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Home > England & Wales Companies > EVOLUTION SECURITIES NOMINEES LIMITED
Company Information for

EVOLUTION SECURITIES NOMINEES LIMITED

The Wooden Barn, Little Baldon, Oxford, OX44 9PU,
Company Registration Number
03232751
Private Limited Company
Liquidation

Company Overview

About Evolution Securities Nominees Ltd
EVOLUTION SECURITIES NOMINEES LIMITED was founded on 1996-08-01 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Evolution Securities Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EVOLUTION SECURITIES NOMINEES LIMITED
 
Legal Registered Office
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Other companies in EC2V
 
Filing Information
Company Number 03232751
Company ID Number 03232751
Date formed 1996-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-06-07
Return next due 2024-06-21
Type of accounts DORMANT
Last Datalog update: 2024-11-27 15:51:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION SECURITIES NOMINEES LIMITED
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Company Officers of EVOLUTION SECURITIES NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DAVID MILLER
 Company Secretary 2012-01-31
ROBIN BROWNING
 Director 2012-01-10
IAN JAMES HURST
 Director 2013-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR ANTHONY GATFIELD
 Director 2012-01-10 2014-12-31
ALEX JAMES BRACHER
 Director 2013-06-14 2014-01-11
PAUL MICHAEL HORWOOD
 Director 2009-08-06 2013-06-20
ALEXANDER CHARLES WALLACE SNOW
 Director 2002-07-11 2013-06-06
TOBY JOHN DAWSON RAINCOCK
 Director 2010-06-15 2012-03-30
TONY LEE
 Company Secretary 2007-08-15 2012-01-31
CLAIRE JACQUELINE SINCLAIR RADFORD
 Director 2011-01-21 2011-11-15
ANDREW THOMAS KARL WESTENBERGER
 Director 2009-08-06 2011-08-12
STEPHEN JAMES WAIN
 Director 2005-02-21 2011-01-21
PAUL DAVID BERRY
 Director 2009-08-06 2010-06-15
TIMOTHY BLAIR VALMAS
 Director 2002-10-14 2009-07-15
DAVID STEPHEN HORSLEY
 Director 2002-10-14 2009-04-03
GRAEME JOHN DELL
 Director 2002-07-11 2007-10-25
SCRIP SECRETARIES LIMITED
 Company Secretary 2002-07-23 2007-08-15
DAVID ROBERT NORWOOD
 Director 2001-08-21 2003-09-10
GRAHAM CRISPIN CARTER
 Director 2001-08-21 2002-11-15
CHARLES WILLIAM BYFORD
 Director 1999-07-20 2002-08-26
DAVID ALBERT THOMAS
 Company Secretary 2001-09-27 2002-07-23
DAVID ALBERT THOMAS
 Director 2001-05-24 2002-07-23
ANTHONY DAVID BARTLETT
 Director 2001-08-21 2002-07-17
JAMES HERBERT FLOWER
 Director 1996-08-13 2002-07-17
ROBERT IAN WILSON
 Company Secretary 1996-08-13 2001-09-27
ANDREW NIGEL WENDOVER BEESON
 Director 1996-08-13 2001-08-21
JOHN WILLIAM JAMES MOXON
 Director 1996-08-13 2001-04-25
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Secretary 1996-08-01 1996-08-13
TRAVERS SMITH LIMITED
 Nominated Director 1996-08-01 1996-08-13
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Director 1996-08-01 1996-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN BROWNING BEESON GREGORY INDEX NOMINEES LIMITED Director 2012-01-10 CURRENT 1996-08-02 Liquidation
ROBIN BROWNING EVO NOMINEES LIMITED Director 2012-01-10 CURRENT 1997-03-27 Active
IAN JAMES HURST BEESON GREGORY INDEX NOMINEES LIMITED Director 2013-06-14 CURRENT 1996-08-02 Liquidation
IAN JAMES HURST EVO NOMINEES LIMITED Director 2013-06-14 CURRENT 1997-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28APPOINTMENT TERMINATED, DIRECTOR IAN JAMES HURST
2024-11-27Voluntary liquidation. Notice of members return of final meeting
2024-09-18Director's details changed for Ms. Lorraine Tracey Mchugh on 2024-09-17
2024-06-10REGISTERED OFFICE CHANGED ON 10/06/24 FROM C/O Antony Batty & Co Thames Valley 99 Park Drive, Milton Park Abingdon Oxfordshire OX14 4RY
2024-04-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-01APPOINTMENT TERMINATED, DIRECTOR ROBIN BROWNING
2023-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-05DIRECTOR APPOINTED MS. LORRAINE TRACEY MCHUGH
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID MILLER on 2018-05-23
2018-05-25PSC05Change of details for Investec Bank Plc as a person with significant control on 2018-05-25
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 2 Gresham Street London EC2V 7QP
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0124/05/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07AR0101/08/15 ANNUAL RETURN FULL LIST
