EVOLVE REALISATIONS LIMITED

Overview

Company Name	EVOLVE REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08924329
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2014
Date of Cessation	Nov 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is EVOLVE REALISATIONS LIMITED located?

Registered Office Address	No. 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest filings for EVOLVE REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jul 18, 2014

Registered office address changed from Parkwood House Berkeley Drive Preston Bamber Bridge Lancashire PR5 6BY United Kingdom to No. 1 Dorset Street Southampton Hampshire SO15 2DP on Jul 18, 2014

2 pages

AD01

Jul 17, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 17, 2014

Declaration of solvency

3 pages

4.70

Jul 16, 2014

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jul 04, 2014

Satisfaction of charge 089243290001 in full

4 pages

MR04

Jun 18, 2014

Statement of capital following an allotment of shares on May 29, 2014

Capital: GBP 112,900

4 pages

SH01

Jun 18, 2014

Sub-division of shares on May 29, 2014

5 pages

SH02

Jun 18, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Sub division 29/05/2014	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Jun 04, 2014

Registration of charge 089243290001

32 pages

MR01

Mar 05, 2014

Incorporation

53 pages

NEWINC

View All Filings

Who are the officers of EVOLVE REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEWITT, Anthony William Berkeley Drive Preston PR5 6BY Bamber Bridge Parkwood House Lancashire United Kingdom	Mar 05, 2014		Director	Berkeley Drive Preston PR5 6BY Bamber Bridge Parkwood House Lancashire United Kingdom		England	British	1949-1	Director	130793730001

View Detailed Information on Officers and People with Significant Control

Does EVOLVE REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 29, 2014 Delivered On Jun 04, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jun 04, 2014Registration of a charge (MR01) Jul 04, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EVOLVE REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2014	Commencement of winding up
Nov 13, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jun 30, 2014

View Detailed Information on Insolvency Cases

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.
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