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EVALUATE NEWCO LIMITED

EVALUATE NEWCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEVALUATE NEWCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09820445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EVALUATE NEWCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EVALUATE NEWCO LIMITED located?

    Registered Office Address
    C/O Hackwood Secretaries Limited
    One Silk Street
    EC2Y 8HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EVALUATE NEWCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVALUATE (MIDCO) LIMITEDSep 15, 2016Sep 15, 2016
    LEMSFORD SERVICES LIMITEDOct 12, 2015Oct 12, 2015

    What are the latest accounts for EVALUATE NEWCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for EVALUATE NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Satisfaction of charge 098204450002 in full

    		1 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 18, 2021

    • Capital: GBP 0.756166
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount of reduction credited to p&l account 16/06/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jun 15, 2021

    • Capital: GBP 7,561,661
    		3 pagesSH01

    Director's details changed for Mr Martyn John Hindley on Mar 31, 2021

    		2 pagesCH01

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on Dec 31, 2020

    		1 pagesTM02

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on Dec 23, 2020

    		1 pagesAD01

    Registration of charge 098204450002, created on Oct 23, 2020

    		15 pagesMR01

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 098204450001 in full

    		1 pagesMR04

    Termination of appointment of Jonathan Peter Crispin De Pass as a director on Aug 25, 2020

    		1 pagesTM01

    Full accounts made up to Sep 30, 2019

    		14 pagesAA

    Appointment of Mr Martyn John Hindley as a director on Dec 09, 2019

    		2 pagesAP01

    Termination of appointment of Nicholas Thomas Southwell as a director on Dec 31, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Alexander Karle as a director on Mar 14, 2019

    		1 pagesTM01

    Appointment of Ms Deborah Karen Kobewka as a director on Mar 14, 2019

    		2 pagesAP01

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    		1 pagesCH04

    Full accounts made up to Sep 30, 2018

    		16 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EVALUATE NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDLEY, Martyn John
    Fashion Street
    E1 6PX London
    11-29
    England
    		Director
    Fashion Street
    E1 6PX London
    11-29
    England
    		United KingdomBritishDirector215919630001
    KOBEWKA, Deborah Karen
    E1 6PX London
    11-29 Fashion Street
    United Kingdom
    		Director
    E1 6PX London
    11-29 Fashion Street
    United Kingdom
    		EnglandBritishCeo219198410001
    DMCS SECRETARIES LIMITED
    N3 2NA London
    210d Ballards Lane
    United Kingdom
    		Secretary
    N3 2NA London
    210d Ballards Lane
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2766848
    		39259480002
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number00555893
    		97584300011
    DE PASS, Jonathan Peter Crispin
    Fashion Street
    E1 6PX London
    11-29
    United Kingdom
    		Director
    Fashion Street
    E1 6PX London
    11-29
    United Kingdom
    		EnglandBritishCompany Director46707070003
    DWYER, Maurice John
    Wilmington Square
    WC1X 0ER London
    Flat 8, 18-21
    United Kingdom
    		Director
    Wilmington Square
    WC1X 0ER London
    Flat 8, 18-21
    United Kingdom
    		United KingdomBritishSolicitor119672180001
    KARLE, Alexander
    Fashion Street
    E1 6PX London
    11-29
    United Kingdom
    		Director
    Fashion Street
    E1 6PX London
    11-29
    United Kingdom
    		EnglandGermanCompany Director214211640001
    MILES, Dudley Robert Alexander
    N3 2NA London
    210d Ballards Lane
    United Kingdom
    		Director
    N3 2NA London
    210d Ballards Lane
    United Kingdom
    		United KingdomBritishDirector152940080001
    SEBASTIAN, Gerard
    Fashion Street
    E1 6PX London
    11-29
    United Kingdom
    		Director
    Fashion Street
    E1 6PX London
    11-29
    United Kingdom
    		United KingdomBritishDirector126174340001
    SOUTHWELL, Nicholas Thomas
    E1 6PX London
    11-29 Fashion Street
    United Kingdom
    		Director
    E1 6PX London
    11-29 Fashion Street
    United Kingdom
    		EnglandBritishCfo239714960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVALUATE NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evaluate Group Limited
    11-12 St. James’S Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Sep 14, 2016
    11-12 St. James’S Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House Cardiff
    Registration Number03157231
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    N3 2NA London
    210d Ballards Lane
    		Apr 06, 2016
    N3 2NA London
    210d Ballards Lane
    		Yes
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number02766847
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EVALUATE NEWCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 23, 2020
    Delivered On Nov 10, 2020
    		Satisfied
    Brief description
    N.A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Nov 10, 2020Registration of a charge (MR01)
    • Sep 20, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 21, 2016
    Delivered On Dec 23, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC as Security Agent
    Transactions
    • Dec 23, 2016Registration of a charge (MR01)
    • Sep 24, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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