co
Corporate
Observer
Homepage
Data
Great Britain
Company
EVANS (ASHFORD) LIMITED

EVANS (ASHFORD) LIMITED

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

    • Overview

    Company NameEVANS (ASHFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03911592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVANS (ASHFORD) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is EVANS (ASHFORD) LIMITED located?

    Registered Office Address
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EVANS (ASHFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVANS EASYSPACE LIMITEDJan 21, 2000Jan 21, 2000

    What are the latest accounts for EVANS (ASHFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for EVANS (ASHFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Nov 14, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Mr Robert Marshall as a director on Sep 01, 2019

    		2 pagesAP01

    Termination of appointment of Alan Matthew Syers as a director on Sep 01, 2019

    		1 pagesTM01

    Termination of appointment of Paul Terence Millington as a director on Jul 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

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

    		18 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		18 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		21 pagesAA

    Director's details changed for Mr Alan Matthew Syers on Nov 22, 2016

    		2 pagesCH01

    Director's details changed for Mr Paul Terence Millington on Nov 22, 2016

    		2 pagesCH01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1,000,000
    		SH01

    Full accounts made up to Mar 31, 2015

    		17 pagesAA
    View All Filings

    Who are the officers of EVANS (ASHFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Robert
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Secretary
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		165897290001
    EVANS, Roderick Michael
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		United KingdomBritish40175270005
    MARSHALL, Robert
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		United KingdomBritish190577840001
    GILBERT, Nicholas Jay
    Woodville
    14 Carlton Park Avenue
    WF8 3HQ Pontefract
    West Yorkshire
    		Secretary
    Woodville
    14 Carlton Park Avenue
    WF8 3HQ Pontefract
    West Yorkshire
    		British81344240001
    JOBBINS, Stuart
    16 Riverside Avenue
    LS21 2RT Otley
    West Yorkshire
    		Secretary
    16 Riverside Avenue
    LS21 2RT Otley
    West Yorkshire
    		British108146440001
    MILLINGTON, Paul Terence
    2a Gilleyfield Avenue
    Dore
    S17 3NS Sheffield
    		Secretary
    2a Gilleyfield Avenue
    Dore
    S17 3NS Sheffield
    		British58693930003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    BELL, John Drummond
    Chapman House
    Chapman Square
    HG1 2SQ Harrogate
    Flat 9
    North Yorkshire
    		Director
    Chapman House
    Chapman Square
    HG1 2SQ Harrogate
    Flat 9
    North Yorkshire
    		United KingdomBritish63940900003
    COOPER, Bradley
    2 Rufford Drive
    LS19 7QZ Leeds
    West Yorkshire
    		Director
    2 Rufford Drive
    LS19 7QZ Leeds
    West Yorkshire
    		British94039480001
    CULL, David Geoffrey Maurice
    8 Centennial Court
    High Street
    WD3 1AW Rickmansworth
    Hertfordshire
    		Director
    8 Centennial Court
    High Street
    WD3 1AW Rickmansworth
    Hertfordshire
    		British84076630001
    GILBERT, Nicholas Jay
    Woodville
    14 Carlton Park Avenue
    WF8 3HQ Pontefract
    West Yorkshire
    		Director
    Woodville
    14 Carlton Park Avenue
    WF8 3HQ Pontefract
    West Yorkshire
    		British81344240001
    MARCUS, Ian
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		EnglandBritish85847920002
    MILLINGTON, Paul Terence
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		United KingdomBritish58693930003
    STOKES, Thomas Mcnair
    17 Arran View
    Stewarton
    KA3 5EX Kilmarnock
    Ayrshire
    		Director
    17 Arran View
    Stewarton
    KA3 5EX Kilmarnock
    Ayrshire
    		British854380001
    SYERS, Alan Matthew
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		EnglandBritish65588650002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVANS (ASHFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ring Road
    LS11 8EG Leeds
    Millshaw
    England
    		Apr 06, 2016
    Ring Road
    LS11 8EG Leeds
    Millshaw
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06006477
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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 EVANS (ASHFORD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 15, 2007
    Delivered On Mar 27, 2007
    		Satisfied
    Amount secured
    All monies due or to become due by the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land and buildings on the south side of feltham road ashford t/h t/n SY479887 together with all buildings fixtures and fittings (excluding in the case of l/h property, landlords fixtures but including trade fixtures and fittings) fixed plant and machinery from time to time therein and the proceeds of sale of the same. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for Itself and Thebeneficiaries
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    • Oct 16, 2019Satisfaction of a charge (MR04)
    Fifth supplemental trust deed
    Created On Mar 05, 2004
    Delivered On Mar 17, 2004
    		Satisfied
    Amount secured
    The principal on £100,000,000 11% first mortgage debenture stock 2025 issued by evans of leeds limited (formerly evans of leeds PLC) and all other moneys 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
    F/Hold land and buildings on south side of feltham rd,ashford,surrey; SY479887; all buildings erections fixtures fittings fixed plant and machinery thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Law Debenture Trust Corporation PLC
