co
Corporate
Observer
Homepage
Data
Great Britain
Company
EVANS ASHFORD INVESTMENTS LIMITED

EVANS ASHFORD INVESTMENTS LIMITED

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

    • Overview

    Company NameEVANS ASHFORD INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06006477
    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 EVANS ASHFORD INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is EVANS ASHFORD INVESTMENTS LIMITED located?

    Registered Office Address
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVANS ASHFORD INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for EVANS ASHFORD INVESTMENTS LIMITED?

    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

    		3 pagesDS01

    Statement of capital on Nov 14, 2019

    • Capital: GBP 2,480,100
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Mr Robert Marshall as a director on Sep 01, 2019

    		2 pagesAP01

    Termination of appointment of Paul Terence Millington as a director on Jul 01, 2019

    		1 pagesTM01

    Notification of Evans Management Limited as a person with significant control on Dec 21, 2018

    		2 pagesPSC02

    Cessation of Sanne Group Plc as a person with significant control on Dec 21, 2018

    		1 pagesPSC07

    Cessation of Michael White Evans as a person with significant control on Dec 21, 2018

    		1 pagesPSC07

    Cessation of Helga Ingeborg Evans as a person with significant control on Dec 21, 2018

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2018

    		17 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		16 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		20 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		8 pagesCS01

    Director's details changed for Mr Paul Terence Millington on Nov 22, 2016

    		2 pagesCH01

    Statement of capital following an allotment of shares on Mar 23, 2016

    • Capital: GBP 2,480,100
    		4 pagesSH01

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2015

    		15 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EVANS ASHFORD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Robert
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Secretary
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		165897230001
    EVANS, Roderick Michael
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		United KingdomBritishCompany Director40175270005
    MARSHALL, Robert
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		United KingdomBritishChartered Accountant190577840001
    JOBBINS, Stuart
    16 Riverside Avenue
    LS21 2RT Otley
    West Yorkshire
    		Secretary
    16 Riverside Avenue
    LS21 2RT Otley
    West Yorkshire
    		British108146440001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		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
    		Director
    Chapman House
    Chapman Square
    HG1 2SQ Harrogate
    Flat 9
    North Yorkshire
    		United KingdomBritishDirector63940900003
    MARCUS, Ian
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		EnglandBritishCompany Director85847920002
    MILLINGTON, Paul Terence
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		United KingdomBritishAccountant58693930003
    TURNER, Philip Arthur
    Red Roofs 2 Mulberry Garth
    Thorp Arch
    LS23 7AF Wetherby
    West Yorkshire
    		Director
    Red Roofs 2 Mulberry Garth
    Thorp Arch
    LS23 7AF Wetherby
    West Yorkshire
    		BritishCompany Director66424440001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVANS ASHFORD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millshaw
    LS11 8EG Leeds
    Millshaw
    England
    		Dec 21, 2018
    Millshaw
    LS11 8EG Leeds
    Millshaw
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06067833
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Michael White Evans
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Apr 06, 2016
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helga Ingeborg Evans
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Apr 06, 2016
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Yes
    Nationality: German
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sanne Group Plc
    Castle Street
    JE4 5UT St Helier
    13
    Jersey
    		Apr 06, 2016
    Castle Street
    JE4 5UT St Helier
    13
    Jersey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJfsc Companies Registry
    Registration Number117625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    Does EVANS ASHFORD INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    • Oct 16, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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