EVANS STUDENT INVESTMENTS LIMITED

Overview

Company Name	EVANS STUDENT INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06006471
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2006
Date of Cessation	Dec 05, 2016

Summary

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

What is the purpose of EVANS STUDENT INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is EVANS STUDENT INVESTMENTS LIMITED located?

Registered Office Address	c/o GIBSON BOOTH 15 Victoria Road S70 2BB Barnsley
Undeliverable Registered Office Address	No

What were the previous names of EVANS STUDENT INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
NETWORK 46 LIMITED	Nov 22, 2006	Nov 22, 2006

What are the latest accounts for EVANS STUDENT INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for EVANS STUDENT INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2016

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Oct 26, 2015

Registered office address changed from Millshaw Leeds West Yorkshire LS11 8EG to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on Oct 26, 2015

2 pages

AD01

Oct 26, 2015

Declaration of solvency

3 pages

4.70

Oct 26, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 26, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 14, 2015	LRESSP

Jul 31, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Jul 01, 2015

Termination of appointment of Roderick Michael Evans as a director on Jul 01, 2015

1 pages

TM01

Dec 03, 2014

Annual return made up to Nov 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2014	Statement of capital on Dec 03, 2014 Capital: GBP 100	SH01

Dec 03, 2014

Termination of appointment of Roderick Michael Evans as a director on Dec 03, 2014

1 pages

TM01

Oct 22, 2014

Full accounts made up to Mar 31, 2014

13 pages

Dec 03, 2013

Annual return made up to Nov 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 100	SH01

Dec 03, 2013

Termination of appointment of Ian Marcus as a director

1 pages

TM01

Jul 22, 2013

Full accounts made up to Mar 31, 2013

14 pages

Feb 12, 2013

Appointment of Mr Roderick Michael Evans as a director

2 pages

AP01

Feb 12, 2013

Appointment of Mr Roderick Michael Evans as a director

2 pages

AP01

Dec 18, 2012

Annual return made up to Nov 22, 2012 with full list of shareholders

4 pages

AR01

Nov 06, 2012

Appointment of Mr Ian Marcus as a director

2 pages

AP01

Aug 29, 2012

Full accounts made up to Mar 31, 2012

15 pages

Aug 09, 2012

Termination of appointment of John Bell as a director

1 pages

TM01

Jan 13, 2012

Appointment of Mr Robert Marshall as a secretary

1 pages

AP03

Jan 13, 2012

Termination of appointment of Stuart Jobbins as a secretary

1 pages

TM02

Dec 07, 2011

Annual return made up to Nov 22, 2011 with full list of shareholders

5 pages

AR01

Aug 24, 2011

Full accounts made up to Mar 31, 2011

15 pages

Aug 08, 2011

Memorandum and Articles of Association

17 pages

MEM/ARTS

View All Filings

Who are the officers of EVANS STUDENT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Robert c/o Gibson Booth Victoria Road S70 2BB Barnsley 15	Dec 31, 2011		Secretary	c/o Gibson Booth Victoria Road S70 2BB Barnsley 15					165899720001
MILLINGTON, Paul Terence 2a Gilleyfield Avenue Dore S17 3NS Sheffield	Nov 22, 2006		Director	2a Gilleyfield Avenue Dore S17 3NS Sheffield	United Kingdom	British	1962-10	Accountant	58693930003
JOBBINS, Stuart 16 Riverside Avenue LS21 2RT Otley West Yorkshire	Nov 22, 2006	Dec 31, 2011	Secretary	16 Riverside Avenue LS21 2RT Otley West Yorkshire		British			108146440001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 22, 2006	Nov 22, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BELL, John Drummond Chapman House Chapman Square HG1 2SQ Harrogate Flat 9 North Yorkshire	Nov 22, 2006	Jun 30, 2012	Director	Chapman House Chapman Square HG1 2SQ Harrogate Flat 9 North Yorkshire	United Kingdom	British	1949-6	Director	63940900003
EVANS, Roderick Michael Millshaw Leeds LS11 8EG West Yorkshire	Dec 10, 2012	Dec 03, 2014	Director	Millshaw Leeds LS11 8EG West Yorkshire	United Kingdom	British	1962-4	Company Director	40175270005
EVANS, Roderick Michael Millshaw Leeds LS11 8EG West Yorkshire	Apr 10, 2012	Jul 01, 2015	Director	Millshaw Leeds LS11 8EG West Yorkshire	United Kingdom	British	1962-4	Company Director	40175270005
MARCUS, Ian Millshaw Leeds LS11 8EG West Yorkshire	Nov 06, 2012	Dec 10, 2012	Director	Millshaw Leeds LS11 8EG West Yorkshire	England	British	1959-1	Managing Director	85847920002
TURNER, Philip Arthur Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire	Feb 19, 2007	Oct 31, 2008	Director	Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire		British	1952-3	Company Director	66424440001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 22, 2006	Nov 22, 2006	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does EVANS STUDENT INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession to composite guarantee and mortgage debenture dated 27 may 1999 and	Created On Feb 26, 2007 Delivered On Mar 07, 2007	Satisfied	Amount secured All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for Itself and the Beneficiaries (The Securityagent)
	Transactions Mar 07, 2007Registration of a charge (395) Jul 31, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EVANS STUDENT INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2016	Due to be dissolved on
Oct 14, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Christopher Wetton 15 Victoria Road Barnsley S70 2BB South Yorkshire	practitioner	15 Victoria Road Barnsley S70 2BB South Yorkshire	Oct 14, 2015

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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