EVOLUTION GROUP SERVICES LIMITED

Overview

Company Name	EVOLUTION GROUP SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02969915
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1994
Date of Cessation	Jul 18, 2016

Summary

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

What is the purpose of EVOLUTION GROUP SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is EVOLUTION GROUP SERVICES LIMITED located?

Registered Office Address	Greyfriars Court Paradise Square OX1 1BE Oxford
Undeliverable Registered Office Address	No

What were the previous names of EVOLUTION GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CHRISTOWS HOLDINGS LIMITED	Sep 21, 1994	Sep 21, 1994

What are the latest accounts for EVOLUTION GROUP SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for EVOLUTION GROUP SERVICES LIMITED?

Annual Return

Last Annual Return	Sep 01, 2014

What are the latest filings for EVOLUTION GROUP SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 18, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Feb 10, 2016

Liquidators' statement of receipts and payments to Dec 17, 2015

6 pages

4.68

Jan 08, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Jan 06, 2015

Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Jan 06, 2015

2 pages

AD01

Jan 05, 2015

Declaration of solvency

3 pages

4.70

Jan 05, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2014	LRESSP

Dec 30, 2014

Termination of appointment of Steven Mark Burgess as a director on Nov 28, 2014

1 pages

TM01

Dec 19, 2014

Termination of appointment of Iain William Hooley as a director on Dec 17, 2014

1 pages

TM01

Dec 17, 2014

Appointment of Mr Kevin Patrick Mckenna as a director on Dec 08, 2014

2 pages

AP01

Dec 17, 2014

Appointment of Mr Christopher Stephen Heyworth as a director on Dec 08, 2014

2 pages

AP01

Sep 17, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 224,646.8	SH01

Dec 18, 2013

Full accounts made up to Mar 31, 2013

25 pages

Sep 02, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2013	Statement of capital on Sep 02, 2013 Capital: GBP 224,646.8	SH01

Jun 12, 2013

Registered office address changed from * 9Th Floor 100 Wood Street London EC2V 7AN* on Jun 12, 2013

