Dissolved 2018-04-09
Company Information for EVOLVE CAPITAL PLC
COLCHESTER, ESSEX, CO3,
|
Company Registration Number
06383902
Public Limited Company
Dissolved Dissolved 2018-04-09 |
Company Name | |
---|---|
EVOLVE CAPITAL PLC | |
Legal Registered Office | |
COLCHESTER ESSEX | |
Company Number | 06383902 | |
---|---|---|
Date formed | 2007-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2018-04-09 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-05-17 09:21:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVOLVE CAPITAL GROUP INC. | SUITE 700 1509 CENTRE STREET SW CALGARY ALBERTA T2G 2E6 | Active | Company formed on the 2006-02-22 | |
Evolve Capital, Inc. | 105 Isabel Court Buena Vista CO 81211 | Delinquent | Company formed on the 2016-12-31 | |
EVOLVE CAPITAL MANAGEMENT LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2010-08-31 | |
EVOLVE CAPITAL ADVISORY PRIVATE LIMITED | ROBINSON ROAD Singapore 068906 | Active | Company formed on the 2017-07-02 | |
EVOLVE CAPITAL HOLDINGS PTE. LTD. | SIN MING WALK Singapore 573925 | Dissolved | Company formed on the 2017-05-18 | |
EVOLVE CAPITAL, LLC | PO BOX 181569 DALLAS TX 75218 | Active | Company formed on the 2015-12-10 | |
EVOLVE CAPITAL GROUP INC | Delaware | Unknown | ||
EVOLVE CAPITAL INCORPORATED | California | Unknown | ||
EVOLVE CAPITAL PARTNERS PTY LTD | Active | Company formed on the 2019-06-06 | ||
EVOLVE CAPITAL LIMITED | 46 ABINGTON MALAHIDE CO. DUBLIN K36 FD25 MALAHIDE, DUBLIN, K36FD25, IRELAND K36FD25 | Active | Company formed on the 2019-01-28 | |
EVOLVE CAPITAL LIMITED | 44 GRAND PARADE BRIGHTON BN2 9QA | Active - Proposal to Strike off | Company formed on the 2020-01-29 | |
EVOLVE CAPITAL DEVELOPMENT LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2020-08-27 | |
Evolve Capital, LLC | 1718 Capitol Ave. Cheyenne WY 82001 | Active | Company formed on the 2020-09-03 | |
EVOLVE CAPITAL MANAGEMENT LLC | 38410 SE HIDDEN FALLS RD WASHOUGAL WA 986718790 | Dissolved | Company formed on the 2019-03-19 | |
EVOLVE CAPITAL MANAGEMENT PRIVATE LIMITED | ROBINSON ROAD Singapore 068906 | Active | Company formed on the 2019-09-03 | |
EVOLVE CAPITAL MANAGEMENT FUND VCC | ROBINSON ROAD Singapore 068906 | Active | Company formed on the 2020-11-26 | |
EVOLVE CAPITAL LLC | 25151 SW 130TH AVE PRINCETON FL 33032 | Active | Company formed on the 2021-01-14 | |
EVOLVE CAPITAL PARTNERS LIMITED | 7 CYPRESS GARDENS SUTTON COLDFIELD B74 2HD | Active | Company formed on the 2022-06-23 | |
EVOLVE CAPITAL MANAGEMENT CORPORATION | 120 Cherryhill Place London Ontario N6H 4N9 | Active | Company formed on the 2023-09-19 | |
EVOLVE CAPITAL LIMITED | 9B HOGHTON STREET SOUTHPORT PR9 0TE | Active | Company formed on the 2024-03-12 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD VANDYK |
||
DAVID WALLACE BALLINTINE SNOW |
||
EDWARD VANDYK |
||
OLIVER JOHN VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER CHARLES COOKE |
Company Secretary | ||
MICHAEL EDWARD WILSON JACKSON |
Director | ||
OLIVER CHARLES COOKE |
Director | ||
JAMES JULIAN NOBLE |
Director | ||
ANDREW CHRISTOPHER ROBERTS |
Director | ||
EDWARD VANDYK |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUST WHOLEFOODS LTD. | Director | 2018-04-04 | CURRENT | 1998-10-13 | Active | |
CERTAINLY WOOD LIMITED | Director | 2017-11-01 | CURRENT | 2005-06-07 | Active | |
RIVERSEA HOLDINGS LTD | Director | 2017-04-12 | CURRENT | 2016-05-04 | Active | |
ROSS TENNIS CENTRE CIC | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
ASTAIRE GROUP LIMITED | Director | 2016-03-09 | CURRENT | 1984-02-29 | Liquidation | |
SNOWCO INVESTMENTS LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
EVOLVE ASSETS LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
EVOLVE ASSETS (RD INVESTMENT) LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Liquidation | |
VOW SECURITY LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2018-05-29 | |
