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C&J EVANS GROUP HOLDINGS LTD

C&J EVANS GROUP HOLDINGS LTD

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

    • Overview

    Company NameC&J EVANS GROUP HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13052071
    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 C&J EVANS GROUP HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is C&J EVANS GROUP HOLDINGS LTD located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest filings for C&J EVANS GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 25, 2022

    		23 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DQ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Mar 16, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2021

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of capital following an allotment of shares on Dec 16, 2020

    • Capital: GBP 25,000
    		4 pagesSH01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2020

    Statement of capital on Nov 30, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of C&J EVANS GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Christopher Peter
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		EnglandBritish277090770001
    EVANS, John James Henry
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		EnglandBritish277090780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C&J EVANS GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John James Henry Evans
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Nov 30, 2020
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		No
    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.
    Christopher Peter Evans
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Nov 30, 2020
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does C&J EVANS GROUP HOLDINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2021Commencement of winding up
    Nov 25, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Sarah Cook
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    		practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    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