THE EVOLUTION GROUP LIMITED

Company Number		03359425
Date formed		1997-04-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2016-07-20
Type of accounts		FULL

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Companies with same name THE EVOLUTION GROUP LIMITED

The following companies were found which have the same name as THE EVOLUTION GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE EVOLUTION GROUP, LLC	701 S CARSON ST STE 200 CARSON CITY NV 89701	Dissolved	Company formed on the 2007-10-18
THE EVOLUTION GROUP PTY. LTD.	NSW 2099	Dissolved	Company formed on the 1981-11-23
THE EVOLUTION GROUP LLC		Active	Company formed on the 2015-06-25
THE EVOLUTION GROUP, INC.	1124 HIGHLAND BEACH DRIVE NO. 2 HIGHLAND BEACH FL 33487	Inactive	Company formed on the 1994-11-21
THE EVOLUTION GROUP (NW) LIMITED	20 WOOD GREEN MOLD FLINTSHIRE CH7 1UG	Active - Proposal to Strike off	Company formed on the 2017-08-04
THE EVOLUTION GROUP, INC.	17738 PRESTON RD DALLAS TX 75252	Active	Company formed on the 1988-08-24
THE EVOLUTION GROUP LLC	Georgia	Unknown
The Evolution Group LLC	Connecticut	Unknown
THE EVOLUTION GROUP LLC	Georgia	Unknown
The Evolution Group LLC	917 Auraria Pkwy Denver CO 80204	Good Standing	Company formed on the 2020-12-04
THE EVOLUTION GROUP 2022 LIMITED	THE WHITE HOUSE HIGH STREET EAST DEREHAM NORFOLK NR19 1DR	Active	Company formed on the 2022-11-09
THE EVOLUTION GROUP TRANSPORT LLC	310 MIRAMAR AVE MELISSA TX 75454	Active	Company formed on the 2023-04-24

