EVOLUTION ELECTRICAL SERVICES LTD

EVOLUTION ELECTRICAL SERVICES LTD

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

    Company NameEVOLUTION ELECTRICAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05587437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EVOLUTION ELECTRICAL SERVICES LTD?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EVOLUTION ELECTRICAL SERVICES LTD located?

    Registered Office Address
    19 Rectory Road
    Broadmayne
    DT2 8EG Dorchester
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVOLUTION ELECTRICAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for EVOLUTION ELECTRICAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    7 pagesAA

    Previous accounting period shortened from Oct 31, 2023 to Jun 30, 2023

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    7 pagesAA

    Appointment of Mrs Tracey Ann Harris as a director on Oct 19, 2021

    2 pagesAP01

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    7 pagesAA

    Micro company accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Registration of charge 055874370001, created on Feb 28, 2015

    12 pagesMR01

    Who are the officers of EVOLUTION ELECTRICAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Tracey Ann
    Rectory Road
    Broadmayne
    DT2 8EG Dorchester
    19
    Dorset
    England
    Secretary
    Rectory Road
    Broadmayne
    DT2 8EG Dorchester
    19
    Dorset
    England
    British119131090002
    HARRIS, Richard
    Rectory Road
    Broadmayne
    DT2 8EG Dorchester
    19
    Dorset
    England
    Director
    Rectory Road
    Broadmayne
    DT2 8EG Dorchester
    19
    Dorset
    England
    United KingdomEnglish119131000002
    HARRIS, Tracey Ann
    Rectory Road
    Broadmayne
    DT2 8EG Dorchester
    19
    Dorset
    Director
    Rectory Road
    Broadmayne
    DT2 8EG Dorchester
    19
    Dorset
    EnglandBritish194798780001
    @UK DORMANT COMPANY SECRETARY LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Secretary
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030280001
    @UK DORMANT COMPANY DIRECTOR LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Director
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030270001

    Who are the persons with significant control of EVOLUTION ELECTRICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Harris
    Rectory Road
    Broadmayne
    DT2 8EG Dorchester
    19
    Dorset
    Oct 10, 2016
    Rectory Road
    Broadmayne
    DT2 8EG Dorchester
    19
    Dorset
    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.

    Does EVOLUTION ELECTRICAL SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 28, 2015
    Delivered On Mar 20, 2015
    Outstanding
    Brief description
    14G hybris business park, warmwell road, crossways, dorchester.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 20, 2015Registration of a charge (MR01)

    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