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Company Information for

EPEVOLUTION LIMITED

EGYPTIAN MILL, EGYPTIAN STREET, BOLTON, BL1 2HS,
Company Registration Number
05566237
Private Limited Company
Liquidation

Company Overview

About Epevolution Ltd
EPEVOLUTION LIMITED was founded on 2005-09-16 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Epevolution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EPEVOLUTION LIMITED
 
Legal Registered Office
EGYPTIAN MILL
EGYPTIAN STREET
BOLTON
BL1 2HS
Other companies in WA14
 
Filing Information
Company Number 05566237
Company ID Number 05566237
Date formed 2005-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224350540  
Last Datalog update: 2024-04-06 17:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPEVOLUTION LIMITED
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Company Officers of EPEVOLUTION LIMITED

Current Directors
Officer Role Date Appointed
SIMON FARRELL
 Director 2015-09-01
THOMAS MICHAEL JOHN PECKETT
 Director 2005-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
AUSTIN RAYMOND EYRE
 Company Secretary 2005-09-16 2015-10-16
AUSTIN RAYMOND EYRE
 Director 2005-09-16 2015-10-16
ABERGAN REED NOMINEES LTD
 Nominated Secretary 2005-09-16 2005-09-27
ABERGAN REED LIMITED
 Nominated Director 2005-09-16 2005-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON FARRELL FIELD 9 RETAIL LIMITED Director 2016-04-13 CURRENT 2016-04-13 Dissolved 2018-05-29
THOMAS MICHAEL JOHN PECKETT HP MANAGEMENT GROUP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
THOMAS MICHAEL JOHN PECKETT FIELD 10 RETAIL LIMITED Director 2016-10-21 CURRENT 2016-10-21 Dissolved 2018-03-27
THOMAS MICHAEL JOHN PECKETT FIELD 9 RETAIL LIMITED Director 2016-04-13 CURRENT 2016-04-13 Dissolved 2018-05-29

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
2024-04-04Final Gazette dissolved via compulsory strike-off
2024-01-04Error
2024-01-04Voluntary liquidation. Return of final meeting of creditors
2023-09-30Notice to Registrar of Companies of Notice of disclaimer
2023-08-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-09Appointment of a voluntary liquidator
2023-08-09Voluntary liquidation Statement of affairs
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN England
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055662370001
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM Alex House 260/8 Chapel Street Salford Manchester M3 5JZ
2020-01-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-09-03SH0101/01/19 STATEMENT OF CAPITAL GBP 120
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-01-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-02-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0116/09/15 ANNUAL RETURN FULL LIST
2015-12-01TM02Termination of appointment of a secretary
2015-12-01TM01Termination of appointment of a director
2015-11-30CH01Director's details changed for Mr Thomas Michael John Peckett on 2015-09-01
2015-11-13TM02Termination of appointment of Austin Raymond Eyre on 2015-10-16
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN RAYMOND EYRE
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM Bodwin Hall Road Bowdon Altrincham Cheshire WA14 3AW
2015-11-05AP01DIRECTOR APPOINTED MR SIMON FARRELL
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0116/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0116/09/13 ANNUAL RETURN FULL LIST
2013-01-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0116/09/12 ANNUAL RETURN FULL LIST
2011-12-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AAMDAmended accounts made up to 2010-09-30
2011-09-21AR0116/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0116/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN RAYMOND EYRE / 16/09/2010
2010-07-13AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-09AR0116/09/09 FULL LIST
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS PECKETT / 02/07/2009
2008-12-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-1188(2)AD 18/06/08 GBP SI 99@1=99 GBP IC 1/100
2007-10-04363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-10363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2005-10-04288bSECRETARY RESIGNED
2005-10-04288bDIRECTOR RESIGNED
2005-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to EPEVOLUTION 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 Up2023-07-29
Appointment of Liquidators2023-07-29
Meetings of Creditors2023-07-18
Meetings of Creditors2023-05-09
Fines / Sanctions
No fines or sanctions have been issued against EPEVOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EPEVOLUTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EPEVOLUTION LIMITED

Financial Assets
Balance Sheet
Debtors 2011-09-30 £ 18,980
Tangible Fixed Assets 2011-09-30 £ 1,626

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EPEVOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPEVOLUTION LIMITED
Trademarks
We have not found any records of EPEVOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPEVOLUTION 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 (46420 - Wholesale of clothing and footwear) as EPEVOLUTION LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where EPEVOLUTION 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 TypeMeetings of Creditors
Defending partyEPEVOLUTION LIMITEDEvent Date2023-07-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPEVOLUTION 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 EPEVOLUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 BL1 2HS