Company Officers of THE EVOLUTION GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MILLER	Company Secretary	2012-01-31
ANDREW JAMES BARNES	Director	2013-06-12
CHRISTOPHER STEPHEN HEYWORTH	Director	2014-12-08
BRIAN MARK JOHNSON	Director	2014-12-08
KEVIN PATRICK MCKENNA	Director	2012-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY ROBERT CHANTER	Director	2013-06-12	2016-06-16
STEVEN MARK BURGESS	Director	2012-08-10	2014-11-28
PHILIP LUARD HOWELL	Director	2010-06-08	2012-05-08
TONY LEE	Company Secretary	2007-01-08	2012-01-31
CHRISTOPHER MICHAEL CHAMBERS	Director	2009-11-03	2011-12-22
PETER JOHN GIBBS	Director	2007-10-01	2011-12-22
HAMISH MARTIN VINCENT GRAY	Director	2005-05-26	2011-12-22
IAN CHARTER MACLAURIN	Director	2011-08-14	2011-12-22
ROGER KITSON PERKIN	Director	2010-01-27	2011-12-22
IAN CHARTER MACLAURIN	Director	2004-07-13	2011-05-17
MARK PATRICK NICOLLS	Director	2006-09-29	2010-11-30
NICHOLAS JAMES IRENS	Director	2004-01-01	2009-12-31
GRAEME JOHN DELL	Director	2001-10-08	2007-10-25
NIGEL RAYMOND GORDON	Company Secretary	2006-09-28	2007-01-08
YEW MENG FONG	Company Secretary	2005-08-01	2006-09-28
RICHARD IAN GRIFFITHS	Director	2001-03-29	2005-10-25
NIGEL RAYMOND GORDON	Company Secretary	1997-04-24	2005-08-01
MALCOLM DAVID FIELD	Director	2002-07-11	2004-07-13
GEORGE ERNEST LOUDON	Director	2002-07-11	2004-07-13
DAVID ROBERT NORWOOD	Director	2002-07-11	2004-03-18
ANDREW NIGEL WENDOVER BEESON	Director	2002-07-11	2003-01-30
JAMES EDWARD CHILCOTT	Director	2001-03-29	2002-07-11
JAMES KENNY	Director	2001-03-29	2001-10-05
ADRIAN GRAHAM	Director	1999-11-26	2001-08-06
JOHN HUMPHREY GUNN	Director	2000-11-21	2001-05-15
JACQUELINE DONNELLY	Director	1999-11-26	2001-03-29
DUNCAN JAMES LANGLANDS ABBOT	Director	2000-11-21	2001-01-25
JOHN DRINKWATER	Director	1999-11-26	2000-07-18
ADRIAN GRAHAM	Director	1997-04-24	1998-08-10
MICHAEL HARRINGTON	Nominated Secretary	1997-04-24	1997-04-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JAMES BARNES	WDB CAPITAL LIMITED	Director	2013-06-12	CURRENT	2000-08-30	Dissolved 2015-01-24
ANDREW JAMES BARNES	CHRISTOWS LIMITED	Director	2013-06-12	CURRENT	2006-09-27	Dissolved 2016-07-15
ANDREW JAMES BARNES	EVOLUTION BEESON GREGORY LIMITED	Director	2013-06-12	CURRENT	2003-07-21	Dissolved 2016-07-18
ANDREW JAMES BARNES	EVOLUTION GROUP SERVICES LIMITED	Director	2013-03-07	CURRENT	1994-09-21	Dissolved 2016-07-18
ANDREW JAMES BARNES	EVOLUTION SECURITIES LIMITED	Director	2013-03-07	CURRENT	1988-11-14	Dissolved 2016-07-14
ANDREW JAMES BARNES	EVOLUTION CAPITAL INVESTMENT LIMITED	Director	2013-03-07	CURRENT	1997-04-25	Active
ANDREW JAMES BARNES	INVESTEC GRESHAM II LIMITED	Director	2010-02-02	CURRENT	1963-04-26	Dissolved 2018-06-06
ANDREW JAMES BARNES	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2009-01-20	CURRENT	1987-08-19	Dissolved 2017-06-02
ANDREW JAMES BARNES	INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED	Director	2007-06-25	CURRENT	1999-01-28	Dissolved 2014-08-15
ANDREW JAMES BARNES	GUINNESS MAHON GROUP LIMITED	Director	2006-03-29	CURRENT	1982-04-07	Active
ANDREW JAMES BARNES	HEV (HOLDINGS) LIMITED	Director	2006-01-31	CURRENT	1987-08-21	Dissolved 2015-02-07
ANDREW JAMES BARNES	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2006-01-31	CURRENT	1933-07-26	Active
ANDREW JAMES BARNES	HENDERSON CROSTHWAITE (OLD) LIMITED	Director	2005-08-01	CURRENT	1986-06-24	Dissolved 2015-01-24
