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EVANS BROTHERS LIMITED

EVANS BROTHERS LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaEVANS BROTHERS LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 00128615
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de EVANS BROTHERS LIMITED?

    • Edición de libros (58110) / Información y comunicación

    ¿Dónde se encuentra EVANS BROTHERS LIMITED?

    Dirección de la sede social
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de EVANS BROTHERS LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2009

    ¿Cuál es el estado de la última declaración anual para EVANS BROTHERS LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para EVANS BROTHERS LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de acreedores

    		21 páginas4.72

    Declaración de recibos y pagos del liquidador hasta 07 oct 2015

    		23 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 07 oct 2014

    		20 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 07 oct 2013

    		17 páginas4.68

    Notificación al Registro Mercantil de la notificación de renuncia

    		3 páginasF10.2

    Domicilio social registrado cambiado de * 2a Portman Mansions Chiltern Street London W1U 6NR* el 19 oct 2012

    		2 páginasAD01

    Nombramiento de un liquidador voluntario

    		1 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo extraordinario para la liquidación

    		LRESEX

    Declaración de asuntos con el formulario adjunto 4.19

    		11 páginas4.20

    Déclaration annuelle établie au 31 may 2012 avec liste complète des actionnaires

    		18 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital26 jun 2012

    Estado de capital el 26 jun 2012

    • Capital: GBP 45,500
    		SH01

    Resumen de ingresos y gastos del supervisor del acuerdo voluntario hasta 21 mar 2012

    		18 páginas1.3

    Notificación de finalización del acuerdo voluntario

    		16 páginas1.4

    legacy

    		6 páginasMG01

    Los registros se han trasladado a la dirección del domicilio social registrado

    		2 páginasAD04

    Déclaration annuelle établie au 31 may 2011 avec liste complète des actionnaires

    		18 páginasAR01

    legacy

    		3 páginasMG02

    Cese del nombramiento de Adegboyega Ojora como director

    		2 páginasTM01

    Cuentas completas preparadas hasta el 31 dic 2009

    		15 páginasAA

    Notificación al Registro Mercantil del acuerdo voluntario de empresas que entra en vigor

