THE EVOLUTION GROUP LIMITED

Overview

Company Name	THE EVOLUTION GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03359425
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1997
Date of Cessation	Jul 20, 2016

Summary

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

What is the purpose of THE EVOLUTION GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is THE EVOLUTION GROUP LIMITED located?

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

What were the previous names of THE EVOLUTION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE EVOLUTION GROUP PLC	Mar 26, 2001	Mar 26, 2001
EVC CHRISTOWS PLC	Nov 20, 2000	Nov 20, 2000
THE EVESTMENT COMPANY PLC	Jun 24, 1999	Jun 24, 1999
GROSMONT HOLDINGS PLC	May 02, 1997	May 02, 1997
TENDERMAN PLC	Apr 24, 1997	Apr 24, 1997

What are the latest accounts for THE EVOLUTION GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

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

Annual Return

Last Annual Return	Apr 24, 2014

What are the latest filings for THE EVOLUTION GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2016

Termination of appointment of Timothy Robert Chanter as a director on Jun 16, 2016

1 pages

TM01

Apr 20, 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 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 29, 2014

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

2 pages

AP01

Dec 29, 2014

Appointment of Mr. Brian Mark Johnson as a director on Dec 08, 2014

2 pages

AP01

Dec 29, 2014

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

1 pages

TM01

Apr 25, 2014

Annual return made up to Apr 24, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 2,326,803.08	SH01

Apr 25, 2014

Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA

1 pages

AD02

Dec 18, 2013

Full accounts made up to Mar 31, 2013

29 pages

Jun 12, 2013

Appointment of Mr Timothy Robert Chanter as a director

2 pages

AP01

Jun 12, 2013

Appointment of Mr Andrew James Barnes as a director

2 pages

AP01

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

May 22, 2013

Annual return made up to Apr 24, 2013 with full list of shareholders

7 pages

AR01

Mar 28, 2013

legacy

1 pages

SH20

Mar 28, 2013

Statement of capital on Mar 28, 2013

Capital: GBP 2,326,803.08

4 pages

SH19

Mar 28, 2013

legacy

1 pages

CAP-SS

Mar 28, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c to nil 27/03/2013	RES13

