EVALVE SCOTLAND LIMITED
Overview
| Company Name | EVALVE SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06541142 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EVALVE SCOTLAND LIMITED?
- Other construction installation (43290) / Construction
Where is EVALVE SCOTLAND LIMITED located?
| Registered Office Address | CHANTREY VELLACOTT DFK LLP 20 Brunswick Place SO15 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVALVE SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for EVALVE SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jun 19, 2013 | 20 pages | 2.35B | ||||||||||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||||||||||
Notice of vacation of office by administrator | 14 pages | 2.39B | ||||||||||
Administrator's progress report to Dec 19, 2012 | 19 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 30 pages | 2.17B | ||||||||||
Registered office address changed from Unit D Prisma Park Berrington Way Basingstoke Hampshire RG24 8GZ England on Jul 03, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Carl Jones on Mar 02, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Carl Jones on Mar 02, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of EVALVE SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Carl | Secretary | Bereweeke Avenue SO22 6BL Winchester 31 Hampshire England | British | Distributor Of Tubes And Fittings | 61810350007 | |||||
| BURCH, Philip James | Director | Chalk Ridge SO23 0QW Winchester 28 Hampshire | United Kingdom | British | Tube And Fittings Distributer | 79078000004 | ||||
| JONES, Carl | Director | Bereweeke Avenue SO22 6BL Winchester 31 Hampshire England | United Kingdom | British | Distributor Of Tubes And Fittings | 61810350008 | ||||
| ROBERTSON, Reynolds | Secretary | 8 Oakfield Road PO32 6DX East Cowes Isle Of Wight | British | 98447940001 | ||||||
| MORLEY & SCOTT CORPORATE SERVICES LIMITED | Director | 7 Kings Road PO5 4DJ Portsmouth The Old Treasury Hampshire England | 128885820001 |
Does EVALVE SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 31, 2012 Delivered On Jun 09, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 10, 2009 Delivered On Jun 16, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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
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Transactions
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Does EVALVE SCOTLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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