EVOLVE CAPITAL PLC
Overview
| Company Name | EVOLVE CAPITAL PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06383902 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EVOLVE CAPITAL PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EVOLVE CAPITAL PLC located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLVE CAPITAL PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for EVOLVE CAPITAL PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2017 | 19 pages | 4.68 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2016 | 20 pages | 4.68 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 02, 2015
| 4 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Registered office address changed from 20 Phillimore Gardens London W8 7QE England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Apr 22, 2015 | 2 pages | AD01 | ||||||||||||||||||||||
Declaration of solvency | 7 pages | 4.70 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2015
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2015
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2015
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Edward Vandyk as a secretary on Mar 19, 2015 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Oliver Charles Cooke as a secretary on Mar 19, 2015 | 1 pages | TM02 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2014 | 41 pages | AA | ||||||||||||||||||||||
Termination of appointment of Michael Edward Wilson Jackson as a director on Feb 20, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Sep 27, 2014 with bulk list of shareholders | 15 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2013 | 46 pages | AA | ||||||||||||||||||||||
Appointment of Edward Vandyk as a director | 5 pages | AP01 | ||||||||||||||||||||||
Annual return made up to Sep 27, 2013 with bulk list of shareholders | 13 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Secretary's details changed for Mr Oliver Charles Cooke on Sep 01, 2013 | 1 pages | CH03 | ||||||||||||||||||||||
Registered office address changed from * 223a Kensington High Street London W8 6SG* on Jun 24, 2013 | 1 pages | AD01 | ||||||||||||||||||||||
Who are the officers of EVOLVE CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VANDYK, Edward | Secretary | Stockcross House Stockcross RG20 8LP Newbury Stockcross House Berks England | 196050740001 | |||||||
| SNOW, David Wallace Ballintine | Director | The Hall Pencoyd HR2 8NG St Owens Cross Herefordshire | England | British | None | 154341840002 | ||||
| VANDYK, Edward | Director | Stockcross RG20 8LP Newbury Stockcross House Berkshire Uk | United Kingdom | British | Company Director | 65877700002 | ||||
| VAUGHAN, Oliver John | Director | 20 Phillimore Gardens W8 7QE London | England | British | Director | 3418760001 | ||||
| COOKE, Oliver Charles | Secretary | Phillimore Gardens W8 7QE London 20 England | British | 3643340001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COOKE, Oliver Charles | Director | RH20 2LG West Chiltington Solelands Farm | United Kingdom | British | None | 3643340001 | ||||
| JACKSON, Michael Edward Wilson | Director | Pelham Crescent SW7 2NR London 20 | United Kingdom | British | Director | 40521530012 | ||||
| NOBLE, James Julian | Director | 57c Milton Park OX14 4TP Abington Oxfordshire | British | Director | 126663490001 | |||||
| ROBERTS, Andrew Christopher | Director | Old Broad Street EC2N 1HT London 3rd Floor 30 United Kingdom | United Kingdom | British | Finance Director | 71656420002 | ||||
| VANDYK, Edward | Director | Stockcross House Stockcross RG20 8LP Newbury Berkshire | United Kingdom | British | Director | 65877700002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Does EVOLVE CAPITAL PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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