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A. EVELEIGH & SONS LIMITED

A. EVELEIGH & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameA. EVELEIGH & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04580147
    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 A. EVELEIGH & SONS LIMITED?

    • (4511) /
    • (4521) /

    Where is A. EVELEIGH & SONS LIMITED located?

    Registered Office Address
    Bishop Fleming 1 Caspian Point
    Cardiff Bay
    CF10 4DQ Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. EVELEIGH & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for A. EVELEIGH & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    		15 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		2 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from Bishop Fleming Sophia Road 28 Cathedral Road Cardiff CF11 9LJ on Aug 10, 2012

    		2 pagesAD01

    Registered office address changed from Leigh Estate Dumballs Road Cardiff CF10 5FE Wales on Oct 12, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2011

    		LRESEX

    Registered office address changed from 10 st Tanwg Road Heath Cardiff CF14 4JY Wales on Jul 29, 2011

    		1 pagesAD01

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2010

    Statement of capital on Dec 21, 2010

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 01, 2009 with full list of shareholders

    		4 pagesAR01

    legacy

    		1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages353

    legacy

    		1 pages190

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of A. EVELEIGH & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVELEIGH, Pamela Jean
    10 St Tanwg Road
    Heath
    CF14 4JY Cardiff
    		Secretary
    10 St Tanwg Road
    Heath
    CF14 4JY Cardiff
    		British86537230001
    EVELEIGH, Stuart Alister
    10 St Tanwg Road
    Heath
    CF14 4JY Cardiff
    Glamorgan
    		Director
    10 St Tanwg Road
    Heath
    CF14 4JY Cardiff
    Glamorgan
    		WalesBritish87054790001
    EVELEIGH, Stuart Alister
    10 St Tanwg Road
    Heath
    CF14 4JY Cardiff
    Glamorgan
    		Secretary
    10 St Tanwg Road
    Heath
    CF14 4JY Cardiff
    Glamorgan
    		British87054790001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    EVELEIGH, Matthew Stuart
    3 Clos Y Hebog
    Thornhill
    CF14 9JL Cardiff
    South Glamorgan
    		Director
    3 Clos Y Hebog
    Thornhill
    CF14 9JL Cardiff
    South Glamorgan
    		British120132620001
    EVELEIGH, Stuart Alister
    10 St Tanwg Road
    Heath
    CF14 4JY Cardiff
    Glamorgan
    		Director
    10 St Tanwg Road
    Heath
    CF14 4JY Cardiff
    Glamorgan
    		WalesBritish87054790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Does A. EVELEIGH & SONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2013Dissolved on
    Sep 30, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samuel Jonathan Talby
    1 Caspian Point Pierhead Street
    Cardiff Bay
    CF10 4DQ Cardiff
    		practitioner
    1 Caspian Point Pierhead Street
    Cardiff Bay
    CF10 4DQ Cardiff
    Jonathan Mark Williams
    16 Queen Square
    BS1 4NT Bristol
    Avon
    		practitioner
    16 Queen Square
    BS1 4NT Bristol
    Avon
    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