ANDREW JAMES BARNES	HENDERSON CROSTHWAITE HOLDINGS LIMITED	Director	2005-08-01	CURRENT	1994-07-08	Dissolved 2015-01-24
ANDREW JAMES BARNES	GMG NOMINEES LIMITED	Director	2004-02-23	CURRENT	1959-01-09	Dissolved 2014-08-13
ANDREW JAMES BARNES	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2004-02-23	CURRENT	1999-07-16	Dissolved 2017-05-09
ANDREW JAMES BARNES	GUINNESS MAHON INTERNATIONAL LIMITED	Director	2004-02-23	CURRENT	1962-05-09	Dissolved 2017-05-09
ANDREW JAMES BARNES	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2004-02-23	CURRENT	1961-08-03	Dissolved 2017-05-09
ANDREW JAMES BARNES	INVESTEC 2 LIMITED	Director	2004-02-23	CURRENT	1999-07-16	Dissolved 2017-05-09
ANDREW JAMES BARNES	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2004-02-23	CURRENT	1960-08-19	Dissolved 2017-05-09
ANDREW JAMES BARNES	GUINNESS MAHON INVESTMENTS LIMITED	Director	2004-02-23	CURRENT	1979-11-06	Dissolved 2017-05-09
ANDREW JAMES BARNES	INVESTRACK LIMITED	Director	2004-02-23	CURRENT	2001-05-16	Dissolved 2017-05-09
ANDREW JAMES BARNES	GFT HOLDINGS LIMITED	Director	2004-02-23	CURRENT	2001-08-31	Active
ANDREW JAMES BARNES	GUINNESS MAHON GROUP SERVICES LIMITED	Director	2001-03-30	CURRENT	1927-03-11	Liquidation
ANDREW JAMES BARNES	INVESTEC INVESTMENT TRUST PLC	Director	2000-12-14	CURRENT	1937-05-27	Active
CHRISTOPHER STEPHEN HEYWORTH	EVOLUTION GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1994-09-21	Dissolved 2016-07-18
CHRISTOPHER STEPHEN HEYWORTH	CHRISTOWS LIMITED	Director	2014-12-08	CURRENT	2006-09-27	Dissolved 2016-07-15
CHRISTOPHER STEPHEN HEYWORTH	EVOLUTION SECURITIES LIMITED	Director	2014-12-08	CURRENT	1988-11-14	Dissolved 2016-07-14
CHRISTOPHER STEPHEN HEYWORTH	EVOLUTION BEESON GREGORY LIMITED	Director	2014-12-08	CURRENT	2003-07-21	Dissolved 2016-07-18
CHRISTOPHER STEPHEN HEYWORTH	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	GUINNESS MAHON INTERNATIONAL LIMITED	Director	2014-12-08	CURRENT	1962-05-09	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2014-12-08	CURRENT	1961-08-03	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2014-12-08	CURRENT	1987-08-19	Dissolved 2017-06-02
CHRISTOPHER STEPHEN HEYWORTH	INVESTEC 2 LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2014-12-08	CURRENT	1960-08-19	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	GUINNESS MAHON INVESTMENTS LIMITED	Director	2014-12-08	CURRENT	1979-11-06	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	INVESTRACK LIMITED	Director	2014-12-08	CURRENT	2001-05-16	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	INVESTEC GRESHAM II LIMITED	Director	2014-12-08	CURRENT	1963-04-26	Dissolved 2018-06-06
CHRISTOPHER STEPHEN HEYWORTH	GLADEPARK DEVELOPMENTS LIMITED	Director	2014-11-28	CURRENT	2000-03-24	Dissolved 2017-06-02
BRIAN MARK JOHNSON	DIAGONAL NOMINEES LIMITED	Director	2018-01-08	CURRENT	2017-12-19	Active
BRIAN MARK JOHNSON	PANARAMA PROPERTIES (UK) LIMITED	Director	2016-11-22	CURRENT	2014-09-02	Liquidation
BRIAN MARK JOHNSON	ICF INVESTMENTS LIMITED	Director	2016-08-18	CURRENT	1968-03-25	Liquidation
BRIAN MARK JOHNSON	INVESTEC BANK (NOMINEES) LIMITED	Director	2016-06-23	CURRENT	1985-01-25	Liquidation
BRIAN MARK JOHNSON	CHRISTOWS LIMITED	Director	2014-12-08	CURRENT	2006-09-27	Dissolved 2016-07-15
BRIAN MARK JOHNSON	EVOLUTION BEESON GREGORY LIMITED	Director	2014-12-08	CURRENT	2003-07-21	Dissolved 2016-07-18
BRIAN MARK JOHNSON	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
