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EVOLUTION SECURITIES NOMINEES LIMITED

EVOLUTION SECURITIES NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEVOLUTION SECURITIES NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03232751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EVOLUTION SECURITIES NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EVOLUTION SECURITIES NOMINEES LIMITED located?

    Registered Office Address
    The Wooden Barn
    Little Baldon
    OX44 9PU Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of EVOLUTION SECURITIES NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVOLUTION BEESON GREGORY NOMINEES LIMITEDDec 04, 2002Dec 04, 2002
    BEESON GREGORY NOMINEES LIMITED Aug 05, 1996Aug 05, 1996
    DE FACTO 515 LIMITEDAug 01, 1996Aug 01, 1996

    What are the latest accounts for EVOLUTION SECURITIES NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for EVOLUTION SECURITIES NOMINEES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2023

    What are the latest filings for EVOLUTION SECURITIES NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Ian James Hurst as a director on Nov 26, 2024

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Director's details changed for Ms. Lorraine Tracey Mchugh on Sep 17, 2024

    		2 pagesCH01

    Registered office address changed from C/O Antony Batty & Co Thames Valley 99 Park Drive, Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on Jun 10, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Antony Batty & Co Thames Valley 99 Park Drive, Milton Park Abingdon Oxfordshire OX14 4RY on Apr 21, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 02, 2024

    		LRESSP

    Termination of appointment of Robin Browning as a director on Jan 19, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Appointment of Ms. Lorraine Tracey Mchugh as a director on Dec 01, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr David Miller on May 23, 2018

    		1 pagesCH03

    Change of details for Investec Bank Plc as a person with significant control on May 25, 2018

