EVOGENIC LIMITED
Overview
| Company Name | EVOGENIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04043931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOGENIC LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is EVOGENIC LIMITED located?
| Registered Office Address | Sanderson House Poplar Way S60 5TR Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOGENIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for EVOGENIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 07, 2021
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on Apr 01, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Karen Louise Chalmers as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin James Mcadams as a director on Dec 11, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Marrison as a director on Dec 11, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Ann Cummings as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Sanderson House Manor Road Coventry CV1 2GF to 7 Rushmills Northampton NN4 7YB on May 04, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Newcombe as a director on Mar 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Adamson as a director on Mar 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Karen Louise Chalmers as a director on Mar 15, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Sandra Ann Cummings as a director on Mar 15, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Hellen Maria Stein as a director on Mar 15, 2020 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Richard David Mogg as a director on Dec 13, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Mogg as a secretary on Dec 13, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of EVOGENIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRISON, Nicola | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | United Kingdom | British | 263483420001 | |||||
| MCADAMS, Kevin James | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | United States | American | 277744300001 | |||||
| STEIN, Hellen Maria | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | United Kingdom | British | 267152760001 | |||||
| CROOKNORTH, Julian Reaich | Secretary | 15 The Fairway GU35 9HA Whitehill Hampshire | British | 71511950004 | ||||||
| FROST, Adrian David | Secretary | Manor Road CV1 2GF Coventry Sanderson House England | 198583830001 | |||||||
| MOGG, Richard | Secretary | Knighton Drive B74 4QP Sutton Coldfield 28 England | 242350670001 | |||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| ADAMSON, Mark Andrew | Director | Manor Road CV1 2GF Coventry Sanderson House England | England | British | 54426940002 | |||||
| CHALMERS, Karen Louise, Ms. | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | 265852240001 | |||||
| CROOKNORTH, Julian Reaich | Director | 15 The Fairway GU35 9HA Whitehill Hampshire | England | British | 71511950004 | |||||
| CUMMINGS, Sandra Ann | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | 269384760001 | |||||
| DREW, Gary Robert | Director | 30 Knowles Avenue RG45 6DU Crowthorne Berkshire | British | 67397200001 | ||||||
| FROST, Adrian David | Director | Manor Road CV1 2GF Coventry Sanderson House England | England | British | 74874640001 | |||||
| LAW, Jason William Saul | Director | 39 Sutherland Close Whitehill GU35 9RE Bordon Hampshire | England | British | 56608840001 | |||||
| MOGG, Richard David | Director | Manor Road CV1 2GF Coventry Sanderson House | England | British | 159395950001 | |||||
| NEWCOMBE, Ian | Director | Manor Road CV1 2GF Coventry Sanderson House England | England | British | 160222680001 | |||||
| VEAL, Stephen Francis | Director | 20 New Road Hellingly BN27 4EW Hailsham East Sussex | England | British | 74459740001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of EVOGENIC LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sanderson Limited | Apr 06, 2016 | Manor Road CV1 2GF Coventry Sanderson England | No | ||||
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Natures of Control
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Does EVOGENIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2003 Delivered On May 09, 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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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