BRIAN MARK JOHNSON	GUINNESS MAHON INTERNATIONAL LIMITED	Director	2014-12-08	CURRENT	1962-05-09	Dissolved 2017-05-09
BRIAN MARK JOHNSON	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2014-12-08	CURRENT	1961-08-03	Dissolved 2017-05-09
BRIAN MARK JOHNSON	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2014-12-08	CURRENT	1987-08-19	Dissolved 2017-06-02
BRIAN MARK JOHNSON	INVESTEC 2 LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
BRIAN MARK JOHNSON	GUINNESS MAHON INVESTMENTS LIMITED	Director	2014-12-08	CURRENT	1979-11-06	Dissolved 2017-05-09
BRIAN MARK JOHNSON	INVESTRACK LIMITED	Director	2014-12-08	CURRENT	2001-05-16	Dissolved 2017-05-09
BRIAN MARK JOHNSON	INVESTEC GRESHAM II LIMITED	Director	2014-12-08	CURRENT	1963-04-26	Dissolved 2018-06-06
BRIAN MARK JOHNSON	EVOLUTION CAPITAL INVESTMENT LIMITED	Director	2014-12-08	CURRENT	1997-04-25	Active
BRIAN MARK JOHNSON	INVESTEC GROUP (UK) LIMITED	Director	2014-12-08	CURRENT	1988-02-02	Liquidation
BRIAN MARK JOHNSON	INVESTEC SECURITIES LIMITED	Director	2014-12-08	CURRENT	1972-01-20	Active
BRIAN MARK JOHNSON	INVESTEC FINANCE LIMITED	Director	2014-12-08	CURRENT	2000-11-16	Active
BRIAN MARK JOHNSON	GFT HOLDINGS LIMITED	Director	2014-12-08	CURRENT	2001-08-31	Active
BRIAN MARK JOHNSON	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2014-12-08	CURRENT	1933-07-26	Active
BRIAN MARK JOHNSON	INVESTEC INVESTMENTS (UK) LIMITED	Director	2014-12-08	CURRENT	1925-04-24	Active
BRIAN MARK JOHNSON	GUINNESS MAHON GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1927-03-11	Liquidation
BRIAN MARK JOHNSON	GUINNESS MAHON GROUP LIMITED	Director	2014-12-08	CURRENT	1982-04-07	Active
BRIAN MARK JOHNSON	GLADEPARK DEVELOPMENTS LIMITED	Director	2014-11-28	CURRENT	2000-03-24	Dissolved 2017-06-02
BRIAN MARK JOHNSON	GUINNESS MAHON HOLDINGS LIMITED	Director	2014-11-28	CURRENT	1992-02-10	Liquidation
BRIAN MARK JOHNSON	FEDSURE INVESTMENTS (UK) LIMITED	Director	2014-11-28	CURRENT	1997-06-20	Liquidation
BRIAN MARK JOHNSON	POLICY PORTFOLIO LIMITED	Director	2014-11-28	CURRENT	1948-02-17	Active
BRIAN MARK JOHNSON	BEALE DOBIE & COMPANY LIMITED	Director	2014-11-28	CURRENT	1989-06-19	Active
BRIAN MARK JOHNSON	QUAY NOMINEES LIMITED	Director	2014-11-28	CURRENT	1988-08-15	Liquidation
BRIAN MARK JOHNSON	TRADED ENDOWMENT POLICIES LTD	Director	2014-11-28	CURRENT	1998-06-25	Liquidation
BRIAN MARK JOHNSON	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2014-07-28	CURRENT	1960-08-19	Dissolved 2017-05-09
BRIAN MARK JOHNSON	INVESTEC (UK) LIMITED	Director	2014-07-28	CURRENT	1996-10-02	Active
BRIAN MARK JOHNSON	INVESTEC INVESTMENT TRUST PLC	Director	2014-07-16	CURRENT	1937-05-27	Active
KEVIN PATRICK MCKENNA	DIAGONAL NOMINEES LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Active
KEVIN PATRICK MCKENNA	INVESTEC 1 LIMITED	Director	2014-12-11	CURRENT	1912-01-10	Active
KEVIN PATRICK MCKENNA	EVOLUTION GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1994-09-21	Dissolved 2016-07-18
KEVIN PATRICK MCKENNA	EVOLUTION SECURITIES LIMITED	Director	2014-12-08	CURRENT	1988-11-14	Dissolved 2016-07-14
KEVIN PATRICK MCKENNA	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	GUINNESS MAHON INTERNATIONAL LIMITED	Director	2014-12-08	CURRENT	1962-05-09	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2014-12-08	CURRENT	1961-08-03	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2014-12-08	CURRENT	1987-08-19	Dissolved 2017-06-02
