N.R. EVANS AND SON LIMITED
Overview
| Company Name | N.R. EVANS AND SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01935889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of N.R. EVANS AND SON LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is N.R. EVANS AND SON LIMITED located?
| Registered Office Address | C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N.R. EVANS AND SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2018 |
What are the latest filings for N.R. EVANS AND SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 29 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 27, 2023 | 29 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 27, 2022 | 20 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 14 pages | LIQ02 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 6 pages | NDISC | ||||||||||
Registered office address changed from Azalea Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX United Kingdom to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on Aug 04, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Termination of appointment of Heath Brian Zarin as a director on Apr 27, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Richard Pearson as a director on Apr 27, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Sep 29, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 29, 2018 | 24 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Benjamin James Armstrong as a director on Apr 26, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jay Lee Edwards as a director on Apr 26, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross David Eggleton as a director on Apr 26, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Simon Pearson as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross David Eggleton as a director on Mar 21, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Heath Brian Zarin as a director on Mar 21, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of N.R. EVANS AND SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Mark | Secretary | Clover Nook Industrial Park Somercotes DE55 4QX Alfreton Azalea Close Derbyshire United Kingdom | British | 186608830001 | ||||||
| ARMSTRONG, Benjamin James | Director | Wellington Street LS1 4DL Leeds C/O Pricewaterhousecoopers Llp Central Square 29 | England | British | 258238360001 | |||||
| DAVIS, Mark | Director | Clover Nook Industrial Park Somercotes DE55 4QX Alfreton Azalea Close Derbyshire United Kingdom | United Kingdom | British | 186608830001 | |||||
| EVANS, Angela | Secretary | Plasnewydd Derwydd Llandybie SA18 Ammanford Carmarthenshire | British | 3357360001 | ||||||
| DENNISON, Steven Christopher | Director | Clover Nook Industrial Park Somercotes DE55 4QX Alfreton Azalea Close Derbyshire United Kingdom | England | British | 117228460001 | |||||
| EDWARDS, Huw Llewelyn | Director | Ael Y Bryn Tanerdy SA31 2HB Carmarthen 25 Carmarthenshire | Wales | Cymro | 146750750001 | |||||
| EDWARDS, Jay Lee | Director | Clover Nook Industrial Park Somercotes DE55 4QX Alfreton Azalea Close Derbyshire United Kingdom | England | British | 235955560001 | |||||
| EGGLETON, Ross David | Director | Clover Nook Industrial Park Somercotes DE55 4QX Alfreton Azalea Close Derbyshire United Kingdom | England | British | 233213810001 | |||||
| EVANS, Angela | Director | Plasnewydd Derwydd Llandybie SA18 Ammanford Carmarthenshire | Wales | British | 3357360001 | |||||
| EVANS, Neil Royston | Director | Plasnewydd Derwydd Llandybie SA18 2LX Ammanford Carmarthenshire | Wales | British | 72643270001 | |||||
| FRANKISH, David | Director | Clover Nook Industrial Park Somercotes DE55 4QX Alfreton Azalea Close Derbyshire United Kingdom | England | British | 18127330002 | |||||
| PEARSON, Simon Richard | Director | Clover Nook Industrial Park Somercotes DE55 4QX Alfreton Azalea Close Derbyshire United Kingdom | Hong Kong | British | 244221540001 | |||||
| ZARIN, Heath Brian | Director | Clover Nook Industrial Park Somercotes DE55 4QX Alfreton Azalea Close Derbyshire United Kingdom | Hong Kong | Kittitian | 244567100001 |
Who are the persons with significant control of N.R. EVANS AND SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N R Evans Holdings Ltd | Apr 06, 2016 | Azalea Close Clover Nook Industrial Park, Somercotes DE55 4QX Alfreton 1 England | No | ||||||||||
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Natures of Control
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Does N.R. EVANS AND SON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 15, 2016 Delivered On Jul 19, 2016 | Outstanding | ||
Brief description 3.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chagor hereby, in each case with full guarantee:. (A) fixed charges: charges to the bank by way of separate fixed charges:. O by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. O by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; and. O all its intellectual property.. The property specified within schedule 2 is the premises at crosshands business park, crosshands, camarthenshire (title number: CYM675631). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 27, 2007 Delivered On Sep 29, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that piece or parcel of land k/a unit 1 parc menter crosshands carmarthenshire l/h t/no CYM269978 together with the building or buildings erected thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 24, 2005 Delivered On Mar 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 25, 2003 Delivered On Mar 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 10, 1991 Delivered On May 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does N.R. EVANS AND SON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0