Active - Proposal to Strike off
Company Information for EVANDER GROUP TRUSTEE LIMITED
THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, WC2B 6ST,
|
Company Registration Number
07036394
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
EVANDER GROUP TRUSTEE LIMITED | ||||
Legal Registered Office | ||||
THIRD FLOOR INTERNATIONAL BUILDINGS 71 KINGSWAY LONDON ENGLAND WC2B 6ST Other companies in NR7 | ||||
Previous Names | ||||
|
Company Number | 07036394 | |
---|---|---|
Company ID Number | 07036394 | |
Date formed | 2009-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-03-31 | |
Account next due | 2017-07-31 | |
Latest return | 2017-03-11 | |
Return next due | 2018-03-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-16 06:54:57 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE CLAIRE HARDYMAN |
||
JAMES DARNTON |
||
PHILLIP NEIL LEDGARD |
||
IAN LEIGHTON NISBET |
||
DAVID JAMES BENWELL TAYLOR-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN JOHN PRINGLE |
Director | ||
KEITH ALAN REID |
Director | ||
RICK FRANCIS |
Director | ||
MARK JONATHAN SILVER |
Director | ||
DEBORAH ALISON HEWITT |
Director | ||
DAVID ALUN HUGHES |
Director | ||
ALAN JAMES WILLIAM BROOKS |
Director | ||
JAMES MATHEW ONG |
Director | ||
ALAN ALBERT HORTON |
Director | ||
STEPHEN JOHN YOUNGS |
Company Secretary | ||
CHRISTOPHER JOHN THOMAS |
Director | ||
JONATHAN ANDREW SIMPSON-DENT |
Director | ||
REBECCA JAYNE FINDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYRION SECURITY TOPCO LIMITED | Director | 2016-10-20 | CURRENT | 2014-03-04 | Active | |
VPS VACANT PROPERTY SPECIALISTS LIMITED | Director | 2016-10-06 | CURRENT | 1995-10-16 | Active - Proposal to Strike off | |
SAFE ESTATES SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
BROOMCO (4016) LIMITED | Director | 2016-10-06 | CURRENT | 1998-09-14 | Active - Proposal to Strike off | |
CAMWATCH LIMITED | Director | 2016-10-06 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
HIGHWAY GLASS LIMITED | Director | 2016-10-06 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
EVANDER LIMITED | Director | 2016-10-06 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
CHERRY BIDCO LIMITED | Director | 2016-10-06 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 2 LIMITED | Director | 2016-10-06 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
CHERRY TOPCO LIMITED | Director | 2016-10-06 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 1 LIMITED | Director | 2016-10-06 | CURRENT | 2011-09-12 | Active - Proposal to Strike off | |
VPS HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2003-07-17 | Active | |
EVANDER GROUP LIMITED | Director | 2016-10-06 | CURRENT | 2009-09-03 | Dissolved 2017-12-05 | |
TYRION SECURITY DEBTCO LIMITED | Director | 2016-10-06 | CURRENT | 2014-03-03 | Active | |
Q3 GROUNDS SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2002-02-28 | Active | |
VACANT PROPERTY SECURITY LIMITED | Director | 2016-10-06 | CURRENT | 1993-03-05 | Active | |
QUATRO ELECTRONICS LIMITED | Director | 2016-10-06 | CURRENT | 1996-09-24 | Active - Proposal to Strike off | |
VPS (UK) LIMITED | Director | 2016-10-06 | CURRENT | 2000-07-04 | Active | |
VPS SITE SECURITY LIMITED | Director | 2016-10-06 | CURRENT | 2006-06-06 | Active | |
VPSITEX NI LIMITED | Director | 2016-10-06 | CURRENT | 2012-11-30 | Active | |
TYRION SECURITY BIDCO LIMITED | Director | 2016-10-06 | CURRENT | 2014-04-14 | Active | |
TYRION SECURITY MIDCO LIMITED | Director | 2016-10-06 | CURRENT | 2014-04-14 | Active | |
HIGHWAY WINDSCREENS (UK) LIMITED | Director | 2016-10-06 | CURRENT | 1995-03-21 | Active | |
QUATRO ELECTRONICS HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
EVANDER GLAZING AND LOCKS LIMITED | Director | 2016-10-06 | CURRENT | 1980-03-11 | Active | |
REDFIELDS LANDSCAPING & DESIGN LIMITED | Director | 2016-10-06 | CURRENT | 1985-02-28 | Active | |
VPS SITE SECURITY LIMITED | Director | 2017-03-21 | CURRENT | 2006-06-06 | Active | |