    		2 pagesPSC05
    View All Filings

    Who are the officers of EVOLUTION SECURITIES NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, David
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		Secretary
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		166694510001
    MCHUGH, Lorraine Tracey, Ms.
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		Director
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		EnglandBritish276412100002
    LEE, Tony
    8 Rossdale
    TN2 3PG Tunbridge Wells
    Kent
    		Secretary
    8 Rossdale
    TN2 3PG Tunbridge Wells
    Kent
    		British49293090003
    THOMAS, David Albert
    132 Castelnau
    SW13 9ET London
    		Secretary
    132 Castelnau
    SW13 9ET London
    		United Kingdom74169870001
    WILSON, Robert Ian
    35 Horn Park Lane
    Lee
    SE12 8UX London
    		Secretary
    35 Horn Park Lane
    Lee
    SE12 8UX London
    		British10213920001
    SCRIP SECRETARIES LIMITED
    5th Floor
    17 Hanover Square
    W1S 1HU London
    		Secretary
    5th Floor
    17 Hanover Square
    W1S 1HU London
    		74920110001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Secretary
    10 Snow Hill
    EC1A 2AL London
    		900006100001
    BARTLETT, Anthony David
    19 Tedworth Square
    SW3 4DR London
    		Director
    19 Tedworth Square
    SW3 4DR London
    		ScotlandBritish43397430001
    BEESON, Andrew Nigel Wendover
    21 Warwick Square
    SW1V 2AB London
    		Director
    21 Warwick Square
    SW1V 2AB London
    		British89501920001
    BERRY, Paul David
    Penralt
    Avenue Road
    GU51 4NG Fleet
    Hampshire
    		Director
    Penralt
    Avenue Road
    GU51 4NG Fleet
    Hampshire
    		United KingdomBritish116905390003
    BRACHER, Alex James
    Gresham Street
    EC2V 7QP London
    2
    England
    		Director
    Gresham Street
    EC2V 7QP London
    2
    England
    		EnglandBritish179198760001
    BROWNING, Robin Keith
    EC2V 7QP London
    30 Gresham Street
    England
    		Director
    EC2V 7QP London
    30 Gresham Street
    England
    		EnglandBritish165910330001
    BYFORD, Charles William
    2b Lee Terrace
    Blackheath
    SE3 9TZ London
    		Director
    2b Lee Terrace
    Blackheath
    SE3 9TZ London
    		British489360002
    CARTER, Graham Crispin
    12 Falconers Park
    CM21 0AU Sawbridgeworth
    Hertfordshire
    		Director
    12 Falconers Park
    CM21 0AU Sawbridgeworth
    Hertfordshire
    		British454510001
    DELL, Graeme John
    72 Mount Ararat Road
    TW10 6PN Richmond
    Surrey
    		Director
    72 Mount Ararat Road
    TW10 6PN Richmond
    Surrey
    		United KingdomBritish107996430001
    FLOWER, James Herbert
    Flat 5 Waveney House
    SW3 4HA London
    		Director
    Flat 5 Waveney House
    SW3 4HA London
    		British10213960001
    GATFIELD, Trevor Anthony
    Gresham Street
    EC2V 7QP London
    2
    England
    		Director
    Gresham Street
    EC2V 7QP London
    2
    England
    		UkBritish165910200002
    HORSLEY, David Stephen
    5 Hilltop Walk
    AL5 1AU Harpenden
    Hertfordshire
    		Director
    5 Hilltop Walk
    AL5 1AU Harpenden
    Hertfordshire
    		EnglandBritish75335640003
    HORWOOD, Paul Michael
    Eccles Road
    SW11 1LY London
    17
    		Director
    Eccles Road
    SW11 1LY London
    17
    		EnglandBritish140438250001
    HURST, Ian James
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		Director
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		United KingdomBritish179199050001
    MOXON, John William James
    Great Meadow
    Hambledon
    GU8 4HE Godalming
    Surrey
    		Director
    Great Meadow
    Hambledon
    GU8 4HE Godalming
    Surrey
    		British77158170001
    NORWOOD, David Robert
    53 St John's Street
    OX1 2LQ Oxford
    		Director
    53 St John's Street
    OX1 2LQ Oxford
    		British83359010002
    RADFORD, Claire Jacqueline Sinclair
    9th Floor
    100 Wood Street
    EC2V 7AN London
    		Director
    9th Floor
    100 Wood Street
    EC2V 7AN London
    		UkBritish157673620001
    RAINCOCK, Toby John Dawson
    9th Floor
    100 Wood Street
    EC2V 7AN London
    		Director
    9th Floor
    100 Wood Street
    EC2V 7AN London
    		United KingdomBritish153113190001
    SNOW, Alexander Charles Wallace
    Kencot Manor
    Kencot
    GL7 3QU Lechlade
    Gloucestershire
    		Director
    Kencot Manor
    Kencot
    GL7 3QU Lechlade
    Gloucestershire
    		EnglandBritish83328190003
    THOMAS, David Albert
    132 Castelnau
    SW13 9ET London
    		Director
    132 Castelnau
    SW13 9ET London
    		United KingdomUnited Kingdom74169870001
    VALMAS, Timothy Blair
    Pilgrim Cottage
    Square Drive
    GU27 3LW Haslemere
    Surrey
    		Director
    Pilgrim Cottage
    Square Drive
    GU27 3LW Haslemere
    Surrey
    		British108898330001
    WAIN, Stephen James
    The Old Stables Plough
    Wents Road
    ME17 3RX Chart Sutton
    Kent
    		Director
    The Old Stables Plough
    Wents Road
    ME17 3RX Chart Sutton
    Kent
    		EnglandBritish158406330001
    WESTENBERGER, Andrew Thomas Karl
    100 Wood Street
    EC2V 7AN London
    9th Floor
    		Director
    100 Wood Street
    EC2V 7AN London
    9th Floor
    		LondonBritish138681180002
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Director
    10 Snow Hill
    EC1A 2AL London
    		900006090001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Director
    10 Snow Hill
    EC1A 2AL London
    		900006100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVOLUTION SECURITIES NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2V 7QP London
    30 Gresham Street
    England
    		Apr 06, 2016
    EC2V 7QP London
    30 Gresham Street
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal Authority1948 To 1985
    Place RegisteredCompanies House
    Registration Number00489604
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EVOLUTION SECURITIES NOMINEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2025Due to be dissolved on
    Apr 02, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lawrence John King
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    		practitioner
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    Matthew John Waghorn
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    		practitioner
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    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.
    • license: CC0