Liquidation
Company Information for 3G EVOLUTION LIMITED
RECOVERY HOUSE HAINAULT BUSINESS PARK, 15 - 17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
3G EVOLUTION LIMITED | ||
Legal Registered Office | ||
RECOVERY HOUSE HAINAULT BUSINESS PARK 15 - 17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU Other companies in E9 | ||
Previous Names | ||
|
Company Number | 06861309 | |
---|---|---|
Company ID Number | 06861309 | |
Date formed | 2009-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2014 | |
Account next due | 29/02/2016 | |
Latest return | 27/03/2015 | |
Return next due | 24/04/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 11:28:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KAYE LAWRENCE |
||
PAUL MICHAEL GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL EDWARD WARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAUL GREEN PRINTING LIMITED | Director | 2009-02-20 | CURRENT | 1981-02-06 | Dissolved 2014-03-23 | |
LUX PRESTIGE LIMITED | Director | 2008-09-30 | CURRENT | 1986-03-03 | Dissolved 2017-11-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-03 | |
4.68 | Liquidators' statement of receipts and payments to 2017-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/16 FROM Faber House 94 Wallis Road Hackney London E9 5LN | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068613090003 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2011-05-31 | |
RES15 | CHANGE OF NAME 15/11/2012 | |
CERTNM | Company name changed 3G printing LIMITED\certificate issued on 15/11/12 | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARNER | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2010-05-31 | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
SH01 | 01/05/10 STATEMENT OF CAPITAL GBP 10000 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | PREVEXT FROM 31/03/2010 TO 31/05/2010 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL EDWARD WARNER | |
AR01 | 27/03/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAYE LAWRENCE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL GREEN / 19/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED KAYE LAWRENCE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/07/2009 | |
123 | GBP NC 100/500000 31/07/09 | |
88(2) | AD 24/07/09 GBP SI 99@1=99 GBP IC 901/1000 | |
88(2) | AD 31/07/09 GBP SI 900@1=900 GBP IC 1/901 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-02-15 |
Resolutions for Winding-up | 2016-02-15 |
Petitions to Wind Up (Companies) | 2016-01-27 |
Meetings of Creditors | 2016-01-27 |
Proposal to Strike Off | 2011-03-29 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | FACTOR 21 PLC | |
ALL ASSETS DEBENTURE | Satisfied | PARTNERSHIP FINANCE LIMITED (THE SECURITY HOLDER) |
Creditors Due Within One Year | 2012-06-01 | £ 840,214 |
---|---|---|
Creditors Due Within One Year | 2011-06-01 | £ 1,070,405 |
Creditors and other liabilities
|
|
|
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 3G EVOLUTION LIMITED
Called Up Share Capital | 2012-06-01 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 10,000 |
Cash Bank In Hand | 2012-06-01 | £ 9,188 |
Cash Bank In Hand | 2011-06-01 | £ 90,960 |
Current Assets | 2012-06-01 | £ 803,295 |
Current Assets | 2011-06-01 | £ 924,349 |
Debtors | 2012-06-01 | £ 757,107 |
Debtors | 2011-06-01 | £ 818,380 |
Fixed Assets | 2012-06-01 | £ 660,948 |
Fixed Assets | 2011-06-01 | £ 455,635 |
Shareholder Funds | 2012-06-01 | £ 624,029 |
Shareholder Funds | 2011-06-01 | £ 309,579 |
Stocks Inventory | 2012-06-01 | £ 37,000 |
Stocks Inventory | 2011-06-01 | £ 15,009 |
Tangible Fixed Assets | 2012-06-01 | £ 419,868 |
Tangible Fixed Assets | 2011-06-01 | £ 211,767 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 3G EVOLUTION LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | 3G EVOLUTION LIMITED | Event Date | 2016-02-04 |
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 3G EVOLUTION LIMITED | Event Date | 2016-02-04 |
Passed 4 February 2016 At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 4 February 2016 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". 2. "That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up". Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 4 February 2016 . Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092. Paul Green , Director : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | 3G EVOLUTION LIMITED | Event Date | 2015-12-22 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 9688 A Petition to wind up the above-named Company, Registration Number 06861309, of ,Faber House, 94 Wallis Road, Hackney, London, E9 5LN, presented on 22 December 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 8 February 2016 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 5 February 2016 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 3G EVOLUTION LIMITED | Event Date | 2011-03-29 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 3G EVOLUTION LIMITED | Event Date | |
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 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 4 February 2016 at 11.30am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU not later than 12 noon on 3 February 2016. For the purposes of voting, a secured creditor is required {unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex, IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, who is qualified to act as an insolvency practitioner {IP No. 8760), will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Ryan Sinclair who can be contacted on 020 8559 5092 will be able to assist with enquires by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Paul Green , Director : 13 January 2016 | |||
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. |