Dissolved
Dissolved 2013-09-27
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Company Information for EVALVE SCOTLAND LIMITED
20 BRUNSWICK PLACE, SOUTHAMPTON, SO15,
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Company Registration Number
 06541142 Private Limited Company
Dissolved 2013-09-27 |
Company Overview
About Evalve Scotland Ltd
EVALVE SCOTLAND LIMITED was founded on 2008-03-20 and had its registered office in 20 Brunswick Place. The company was dissolved on the 2013-09-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EVALVE SCOTLAND LIMITED | |
| Legal Registered Office | |
| 20 BRUNSWICK PLACE SOUTHAMPTON | |
Filing Information
| Company Number | 06541142 | |
|---|---|---|
| Date formed | 2008-03-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2013-09-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 04:59:46 |
| Companies House |
|
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Company Officers of EVALVE SCOTLAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARL JONES |
||
PHILIP JAMES BURCH |
||
CARL JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REYNOLDS ROBERTSON |
Company Secretary | ||
MORLEY & SCOTT CORPORATE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EVALVE (SOUTHERN) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 2001-08-31 | Dissolved 2013-10-25 | |
| PIPE FABRICATIONS LTD | Director | 2011-11-03 | CURRENT | 2011-11-03 | Dissolved 2014-04-01 | |
| EVALVE (SOUTHERN) LIMITED | Director | 2001-08-31 | CURRENT | 2001-08-31 | Dissolved 2013-10-25 | |
| PIPE FABRICATIONS LTD | Director | 2011-11-03 | CURRENT | 2011-11-03 | Dissolved 2014-04-01 |
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 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2012 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM UNIT D PRISMA PARK BERRINGTON WAY BASINGSTOKE HAMPSHIRE RG24 8GZ ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| LATEST SOC | 21/04/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JONES / 02/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARL JONES / 02/03/2011 | |
| AR01 | 20/03/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/03/2009 TO 31/08/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED CARL JONES | |
| 288a | DIRECTOR APPOINTED PHILIP JAMES BURCH | |
| 88(2) | AD 13/08/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY REYNOLDS ROBERTSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MORLEY & SCOTT CORPORATE SERVICES LIMITED | |
| 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
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1088557 | Expired |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Appointment of Administrators | 2012-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against EVALVE SCOTLAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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 EVALVE SCOTLAND LIMITED
Intangible Assets
Patents
We have not found any records of EVALVE SCOTLAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EVALVE SCOTLAND LIMITED
Income
Government Income
We have not found government income sources for EVALVE SCOTLAND LIMITED. 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 (43290 - Other construction installation) as EVALVE SCOTLAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EVALVE SCOTLAND LIMITED 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 Administrators | |
|---|---|---|---|
| Defending party | EVALVE SCOTLAND LIMITED | Event Date | 2012-06-20 |
| In the High Court of Justice case number 5084 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVALVE SCOTLAND LIMITED 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 EVALVE SCOTLAND LIMITED 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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