Active - Proposal to Strike off
Company Information for EVANS RESIDENTIAL HOLDINGS LIMITED
MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8EG,
|
Company Registration Number
06006096
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EVANS RESIDENTIAL HOLDINGS LIMITED | |
Legal Registered Office | |
MILLSHAW LEEDS WEST YORKSHIRE LS11 8EG Other companies in LS11 | |
Company Number | 06006096 | |
---|---|---|
Company ID Number | 06006096 | |
Date formed | 2006-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-01-05 21:51:41 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT MARSHALL |
||
RODERICK MICHAEL EVANS |
||
PAUL TERENCE MILLINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MARCUS |
Director | ||
JOHN DRUMMOND BELL |
Director | ||
STUART JOBBINS |
Company Secretary | ||
PHILIP ARTHUR TURNER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALA EVANS RESTORATION LIMITED | Director | 2014-07-17 | CURRENT | 2003-01-09 | Active | |
FRADLEY PARK INDUSTRIAL LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
DAKOTA HOTEL LEEDS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
DAKOTA HOTEL (EUROCENTRAL) LIMITED | Director | 2013-12-23 | CURRENT | 2004-09-01 | Liquidation | |
EUROCENTRAL HOTELS LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
EVANS HOMES LIMITED | Director | 2012-12-10 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
CITYGATE DEVELOPMENTS NO.1 LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active | |
EVANS HOMES LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active | |
EVANS ASHFORD INVESTMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
EVANS REGENERATION INVESTMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
EVANS PROPERTY HOLDINGS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active | |
EVANS ADVISORY LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active | |
FRADLEY PARK DEVELOPMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active | |
WHITE ROSE (LEEDS) LIMITED | Director | 2012-12-10 | CURRENT | 1993-12-08 | Active | |
TEMPLEGATE DEVELOPMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2000-12-14 | Active | |
YORK BUSINESS PARK DEVELOPMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
SKELTON INVESTMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
SPRINGHEAD DEVELOPMENTS NO.1 LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
QUARTZ POINT LIMITED | Director | 2012-12-10 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
EVANS EASYLET LIMITED | Director | 2012-12-10 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
AIREBANK DEVELOPMENTS LIMITED | Director | 2012-12-10 | CURRENT | 1998-06-26 | Liquidation | |
EVANS (ASHFORD) LIMITED | Director | 2012-12-10 | CURRENT | 2000-01-21 | Active - Proposal to Strike off | |
CITYGATE DEVELOPMENTS NO.2 LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
BUSINESS LIVING INVESTMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
F R EVANS (LEEDS) LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active | |
MILLSHAW INVESTMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
FRADLEY DISTRICT CENTRE LIMITED | Director | 2012-12-10 | CURRENT | 2008-08-29 | Active - Proposal to Strike off | |
EVANS PROPERTY LIMITED | Director | 2012-12-10 | CURRENT | 2000-01-21 | Active | |
DAKOTA FORTH BRIDGE LIMITED | Director | 2012-12-10 | CURRENT | 2005-02-15 | Liquidation | |
ROANDO INVESTMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active | |
MILLSHAW NO.3 LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active | |
EVANS MANAGEMENT LIMITED | Director | 2007-05-15 | CURRENT | 2007-01-25 | Active | |
EVANS PROPERTY GROUP LIMITED | Director | 2005-02-25 | CURRENT | 2002-04-23 | Active | |
REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED | Director | 1997-12-16 | CURRENT | 1997-12-11 | Dissolved 2017-04-18 | |
EVANS HOMES (TOCKWITH) LIMITED | Director | 1994-08-09 | CURRENT | 1963-12-19 | Active | |
VOLBAY INVESTMENTS LIMITED | Director | 1992-02-28 | CURRENT | 1963-12-04 | Active - Proposal to Strike off | |
ROWITE PROPERTIES NO 1 LIMITED | Director | 1992-02-28 | CURRENT | 1951-03-08 | Active - Proposal to Strike off | |
EVANS OF LEEDS LIMITED | Director | 1991-08-27 | CURRENT | 1963-09-11 | Active | |
ASTRA HOUSE LIMITED | Director | 1991-08-27 | CURRENT | 1946-05-10 | Active - Proposal to Strike off | |
MARCHINGTON PROPERTIES LIMITED | Director | 1991-08-27 | CURRENT | 1884-08-07 | Active - Proposal to Strike off | |
LTM LEEDS TRAVEL LIMITED | Director | 1989-01-03 | CURRENT | 1981-02-13 | Active | |
HUNGATE (YORK) RETAIL LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FRADLEY PARK INDUSTRIAL LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
DAKOTA HOTEL LEEDS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
DAKOTA HOTEL (EUROCENTRAL) LIMITED | Director | 2013-12-23 | CURRENT | 2004-09-01 | Liquidation | |
EUROCENTRAL HOTELS LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
EVASOLAR LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Dissolved 2017-04-25 | |
