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EPEVOLUTION LIMITED

EPEVOLUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEPEVOLUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05566237
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EPEVOLUTION LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EPEVOLUTION LIMITED located?

    Registered Office Address
    Egyptian Mill
    Egyptian Street
    BL1 2HS Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPEVOLUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for EPEVOLUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Removal of liquidator by creditors

    		3 pagesLIQ07

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN England to Egyptian Mill Egyptian Street Bolton BL1 2HS on Aug 09, 2023

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 26, 2023

    		LRESEX

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Registration of charge 055662370001, created on May 01, 2020

    		24 pagesMR01

    Registered office address changed from Alex House 260/8 Chapel Street Salford Manchester M3 5JZ to Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN on Apr 09, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 04, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2019

    • Capital: GBP 120
    		3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of EPEVOLUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, Simon
    Egyptian Street
    BL1 2HS Bolton
    Egyptian Mill
    		Director
    Egyptian Street
    BL1 2HS Bolton
    Egyptian Mill
    		EnglandBritishDirector207117720001
    PECKETT, Thomas Michael John
    Egyptian Street
    BL1 2HS Bolton
    Egyptian Mill
    		Director
    Egyptian Street
    BL1 2HS Bolton
    Egyptian Mill
    		United KingdomBritishDirector109330690001
    EYRE, Austin Raymond
    10 Winmarith Drive
    Hale Barns
    WA15 8TJ Altrincham
    Cheshire
    		Secretary
    10 Winmarith Drive
    Hale Barns
    WA15 8TJ Altrincham
    Cheshire
    		BritishDirector109330530001
    ABERGAN REED NOMINEES LTD
    Ifield House
    Brady Road Lyminge
    CT18 8EY Folkestone
    Kent
    		Nominee Secretary
    Ifield House
    Brady Road Lyminge
    CT18 8EY Folkestone
    Kent
    		900025900001
    EYRE, Austin Raymond
    10 Winmarith Drive
    Hale Barns
    WA15 8TJ Altrincham
    Cheshire
    		Director
    10 Winmarith Drive
    Hale Barns
    WA15 8TJ Altrincham
    Cheshire
    		United KingdomBritishDirector109330530001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		900030290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPEVOLUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Michael John Peckett
    Egyptian Street
    BL1 2HS Bolton
    Egyptian Mill
    		Apr 06, 2016
    Egyptian Street
    BL1 2HS Bolton
    Egyptian Mill
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Farrell
    Egyptian Street
    BL1 2HS Bolton
    Egyptian Mill
    		Apr 06, 2016
    Egyptian Street
    BL1 2HS Bolton
    Egyptian Mill
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does EPEVOLUTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 01, 2020
    Delivered On May 08, 2020
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • May 08, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Does EPEVOLUTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2024Due to be dissolved on
    Jul 26, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Rathmell
    Egyptian Mill Egyptian Street
    BL1 2HS Bolton
    Lancashire
    		practitioner
    Egyptian Mill Egyptian Street
    BL1 2HS Bolton
    Lancashire
    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