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Company Information for

EVOXUS LIMITED

CARDALE HOUSE CARDALE COURT, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY,
Company Registration Number
03798888
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Evoxus Ltd
EVOXUS LIMITED was founded on 1999-06-25 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Evoxus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVOXUS LIMITED
 
Legal Registered Office
CARDALE HOUSE CARDALE COURT
BECKWITH HEAD ROAD
HARROGATE
NORTH YORKSHIRE
HG3 1RY
Other companies in HG3
 
Previous Names
EESCAPE LIMITED01/09/2005
Filing Information
Company Number 03798888
Company ID Number 03798888
Date formed 1999-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-07 09:21:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOXUS LIMITED
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Companies with same name EVOXUS LIMITED
The following companies were found which have the same name as EVOXUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOXUS MAINTENANCE SERVICES LIMITED THE STABLES, UNIT11 NARBOROUGH WOOD PARK, DESFORD ROAD ENDERBY ENDERBY LEICESTER LE19 4XT Dissolved Company formed on the 2006-03-01

Company Officers of EVOXUS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MURDOCH SCOTT KABERRY
Director 2007-01-09
PETER ROBERT WILKINSON
Director 2016-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK JAMES
Company Secretary 2007-01-09 2017-05-19
RICHARD MARK JAMES
Director 2007-01-09 2017-05-19
GLENN VINCENT TOOKEY
Director 2004-05-20 2008-07-04
JOHN BEALE
Director 2006-05-15 2007-06-01
LAWGRAM SECRETARIES LIMITED
Company Secretary 2003-07-07 2007-01-09
MICHAEL PAUL COSGRAVE
Director 2006-05-04 2007-01-09
SAMUEL MANSOUR JOSEPH DAYANI
Director 2006-06-29 2007-01-09
JEREMY MARK FENN
Director 2004-09-07 2007-01-09
STUART MURRAY HORWOOD
Director 2006-06-29 2007-01-09
JOHN PAUL SWINGEWOOD
Director 2004-09-07 2007-01-09
RICHARD MARK JAMES
Director 2004-09-07 2006-05-04
MARK GLEN LOWER
Director 2003-04-16 2006-05-04
ANDREW BRYANT SYMMONDS
Director 2003-10-06 2004-08-04
JONATHAN FRASER JEPSON
Director 2003-07-07 2004-01-21
TIMOTHY JOHN SPRINGHAM
Director 2003-02-24 2004-01-21
GLENN VINCENT TOOKEY
Director 2002-12-20 2003-07-08
NEWGATE STREET SECRETARIES LIMITED
Company Secretary 1999-06-25 2003-07-07
CARLO D'ASARO
Director 2003-03-28 2003-07-07
ANDREW ROBERT WYSE
Director 2002-07-30 2003-03-28
STUART MURRAY HORWOOD
Director 2002-01-25 2003-02-24
REGINALD C FOSTER
Director 2001-05-10 2002-07-30
RAYMOND HARTLEY SMITH
Director 2001-04-01 2002-01-25
CHRISTOPHER THOMAS HACKETT MCDERMOTT
Director 1999-06-25 2001-05-10
CATHERINE RUTH HAWLEY
Director 2000-08-07 2001-04-01
ANGUS WATSON KERR
Director 2000-05-31 2000-12-19
PAUL WAGGOTT
Director 1999-07-06 2000-12-19
DAVID ANTHONY LOMAS
Director 1999-06-25 2000-08-07
GRAEME ROBERT SHANKLAND
Director 1999-06-25 1999-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MURDOCH SCOTT KABERRY ALLASSO LIMITED Director 2017-05-19 CURRENT 1998-08-10 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY HEALTHCALL SOLUTIONS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
ANDREW MURDOCH SCOTT KABERRY SMART WI-FI LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY SMART WI-FI EVENTS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY SMART STADIUMS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY WELINK COMMUNICATIONS (UK) LTD Director 2014-01-17 CURRENT 2014-01-17 Active
ANDREW MURDOCH SCOTT KABERRY INHEALTHCARE LIMITED Director 2014-01-14 CURRENT 2012-02-27 Active
ANDREW MURDOCH SCOTT KABERRY ALVARION TELECOM UK LIMITED Director 2013-09-20 CURRENT 2013-08-29 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY EESCAPE HOLDINGS LIMITED Director 2007-01-09 CURRENT 2003-06-04 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY CALL-LINK COMMUNICATIONS LIMITED Director 2007-01-09 CURRENT 1998-11-27 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY INTECHNOLOGY PLC Director 2000-07-24 CURRENT 2000-01-26 Active
ANDREW MURDOCH SCOTT KABERRY VDATA LIMITED Director 1999-07-23 CURRENT 1999-01-04 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY HOLF TECHNOLOGIES LIMITED Director 1999-07-23 CURRENT 1998-06-10 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY INTEGRATED TECHNOLOGY (EUROPE) LIMITED Director 1991-07-09 CURRENT 1990-07-09 Active - Proposal to Strike off
PETER ROBERT WILKINSON LIVE-PA LIMITED Director 2016-05-04 CURRENT 2006-10-09 Active - Proposal to Strike off
PETER ROBERT WILKINSON ALLASSO LIMITED Director 2016-05-04 CURRENT 1998-08-10 Active - Proposal to Strike off
PETER ROBERT WILKINSON EESCAPE HOLDINGS LIMITED Director 2016-05-04 CURRENT 2003-06-04 Active - Proposal to Strike off
PETER ROBERT WILKINSON CALL-LINK COMMUNICATIONS LIMITED Director 2016-05-04 CURRENT 1998-11-27 Active - Proposal to Strike off
PETER ROBERT WILKINSON SMART WI-FI LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
PETER ROBERT WILKINSON SMART WI-FI EVENTS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
PETER ROBERT WILKINSON SMART STADIUMS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
PETER ROBERT WILKINSON WELINK COMMUNICATIONS (UK) LTD Director 2014-01-17 CURRENT 2014-01-17 Active