MILLSHAW NO.1 LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Dissolved 2017-03-14 | |
EVANS PROPERTY GROUP LIMITED | Director | 2009-04-14 | CURRENT | 2002-04-23 | Active | |
FRADLEY DISTRICT CENTRE LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active - Proposal to Strike off | |
QUARTZ POINT LIMITED | Director | 2008-05-06 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
HUNGATE (YORK) REGENERATION LIMITED | Director | 2008-02-21 | CURRENT | 2001-12-13 | Active | |
TEMPLEGATE DEVELOPMENTS LIMITED | Director | 2007-10-18 | CURRENT | 2000-12-14 | Active | |
EVANS MANAGEMENT LIMITED | Director | 2007-01-30 | CURRENT | 2007-01-25 | Active | |
EVANS STUDENT ACCOMMODATION LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2016-11-03 | |
EVANS STUDENT INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2016-12-05 | |
FRADLEY PARK LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2016-12-05 | |
MILLSHAW NO.2 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2017-11-02 | |
FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
CITYGATE DEVELOPMENTS NO.1 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
EVANS HOMES LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
EVANS ASHFORD INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
EVANS REGENERATION INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
EVANS PROPERTY HOLDINGS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
EVANS ADVISORY LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
FRADLEY PARK DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
YORK BUSINESS PARK DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
SKELTON INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
SPRINGHEAD DEVELOPMENTS NO.1 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
CITYGATE DEVELOPMENTS NO.2 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
BUSINESS LIVING INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
F R EVANS (LEEDS) LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
MILLSHAW INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
ROANDO INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
MILLSHAW NO.3 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
FRADLEY PARK NO.2 LIMITED | Director | 2006-09-04 | CURRENT | 2006-07-04 | Dissolved 2016-12-05 | |
BUSINESS LIVING LIMITED | Director | 2005-10-13 | CURRENT | 2005-09-28 | Active | |
DAKOTA FORTH BRIDGE LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Liquidation | |
CALA EVANS RESTORATION LIMITED | Director | 2004-03-08 | CURRENT | 2003-01-09 | Active | |
WHITE ROSE (LEEDS) LIMITED | Director | 2000-11-13 | CURRENT | 1993-12-08 | Active | |
EVANS EASYLET LIMITED | Director | 2000-11-13 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED | Director | 2000-10-02 | CURRENT | 1997-12-11 | Dissolved 2017-04-18 | |
MILLSHAW PROPERTY CO. LIMITED | Director | 2000-10-02 | CURRENT | 1963-12-23 | Dissolved 2017-11-02 | |
EVANS OF LEEDS LIMITED | Director | 2000-10-02 | CURRENT | 1963-09-11 | Active | |
EVANS HOMES LIMITED | Director | 2000-10-02 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
ASTRA HOUSE LIMITED | Director | 2000-10-02 | CURRENT | 1946-05-10 | Active - Proposal to Strike off | |
EVANS (ASHFORD) LIMITED | Director | 2000-10-02 | CURRENT | 2000-01-21 | Active - Proposal to Strike off | |
MARCHINGTON PROPERTIES LIMITED | Director | 2000-10-02 | CURRENT | 1884-08-07 | Active - Proposal to Strike off | |
EVANS PROPERTY LIMITED | Director | 2000-10-02 | CURRENT | 2000-01-21 | Active | |
CALA EVANS RESIDENTIAL LIMITED | Director | 2000-10-01 | CURRENT | 1999-09-29 | Dissolved 2015-11-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2019-11-14 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/10/19 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TERENCE MILLINGTON | |
PSC02 | Notification of Evans Management Limited as a person with significant control on 2018-12-21 | |
PSC07 | CESSATION OF HELGA INGEBORG EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 4663100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Terence Millington on 2016-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 4663100 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 4663100 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL | |
AP01 | DIRECTOR APPOINTED MR IAN MARCUS | |
AP03 | Appointment of Mr Robert Marshall as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS | |
AR01 | 22/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010 | |
AR01 | 22/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 25/05/2010 | |
AR01 | 22/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP TURNER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION TO COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE DATED 27 MAY 1999 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES (THE SECURITYAGENT) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EVANS RESIDENTIAL HOLDINGS LIMITED are:
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. |