THE HEREFORD SECURITY GROUP LTD | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
CARIESCAN LIMITED | Director | 2012-11-28 | CURRENT | 2008-05-21 | Dissolved 2015-02-20 | |
HEREFORDSHIRE COMMUNITY FOUNDATION | Director | 2012-05-08 | CURRENT | 2002-06-24 | Active | |
TWENTY 4 SEVEN SECURITY SYSTEMS LTD | Director | 2009-02-17 | CURRENT | 2005-11-16 | Active | |
IMPACT PRINT AND DESIGN LTD. | Director | 1996-02-29 | CURRENT | 1982-11-12 | Active - Proposal to Strike off | |
JUST WHOLEFOODS LTD. | Director | 2018-04-04 | CURRENT | 1998-10-13 | Active | |
MANAGEMENT SERVICES (ESTATES) LIMITED | Director | 2018-03-01 | CURRENT | 1982-07-28 | Active | |
ASTAIRE GROUP LIMITED | Director | 2016-03-09 | CURRENT | 1984-02-29 | Liquidation | |
EVOLVE ASSETS (RD INVESTMENT) LIMITED | Director | 2016-03-09 | CURRENT | 2015-01-15 | Liquidation | |
GARDEN HUT STORAGE LIMITED | Director | 2015-10-07 | CURRENT | 2001-05-10 | Active | |
EVOLVE ASSETS LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
JUST WHOLEFOODS LTD. | Director | 2018-04-04 | CURRENT | 1998-10-13 | Active | |
EVOLVE ASSETS LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
EVOLVE ASSETS (RD INVESTMENT) LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Liquidation | |
KCR RESIDENTIAL REIT PLC | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
K&C (NEWBURY) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
GULF INTERNATIONAL MINERALS LIMITED | Director | 2010-06-16 | CURRENT | 2010-04-23 | Active | |
THE BELL AT SKENFRITH LIMITED | Director | 2001-01-26 | CURRENT | 2000-11-30 | Active | |
GROSMONT INVESTMENTS LIMITED | Director | 2000-01-13 | CURRENT | 1996-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 377470 | |
SH06 | 02/04/15 STATEMENT OF CAPITAL GBP 377470 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 20 PHILLIMORE GARDENS LONDON W8 7QE ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES13 | DEFERRED SHARES -NEW CLASS OF SHARES -SECTION 84 INSOLVENCY ACT 18/03/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1999661.27 | |
SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 1999661.27 | |
SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 1922919.55 | |
SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 1922919.55 | |
AP03 | SECRETARY APPOINTED MR EDWARD VANDYK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVER COOKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1921295.668 | |
AR01 | 27/09/14 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED EDWARD VANDYK | |
AR01 | 27/09/13 BULK LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER CHARLES COOKE / 01/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 223A KENSINGTON HIGH STREET LONDON W8 6SG | |
AA01 | CURREXT FROM 31/12/2012 TO 30/06/2013 | |
AUD | AUDITOR'S RESIGNATION | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.001 for COAF: UK600056898Y2013 ASIN: GB00B29WXB29 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.001 for COAF: UK600056898Y2013 ASIN: GB00B29WXB29 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600056300Y2012 ASIN: GB00B29WXB29 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.001 for COAF: UK600056898Y2013 ASIN: GB00B29WXB29 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.001 for COAF: UK600056898Y2013 ASIN: GB00B29WXB29 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600056300Y2012 ASIN: GB00B29WXB29 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600056300Y2012 ASIN: GB00B29WXB29 | |
AR01 | 27/09/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/10/11 STATEMENT OF CAPITAL GBP 1911295.648 | |
AR01 | 27/09/11 BULK LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SALE OF ROWAN DARTINGTON& CO TO ROWAN DARTINGTON HOLDINGS LIMITED 03/03/2011 | |
AR01 | 27/09/10 BULK LIST | |
SH02 | SUB-DIVISION 08/09/10 | |
SH01 | 08/09/10 STATEMENT OF CAPITAL GBP 1889732.214 | |
RES13 | TAKEOVERS & MERGERS 08/09/2010 | |
RES01 | ADOPT ARTICLES 08/09/2010 | |
