Company Information for EVOLUTION5 LIMITED
C/O LEONARD CURTIS 2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP,
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Company Registration Number
06095710
Private Limited Company
Liquidation |
Company Name | ||
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EVOLUTION5 LIMITED | ||
Legal Registered Office | ||
C/O LEONARD CURTIS 2ND FLOOR 40 QUEEN SQUARE BRISTOL BS1 4QP Other companies in SO51 | ||
Previous Names | ||
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Company Number | 06095710 | |
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Company ID Number | 06095710 | |
Date formed | 2007-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-27 14:53:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EVOLUTION55 LTD | 10 PHILPOT LANE LONDON EC3M 8AA | Active - Proposal to Strike off | Company formed on the 2015-04-28 | |
EVOLUTION5 CONSTRUCTION LIMITED | MORRIS CROCKER STATION HOUSE 50 NORTH STREET HAVANT HAMPSHIRE PO9 1QU | Active | Company formed on the 2016-03-02 | |
EVOLUTION5 HOLDINGS LIMITED | STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU | Active | Company formed on the 2022-05-25 |
Officer | Role | Date Appointed |
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JAMIE BARRETT |
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JAMIE BARRETT |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER MOSS |
Director | ||
DARREN EDWARD FOY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EPIPHANY DEVELOPMENTS LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
EVER WONDERED LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-04-14 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-14 | |
CH03 | Secretary's details changed | |
CH01 | Director's details changed for Mr Jamie Barrett on 2020-10-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 1006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOSS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMIE BARRETT on 2017-07-24 | |
CH01 | Director's details changed for Mr Jamie Barrett on 2017-07-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/17 FROM Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1006 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN EDWARD FOY | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1006 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1006 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060957100003 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOSS / 16/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 41 PARK ROAD, FREEMANTLE SOUTHAMPTON HAMPSHIRE SO15 3AW | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN FOY | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 1006 | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 1006 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BARRETT / 01/10/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 06/09/07 | |
123 | NC INC ALREADY ADJUSTED 06/09/07 | |
123 | NC INC ALREADY ADJUSTED 06/09/07 | |
RES04 | £ NC 1200/1300 06/09/0 | |
RES04 | £ NC 1100/1200 06/09/0 | |
RES04 | £ NC 1000/1100 06/09/0 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/08/07 | |
CERTNM | COMPANY NAME CHANGED BARRETTMOSS LIMITED CERTIFICATE ISSUED ON 16/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/02/07--------- £ SI 999@1=999 £ IC 1/1000 | |
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 |
Appointmen | 2019-04-17 |
Resolution | 2019-04-17 |
Meetings o | 2019-04-05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
RENT DEPOSIT DEED | Outstanding | WENDY HOLT AND DENTON & CO TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Outstanding | WENDY HOLT AND DENTON & CO TRUSTEES LIMITED |
Creditors Due Within One Year | 2013-08-31 | £ 86,404 |
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Creditors Due Within One Year | 2012-08-31 | £ 210,485 |
Creditors Due Within One Year | 2012-08-31 | £ 210,485 |
Creditors Due Within One Year | 2011-08-31 | £ 77,811 |
Creditors and other liabilities
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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 EVOLUTION5 LIMITED
Called Up Share Capital | 2013-08-31 | £ 1,006 |
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Called Up Share Capital | 2012-08-31 | £ 1,006 |
Called Up Share Capital | 2012-08-31 | £ 1,006 |
Called Up Share Capital | 2011-08-31 | £ 1,006 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 19,937 |
Cash Bank In Hand | 2012-08-31 | £ 19,937 |
Cash Bank In Hand | 2011-08-31 | £ 34,216 |
Current Assets | 2013-08-31 | £ 104,452 |
Current Assets | 2012-08-31 | £ 219,710 |
Current Assets | 2012-08-31 | £ 219,710 |
Current Assets | 2011-08-31 | £ 97,905 |
Debtors | 2013-08-31 | £ 104,340 |
Debtors | 2012-08-31 | £ 199,773 |
Debtors | 2012-08-31 | £ 199,773 |
Debtors | 2011-08-31 | £ 63,689 |
Shareholder Funds | 2013-08-31 | £ 39,405 |
Shareholder Funds | 2012-08-31 | £ 34,212 |
Shareholder Funds | 2012-08-31 | £ 34,212 |
Shareholder Funds | 2011-08-31 | £ 24,204 |
Tangible Fixed Assets | 2013-08-31 | £ 21,357 |
Tangible Fixed Assets | 2012-08-31 | £ 24,987 |
Tangible Fixed Assets | 2012-08-31 | £ 24,987 |
Tangible Fixed Assets | 2011-08-31 | £ 4,110 |
Debtors and other cash assets
EVOLUTION5 LIMITED owns 1 domain names.
evolution5.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Winchester City Council | |
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Winchester City Council | |
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Winchester City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
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Defending party | EVOLUTION5 LIMITED | Event Date | 2019-04-17 |
Name of Company: EVOLUTION5 LIMITED Company Number: 06095710 Nature of Business: Other professional scientific and technical activities not elsewhere classified Previous Name of Company: Barrettmoss L… | |||
Initiating party | Event Type | Resolution | |
Defending party | EVOLUTION5 LIMITED | Event Date | 2019-04-17 |
Initiating party | Event Type | Meetings o | |
Defending party | EVOLUTION5 LIMITED | Event Date | 2019-04-05 |
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. |