    		5 páginas1.1

    Nombramiento de Richard Stanley Hope como secretario

    		3 páginasAP03

    Cese del nombramiento de Jill North como secretario

    		2 páginasTM02

    legacy

    		3 páginasMG02

    Cese del nombramiento de Alexandra Evans como director

    		2 páginasTM01

    Los registros se han trasladado a la ubicación de inspección registrada

    		2 páginasAD03
    Ver todas las presentaciones

    ¿Quiénes son los directivos de EVANS BROTHERS LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    HOPE, Richard Stanley
    Friary Road
    N12 9PB London
    66
    United Kingdom
    		Secretario
    Friary Road
    N12 9PB London
    66
    United Kingdom
    		British158891400001
    DALY, Daniel
    Chiltern Street
    W1U 6NR London
    2a Portman Mansions
    		Director
    Chiltern Street
    W1U 6NR London
    2a Portman Mansions
    		EnglandBritishAccountant122386770001
    JONES, Brian David Robert
    Chiltern Street
    W1U 6NR London
    2a Portman Mansions
    		Director
    Chiltern Street
    W1U 6NR London
    2a Portman Mansions
    		United KingdomBritishPublisher54924300001
    OJORA, Adedapo
    35 Glover Road Glover Terrace
    Ikoyi
    FOREIGN Lagos
    Nigeria
    		Director
    35 Glover Road Glover Terrace
    Ikoyi
    FOREIGN Lagos
    Nigeria
    		NigerianExecutive126253850001
    OJORA, Adekunle, Chief
    6th/7th Floor 1 St Gregorys Road
    Obalende PO BOX 1977
    FOREIGN Lagos
    Nigeria
    		Director
    6th/7th Floor 1 St Gregorys Road
    Obalende PO BOX 1977
    FOREIGN Lagos
    Nigeria
    		NigerianCompany Director28344870002
    OJORA, Adeyinka
    24b Temple Road
    FOREIGN Ikoyi
    Lagos
    Nigeria
    		Director
    24b Temple Road
    FOREIGN Ikoyi
    Lagos
    Nigeria
    		NigerianExecutive69080780001
    OJORA, Ojualape
    31a Cameron Road
    Ikoyl
    FOREIGN Lagos
    Nigeria
    		Director
    31a Cameron Road
    Ikoyl
    FOREIGN Lagos
    Nigeria
    		NigerianManager126253700001
    DONE, Leslie Robert
    Fieldside
    The Street
    SP3 5AU Chilmark Salisbury
    Wiltshire
    		Secretario
    Fieldside
    The Street
    SP3 5AU Chilmark Salisbury
    Wiltshire
    		British7308470002
    NORTH, Jill Margaret
    35 Oregon Avenue
    Tilehurst
    RG3 6RZ Reading
    Berkshire
    		Secretario
    35 Oregon Avenue
    Tilehurst
    RG3 6RZ Reading
    Berkshire
    		British13091330001
    AUSTIN, Frederick Stanley James
    4 St Marys Close
    RH20 2EG Pulborough
    West Sussex
    		Director
    4 St Marys Close
    RH20 2EG Pulborough
    West Sussex
    		BritishPublisher13674380001
    BOLODEOKU, Bankole Olayiwola
    Oshoba Layout
    Idi-Ishin
    FOREIGN Jericho
    Ibadan
    Nigeria
    		Director
    Oshoba Layout
    Idi-Ishin
    FOREIGN Jericho
    Ibadan
    Nigeria
    		NigerianPublisher28344860001
    EVANS, Alexandra Rachel
    Chiltern Street
    W1U 6NR London
    2a Portman Mansions
    		Director
    Chiltern Street
    W1U 6NR London
    2a Portman Mansions
    		BritishPublisher132951480001
    JACKSON, Michael
    National House
    Santon
    Isle Of Man
    		Director
    National House
    Santon
    Isle Of Man
    		BritishAdministrator34960620002
    OJORA, Adegboyega Adedapo
    5a Raymond Njoku Street
    Ikoyi
    FOREIGN Lagos
    Nigeria
    		Director
    5a Raymond Njoku Street
    Ikoyi
    FOREIGN Lagos
    Nigeria
    		NigerianLawyer126253620001
    PAWLEY, Stephen Thomas
    34 Saint Marys Crescent
    Osterley
    TW7 4NA Isleworth
    Middlesex
    		Director
    34 Saint Marys Crescent
    Osterley
    TW7 4NA Isleworth
    Middlesex
    		BritishPublisher13674390002
    SOLLY, Alexander Elizabeth
    Ballufurt Farm Ballafurt Lane
    Santon
    IM4 1HA Douglas
    Isle Of Man
    		Director
    Ballufurt Farm Ballafurt Lane
    Santon
    IM4 1HA Douglas
    Isle Of Man
    		BritishDirector54678730001
    SOLLY, John Douglas
    Ballafurt Farm
    IM4 1NA Santon
    Isle Of Man
    		Director
    Ballafurt Farm
    IM4 1NA Santon
    Isle Of Man
    		BritishChartered Accountant56783750001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene EVANS BROTHERS LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Deed of charge over credit balances
    Creado el 21 feb 2012
    Entregado el 03 mar 2012
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re evans brothers limited business tracker account account no 33608069.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 03 mar 2012Registro de un cargo (MG01)
    Deed of charge over credit balances
    Creado el 22 may 2007
    Entregado el 29 may 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Barclays bank PLC re evans brothers limited us dollar account, account number 58623344. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 29 may 2007Registro de un cargo (395)
    Deed of charge over credit balances
    Creado el 11 oct 2006
    Entregado el 17 oct 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Barclays bank PLC re evans brothers limited us dollar account, account number 58623344. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 17 oct 2006Registro de un cargo (395)
    Deed of charge over credit balances
    Creado el 20 may 2002
    Entregado el 27 may 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Barclays bank PLC re evans brothers limited business premium account number 20044385. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 27 may 2002Registro de un cargo (395)
    • 18 ene 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of charge over credit balances
    Creado el 20 may 2002
    Entregado el 27 may 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due from zero to ten LTD to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Barclays bank PLC re evans brothers limited business premium account number 20044385. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 27 may 2002Registro de un cargo (395)
    • 18 ene 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of charge over credit balances
    Creado el 21 mar 2000
    Entregado el 03 abr 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from zero to ten LTD to the chargee on any account whatsoever,provided that the total sum recoverable under the security shall not exceed the lesser(a) the amount of the deposit(s) together with all interest for the time being accrued thereon,and (b) the principle sum of united states $170,000,00 and in addition interest thereon and all costs charges and expenses as aforesaid
