EVOLUTION BEESON GREGORY LIMITED
Overview
| Company Name | EVOLUTION BEESON GREGORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04840002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTION BEESON GREGORY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EVOLUTION BEESON GREGORY LIMITED located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLUTION BEESON GREGORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVOLUTION SECURITIES LIMITED | Jul 21, 2003 | Jul 21, 2003 |
What are the latest accounts for EVOLUTION BEESON GREGORY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for EVOLUTION BEESON GREGORY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EVOLUTION BEESON GREGORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Timothy Robert Chanter as a director on Jun 16, 2016 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2015 | 6 pages | 4.68 | ||||||||||
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Jan 05, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Steven Mark Burgess as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Stephen Heyworth as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Brian Mark Johnson as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Steven Mark Burgess as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Barnes as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Robert Chanter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Snow as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 9Th Floor 100 Wood Street London EC2V 7AN* on Jun 12, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Kevin Mckenna as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Miller as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Tony Lee as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of EVOLUTION BEESON GREGORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, David | Secretary | Gresham Street EC2V 7QP London 2 United Kingdom | 166694580001 | |||||||
| BARNES, Andrew James | Director | Paradise Square OX1 1BE Oxford Greyfriars Court | England | British | 73560970002 | |||||
| HEYWORTH, Christopher Stephen | Director | Paradise Square OX1 1BE Oxford Greyfriars Court | England | British | 193541040001 | |||||
| JOHNSON, Brian Mark | Director | Paradise Square OX1 1BE Oxford Greyfriars Court | England | British | 188140230001 | |||||
| MCKENNA, Kevin Patrick | Director | Gresham Street EC2V 7QP London 2 United Kingdom | England | Irish | 169418850001 | |||||
| LEE, Tony | Secretary | 8 Rossdale TN2 3PG Tunbridge Wells Kent | British | 49293090003 | ||||||
| SCRIP SECRETARIES LIMITED | Secretary | 5th Floor 17 Hanover Square W1S 1HU London | 74920110001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BURGESS, Steven Mark | Director | Gresham Street EC2V 7QP London 2 England | England | British | 3631530002 | |||||
| CHANTER, Timothy Robert | Director | Paradise Square OX1 1BE Oxford Greyfriars Court | England | British | 50817520003 | |||||
| DELL, Graeme John | Director | 72 Mount Ararat Road TW10 6PN Richmond Surrey | United Kingdom | British | 107996430001 | |||||
| SNOW, Alexander Charles Wallace | Director | Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire | England | British | 83328190003 | |||||
| WESTENBERGER, Andrew Thomas Karl | Director | 9th Floor 100 Wood Street EC2V 7AN London | London | British | 138681180002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does EVOLUTION BEESON GREGORY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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