KEVIN PATRICK MCKENNA	INVESTEC 2 LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2014-12-08	CURRENT	1960-08-19	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	GUINNESS MAHON INVESTMENTS LIMITED	Director	2014-12-08	CURRENT	1979-11-06	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	INVESTRACK LIMITED	Director	2014-12-08	CURRENT	2001-05-16	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	INVESTEC GRESHAM II LIMITED	Director	2014-12-08	CURRENT	1963-04-26	Dissolved 2018-06-06
KEVIN PATRICK MCKENNA	EVOLUTION CAPITAL INVESTMENT LIMITED	Director	2014-12-08	CURRENT	1997-04-25	Active
KEVIN PATRICK MCKENNA	INVESTEC GROUP (UK) LIMITED	Director	2014-12-08	CURRENT	1988-02-02	Liquidation
KEVIN PATRICK MCKENNA	INVESTEC SECURITIES LIMITED	Director	2014-12-08	CURRENT	1972-01-20	Active
KEVIN PATRICK MCKENNA	GFT HOLDINGS LIMITED	Director	2014-12-08	CURRENT	2001-08-31	Active
KEVIN PATRICK MCKENNA	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2014-12-08	CURRENT	1933-07-26	Active
KEVIN PATRICK MCKENNA	GUINNESS MAHON GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1927-03-11	Liquidation
KEVIN PATRICK MCKENNA	INVESTEC INVESTMENT TRUST PLC	Director	2014-12-08	CURRENT	1937-05-27	Active
KEVIN PATRICK MCKENNA	GUINNESS MAHON GROUP LIMITED	Director	2014-12-08	CURRENT	1982-04-07	Active
KEVIN PATRICK MCKENNA	INVESTEC (UK) LIMITED	Director	2014-12-08	CURRENT	1996-10-02	Active
KEVIN PATRICK MCKENNA	GLADEPARK DEVELOPMENTS LIMITED	Director	2014-11-28	CURRENT	2000-03-24	Dissolved 2017-06-02
KEVIN PATRICK MCKENNA	GUINNESS MAHON HOLDINGS LIMITED	Director	2014-11-28	CURRENT	1992-02-10	Liquidation
KEVIN PATRICK MCKENNA	FEDSURE INVESTMENTS (UK) LIMITED	Director	2014-11-28	CURRENT	1997-06-20	Liquidation
KEVIN PATRICK MCKENNA	POLICY PORTFOLIO LIMITED	Director	2014-11-28	CURRENT	1948-02-17	Active
KEVIN PATRICK MCKENNA	BEALE DOBIE & COMPANY LIMITED	Director	2014-11-28	CURRENT	1989-06-19	Active
KEVIN PATRICK MCKENNA	QUAY NOMINEES LIMITED	Director	2014-11-28	CURRENT	1988-08-15	Liquidation
KEVIN PATRICK MCKENNA	TRADED ENDOWMENT POLICIES LTD	Director	2014-11-28	CURRENT	1998-06-25	Liquidation
KEVIN PATRICK MCKENNA	CHRISTOWS LIMITED	Director	2012-05-17	CURRENT	2006-09-27	Dissolved 2016-07-15
KEVIN PATRICK MCKENNA	EVOLUTION BEESON GREGORY LIMITED	Director	2012-05-17	CURRENT	2003-07-21	Dissolved 2016-07-18
KEVIN PATRICK MCKENNA	INVESTEC INVESTMENTS (UK) LIMITED	Director	2012-05-17	CURRENT	1925-04-24	Active
KEVIN PATRICK MCKENNA	INVESTEC BANK PLC	Director	2012-05-10	CURRENT	1950-12-20	Active
KEVIN PATRICK MCKENNA	TORTEVAL LM LIMITED	Director	2012-02-02	CURRENT	2006-06-28	Active
KEVIN PATRICK MCKENNA	WIMBLEDON PARK MORTGAGE FUNDING LIMITED	Director	2011-05-03	CURRENT	2006-09-27	Dissolved 2015-01-24
KEVIN PATRICK MCKENNA	NORLAND DACS 24 LIMITED	Director	2011-05-03	CURRENT	2004-03-15	Dissolved 2015-03-22
KEVIN PATRICK MCKENNA	NEWBURY FUNDING LIMITED	Director	2011-05-03	CURRENT	2004-03-15	Dissolved 2015-03-22
KEVIN PATRICK MCKENNA	ALEXANDRA PARK MORTGAGE FUNDING LIMITED	Director	2011-05-03	CURRENT	2003-01-22	Dissolved 2015-03-22
KEVIN PATRICK MCKENNA	NORLAND DACS 16 LIMITED	Director	2011-05-03	CURRENT	2003-08-19	Converted / Closed
KEVIN PATRICK MCKENNA	NORLAND DACS 17 LIMITED	Director	2011-05-03	CURRENT	2003-12-15	Converted / Closed
KEVIN PATRICK MCKENNA	NORLAND DACS 18 LIMITED	Director	2011-05-03	CURRENT	2004-03-02	Dissolved 2017-03-30