    Breve descripción
    Us dollar deposit account no 79306866. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 03 abr 2000Registro de un cargo (395)
    • 26 ene 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of charge over credit balances
    Creado el 28 sept 1998
    Entregado el 16 oct 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Barclays bank PLC re evans brothers limited united states dollar deposit account number 79306866. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 16 oct 1998Registro de un cargo (395)
    • 18 ene 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 17 sept 1997
    Entregado el 26 sept 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personas con derecho
    • Close Invoice Finance Limited
    Transacciones
    • 26 sept 1997Registro de un cargo (395)
    • 20 abr 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Deed of charge over credit balances
    Creado el 22 ago 1997
    Entregado el 09 sept 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    90940488. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 09 sept 1997Registro de un cargo (395)
    • 18 ene 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge over a credit balance
    Creado el 04 dic 1992
    Entregado el 10 dic 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the facility agreement (as therein defined)
    Breve descripción
    The sum of £21,490 standing to the credit of the borrower with the bank which is designated " cash collateral acount re: evans brothers limited".
    Personas con derecho
    • Hill Samuel Bank Limited
    Transacciones
    • 10 dic 1992Registro de un cargo (395)
    • 28 feb 1994Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge over a credit balance
    Creado el 01 jun 1992
    Entregado el 09 jun 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    By way of first fixed charge all cash sum(s) standing to the credit of any of the company's accounts at any of your offices referred to as the "deposit" (see form 395 for full details).
    Personas con derecho
    • Credit Suisse
    Transacciones
    • 09 jun 1992Registro de un cargo (395)
    • 25 ene 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Charge over cash deposit
    Creado el 13 ene 1992
    Entregado el 14 ene 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the facility agreement
    Breve descripción
    The sum of £8514-38 standing to the credit of the borrower with the bank which is designated dash collateral account re evans brothers.
    Personas con derecho
    • Hill Samuel Bank Limited
    Transacciones
    • 14 ene 1992Registro de un cargo (395)
    • 25 feb 1994Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage debenture
    Creado el 19 jun 1987
    Entregado el 22 jun 1987
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
    Personas con derecho
    • Credit Suisse
    Transacciones
    • 22 jun 1987Registro de una carga
    • 20 ene 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignment of proceeds under letter of charge
    Creado el 12 ago 1985
    Entregado el 12 ago 1985
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All proceeds under certain letters of credit in an aggregate amount of not less than £620,000 opened or to be by nal merchant bank limited of lagos, nigeria in facour of the company as and when the same and paid. Account no 3159858 0501-5 designated evans brothers limited - restricted deposit (see doc no M159 for further details).
    Personas con derecho
    • Hill Samuel & Co LTD
    Transacciones
    • 12 ago 1985Registro de una carga
    Assignment
    Creado el 09 sept 1983
    Entregado el 22 sept 1983
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee.
    Breve descripción
    Assignment of all sums of money which may now or in the future be held by or for the account of the bank in account no 3159858 - 0501-5 designated "evans brothers limited - restricted deposit" (see doc no M157 for further details).
    Personas con derecho
    • Hill Samuel & Co LTD
    Transacciones
    • 22 sept 1983Registro de una carga
    Debenture
    Creado el 06 abr 1982
    Entregado el 06 abr 1982
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
    Personas con derecho
    • Knowsley and Company LTD
    Transacciones
    • 06 abr 1982Registro de una carga
    Debenture
    Creado el 21 ago 1980
    Entregado el 27 ago 1980
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.
    Personas con derecho
    • Knowsley and Company LTD
    Transacciones
    • 27 ago 1980Registro de una carga
    Debenture
    Creado el 23 jun 1980
    Entregado el 27 jun 1980
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 27 jun 1980Registro de una carga
    Debenture
    Creado el 23 jun 1980
    Entregado el 27 jun 1980
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charge over the including goodwill and book debts.. Undertaking and all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
    Personas con derecho
    • Barclays Bnak LTD.
    Transacciones
    • 27 jun 1980Registro de una carga
    • 18 ene 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    ¿Tiene EVANS BROTHERS LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    22 mar 2011Fecha de la reunión para aprobar el CVA
    21 may 2012Fecha de finalización o terminación del CVA
    		Acuerdo voluntario de reestructuración empresarial (CVA)
    NombreRolDirecciónNombrado elCesado el
    Francis F A Wessely
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    		Profesional
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Peter James Hughes-Holland
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    		Profesional
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    2
    FechaTipo
    08 oct 2012Inicio de la liquidación
    22 may 2016Fecha de disolución
    		Liquidación voluntaria de acreedores
    NombreRolDirecciónNombrado elCesado el
    Peter James Hughes-Holland
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    		Profesional
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Francis F A Wessely
    81 Station Road
    Marlow
    SL7 1NS Bucks
    		Profesional
    81 Station Road
    Marlow
    SL7 1NS Bucks
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0