EVOLUTION (LEICESTER) LIMITED

Overview

Company Name	EVOLUTION (LEICESTER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04135988
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2001
Date of Cessation	Dec 22, 2021

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

Registered Office Address	31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
EVOLUTION MOTOR SALES LIMITED	Jan 05, 2001	Jan 05, 2001

Filings
Date	Description	Document	Type
Dec 22, 2021	Final Gazette dissolved following liquidation	pages	GAZ2
Sep 22, 2021	Notice of final account prior to dissolution	23 pages	WU15

Sep 06, 2021	Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on Sep 06, 2021	2 pages	AD01

Nov 30, 2020	Progress report in a winding up by the court	22 pages	WU07

Aug 04, 2020	Appointment of a liquidator	3 pages	WU04

Aug 04, 2020	Notice of removal of liquidator by court	11 pages	WU14

Nov 23, 2019	Progress report in a winding up by the court	22 pages	WU07

Dec 17, 2018	Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on Dec 17, 2018	2 pages	AD01

Oct 25, 2018	Progress report in a winding up by the court	23 pages	WU07

Nov 02, 2017	Progress report in a winding up by the court	19 pages	WU07

Oct 24, 2017	Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on Oct 24, 2017	2 pages	AD01

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LODHIA, Deepesh 13 Pinewood Avenue Thurmaston LE4 8HZ Leicester Leicestershire	Aug 20, 2001		Secretary	13 Pinewood Avenue Thurmaston LE4 8HZ Leicester Leicestershire		British			82087290001
PALA, Yogesh 115 Kensington Street LE4 5GQ Leicester Leicestershire	Aug 20, 2001		Director	115 Kensington Street LE4 5GQ Leicester Leicestershire	United Kingdom	British	1972-7	Director	65654310001
NATHWANI, Virendra 17 Hawker Road Oadby LE2 4UH Leicester Leicestershire	Jan 05, 2001	Aug 20, 2001	Secretary	17 Hawker Road Oadby LE2 4UH Leicester Leicestershire		British			86740250001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 05, 2001	Jan 05, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
MAVANI, Deepak 8 Rees Grove LE4 7RX Leicester Leicestershire	Jan 05, 2001	Aug 21, 2001	Director	8 Rees Grove LE4 7RX Leicester Leicestershire	England	British	1967-5	Motor Trader	43058890001
MAVANI, Jayantilal 8 Rees Grove LE4 7RX Leicester Leicestershire	Jan 05, 2001	Aug 20, 2001	Director	8 Rees Grove LE4 7RX Leicester Leicestershire		British	1946-2	Motor Dealer	45854910001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 05, 2001	Jan 05, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Ceased On
David John Oprey First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Ian Mark Defty Kingston Smith & Partners Llp 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire	practitioner	Kingston Smith & Partners Llp 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire
James Ashley Dowers Suite 54 100 Borough High Street SE1 1LB London	practitioner	Suite 54 100 Borough High Street SE1 1LB London	Jul 03, 2020

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