Dissolved
Dissolved 2016-12-05
Company Information for EVANS STUDENT INVESTMENTS LIMITED
BARNSLEY, S70,
|
Company Registration Number
06006471
Private Limited Company
Dissolved Dissolved 2016-12-05 |
Company Name | ||
---|---|---|
EVANS STUDENT INVESTMENTS LIMITED | ||
Legal Registered Office | ||
BARNSLEY | ||
Previous Names | ||
|
Company Number | 06006471 | |
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Date formed | 2006-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-12-05 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 05:58:05 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT MARSHALL |
||
PAUL TERENCE MILLINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK MICHAEL EVANS |
Director | ||
RODERICK MICHAEL EVANS |
Director | ||
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 |
---|---|---|---|---|---|---|
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 | |
EVANS HOMES (SKELTON) NO.2 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 | |
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 | |
EVANS RESIDENTIAL HOLDINGS 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 |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM MILLSHAW LEEDS WEST YORKSHIRE LS11 8EG | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK EVANS | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS | |
AP01 | DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS | |
AR01 | 22/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MARCUS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL | |
AP03 | SECRETARY APPOINTED MR ROBERT MARSHALL | |
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 | |
CERTNM | COMPANY NAME CHANGED NETWORK 46 LIMITED CERTIFICATE ISSUED ON 25/01/07 | |
88(2)R | AD 22/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-14 |
Notices to Creditors | 2015-10-23 |
Appointment of Liquidators | 2015-10-23 |
Resolutions for Winding-up | 2015-10-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ACCESSION TO COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE DATED 27 MAY 1999 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES (THE SECURITYAGENT) |
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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 EVANS STUDENT INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EVANS STUDENT INVESTMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | EVANS STUDENT INVESTMENTS LIMITED | Event Date | 2016-07-11 |
Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB. Date of meeting: 24 August 2016. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and approving the final receipts and payments account and the release of the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator no later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 14 October 2015 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | EVANS STUDENT INVESTMENTS LIMITED | Event Date | 2015-10-20 |
Final Date For Submission: 20 November 2015. The Liquidator specified below gives notice that the appointment was made by resolutions of the Members on the date specified in the notice. Notice is hereby given that the creditors of the above named company are required on or before the date specified in this notice to send in the their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. Note: This notice is purely formal. All creditors have been or will be paid in full. Date of Appointment: 14 October 2015 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EVANS STUDENT INVESTMENTS LIMITED | Event Date | 2015-10-20 |
Date of Appointment: 14 October 2015 Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EVANS STUDENT INVESTMENTS LIMITED | Event Date | 2015-10-20 |
Place of meeting: 70 Jermyn Street, London, SW1Y 6NY. Date of meeting: 14 October 2015. Time of meeting: 12:00 pm. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Date of Appointment: 14 October 2015 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | Event Date | 2011-06-03 | |
In the Matter of (t/a Steves Cakes Limited) (in Liquidation) Registered Office: Number One, Lanyon Quay, Belfast, BT1 3LG. Creditors Voluntary Winding up NOTICE IS HEREBY GIVEN that, Gregg Sterritt and Stephen Armstong, were appointed Joint Liquidators of the above named company on 31 May 2011, at the first meeting of creditors, pursuant to Article 86 of the Insolvency (Northern Ireland) Order 1989. Creditors of the above named company are required on or before the 31 day of July 2011 to send their full names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors to Gregg Sterritt and Stephen Armstrong of FGS McClure Watters, Number One Lanyon Quay, Belfast BT1 3LG, the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, 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. DATED this 1 day of June 2011 Stephen Armstrong , Joint Liquidator | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2009-08-14 | |
(In Liquidation) Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of the creditors of the above named company will be held within the offices of Smith Inglis Ltd, 45 Hope Street, Glasgow on Tuesday 8 September 2009 at 2.00 pm for the purpose of showing how the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the liquidator shall be disposed of. James Inglis Smith , Liquidator 5 August 2009. | |||
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. |