HIGHWAY GLASS LIMITED | Director | 2016-11-30 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
EVANDER LIMITED | Director | 2016-11-30 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
CHERRY BIDCO LIMITED | Director | 2016-11-30 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 2 LIMITED | Director | 2016-11-30 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
CHERRY TOPCO LIMITED | Director | 2016-11-30 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 1 LIMITED | Director | 2016-11-30 | CURRENT | 2011-09-12 | Active - Proposal to Strike off | |
EVANDER GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2009-09-03 | Dissolved 2017-12-05 | |
Q3 GROUNDS SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2002-02-28 | Active | |
VPS (UK) LIMITED | Director | 2016-11-30 | CURRENT | 2000-07-04 | Active | |
VPSITEX NI LIMITED | Director | 2016-11-30 | CURRENT | 2012-11-30 | Active | |
EX CATHEDRA LIMITED | Director | 2008-07-07 | CURRENT | 1989-06-16 | Active | |
VPS SITE SECURITY LIMITED | Director | 2017-03-21 | CURRENT | 2006-06-06 | Active | |
BROOMCO (4016) LIMITED | Director | 2017-01-05 | CURRENT | 1998-09-14 | Active - Proposal to Strike off | |
CAMWATCH LIMITED | Director | 2017-01-05 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
HIGHWAY GLASS LIMITED | Director | 2017-01-05 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
EVANDER LIMITED | Director | 2017-01-05 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
CHERRY BIDCO LIMITED | Director | 2017-01-05 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 2 LIMITED | Director | 2017-01-05 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
CHERRY TOPCO LIMITED | Director | 2017-01-05 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 1 LIMITED | Director | 2017-01-05 | CURRENT | 2011-09-12 | Active - Proposal to Strike off | |
EVANDER GROUP LIMITED | Director | 2017-01-05 | CURRENT | 2009-09-03 | Dissolved 2017-12-05 | |
Q3 GROUNDS SERVICES LIMITED | Director | 2017-01-05 | CURRENT | 2002-02-28 | Active | |
QUATRO ELECTRONICS LIMITED | Director | 2017-01-05 | CURRENT | 1996-09-24 | Active - Proposal to Strike off | |
VPS (UK) LIMITED | Director | 2017-01-05 | CURRENT | 2000-07-04 | Active | |
VPSITEX NI LIMITED | Director | 2017-01-05 | CURRENT | 2012-11-30 | Active | |
HIGHWAY WINDSCREENS (UK) LIMITED | Director | 2017-01-05 | CURRENT | 1995-03-21 | Active | |
QUATRO ELECTRONICS HOLDINGS LIMITED | Director | 2017-01-05 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
EVANDER GLAZING AND LOCKS LIMITED | Director | 2017-01-05 | CURRENT | 1980-03-11 | Active | |
REDFIELDS LANDSCAPING & DESIGN LIMITED | Director | 2017-01-05 | CURRENT | 1985-02-28 | Active | |
REDLANDS (HOLDINGS) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
DIRECT365ONLINE LIMITED | Director | 2018-04-09 | CURRENT | 2005-06-30 | Active | |
CLM SAFETY LIMITED | Director | 2018-04-09 | CURRENT | 2009-01-29 | Active | |
PHS WESTERN LIMITED | Director | 2018-04-09 | CURRENT | 2001-06-20 | Active | |
TEACRATE LIMITED | Director | 2018-04-09 | CURRENT | 2002-02-27 | Active | |
PHS GROUP INVESTMENTS LIMITED | Director | 2018-04-09 | CURRENT | 2014-09-11 | Active | |
PHS HOLDCO LIMITED | Director | 2018-04-09 | CURRENT | 2014-09-11 | Active | |
PHS INVESTMENTS LIMITED | Director | 2018-04-09 | CURRENT | 1994-02-11 | Active | |
EPSILON TEST SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1995-12-28 | Active | |
PHS SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1999-07-07 | Active | |
PHS HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 1999-07-07 | Active | |
PHS WASHROOMS LIMITED | Director | 2018-04-09 | CURRENT | 2000-09-08 | Active | |
PHS BIDCO LIMITED | Director | 2018-04-09 | CURRENT | 2014-09-11 | Active | |
TEACRATE RENTALS LIMITED | Director | 2018-04-09 | CURRENT | 1898-12-01 | Active | |
PERSONNEL HYGIENE SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1963-08-14 | Active | |