RES13 | SUB-DIVISION 08/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COOKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | COMPANY BUSINESS/SECTION 190 26/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED OLIVER CHARLES COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VANDYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS | |
SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 1784862 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS | |
AR01 | 27/09/09 BULK LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 13/07/09 GBP SI 941461@0.01=9414.61 GBP IC 1681152.116/1690566.726 | |
MISC | SECTION 519 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 01/05/09 GBP SI 10075950@0.01=100759.5 GBP IC 1580392.616/1681152.116 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 13/02/09 GBP SI 166016@0.01=1660.16 GBP IC 1578732.456/1580392.616 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES13 | SECTION 163(3) QUOTED 29/12/2008 | |
RES04 | NC INC ALREADY ADJUSTED 29/12/2008 | |
123 | GBP NC 1000000/3600000 29/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/10/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONSO 09/11/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-04-14 |
Notices to Creditors | 2015-04-14 |
Appointment of Liquidators | 2015-04-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 EVOLVE CAPITAL PLC
EVOLVE CAPITAL PLC owns 2 domain names.
evolvecapital.co.uk evolvecapitalplc.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
A FIXED AND FLOATING CHARGE | 3D DIAGNOSTIC IMAGING LIMITED | 2013-02-19 | Outstanding |
We have found 1 mortgage charges which are owed to EVOLVE CAPITAL PLC
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EVOLVE CAPITAL PLC are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | EVOLVE CAPITAL PLC | Event Date | 2015-04-09 |
In accordance with Rule 4.106A, we, Lee Death (IP No. 9316) and Brian Hamblin (IP No 2085) both of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD give notice that on 27 March 2015 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 22 May 2015 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, 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 made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Date of appointment: 27 March 2015. For further details contact: Julian Purser, email: jpurser@cvdfk.com or telephone: 01206 217900. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EVOLVE CAPITAL PLC | Event Date | 2015-03-27 |
At a General Meeting of the above named Company, duly convened and held at the offices of Memery Crystal LLP, 44 Southampton Buildings, London, WC2A 1AP on 27 March 2015 , the following resolution was passed as a special resolution: That the Company be and is hereby wound up voluntarily under the provisions of the Insolvency Act and that Lee Michael De'ath , (IP No. 9316) of Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF and Brian Hamblin , (IP No. 2085) of Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF be appointed as joint liquidators for the purpose of such winding up, including realising an distributing the Companys assets in accordance with the Scheme, and any power conferred on them by law or by this Resolution and any act required or authorised under any enactments may be exercised or undertaken by them jointly or by each of them alone. For further details contact: Julian Purser, email: jpurser@cvdfk.com or telephone: 01206 217900. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EVOLVE CAPITAL PLC | Event Date | 2015-03-27 |
Lee De'ath , of Chantrey Vellacott DFK LLP , Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD and Brian Hamblin , of Chantrey Vellacott DFK LLP , 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS : For further details contact: Julian Purser, email: jpurser@cvdfk.com or telephone: 01206 217900. | |||
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. |