JAMES EVANS PRIVATE FINANCE LIMITED

JAMES EVANS PRIVATE FINANCE LIMITED

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

    Company NameJAMES EVANS PRIVATE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06564725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JAMES EVANS PRIVATE FINANCE LIMITED?

    • (6523) /

    Where is JAMES EVANS PRIVATE FINANCE LIMITED located?

    Registered Office Address
    Hillcairnie House
    St Andrews Road
    WR9 8DJ Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES EVANS PRIVATE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for JAMES EVANS PRIVATE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Registered office address changed from C/O Mb Insolvency Aston House 5 Aston Road North Birmingham B6 4DS on Jun 03, 2013

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 27, 2012

    17 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from Unit 4 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB United Kingdom on Oct 12, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 28, 2011

    LRESEX

    Annual return made up to Apr 14, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2011

    Statement of capital on May 10, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Termination of appointment of Bobby Gill as a director

    1 pagesTM01

    Annual return made up to Apr 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Christopher James Evans on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Daniel Matthew Condliff on Oct 01, 2009

    2 pagesCH01

    Registered office address changed from Hilton Hall Hilton Lane Essington Staffordshire WV11 2BQ on May 13, 2010

    1 pagesAD01

    Termination of appointment of Laurance Kayne as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Termination of appointment of Pp Secretaries Ltd as a secretary

    1 pagesTM02

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of JAMES EVANS PRIVATE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONDLIFF, Daniel Matthew
    The Furlong
    Yarnfield
    ST15 0PE Stone
    32
    Staffordshire
    Director
    The Furlong
    Yarnfield
    ST15 0PE Stone
    32
    Staffordshire
    EnglandBritish137142170001
    EVANS, Christopher James
    Five Field Road
    Willenhall
    WV12 4PA Wolverhampton
    16
    Uk
    Director
    Five Field Road
    Willenhall
    WV12 4PA Wolverhampton
    16
    Uk
    United KingdomBritish137301350001
    EVANS, Craig Darren
    Delamere Road
    WV12 5QS Willenhall
    35
    West Midlands
    Secretary
    Delamere Road
    WV12 5QS Willenhall
    35
    West Midlands
    British129681910001
    PP SECRETARIES LTD
    178 Church Road
    BN3 2DJ Hove
    East Sussex
    Secretary
    178 Church Road
    BN3 2DJ Hove
    East Sussex
    128529420001
    EVANS, Craig Darren
    Delamere Road
    WV12 5QS Willenhall
    35
    West Midlands
    Director
    Delamere Road
    WV12 5QS Willenhall
    35
    West Midlands
    British129681910001
    GILL, Bobby
    21 Manorgate Road
    KT2 7AW Kingston Upon Thames
    Surrey
    Director
    21 Manorgate Road
    KT2 7AW Kingston Upon Thames
    Surrey
    United KingdomBritish109053560001
    GRAEME, Paul Gordon
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    Director
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    United KingdomBritish44222490002
    KAYNE, Laurance Michael
    Pineapple Cottage
    Shefford Woodlands
    RG17 7AJ Hungerford
    Director
    Pineapple Cottage
    Shefford Woodlands
    RG17 7AJ Hungerford
    UkBritish126766310001
    WILLETTS, Robert Henry
    Fairhaven Road
    GL53 7PH Cheltenham
    34
    Gloucestershire
    Director
    Fairhaven Road
    GL53 7PH Cheltenham
    34
    Gloucestershire
    British130400780001

    Does JAMES EVANS PRIVATE FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 01, 2014Dissolved on
    Sep 28, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    Aston House 5 Aston Road North
    Aston
    B6 4DS Birmingham
    practitioner
    Aston House 5 Aston Road North
    Aston
    B6 4DS Birmingham

    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