Mar 27, 2013

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Mar 27, 2013

Re-registration of Memorandum and Articles

30 pages

MAR

View All Filings

Who are the officers of THE EVOLUTION GROUP 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				166694850001
BARNES, Andrew James Paradise Square OX1 1BE Oxford Greyfriars Court	Jun 12, 2013		Director	Paradise Square OX1 1BE Oxford Greyfriars Court	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
JOHNSON, Brian Mark Paradise Square OX1 1BE Oxford Greyfriars Court	Dec 08, 2014		Director	Paradise Square OX1 1BE Oxford Greyfriars Court	England	British	1974-12	188140230001
MCKENNA, Kevin Patrick Gresham Street EC2V 7QP London 2 United Kingdom	May 17, 2012		Director	Gresham Street EC2V 7QP London 2 United Kingdom	England	Irish	1966-9	169418850001
FONG, Yew Meng 8 Lindsay Square SW1V 3SB London	Aug 01, 2005	Sep 28, 2006	Secretary	8 Lindsay Square SW1V 3SB London		Malaysian		47414480001
GORDON, Nigel Raymond 22 Adelaide Close HA7 3EN Stanmore Middlesex	Sep 28, 2006	Jan 08, 2007	Secretary	22 Adelaide Close HA7 3EN Stanmore Middlesex		British		34955700003
GORDON, Nigel Raymond 22 Adelaide Close HA7 3EN Stanmore Middlesex	Apr 24, 1997	Aug 01, 2005	Secretary	22 Adelaide Close HA7 3EN Stanmore Middlesex		British		34955700003
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	Apr 24, 1997	Apr 24, 1997	Nominee Secretary	28 Arlington Avenue N1 7AX London		British		900008620001
LEE, Tony 8 Rossdale TN2 3PG Tunbridge Wells Kent	Jan 08, 2007	Jan 31, 2012	Secretary	8 Rossdale TN2 3PG Tunbridge Wells Kent		British		49293090003
ABBOT, Duncan James Langlands Fairmead 48 Church Lane IG10 1PD Loughton Essex	Nov 21, 2000	Jan 25, 2001	Director	Fairmead 48 Church Lane IG10 1PD Loughton Essex	England	British	1955-11	76940730002
BEESON, Andrew Nigel Wendover 21 Warwick Square SW1V 2AB London	Jul 11, 2002	Jan 30, 2003	Director	21 Warwick Square SW1V 2AB London		British	1944-3	89501920001
BURGESS, Steven Mark Gresham Street EC2V 7QP London 2	Aug 10, 2012	Nov 28, 2014	Director	Gresham Street EC2V 7QP London 2	England	British	1956-11	3631530002
CHAMBERS, Christopher Michael 9th Floor 100 Wood Street EC2V 7AN London	Nov 03, 2009	Dec 22, 2011	Director	9th Floor 100 Wood Street EC2V 7AN London	England	British	1961-6	81048040001
CHANTER, Timothy Robert Paradise Square OX1 1BE Oxford Greyfriars Court	Jun 12, 2013	Jun 16, 2016	Director	Paradise Square OX1 1BE Oxford Greyfriars Court	England	British	1956-8	50817520003
CHILCOTT, James Edward 32 Bowerdean Street SW6 3TW London	Mar 29, 2001	Jul 11, 2002	Director	32 Bowerdean Street SW6 3TW London		British	1971-3	69148220002
DELL, Graeme John 72 Mount Ararat Road TW10 6PN Richmond Surrey	Oct 08, 2001	Oct 25, 2007	Director	72 Mount Ararat Road TW10 6PN Richmond Surrey	United Kingdom	British	1966-4	107996430001
DONNELLY, Jacqueline Chidmere House Chidham Lane PO18 8TD Chidham West Sussex	Nov 26, 1999	Mar 29, 2001	Director	Chidmere House Chidham Lane PO18 8TD Chidham West Sussex		British	1963-1	106140200001
DRINKWATER, John 21a Kings Road TW10 6NN Richmond Surrey	Nov 26, 1999	Jul 18, 2000	Director	21a Kings Road TW10 6NN Richmond Surrey	England	British	1955-12	81065570001
FIELD, Malcolm David, Sir 21 Embankment Gardens SW3 4LW London	Jul 11, 2002	Jul 13, 2004	Director	21 Embankment Gardens SW3 4LW London	England	British	1937-8	74857040002
GIBBS, Peter John 9th Floor 100 Wood Street EC2V 7AN London	Oct 01, 2007	Dec 22, 2011	Director	9th Floor 100 Wood Street EC2V 7AN London		British	1958-2	126586600001
GRAHAM, Adrian 3 Malvern Close Bushey WD2 3PU Watford Hertfordshire	Nov 26, 1999	Aug 06, 2001	Director	3 Malvern Close Bushey WD2 3PU Watford Hertfordshire		British	1961-3	67393760003
GRAHAM, Adrian 3 Malvern Close Bushey WD2 3PU Watford Hertfordshire	Apr 24, 1997	Aug 10, 1998	Director	3 Malvern Close Bushey WD2 3PU Watford Hertfordshire		British	1961-3	67393760003
GRAY, Hamish Martin Vincent 9th Floor 100 Wood Street EC2V 7AN London	May 26, 2005	Dec 22, 2011	Director	9th Floor 100 Wood Street EC2V 7AN London	England	British	1946-6	80485370002
GRIFFITHS, Richard Ian Stallwood House 18b Danvers Street SW3 5AN London	Mar 29, 2001	Oct 25, 2005	Director	Stallwood House 18b Danvers Street SW3 5AN London		British	1966-9	69148130004
GUNN, John Humphrey 23 Edwardes Square W8 6HE London	Nov 21, 2000	May 15, 2001	Director	23 Edwardes Square W8 6HE London	England	British	1942-1	705110002
HOWELL, Philip Luard 9th Floor 100 Wood Street EC2V 7AN London	Jun 08, 2010	May 08, 2012	Director	9th Floor 100 Wood Street EC2V 7AN London	United Kingdom	British	1955-11	41546580003
IRENS, Nicholas James 9th Floor 100 Wood Street EC2V 7AN London	Jan 01, 2004	Dec 31, 2009	Director	9th Floor 100 Wood Street EC2V 7AN London	England	British	1946-10	65447080006
KENNY, James 20 Upper Hollybank Avenue IRISH Ranelagh Dublin 6 Ireland	Mar 29, 2001	Oct 05, 2001	Director	20 Upper Hollybank Avenue IRISH Ranelagh Dublin 6 Ireland		Irish	1965-7	75280120001
LOUDON, George Ernest 11 Phillimore Place W8 7BU London	Jul 11, 2002	Jul 13, 2004	Director	11 Phillimore Place W8 7BU London	England	Dutch	1942-11	11883160002
MACLAURIN, Ian Charter 9th Floor 100 Wood Street EC2V 7AN London	Aug 14, 2011	Dec 22, 2011	Director	9th Floor 100 Wood Street EC2V 7AN London	United Kingdom	British	1937-3	163087820001
MACLAURIN, Ian Charter, Lord Maclaurin Of Knebworth Vodafone House The Connection RG14 2FN Newbury Berkshire	Jul 13, 2004	May 17, 2011	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1937-3	84385670003
NICOLLS, Mark Patrick 14 Lansdowne Crescent W11 2NJ London	Sep 29, 2006	Nov 30, 2010	Director	14 Lansdowne Crescent W11 2NJ London		British	1949-5	117491110001
NORWOOD, David Robert 11 Dock Street E1 8JN London	Jul 11, 2002	Mar 18, 2004	Director	11 Dock Street E1 8JN London		British	1968-10	83359010001
PERKIN, Roger Kitson Wood Street EC2V 7AN London 100	Jan 27, 2010	Dec 22, 2011	Director	Wood Street EC2V 7AN London 100	Uk	British	1948-4	148667650001

View Detailed Information on Officers and People with Significant Control

Does THE EVOLUTION GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2014	Commencement of winding up
Jul 20, 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.
license: CC0