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EVANS STUDENT ACCOMMODATION LIMITED

EVANS STUDENT ACCOMMODATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEVANS STUDENT ACCOMMODATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06006588
    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 EVANS STUDENT ACCOMMODATION LIMITED?

    • Development of building projects (41100) / Construction

    Where is EVANS STUDENT ACCOMMODATION LIMITED located?

    Registered Office Address
    c/o GIBSON BOOTH
    15 Victoria Road
    S70 2BB Barnsley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVANS STUDENT ACCOMMODATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for EVANS STUDENT ACCOMMODATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Registered office address changed from Millshaw Leeds West Yorkshire LS11 8EG to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on Nov 03, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2015

    		LRESSP

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Termination of appointment of Alan Matthew Syers as a director on Jul 01, 2015

    		1 pagesTM01

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

    		1 pagesTM01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2014

    		12 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2013

    		14 pagesAA

    Appointment of Mr Roderick Michael Evans as a director

    		2 pagesAP01

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

    		4 pagesAR01

    Full accounts made up to Mar 31, 2012

    		17 pagesAA

    Termination of appointment of John Bell as a director

    		1 pagesTM01

    Appointment of Mr Robert Marshall as a secretary

    		1 pagesAP03

    Termination of appointment of Stuart Jobbins as a secretary

    		1 pagesTM02

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

    		6 pagesAR01

    Full accounts made up to Mar 31, 2011

    		17 pagesAA

    Memorandum and Articles of Association

    		17 pagesMEM/ARTS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Director's details changed for Mr John Drummond Bell on Nov 25, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of EVANS STUDENT ACCOMMODATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Robert
    c/o Gibson Booth
    Victoria Road
    S70 2BB Barnsley
    15
    		Secretary
    c/o Gibson Booth
    Victoria Road
    S70 2BB Barnsley
    15
    		165899100001
    MILLINGTON, Paul Terence
    2a Gilleyfield Avenue
    Dore
    S17 3NS Sheffield
    		Director
    2a Gilleyfield Avenue
    Dore
    S17 3NS Sheffield
    		United KingdomBritishAccountant58693930003
    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
    EVANS, Roderick Michael
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		United KingdomBritishCompany Director40175270005
    SYERS, Alan Matthew
    135 Temple Lane
    Copmanthorpe
    YO23 3TE York
    North Yorkshire
    		Director
    135 Temple Lane
    Copmanthorpe
    YO23 3TE York
    North 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

    Does EVANS STUDENT ACCOMMODATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 26, 2007
    Delivered On Mar 30, 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
    F/H land and buildings lying to the east of north west road woodhouse lees west yorkshire t/n WYK346534 together with all buildings fixtures and fittings fixed plant and machinery and the procceds of sale of the same floating charge its undertaking and all its other property assets and rights whatsoever and wheresoever. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for Itself and Thebeneficiaries (The Security Agent)
    Transactions
    • Mar 30, 2007Registration of a charge (395)
    • Jul 31, 2015Satisfaction of a charge (MR04)
    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 ACCOMMODATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2016Due to be dissolved on
    Oct 14, 2015Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Christopher Wetton
    Gibson Booth
    15 Victoria Road
    S70 2BB Barnsley
    South Yorkshire
    		practitioner
    Gibson Booth
    15 Victoria Road
    S70 2BB Barnsley
    South Yorkshire
    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