    Transactions
    • Mar 17, 2004Registration of a charge (395)
    • Mar 28, 2007Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 14 november 2003 and
    Created On Nov 12, 2003
    Delivered On Nov 27, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole of the company's interests as tenants under the lease dated 5 and 6 november 2003 of the subjects lying to the west of queensferry road, dunfermaline , fife.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Nov 27, 2003Registration of a charge (395)
    • May 19, 2007Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 12 november 2003 and
    Created On Nov 12, 2003
    Delivered On Nov 27, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All interests as tenants under a lease dated 2 august and 28 september 1984 t/no STG20463.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Nov 27, 2003Registration of a charge (395)
    • May 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal mortgage to a composite guarantee and debenture dated 27 may 1999
    Created On Sep 01, 2003
    Delivered On Sep 06, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h land together with all buildings and fixtures at any time on the south side of feltham road ashford surrey t/n SY479887. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC as Security Agent for Itself and the Beneficiaries
    Transactions
    • Sep 06, 2003Registration of a charge (395)
    • Oct 16, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 27, 2003
    Delivered On Jul 03, 2003
    		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
    Land at deeside industrial estate, deeside, flintshire t/n CYM119810 and/or the proceeds of sale thereof together with all buildings and fixtures and fixed plant and machinery.
    Persons Entitled
    • Welsh Development Agency
    Transactions
    • Jul 03, 2003Registration of a charge (395)
    • Feb 05, 2014Satisfaction of a charge (MR04)
    Supplemental legal mortgage to a composite guarantee and debenture dated 27 may 1999
    Created On Mar 31, 2003
    Delivered On Apr 04, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land and buildings k/a deeside industrial estate queensferry flintshire together with all buildings and fixtures at any time thereon. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC as Security Agent for Itself and the Beneficiaries
    Transactions
    • Apr 04, 2003Registration of a charge (395)
    • Oct 16, 2019Satisfaction of a charge (MR04)
    Supplemental legal mortgage (to composite guarantee and debenture dated 27TH may 1999)
    Created On Apr 22, 2002
    Delivered On May 08, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors or any of them to any of the beneficiaries (all terms as defined) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Various properties together with all buildings and fixtures the first three of which are f/h land at boughton industrial estate boughton t/no.NT340444, f/h land and buildings at boughton industrial estate boughton t/no.NT337708, f/h land k/a wem industrial estate and sewage works soulton road wem shropshire t/no.SL119266 see form 395 for further details. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 08, 2002Registration of a charge (395)
    • Nov 15, 2003Statement of satisfaction of a charge in full or part (403a)
    Standard security presented for registratkion in scotland on 9TH february 2001
    Created On Nov 29, 2000
    Delivered On Feb 16, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1). 68,70,72 and 74 queen elizabeth avenue hillingdon industrial estate renfrew REN302267 2). 53-58 south avenue blantyre LAN36299 3). gpt factory mitchelson drive kirkaldy FFE42814 4). inchinnan road bellshill industrial estate bellshill LAN91966 5). earl road grangemouth STG20463.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 16, 2001Registration of a charge (395)
    • Nov 15, 2003Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999
    Created On Oct 20, 2000
    Delivered On Oct 26, 2000
    		Satisfied
    Amount secured
    All monies obligations and liabilities due owing or incurred by the obligors (as defined) or any of them to any of the beneficiaries (as defined) including all monies obligations and liabilities due owing or incurred by the obligors or any of them to any of the beneficiaries under or in connection with the finance documents (as defined) (or any of them) and/or on any account whatsoever
    Short particulars
    The f/h property k/a land and buildings k/a milthorp business centre monckton road wakefield t/n WYK18560 and WYK329582 together with all fixtures thereon. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 26, 2000Registration of a charge (395)
    • Nov 18, 2003Statement of satisfaction of a charge in full or part (403a)
    Deed of accession (supplemental to a composite guarantee and mortgage debenture dated 27 may 1999)
    Created On Jul 27, 2000
    Delivered On Aug 05, 2000
    		Satisfied
    Amount secured
    All monies, obligations and liabilities due or to become due from the obligors (as defined) to any of the beneficiaries (as defined) under or in connection with the finance documents (as defined) and/or on any other 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. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC as Security Agent and Trustee for Itself and the Beneficiaries(As Defined)
    Transactions
    • Aug 05, 2000Registration of a charge (395)
    • Jan 30, 2004Statement that part or whole of property from a floating charge has been released (403b)
    • Oct 16, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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