PETER ROBERT WILKINSON INHEALTHCARE LIMITED Director 2013-03-01 CURRENT 2012-02-27 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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-08-17SOAS(A)Voluntary dissolution strike-off suspended
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-16DS01Application to strike the company off the register
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-12DISS40Compulsory strike-off action has been discontinued
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-13DISS40Compulsory strike-off action has been discontinued
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-11PSC02Notification of Eescape Holdings Limited as a person with significant control on 2016-04-06
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 15936127
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK JAMES
2017-05-22TM02Termination of appointment of Richard Mark James on 2017-05-19
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 15936127
2016-06-28AR0125/06/16 ANNUAL RETURN FULL LIST
2016-05-04AP01DIRECTOR APPOINTED MR PETER ROBERT WILKINSON
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-24DISS40Compulsory strike-off action has been discontinued
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 15936127
2015-10-21AR0125/06/15 ANNUAL RETURN FULL LIST
2015-10-21CH01Director's details changed for Mr Andrew Murdoch Scott Kaberry on 2013-01-15
2015-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 15936127
2014-06-27AR0125/06/14 ANNUAL RETURN FULL LIST
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM C/O Intechnology Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UG
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0125/06/13 ANNUAL RETURN FULL LIST
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-11AR0125/06/12 FULL LIST
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-28AR0125/06/11 FULL LIST
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-25AR0125/06/10 FULL LIST
2009-08-24363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-08-24190LOCATION OF DEBENTURE REGISTER
2009-08-24353LOCATION OF REGISTER OF MEMBERS
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-06363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-08-06353LOCATION OF REGISTER OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR GLENN TOOKEY
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM COMMENSUS HOUSE WORTON DRIVE READING BERKSHIRE RG2 0TG
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-17288bDIRECTOR RESIGNED
2007-07-17363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-03-13288bDIRECTOR RESIGNED
2007-02-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-09288bSECRETARY RESIGNED
2007-02-09288aNEW DIRECTOR APPOINTED
2007-02-09288bDIRECTOR RESIGNED
2007-02-09288bDIRECTOR RESIGNED
2007-02-09288bDIRECTOR RESIGNED
2007-02-09288bDIRECTOR RESIGNED
2007-02-09288bDIRECTOR RESIGNED
2006-11-28RES13APP DIRS 29/06/06
2006-11-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-08288aNEW DIRECTOR APPOINTED
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-08-01363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-05-26288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2005-09-01CERTNMCOMPANY NAME CHANGED EESCAPE LIMITED CERTIFICATE ISSUED ON 01/09/05
2005-08-24363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-02-21363aRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS; AMEND
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2004-09-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-13288bDIRECTOR RESIGNED
2004-07-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-09363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-06-03288aNEW DIRECTOR APPOINTED
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288bDIRECTOR RESIGNED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-10-04287REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 1ST FLOOR MATRIX HOUSE 2 NORTH FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1NJ
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EVOXUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOXUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-21 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2004-03-31 Satisfied UNITED ESTATES SERVICES LIMITED
RENT DEPOSIT DEED 2003-09-01 Outstanding BOLSMUIR PROPERTIES LIMITED
DEED OF RENT DEPOSIT 1999-09-30 Satisfied USF NOMINEES LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 3,615,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOXUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 15,936,127
Current Assets 2012-04-01 £ 688,372
Debtors 2012-04-01 £ 688,372
Shareholder Funds 2012-04-01 £ 2,927,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOXUS LIMITED registering or being granted any patents
Domain Names

EVOXUS LIMITED owns 3 domain names.

voipservices.co.uk   ipunity.co.uk   unityip.co.uk  

Trademarks
We have not found any records of EVOXUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOXUS 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 (99999 - Dormant Company) as EVOXUS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EVOXUS 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 EVOXUS 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 EVOXUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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