EVOLUTION VEHICLE REPAIRS LIMITED
Overview
| Company Name | EVOLUTION VEHICLE REPAIRS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06526234 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTION VEHICLE REPAIRS LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EVOLUTION VEHICLE REPAIRS LIMITED located?
| Registered Office Address | Csh Consulting PO BOX 7784 NN16 6NU Kettering Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLUTION VEHICLE REPAIRS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVOLUTION SALES LIMITED | Mar 06, 2008 | Mar 06, 2008 |
What are the latest accounts for EVOLUTION VEHICLE REPAIRS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for EVOLUTION VEHICLE REPAIRS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 13 Forest Glade Kettering Northamptonshire NN16 9SP to Csh Consulting PO Box 7784 Kettering Northants NN16 6NU on Mar 09, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Simon Ashley King on Mar 06, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 63 Broad Green Wellingborough Northamptonshire NN8 4LQ to 13 Forest Glade Kettering Northamptonshire NN16 9SP on Feb 20, 2015 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed evolution sales LIMITED\certificate issued on 23/12/14 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Paul Martin Cox as a secretary on Oct 01, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of EVOLUTION VEHICLE REPAIRS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Ann Elizabeth | Secretary | 15 St Marys Avenue NN9 5JQ Finedon Tudor House Northamptonshire England | 192206360001 | |||||||
| KING, Simon Ashley | Director | Orchard Road NN9 5JG Finedon 62 | England | British | 129643220001 | |||||
| MURPHY, Ann Elizabeth | Director | 15 St Marys Avenue NN9 5JQ Finedon Tudor House Northamptonshire England | England | British | 118710310006 | |||||
| COX, Paul Martin | Secretary | Lyvedden Way NN18 8PH Corby 337 Northamptonshire England | British | 63644890004 | ||||||
| ALDBURY SECRETARIES LIMITED | Secretary | 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Ternion Court Buckinghamshire England | 128057140001 | |||||||
| COX, Paul Martin | Director | Lyvedden Way NN18 8PH Corby 337 Northamptonshire England | United Kingdom | British | 153059570001 | |||||
| ALDBURY DIRECTORS LIMITED | Director | 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Ternion Court Buckinghamshire England | 128147320001 |
Who are the persons with significant control of EVOLUTION VEHICLE REPAIRS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Ashley King | Apr 06, 2016 | PO BOX 7784 NN16 6NU Kettering Csh Consulting Northants England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Ann Elizabeth Murphy | Apr 06, 2016 | PO BOX 7784 NN16 6NU Kettering Csh Consulting Northants England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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