1 pages

AD01

Jun 12, 2013

Termination of appointment of Alexander Snow as a director

1 pages

TM01

Jun 12, 2013

Termination of appointment of Alexander Snow as a director

1 pages

TM01

Mar 26, 2013

legacy

1 pages

SH20

Mar 26, 2013

Statement of capital on Mar 26, 2013

Capital: GBP 224,646.8

4 pages

SH19

Mar 26, 2013

legacy

1 pages

CAP-SS

Mar 26, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 26/03/2013	RES13

Mar 21, 2013

Appointment of Mr Andrew James Barnes as a director

2 pages

AP01

Mar 21, 2013

Appointment of Mr Steven Mark Burgess as a director

2 pages

AP01

Oct 22, 2012

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of EVOLUTION GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, David Gresham Street EC2V 7QP London 2 United Kingdom	Jan 31, 2012		Secretary	Gresham Street EC2V 7QP London 2 United Kingdom				166694360001
BARNES, Andrew James c/o Investec Bank Plc Gresham Street EC2V 7QP London 2 England	Mar 07, 2013		Director	c/o Investec Bank Plc Gresham Street EC2V 7QP London 2 England	England	British	1964-9	73560970002
HEYWORTH, Christopher Stephen Paradise Square OX1 1BE Oxford Greyfriars Court	Dec 08, 2014		Director	Paradise Square OX1 1BE Oxford Greyfriars Court	England	British	1982-1	193541040001
MCKENNA, Kevin Patrick Paradise Square OX1 1BE Oxford Greyfriars Court	Dec 08, 2014		Director	Paradise Square OX1 1BE Oxford Greyfriars Court	England	Irish	1966-9	169418850001
BENNETT, Roger Andrew White Cottage 3 Greenwood Avenue Lilliput BH14 8QD Poole Dorset	Jan 20, 1997	Apr 24, 2001	Secretary	White Cottage 3 Greenwood Avenue Lilliput BH14 8QD Poole Dorset		English		46659290001
HARE, David Ronald 8 Strouden Road BH9 1QJ Bournemouth Dorset	Apr 24, 2001	Jul 31, 2001	Secretary	8 Strouden Road BH9 1QJ Bournemouth Dorset		British		70235940001
LEE, Tony 8 Rossdale TN2 3PG Tunbridge Wells Kent	Oct 09, 2007	Jan 31, 2012	Secretary	8 Rossdale TN2 3PG Tunbridge Wells Kent		British		49293090003
PHILLIPS, Michael Charles The Firs Rockford BH24 3ND Ringwood Hampshire	Sep 21, 1994	Jan 20, 1997	Secretary	The Firs Rockford BH24 3ND Ringwood Hampshire		British		98899790001
D G FORMSEC LIMITED 14 Alban Park Hatfield Road AL4 0JJ St Albans Hertfordshire	Sep 21, 1994	Sep 21, 1994	Nominee Secretary	14 Alban Park Hatfield Road AL4 0JJ St Albans Hertfordshire				900008200001
SCRIP SECRETARIES LIMITED 5th Floor 17 Hanover Square W1S 1HU London	Jul 31, 2001	Oct 09, 2007	Secretary	5th Floor 17 Hanover Square W1S 1HU London				74920110001
ABBOT, Duncan James Langlands Fairmead 48 Church Lane IG10 1PD Loughton Essex	Oct 26, 1994	Jan 25, 2001	Director	Fairmead 48 Church Lane IG10 1PD Loughton Essex	England	British	1955-11	76940730002
BURGESS, Steven Mark c/o Investec Bank Plc Gresham Street EC2V 7QP London 2 England	Mar 07, 2013	Nov 28, 2014	Director	c/o Investec Bank Plc Gresham Street EC2V 7QP London 2 England	England	British	1956-11	3631530002
DELL, Graeme John 72 Mount Ararat Road TW10 6PN Richmond Surrey	Sep 28, 2001	Oct 25, 2007	Director	72 Mount Ararat Road TW10 6PN Richmond Surrey	United Kingdom	British	1966-4	107996430001
GIBSON, Bruce Robertson South Harton Farm Lustleigh TQ13 9SG Newton Abbot Devon	Oct 05, 1994	Apr 05, 2001	Director	South Harton Farm Lustleigh TQ13 9SG Newton Abbot Devon	England	British	1947-5	125608980001
HOOLEY, Iain William Gresham Street EC2V 7QP London 2 United Kingdom	May 17, 2012	Dec 17, 2014	Director	Gresham Street EC2V 7QP London 2 United Kingdom	England	British	1972-8	153896520001
HORSLEY, David Stephen 5 Hilltop Walk AL5 1AU Harpenden Hertfordshire	Oct 09, 2007	Apr 03, 2009	Director	5 Hilltop Walk AL5 1AU Harpenden Hertfordshire	England	British	1969-7	75335640003
HOWELL, Philip Luard 9th Floor 100 Wood Street EC2V 7AN London	Jun 15, 2010	May 08, 2012	Director	9th Floor 100 Wood Street EC2V 7AN London	United Kingdom	British	1955-11	41546580003
LEWIS, Colin Geoffrey 8 Mulberry Grove Everton SO41 0ZN Lymington Hampshire	Jun 10, 1996	Oct 09, 2007	Director	8 Mulberry Grove Everton SO41 0ZN Lymington Hampshire		British	1959-8	40972010001
LOGAN, Peter William 210 Brighton Road CR8 4HB Purley Surrey	Jan 31, 2001	Jun 15, 2001	Director	210 Brighton Road CR8 4HB Purley Surrey		British	1960-2	75397330001
PHILLIPS, Michael Charles The Firs Rockford BH24 3ND Ringwood Hampshire	Oct 05, 1994	Jan 31, 2001	Director	The Firs Rockford BH24 3ND Ringwood Hampshire	England	British	1962-3	98899790001
SNOW, Alexander Charles Wallace Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire	Jan 31, 2001	Jun 06, 2013	Director	Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire	England	British	1969-4	83328190003
WESTENBERGER, Andrew Thomas Karl 9th Floor 100 Wood Street EC2V 7AN London	Jun 15, 2010	Aug 12, 2011	Director	9th Floor 100 Wood Street EC2V 7AN London	London	British	1966-3	138681180002
WILCOX, Paul 97 Weatherbury Way DT1 2EE Dorchester Dorset	Oct 05, 1994	Feb 02, 1996	Director	97 Weatherbury Way DT1 2EE Dorchester Dorset		British	1948-4	36907860001
YOUNG, Robert Keith 6 Saracen Close Pennington SO41 8AT Lymington Hampshire	Oct 05, 1994	Feb 02, 1996	Director	6 Saracen Close Pennington SO41 8AT Lymington Hampshire		British	1943-8	64340000003
D G FORMDIRECT LIMITED 14 Alban Park Hatfield Road AL4 0JJ St Albans Hertfordshire	Sep 21, 1994	Sep 21, 1994	Nominee Director	14 Alban Park Hatfield Road AL4 0JJ St Albans Hertfordshire				900008190001

View Detailed Information on Officers and People with Significant Control

Does EVOLUTION GROUP SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 30, 1996 Delivered On Jan 09, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the underlease of even date
	Short particulars The sum of £11,186.50 standing to the credit of an interest bearing account.
	Persons Entitled Brewer Smith and Brewer
	Transactions Jan 09, 1997Registration of a charge (395) Jan 08, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 05, 1996 Delivered On Feb 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a facility letter dated 5TH february 1996
	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 Michael Charles Phillips
	Transactions Feb 23, 1996Registration of a charge (395) Jul 26, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EVOLUTION GROUP SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2014	Commencement of winding up
Jul 18, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Margaret Roscoe Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	Dec 18, 2014
Lawrence John King Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire	practitioner	Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire	Dec 18, 2014

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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