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EVOLUTION COMMERCIAL LIMITED

EVOLUTION COMMERCIAL LIMITED

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

    • Overview

    Company NameEVOLUTION COMMERCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10368675
    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 EVOLUTION COMMERCIAL LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is EVOLUTION COMMERCIAL LIMITED located?

    Registered Office Address
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of EVOLUTION COMMERCIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEPTUNE ROOFING LIMITEDSep 11, 2016Sep 11, 2016

    What are the latest accounts for EVOLUTION COMMERCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for EVOLUTION COMMERCIAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2022

    What are the latest filings for EVOLUTION COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 30, 2024

    		16 pagesLIQ03

    Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Dec 20, 2023

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from Trigate Hagley Road West Birmingham B68 0NP England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on Feb 08, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 31, 2023

    		LRESEX

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 24, 2021

    • Capital: GBP 141
    		4 pagesSH01

    Confirmation statement made on Nov 04, 2022 with updates

    		5 pagesCS01

    Change of details for Lanes Group Plc as a person with significant control on Dec 24, 2021

    		5 pagesPSC05

    Termination of appointment of Richard Elliot Leigh as a director on Oct 18, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

    		1 pagesAD02

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 04, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Appointment of Mr Richard Elliot Leigh as a director on Mar 22, 2019

    		2 pagesAP01

    Notification of Lanes Group Plc as a person with significant control on Mar 22, 2019

    		2 pagesPSC02

    Cessation of Neil Andrew Munn as a person with significant control on Mar 22, 2019

    		1 pagesPSC07

    Cessation of Darren James Cooper as a person with significant control on Mar 22, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of EVOLUTION COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Darren James
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Cowgill Holloway Business Recovery Llp
    		Director
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Cowgill Holloway Business Recovery Llp
    		United KingdomBritishDirector199270320002
    MUNN, Neil Andrew
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Cowgill Holloway Business Recovery Llp
    		Director
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Cowgill Holloway Business Recovery Llp
    		EnglandBritishDirector200875240001
    LEIGH, Richard Elliot
    300 Lansdowne Road
    Monton
    M30 9PJ Eccles
    Lanes Group
    United Kingdom
    		Director
    300 Lansdowne Road
    Monton
    M30 9PJ Eccles
    Lanes Group
    United Kingdom
    		EnglandBritishCompany Director193583140002
    PRICE, Matthew Anthony
    New Road
    B63 3HY Halesowen
    2nd Floor Trinity Point
    United Kingdom
    		Director
    New Road
    B63 3HY Halesowen
    2nd Floor Trinity Point
    United Kingdom
    		United KingdomBritishDirector99882530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVOLUTION COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkside Lane
    LS11 5TD Leeds
    17
    England
    		Mar 22, 2019
    Parkside Lane
    LS11 5TD Leeds
    17
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number03784486
    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.
    Mr Darren James Cooper
    Hagley Road West
    B68 0NP Birmingham
    Trigate
    England
    		Sep 11, 2016
    Hagley Road West
    B68 0NP Birmingham
    Trigate
    England
    		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.
    Mr Neil Andrew Munn
    Hagley Road West
    B68 0NP Birmingham
    Trigate
    England
    		Sep 11, 2016
    Hagley Road West
    B68 0NP Birmingham
    Trigate
    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 Matthew Anthony Price
    New Road
    B63 3HY Halesowen
    2nd Floor Trinity Point
    United Kingdom
    		Sep 11, 2016
    New Road
    B63 3HY Halesowen
    2nd Floor Trinity Point
    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 EVOLUTION COMMERCIAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2024Due to be dissolved on
    Jan 31, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Mark Elliott
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    		practitioner
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    Craig Johns
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    		practitioner
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    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