 Old Hall Park Guilden Sutton CH3 7ER Chester		British	1949-10	48820520002
MORLEY, Colin Richard Deansgate M3 4HH Manchester 298	Apr 01, 2003	Jun 11, 2010	Director	Deansgate M3 4HH Manchester 298	England	British	1964-4	89102840002
PETERS, Stephen John Birches 85 St Georges Road West BR1 2NR Bickley Kent		Apr 01, 1993	Director	Birches 85 St Georges Road West BR1 2NR Bickley Kent		British	1953-8	56296720001
ROGERS, Malcolm Courtney Oaktree Cottage 11 Ashley Green Road HP5 3PE Chesham Buckinghamshire		Apr 01, 1993	Director	Oaktree Cottage 11 Ashley Green Road HP5 3PE Chesham Buckinghamshire		British	1958-9	38366410001
SCOTT, Ian Garden Riverbank House AB34 5JD Aboyne Aberdeenshire	Apr 01, 1993	Dec 31, 1997	Director	Riverbank House AB34 5JD Aboyne Aberdeenshire	Scotland	British	1947-7	79132120001
SWANN, Andrew Blyth Nield House Beamond End HP7 0QT Amersham Buckinghamshire	Mar 30, 2001	Mar 31, 2007	Director	Nield House Beamond End HP7 0QT Amersham Buckinghamshire	England	British	1952-8	60626890003
TAYLOR, Charles Stuart Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	Apr 01, 1993	Sep 02, 2002	Director	Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	United Kingdom	British	1948-9	27312630001
TOWERS, Robert Leslie 27 Winwick Park Avenue Winwick WA2 8XB Warrington	Mar 30, 2001	Apr 01, 2008	Director	27 Winwick Park Avenue Winwick WA2 8XB Warrington	United Kingdom	British	1954-1	65275200002
WEST, Nigel Trewyn 17 Eversley Crescent N21 1EL London		Apr 01, 1993	Director	17 Eversley Crescent N21 1EL London		British	1953-7	38441270002

View Detailed Information on Officers and People with Significant Control

Does EVANSGROVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2010	Commencement of winding up
Aug 26, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Jul 22, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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