A. EVELEIGH & SONS LIMITED

Overview

Company Name	A. EVELEIGH & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04580147
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2002
Date of Cessation	Mar 28, 2013

Summary

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

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 Address	No

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

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

Filings

Date

Description

Document

Type

Mar 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 28, 2012

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Nov 14, 2012

Insolvency court order

Court order insolvency:court order - replacement of liquidator

15 pages

LIQ MISC OC

Nov 06, 2012

Appointment of a voluntary liquidator

2 pages

600

Nov 06, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 10, 2012

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

2 pages

AD01

Oct 12, 2011

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

2 pages

AD01

Oct 10, 2011

Statement of affairs with form 4.19

6 pages

4.20

Oct 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 30, 2011	LRESEX

Jul 29, 2011

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

1 pages

AD01

Dec 21, 2010

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2010	Statement of capital on Dec 21, 2010 Capital: GBP 1	SH01

May 04, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 22, 2009

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

4 pages

AR01

Mar 03, 2009

legacy

1 pages

287

Feb 03, 2009

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

5 pages

Nov 10, 2008

legacy

3 pages

363a

Nov 10, 2008

legacy

1 pages

288a

Nov 10, 2008

legacy

1 pages

353

Nov 10, 2008

legacy

1 pages

190

Nov 10, 2008

legacy

1 pages

288b

Nov 10, 2008

legacy

1 pages

287

Jul 28, 2008

legacy

1 pages

225

Jul 28, 2008

legacy

1 pages

288b

Jul 28, 2008

legacy

2 pages

288a

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVELEIGH, Pamela Jean 10 St Tanwg Road Heath CF14 4JY Cardiff	Dec 19, 2002		Secretary	10 St Tanwg Road Heath CF14 4JY Cardiff		British			86537230001
EVELEIGH, Stuart Alister 10 St Tanwg Road Heath CF14 4JY Cardiff Glamorgan	Jul 11, 2008		Director	10 St Tanwg Road Heath CF14 4JY Cardiff Glamorgan	Wales	British	1951-1	Demolition Contactor	87054790001
EVELEIGH, Stuart Alister 10 St Tanwg Road Heath CF14 4JY Cardiff Glamorgan	Jul 11, 2008	Jul 11, 2008	Secretary	10 St Tanwg Road Heath CF14 4JY Cardiff Glamorgan		British		Demolition Contractor	87054790001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Nov 01, 2002	Dec 19, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
EVELEIGH, Matthew Stuart 3 Clos Y Hebog Thornhill CF14 9JL Cardiff South Glamorgan	Mar 06, 2007	Jul 11, 2008	Director	3 Clos Y Hebog Thornhill CF14 9JL Cardiff South Glamorgan		British	1976-1	Occupational Therapist	120132620001
EVELEIGH, Stuart Alister 10 St Tanwg Road Heath CF14 4JY Cardiff Glamorgan	Dec 19, 2002	Mar 06, 2007	Director	10 St Tanwg Road Heath CF14 4JY Cardiff Glamorgan	Wales	British	1951-1	Demolition Contractor	87054790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Nov 01, 2002	Dec 19, 2002	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 Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2013	Dissolved on
Sep 30, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Sep 30, 2011	Oct 30, 2012
Jonathan Mark Williams 16 Queen Square BS1 4NT Bristol Avon	practitioner	16 Queen Square BS1 4NT Bristol Avon	Oct 30, 2012

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.
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