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.

Date	Document Type	Document Description
2016-07-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHANTER
2016-04-20	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015
2015-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 2 GRESHAM STREET LONDON EC2V 7QP
2015-01-05	4.70	DECLARATION OF SOLVENCY
2015-01-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-29	AP01	DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH
2014-12-29	AP01	DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON
2014-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 2326803.08
2014-04-25	AR01	24/04/14 FULL LIST
2014-04-25	AD02	SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA
2013-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-12	AP01	DIRECTOR APPOINTED MR TIMOTHY ROBERT CHANTER
2013-06-12	AP01	DIRECTOR APPOINTED MR ANDREW JAMES BARNES
2013-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, 9TH FLOOR, 100 WOOD STREET, LONDON, EC2V 7AN
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW
2013-05-22	AR01	24/04/13 FULL LIST
2013-03-28	SH20	STATEMENT BY DIRECTORS
2013-03-28	SH19	28/03/13 STATEMENT OF CAPITAL GBP 2326803.08
2013-03-28	CAP-SS	SOLVENCY STATEMENT DATED 27/03/13
2013-03-28	RES13	REDUCE SHARE PREM A/C TO NIL 27/03/2013
2013-03-27	RES02	REREG PLC TO PRI; RES02 PASS DATE:27/03/2013
2013-03-27	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-03-27	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2013-03-27	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-10-22	AUD	AUDITOR'S RESIGNATION
2012-10-08	AUD	AUDITOR'S RESIGNATION
2012-08-29	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-14	AP01	DIRECTOR APPOINTED MR STEVEN MARK BURGESS
2012-05-17	AP01	DIRECTOR APPOINTED MR KEVIN MCKENNA
2012-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL
2012-05-01	AR01	24/04/12 FULL LIST
2012-05-01	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2012-02-14	AP03	SECRETARY APPOINTED MR DAVID MILLER
2012-02-13	TM02	APPOINTMENT TERMINATED, SECRETARY TONY LEE
2012-01-13	SH01	22/12/11 STATEMENT OF CAPITAL GBP 2326803.08
2012-01-11	AA01	CURREXT FROM 31/12/2011 TO 31/03/2012
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMISH GRAY
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER PERKIN
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MACLAURIN
2012-01-05	RES12	VARYING SHARE RIGHTS AND NAMES
2012-01-05	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-05	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-05	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-28	SH01	20/12/11 STATEMENT OF CAPITAL GBP 2326803.08
2011-12-22	SH19	22/12/11 STATEMENT OF CAPITAL GBP 0.01
2011-12-22	CERT15	REDUCTION OF ISSUED CAPITAL
2011-12-22	OC425	SCHEME OF ARRANGEMENT - AMALGAM
2011-11-09	RES13	RE SCHEME OF ARRANGEMENT 27/10/2011
2011-09-16	AP01	DIRECTOR APPOINTED IAN CHARTER MACLAURIN
2011-09-07	SH01	07/09/11 STATEMENT OF CAPITAL GBP 2326803.07
2011-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER
2011-08-09	SH01	05/08/11 STATEMENT OF CAPITAL GBP 2326542.51
2011-07-21	SH01	11/07/11 STATEMENT OF CAPITAL GBP 2326225.71
2011-06-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-08	SH01	06/06/11 STATEMENT OF CAPITAL GBP 2325843.05
2011-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MACLAURIN
2011-05-24	AR01	24/04/11 FULL LIST
2011-05-19	RES13	SECT 571(1) 560 561 QUOTED 17/05/2011
2011-05-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MARTIN VINCENT GRAY / 31/01/2011
2010-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK NICOLLS
2010-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-11	AP01	DIRECTOR APPOINTED PHILIP LUARD HOWELL
2010-05-20	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-05-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-20	AR01	24/04/10 BULK LIST
2010-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW UMBERS
2010-02-08	RES01	ADOPT ARTICLES 22/01/2010
2010-02-03	AP01	DIRECTOR APPOINTED ROGER KITSON PERKIN
2010-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IRENS
2009-11-11	AP01	DIRECTOR APPOINTED CHRISTOPHER MICHAEL CHAMBERS
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES IRENS / 02/10/2009
2009-10-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-16	AD02	SAIL ADDRESS CREATED
2009-10-07	SH01	23/09/09 STATEMENT OF CAPITAL GBP 2289587.49

