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EVANS REGENERATION INVESTMENTS LIMITED

EVANS REGENERATION INVESTMENTS LIMITED

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

    • Overview

    Company NameEVANS REGENERATION INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06006485
    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 REGENERATION INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is EVANS REGENERATION INVESTMENTS LIMITED located?

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

    What were the previous names of EVANS REGENERATION INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    F R EVANS (LEEDS) LIMITEDJul 08, 2011Jul 08, 2011
    EVANS ABSTRACT LIMITEDSep 12, 2007Sep 12, 2007
    EVANS ABSTRACT OFFICE INVESTMENTS LIMITEDJul 02, 2007Jul 02, 2007
    EVANS OFFICE INVESTMENTS NO.1 LIMITEDNov 22, 2006Nov 22, 2006

    What are the latest accounts for EVANS REGENERATION INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for EVANS REGENERATION 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 Jun 06, 2022

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 31/05/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Scott Gallagher as a secretary on Mar 31, 2022

    		2 pagesAP03

    Termination of appointment of Robert Marshall as a secretary on Mar 31, 2022

    		1 pagesTM02

    Certificate of change of name

    Company name changed f r evans (leeds) LIMITED\certificate issued on 10/02/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Appointment of Richard James Mark Bean as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of James Oliver Pitt as a director on Jun 25, 2021

    		1 pagesTM01

    Termination of appointment of Alan Matthew Syers as a director on Mar 31, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		18 pagesAA

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD02

    Confirmation statement made on Nov 22, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		19 pagesAA

    Appointment of Mr James Oliver Pitt 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 Michael White Evans as a person with significant control on Dec 21, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of EVANS REGENERATION INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Scott
    Millshaw, Beeston
    LS11 8EG Leeds
    Evans Property Group
    West Yorkshire
    United Kingdom
    		Secretary
    Millshaw, Beeston
    LS11 8EG Leeds
    Evans Property Group
    West Yorkshire
    United Kingdom
    		295569840001
    BEAN, Richard James Mark
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		EnglandBritishNone286336730001
    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
    MARSHALL, Robert
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Secretary
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		165897170001
    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
    COLLETT, Angus Christopher Calvert
    33 Rostrevor Road
    SW6 5AX London
    		Director
    33 Rostrevor Road
    SW6 5AX London
    		United KingdomBritishAccountant79953690002
    GLATMAN, Mark Lewis
    34 Wellington Street
    LS1 2DE Leeds
    Queens House
    Yorkshire
    		Director
    34 Wellington Street
    LS1 2DE Leeds
    Queens House
    Yorkshire
    		EnglandBritishCompany Director26709700002
    GRAHAM, Peter Stuart
    34 Wellington Street
    LS1 2DE Leeds
    Queens House
    Yorkshire
    		Director
    34 Wellington Street
    LS1 2DE Leeds
    Queens House
    Yorkshire
    		EnglandBritishCompany Director103725110002
    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
    PITT, James Oliver
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		EnglandBritishChartered Surveyor136529070001
    SYERS, Alan Matthew
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		EnglandBritishChartered Surveyor65588650002
    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 REGENERATION 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.
    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.
    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.
    View Detailed Information on Persons with Significant Control

    Does EVANS REGENERATION INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 30, 2013
    Delivered On Sep 11, 2013
    		Outstanding
    Brief description
    Minerva house 29 and 30 east parage leeds t/no WYK744973. Capitol house 31-33 east parage and 10-14 (even) infirmary street leeds t/nos WYK515923 WYK625100 WYK176561 and WYK715868. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 11, 2013Registration of a charge (MR01)
    Debenture
    Created On Oct 18, 2011
    Delivered On Oct 20, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Barclays Bank PLC (Security Agent)
    Transactions
    • Oct 20, 2011Registration of a charge (MG01)
    • Sep 19, 2013Satisfaction of a charge (MR04)
    Mortgage
    Created On Jul 04, 2007
    Delivered On Jul 19, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the south side of greek street leeds t/no WYK454561. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 19, 2007Registration of a charge (395)
    • Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Jul 04, 2007
    Delivered On Jul 19, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Minerva house 29 & 30 east parade leeds t/no WYK744973. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 19, 2007Registration of a charge (395)
    • Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Jul 04, 2007
    Delivered On Jul 19, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Capitol house 31 and 33 east parade AND10-14 (evans) infirmary street leeds t/N. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 19, 2007Registration of a charge (395)
    • Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 04, 2007
    Delivered On Jul 13, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 13, 2007Registration of a charge (395)
    • Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deposit agreement to secure own liabilities
    Created On Jul 04, 2007
    Delivered On Jul 13, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsbbp re evans office investments no 1 limited sinking fund and numbered 00901915 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 13, 2007Registration of a charge (395)
    • Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Apr 20, 2007
    Delivered On Apr 27, 2007
    		Satisfied
    Amount secured
    All monies due or to become 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
    F/H 10 12 and 14 infirmary street leeds west yorkshire t/n WYK176561 f/h 31 and 33 east parade leeds west yorkshire t/n WYK515923 f/h terrace part of 31/33 east parade leeds west yorkshire t/n WYK625100 f/h land at bond court leeds west yorkshire t/n WYK715868 all buildings fixtures and fittings fixed plant and machinery floating charge undertaking and all other property assets and rights.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent and Trustee for Itself and the Otherbeneficiaries
    Transactions
    • Apr 27, 2007Registration of a charge (395)
    • Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Apr 20, 2007
    Delivered On Apr 27, 2007
    		Satisfied
    Amount secured
    All monies due or to become 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
    F/H land and buildings on the south side of greek street leeds west yorkshire t/n WYK454361 all buildings fixtures and fittings fixed plant and machinery floating charge undertaking and all other property assets and rights.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent and Trustee for Itself and the Otherbeneficiaries
    Transactions
    • Apr 27, 2007Registration of a charge (395)
    • Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Apr 20, 2007
    Delivered On Apr 27, 2007
    		Satisfied
    Amount secured
    All monies due or to become 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
    F/H 29 and 30 east parade west yorkshire leeds t/n WYK744973 all buildings fixtures and fittings fixed plant and machinery floating charge undertaking and all other property assets and rights.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent and Trustee for Itself and the Otherbeneficiaries
    Transactions
    • Apr 27, 2007Registration of a charge (395)
    • Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)
    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 18, 2008Statement of satisfaction of a charge in full or part (403a)
    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