Dissolved
Dissolved 2016-11-09
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Home > England & Wales Companies > EVOLUTION PROJECTS (YORKSHIRE) LTD
Company Information for EVOLUTION PROJECTS (YORKSHIRE) LTD
LEEDS, LS1,
|
Company Registration Number
 06497795 Private Limited Company
Dissolved 2016-11-09 |
Company Overview
About Evolution Projects (yorkshire) Ltd
EVOLUTION PROJECTS (YORKSHIRE) LTD was founded on 2008-02-08 and had its registered office in Leeds. The company was dissolved on the 2016-11-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| EVOLUTION PROJECTS (YORKSHIRE) LTD | ||||
| Legal Registered Office | ||||
| LEEDS | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06497795 | |
|---|---|---|
| Date formed | 2008-02-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-11-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 06:18:32 |
| Companies House |
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Company Officers of EVOLUTION PROJECTS (YORKSHIRE) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GUY JAMES THOMPSON |
||
ANDREW SCOTT WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH MARIE THOMPSON |
Director | ||
SONIA JEAN WILSON |
Director | ||
ANTHONY JAMES WILSON |
Company Secretary | ||
KERRY ASPINALL |
Director | ||
ANTHONY JAMES WILSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIDDLETHORPE PROPERTIES (YORKSHIRE) LTD | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
| MIDDLETHORPE PROPERTIES LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
| CRANBROOK JOINERY LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
| EVOLUTION JOINERY (YORKSHIRE) LTD | Director | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2017-05-02 | |
| EVOLUTION BUILDING LTD | Director | 2017-08-01 | CURRENT | 2016-08-15 | Liquidation | |
| EVOLUTION ROOFING SOLUTIONS UK LTD | Director | 2016-10-25 | CURRENT | 2014-04-23 | Dissolved 2018-05-07 | |
| EVOLUTION JOINERY (YORKSHIRE) LTD | Director | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2017-05-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM C/O SOCHALL SMITH LTD 4 PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK IND EST CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH THOMPSON | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT WILSON / 08/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA JEAN WILSON / 08/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JAMES THOMPSON / 08/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MARIE THOMPSON / 08/02/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 3 ASHBURNHAM GARDENS SPROTBOROUGH DONCASTER SOUTH YORKSHIRE DN5 8BT | |
| AP01 | DIRECTOR APPOINTED MRS DEBORAH MARIE THOMPSON | |
| AP01 | DIRECTOR APPOINTED MR GUY JAMES THOMPSON | |
| RES15 | CHANGE OF NAME 29/03/2011 | |
| CERTNM | COMPANY NAME CHANGED EVOLUTION JOINERY AND CONSTRUCTION LTD CERTIFICATE ISSUED ON 05/04/11 | |
| AR01 | 08/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW SCOTT WILSON | |
| AR01 | 08/02/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA JEAN WILSON / 08/02/2010 | |
| SH01 | 18/05/09 STATEMENT OF CAPITAL GBP 4 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY WILSON | |
| RES01 | ADOPT MEM AND ARTS 10/02/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KERRY ASPINALL | |
| CERTNM | COMPANY NAME CHANGED EVOLUTION INTERIORS AND DECORATION LTD CERTIFICATE ISSUED ON 12/02/09 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 8 MELLING AVENUE, SPROTBOROUGH DONCASTER YORKSHIRE DN5 8EG | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED SONIA JEAN WILSON | |
| 288a | DIRECTOR APPOINTED KERRY ASPINALL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ANTONY WILSON WILSON | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to EVOLUTION PROJECTS (YORKSHIRE) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-02 |
| Petitions to Wind Up (Companies) | 2015-08-05 |
| Appointment of Liquidators | 2015-07-30 |
| Resolutions for Winding-up | 2015-07-30 |
| Meetings of Creditors | 2015-07-21 |
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION PROJECTS (YORKSHIRE) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EVOLUTION PROJECTS (YORKSHIRE) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 177,016 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 177,016 |
Creditors and other liabilities
Filed Financial Reports
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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 EVOLUTION PROJECTS (YORKSHIRE) LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 1,461 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 1,461 |
| Current Assets | 2013-03-31 | £ 171,879 |
| Current Assets | 2012-03-31 | £ 172,895 |
| Debtors | 2013-03-31 | £ 170,418 |
| Debtors | 2012-03-31 | £ 170,418 |
| Shareholder Funds | 2013-03-31 | £ 16,037 |
| Shareholder Funds | 2012-03-31 | £ 17,053 |
| Stocks Inventory | 2012-03-31 | £ 1,016 |
| Tangible Fixed Assets | 2013-03-31 | £ 21,174 |
| Tangible Fixed Assets | 2012-03-31 | £ 21,174 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EVOLUTION PROJECTS (YORKSHIRE) LTD registering or being granted any patents Domain Names
We do not have the domain name information for EVOLUTION PROJECTS (YORKSHIRE) LTD
Income
Government Income
We have not found government income sources for EVOLUTION PROJECTS (YORKSHIRE) LTD. 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 (43320 - Joinery installation) as EVOLUTION PROJECTS (YORKSHIRE) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION PROJECTS (YORKSHIRE) LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | EVOLUTION PROJECTS (YORKSHIRE) LTD | Event Date | 2015-07-28 |
| Dave Clark of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EVOLUTION PROJECTS (YORKSHIRE) LTD | Event Date | 2015-07-28 |
| Passed - 28 July 2015 At a General meeting of the above named company, duly convened and held at Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY on 28 July 2015 at 10:00 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. that the company be wound-up voluntarily, and 2. that Dave Clark of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY , be and is hereby appointed liquidator of the company for the purposes of such winding-up. Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY was appointed Liquidator of the Company on 28 July 2015 . Further information about this case is available from Dominic Wolski at the offices of Clark Business Recovery Limited on 0113 243 8617 or at dominic@clarkbr.co.uk . Andrew Wilson , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EVOLUTION PROJECTS (YORKSHIRE) LTD | Event Date | 2015-07-07 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named Company will be held at Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY on 28 July 2015 at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. The purposes of the meeting are to receive a statement of affairs and a report on the company from a director and if the creditors wish to do so, to nominate a liquidator and appoint a liquidation committee. The resolutions to be taken at this meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the companys creditors may be inspected free of charge at Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY on the two business days preceding the date of the meeting stated above. For further details please contact: Dominic Wolski, Email: dominic@clarkbr.co.uk , Tel 0113 243 8617 BY ORDER OF THE BOARD Andrew Wilson , Chairman : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | EVOLUTION PROJECTS (YORKSHIRE) LTD | Event Date | 2015-07-01 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 4537 A Petition to wind up the above-named Company, Registration Number 06497795, of ,c/o Sochall Smith Ltd, 4 Park Square, Newton Chambers Road,, Thorncliffe Park Ind Est, Chapeltown, Sheffield, South Yorkshire, S35 2PH, presented on 1 July 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 August 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 August 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION PROJECTS (YORKSHIRE) LTD 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 EVOLUTION PROJECTS (YORKSHIRE) LTD 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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