PHS COMPLIANCE LIMITED | Director | 2018-04-09 | CURRENT | 1999-07-21 | Active | |
PHS GROUP LIMITED | Director | 2018-04-09 | CURRENT | 2005-03-08 | Active | |
VPS VACANT PROPERTY SPECIALISTS LIMITED | Director | 2016-05-23 | CURRENT | 1995-10-16 | Active - Proposal to Strike off | |
SAFE ESTATES SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
CAMWATCH LIMITED | Director | 2016-05-23 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
HIGHWAY GLASS LIMITED | Director | 2016-05-23 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
EVANDER LIMITED | Director | 2016-05-23 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
CHERRY BIDCO LIMITED | Director | 2016-05-23 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 2 LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
CHERRY TOPCO LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 1 LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-12 | Active - Proposal to Strike off | |
VPS HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2003-07-17 | Active | |
EVANDER GROUP LIMITED | Director | 2016-05-23 | CURRENT | 2009-09-03 | Dissolved 2017-12-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN LEIGHTON NISBET | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN PRINGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN REID | |
AP01 | DIRECTOR APPOINTED MR JAMES DARNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICK FRANCIS | |
AD04 | Register(s) moved to registered office address Third Floor International Buildings 71 Kingsway London WC2B 6st | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG | |
AP03 | Appointment of Ms Suzanne Claire Hardyman as company secretary on 2016-04-22 | |
AD02 | Register inspection address changed from 1 st James Court Whitefriars Norwich NR3 1RU England to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
AD03 | Registers moved to registered inspection location of 1 st James Court Whitefriars Norwich NR3 1RU | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN PRINGLE | |
AP01 | DIRECTOR APPOINTED MR KEITH ALAN REID | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALUN HUGHES / 12/09/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ALUN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HEWITT / 23/12/2013 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH HEWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ONG | |
AR01 | 07/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICK FRANCIS | |
AP01 | DIRECTOR APPOINTED MR ALAN BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/10/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN YOUNGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | |
RES01 | ADOPT ARTICLES 02/11/2011 | |
AR01 | 07/10/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES MATHEW ONG | |
AP01 | DIRECTOR APPOINTED MR ALAN ALBERT HORTON | |
RES15 | CHANGE OF NAME 21/04/2010 | |
CERTNM | COMPANY NAME CHANGED EVANDER (1830) LIMITED CERTIFICATE ISSUED ON 07/07/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN THOMAS | |
AR01 | 07/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEPHEN JOHN YOUNGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON-DENT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CHANGE NAME 21/04/2010 | |
RES01 | ALTER ARTICLES 21/04/2010 | |
RES15 | CHANGE OF NAME 21/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING | |
AP01 | DIRECTOR APPOINTED JONATHAN SIMPSON-DENT | |
AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM | |
RES13 | DIRECTOR AUTHORISATION 10/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, 55 COLMORE ROW, BIRMINGHAM, B3 2AS, UNITED KINGDOM | |
RES15 | CHANGE OF NAME 20/10/2009 | |
CERTNM | COMPANY NAME CHANGED INGLEBY (1830) LIMITED CERTIFICATE ISSUED ON 21/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EVANDER GROUP TRUSTEE LIMITED are:
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. |