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to THE EVOLUTION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-02-09
Resolutions for Winding-up	2014-12-30

Fines / Sanctions

No fines or sanctions have been issued against THE EVOLUTION GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE EVOLUTION GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.87	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.43	9

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets

Patents

We have not found any records of THE EVOLUTION GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE EVOLUTION GROUP LIMITED

Trademarks

We have not found any records of THE EVOLUTION GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE EVOLUTION GROUP 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 (64205 - Activities of financial services holding companies) as THE EVOLUTION GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE EVOLUTION GROUP 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	THE EVOLUTION GROUP LIMITED	Event Date	2016-02-03
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that the final meetings of the members of the above named companies will be held at 10.00 am on 6 April 2016 at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidators showing how the winding-up of the companies has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Proxies to be used at the Meeting must be lodged with the Liquidators not later than 12:00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time.

Initiating party		Event Type
Defending party	THE EVOLUTION GROUP LIMITED	Event Date	2014-12-22
Notice is hereby given that the Creditors of the above-named Companies are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Joint Liquidator of the said Companies, and, if so required by notice in writing by the said Joint Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE EVOLUTION GROUP LIMITED	Event Date	2014-12-18
Special Resolutions Passed 18 December 2014 Pursuant to Section 301 of The Companies Act 2006 and Section 84(1)(b) of The Insolvency Act 1986 At General Meetings of the above-named companies, duly convened and held at 2 Gresham Street, London EC2V 7QP , on 18 December 2014 , the following resolutions were duly passed, No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution: 1. That the company be wound - up voluntarily. 2. That Sue Roscoe and Lawrence King (Office-holder numbers: 8632 and 10452 ) of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holders Email: insolvency@critchleys.co.uk Tel: 01865 261100 Christopher Heyworth , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE EVOLUTION GROUP 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 THE EVOLUTION GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-08-09 19:52:04
Primary Source:	Companies House

Company Overview

Company Officers of THE EVOLUTION GROUP LIMITED

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