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ANTHONY GATFIELD
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0101/08/14 ANNUAL RETURN FULL LIST
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY GATFIELD / 28/02/2014
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BROWNING / 28/02/2014
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEX BRACHER
2013-12-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-02AR0101/08/13 ANNUAL RETURN FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HORWOOD
2013-06-20AP01DIRECTOR APPOINTED MR IAN JAMES HURST
2013-06-20AP01DIRECTOR APPOINTED MR ALEX JAMES BRACHER
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM 9Th Floor 100 Wood Street London EC2V 7AN
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-01AR0101/08/12 FULL LIST
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR TOBY RAINCOCK
2012-02-14AP03SECRETARY APPOINTED MR DAVID MILLER
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY TONY LEE
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE RADFORD
2012-01-17AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2012-01-16AP01DIRECTOR APPOINTED ROBIN BROWNING
2012-01-16AP01DIRECTOR APPOINTED TREVOR ANTHONY GATFIELD
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER
2011-08-11AR0101/08/11 FULL LIST
2011-02-10AP01DIRECTOR APPOINTED CLAIRE JACQUELINE SINCLAIR RADFORD
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAIN
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-03AR0101/08/10 FULL LIST
2010-08-02AP01DIRECTOR APPOINTED TOBY JOHN DAWSON RAINCOCK
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY
2009-12-04AP01DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER
2009-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-26288aDIRECTOR APPOINTED PAUL MICHAEL HORWOOD
2009-08-26288aDIRECTOR APPOINTED PAUL DAVID BERRY
2009-08-26363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY VALMAS
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID HORSLEY
2008-08-28363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-12288bDIRECTOR RESIGNED
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-15ELRESS386 DISP APP AUDS 29/09/07
2007-10-15ELRESS366A DISP HOLDING AGM 29/09/07
2007-08-30363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-30288aNEW SECRETARY APPOINTED
2007-08-30288bSECRETARY RESIGNED
2006-08-14363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-11288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11288cDIRECTOR'S PARTICULARS CHANGED
2005-08-17363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-05-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-09RES13APPOINTED DIRECTOR 21/02/05
2005-03-09288aNEW DIRECTOR APPOINTED
2004-09-15CERTNMCOMPANY NAME CHANGED EVOLUTION BEESON GREGORY NOMINEE S LIMITED CERTIFICATE ISSUED ON 15/09/04
2004-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-10363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-07-23288cDIRECTOR'S PARTICULARS CHANGED
2004-06-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-19288bDIRECTOR RESIGNED
2003-09-09363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS; AMEND
2003-09-06287REGISTERED OFFICE CHANGED ON 06/09/03 FROM: THE REGISTRY ROYAL MINT COURT LONDON EC3N 4LB
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION SECURITIES NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-04-12
Notices to Creditors2024-04-12
Appointment of Liquidators2024-04-12
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION SECURITIES NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLUTION SECURITIES NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of EVOLUTION SECURITIES NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION SECURITIES NOMINEES LIMITED
Trademarks
We have not found any records of EVOLUTION SECURITIES NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION SECURITIES NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EVOLUTION SECURITIES NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION SECURITIES NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION SECURITIES NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLUTION SECURITIES NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX44 9PU