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EVGS FAMILY INVESTMENTS LIMITED

EVGS FAMILY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEVGS FAMILY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08796238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EVGS FAMILY INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EVGS FAMILY INVESTMENTS LIMITED located?

    Registered Office Address
    Trinity House
    Thurston Road
    DL6 2NA Northallerton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVGS FAMILY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for EVGS FAMILY INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2024

    What are the latest filings for EVGS FAMILY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Registered office address changed from Oak House Market Place Bedale North Yorkshire DL8 1AQ England to Trinity House Thurston Road Northallerton DL6 2NA on Mar 10, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Heather Caroline Page as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Edward James Readdie Page as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Andrew John Readdie Page as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Victoria Caroline Jones as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs. Victoria Caroline Jones on Jan 13, 2021

    		2 pagesCH01

    Change of details for Mrs. Victoria Caroline Jones as a person with significant control on Jan 13, 2021

    		2 pagesPSC04

    Registered office address changed from Kenneth Easby Llp Chartered Accountants Oak House Market Place Bedale North Yorkshire DL8 1AQ to Oak House Market Place Bedale North Yorkshire DL8 1AQ on May 14, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EVGS FAMILY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Victoria Caroline, Mrs.
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		Director
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		ScotlandBritish160627090003
    PAGE, Andrew John Readdie
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		Director
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		United KingdomBritish152609140001
    PAGE, Edward James Readdie
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		Director
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		United KingdomBritish160627020001
    PAGE, Heather Caroline
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		Director
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		United KingdomBritish152748650002
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVGS FAMILY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trustees Of J R Page Grandchildren's Settlement
    No Mans Moor Lane
    Newton Le Willows
    DL8 1TH Bedale
    Sandhill
    North Yorkshire
    England
    		Apr 06, 2016
    No Mans Moor Lane
    Newton Le Willows
    DL8 1TH Bedale
    Sandhill
    North Yorkshire
    England
    		Yes
    Legal FormTrust
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew John Readdie Page
    Market Place
    DL8 1AQ Bedale
    Oak House
    North Yorkshire
    England
    		Apr 06, 2016
    Market Place
    DL8 1AQ Bedale
    Oak House
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Heather Caroline Page
    Market Place
    DL8 1AQ Bedale
    Oak House
    North Yorkshire
    England
    		Apr 06, 2016
    Market Place
    DL8 1AQ Bedale
    Oak House
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Edward James Readdie Page
    Market Place
    DL8 1AQ Bedale
    Oak House
    North Yorkshire
    England
    		Apr 06, 2016
    Market Place
    DL8 1AQ Bedale
    Oak House
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs. Victoria Caroline Jones
    Market Place
    DL8 1AQ Bedale
    Oak House
    North Yorkshire
    England
    		Apr 06, 2016
    Market Place
    DL8 1AQ Bedale
    Oak House
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EVGS FAMILY INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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