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EVODO SERVICES LIMITED

EVODO SERVICES LIMITED

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

    • Overview

    Company NameEVODO SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10310797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EVODO SERVICES LIMITED?

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

    Where is EVODO SERVICES LIMITED located?

    Registered Office Address
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVODO SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for EVODO SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Registered office address changed from 16 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1EH England to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on May 03, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 23, 2022

    		LRESEX

    Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to 16 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1EH on Mar 15, 2022

    		1 pagesAD01

    Satisfaction of charge 103107970001 in full

    		1 pagesMR04

    Satisfaction of charge 103107970002 in full

    		1 pagesMR04

    Confirmation statement made on Feb 22, 2022 with updates

    		4 pagesCS01

    Cessation of Sarah Whelan as a person with significant control on Aug 01, 2021

    		1 pagesPSC07

    Termination of appointment of Sarah Whelan as a director on Aug 01, 2021

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Mar 31, 2020

    		15 pagesAA

    Registration of charge 103107970002, created on Aug 07, 2020

    		25 pagesMR01

    Notification of Sarah Whelan as a person with significant control on Jul 14, 2020

    		2 pagesPSC01

    Change of details for Mr James Henry Andrew Rowe as a person with significant control on Jul 14, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 22, 2020 with updates

    		4 pagesCS01

    Appointment of Mrs Sarah Whelan as a director on Jul 14, 2020

    		2 pagesAP01

    Registered office address changed from Bridge House Bridge Street Olney Buckinghamshire MK46 4AB United Kingdom to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on Jul 14, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2020 with updates

    		4 pagesCS01

    Cessation of Eighty Seven Holdings Limited as a person with significant control on Jun 30, 2020

    		1 pagesPSC07

    Notification of James Henry Andrew Rowe as a person with significant control on Jun 30, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of EVODO SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWE, James Henry Andrew
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    		Director
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    		EnglandBritish213398300001
    BAINBRIDGE, Lee
    High Street
    HA4 7BD Ruislip
    Jebsen House, 53/61
    Middlesex
    United Kingdom
    		Director
    High Street
    HA4 7BD Ruislip
    Jebsen House, 53/61
    Middlesex
    United Kingdom
    		United KingdomBritish211493600001
    CAMERON, Thomas Michael
    Bridge Street
    MK46 4AB Olney
    Bridge House
    Buckinghamshire
    United Kingdom
    		Director
    Bridge Street
    MK46 4AB Olney
    Bridge House
    Buckinghamshire
    United Kingdom
    		United KingdomBritish262060810001
    CREHAN, John Francis, Mr.
    High Street
    HA4 7BD Ruislip
    Jebsen House, 53/61
    Middlesex
    United Kingdom
    		Director
    High Street
    HA4 7BD Ruislip
    Jebsen House, 53/61
    Middlesex
    United Kingdom
    		United KingdomBritish30742460003
    DALE, Tommy Jonathan Dennis
    High Street
    MK16 8SE Newport Pagnell
    127
    Buckinghamshire
    United Kingdom
    		Director
    High Street
    MK16 8SE Newport Pagnell
    127
    Buckinghamshire
    United Kingdom
    		United KingdomBritish211493620001
    PATEL, Bina
    Bridge Street
    MK46 4AB Olney
    Bridge House
    Buckinghamshire
    United Kingdom
    		Director
    Bridge Street
    MK46 4AB Olney
    Bridge House
    Buckinghamshire
    United Kingdom
    		United KingdomBritish245766120001
    WHELAN, Sarah
    First Floor
    271 Upper Street
    N1 2UQ London
    C/O Cwa Accountants
    England
    		Director
    First Floor
    271 Upper Street
    N1 2UQ London
    C/O Cwa Accountants
    England
    		EnglandBritish229578180001
    WILKIN, Alex James
    High Street
    HA4 7BD Ruislip
    Jebsen House, 53/61
    Middlesex
    United Kingdom
    		Director
    High Street
    HA4 7BD Ruislip
    Jebsen House, 53/61
    Middlesex
    United Kingdom
    		United KingdomBritish211493610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVODO SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Whelan
    First Floor
    271 Upper Street
    N1 2UQ London
    C/O Cwa Accountants
    England
    		Jul 14, 2020
    First Floor
    271 Upper Street
    N1 2UQ London
    C/O Cwa Accountants
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Henry Andrew Rowe
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    		Jun 30, 2020
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Eighty Seven Holdings Limited
    High Street
    MK16 8SE Newport Pagnell
    127
    Buckinghamshire
    United Kingdom
    		Dec 05, 2018
    High Street
    MK16 8SE Newport Pagnell
    127
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11146538
    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.
    James Edward Moore
    High Street
    MK16 8SE Newport Pagnell
    127
    Buckinghamshire
    United Kingdom
    		Aug 11, 2017
    High Street
    MK16 8SE Newport Pagnell
    127
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    John Francis Crehan
    High Street
    MK16 8SE Newport Pagnell
    127
    Buckinghamshire
    United Kingdom
    		Aug 03, 2016
    High Street
    MK16 8SE Newport Pagnell
    127
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EVODO SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 07, 2020
    Delivered On Aug 25, 2020
    		Satisfied
    Brief description
    By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Aug 25, 2020Registration of a charge (MR01)
    • Mar 01, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 10, 2019
    Delivered On Jun 14, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 14, 2019Registration of a charge (MR01)
    • Mar 01, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does EVODO SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2023Due to be dissolved on
    Mar 23, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    		practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    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.
    • license: CC0