Company Information for EVOXUS LIMITED
CARDALE HOUSE CARDALE COURT, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY,
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Company Registration Number
03798888
Private Limited Company
Active - Proposal to Strike off |
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 | ||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MURDOCH SCOTT KABERRY |
||
PETER ROBERT WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK JAMES |
Company Secretary | ||
RICHARD MARK JAMES |
Director | ||
GLENN VINCENT TOOKEY |
Director | ||
JOHN BEALE |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL PAUL COSGRAVE |
Director | ||
SAMUEL MANSOUR JOSEPH DAYANI |
Director | ||
JEREMY MARK FENN |
Director | ||
STUART MURRAY HORWOOD |
Director | ||
JOHN PAUL SWINGEWOOD |
Director | ||
RICHARD MARK JAMES |
Director | ||
MARK GLEN LOWER |
Director | ||
ANDREW BRYANT SYMMONDS |
Director | ||
JONATHAN FRASER JEPSON |
Director | ||
TIMOTHY JOHN SPRINGHAM |
Director | ||
GLENN VINCENT TOOKEY |
Director | ||
NEWGATE STREET SECRETARIES LIMITED |
Company Secretary | ||
CARLO D'ASARO |
Director | ||
ANDREW ROBERT WYSE |
Director | ||
STUART MURRAY HORWOOD |
Director | ||
REGINALD C FOSTER |
Director | ||
RAYMOND HARTLEY SMITH |
Director | ||
CHRISTOPHER THOMAS HACKETT MCDERMOTT |
Director | ||
CATHERINE RUTH HAWLEY |
Director | ||
ANGUS WATSON KERR |
Director | ||
PAUL WAGGOTT |
Director | ||
DAVID ANTHONY LOMAS |
Director | ||
GRAEME ROBERT SHANKLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLASSO LIMITED | Director | 2017-05-19 | CURRENT | 1998-08-10 | Active - Proposal to Strike off | |
HEALTHCALL SOLUTIONS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
SMART WI-FI LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
SMART WI-FI EVENTS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
SMART STADIUMS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
WELINK COMMUNICATIONS (UK) LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
INHEALTHCARE LIMITED | Director | 2014-01-14 | CURRENT | 2012-02-27 | Active | |
ALVARION TELECOM UK LIMITED | Director | 2013-09-20 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
EESCAPE HOLDINGS LIMITED | Director | 2007-01-09 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
CALL-LINK COMMUNICATIONS LIMITED | Director | 2007-01-09 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
INTECHNOLOGY PLC | Director | 2000-07-24 | CURRENT | 2000-01-26 | Active | |
VDATA LIMITED | Director | 1999-07-23 | CURRENT | 1999-01-04 | Active - Proposal to Strike off | |
HOLF TECHNOLOGIES LIMITED | Director | 1999-07-23 | CURRENT | 1998-06-10 | Active - Proposal to Strike off | |
INTEGRATED TECHNOLOGY (EUROPE) LIMITED | Director | 1991-07-09 | CURRENT | 1990-07-09 | Active - Proposal to Strike off | |
LIVE-PA LIMITED | Director | 2016-05-04 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
ALLASSO LIMITED | Director | 2016-05-04 | CURRENT | 1998-08-10 | Active - Proposal to Strike off | |
EESCAPE HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
CALL-LINK COMMUNICATIONS LIMITED | Director | 2016-05-04 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
SMART WI-FI LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
SMART WI-FI EVENTS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
SMART STADIUMS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
WELINK COMMUNICATIONS (UK) LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
INHEALTHCARE LIMITED | Director | 2013-03-01 | CURRENT | 2012-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC02 | Notification of Eescape Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 15936127 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK JAMES | |
TM02 | Termination of appointment of Richard Mark James on 2017-05-19 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 15936127 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT WILKINSON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 15936127 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Murdoch Scott Kaberry on 2013-01-15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 15936127 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/14 FROM C/O Intechnology Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UG | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 25/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 25/06/10 FULL LIST | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GLENN TOOKEY | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM COMMENSUS HOUSE WORTON DRIVE READING BERKSHIRE RG2 0TG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | APP DIRS 29/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EESCAPE LIMITED CERTIFICATE ISSUED ON 01/09/05 | |
363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 1ST FLOOR MATRIX HOUSE 2 NORTH FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1NJ |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | UNITED ESTATES SERVICES LIMITED | |
RENT DEPOSIT DEED | Outstanding | BOLSMUIR PROPERTIES LIMITED | |
DEED OF RENT DEPOSIT | Satisfied | USF NOMINEES LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 3,615,743 |
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Creditors and other liabilities
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
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
EVOXUS LIMITED owns 3 domain names.
voipservices.co.uk ipunity.co.uk unityip.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EVOXUS LIMITED are:
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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 |
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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 |
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. |