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Company Information for

EVI ASSOCIATES LIMITED

C/O FROST GROUP LIMITED, COURT HOUSE, THE OLD POLICE STATION, SOUTH STREET, ASHBY-DE-LA-ZOUCH, LE65 1BS,
Company Registration Number
07647593
Private Limited Company
Liquidation

Company Overview

About Evi Associates Ltd
EVI ASSOCIATES LIMITED was founded on 2011-05-25 and has its registered office in South Street. The organisation's status is listed as "Liquidation". Evi Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EVI ASSOCIATES LIMITED
 
Legal Registered Office
C/O FROST GROUP LIMITED
COURT HOUSE, THE OLD POLICE STATION
SOUTH STREET
ASHBY-DE-LA-ZOUCH
LE65 1BS
Other companies in W2
 
Previous Names
IAN FRANSES ASSOCIATES LIMITED16/07/2014
Filing Information
Company Number 07647593
Company ID Number 07647593
Date formed 2011-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 25/05/2015
Return next due 22/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-07-10 02:04:43
Primary Source:Companies House
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Companies with same name EVI ASSOCIATES LIMITED
The following companies were found which have the same name as EVI ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVI ASSOCIATES (LONDON) LIMITED 21 JESMOND WAY STANMORE MIDDLESEX HA7 4QR Active Company formed on the 2011-05-26
Evi Associates, Inc. Delaware Unknown
EVI ASSOCIATES LLC North Carolina Unknown
EVI ASSOCIATES LLC Georgia Unknown

Company Officers of EVI ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
LONDON FINANCIAL & MANAGEMENT SERVICES LTD
 Company Secretary 2011-05-25
IAN SOLOMAN ROBERT FRANSES
 Director 2011-06-01
VERA ADELA FRANSES
 Director 2011-06-01
JEREMY KARR
 Director 2012-02-14
ERIC POPAT
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN JULIAN PALMER
 Director 2011-05-25 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SOLOMAN ROBERT FRANSES PEACOCK FILM FINANCE LIMITED Director 2016-09-03 CURRENT 2010-02-12 Active
IAN SOLOMAN ROBERT FRANSES EVI ASSOCIATES (LONDON) LIMITED Director 2012-01-20 CURRENT 2011-05-26 Active
VERA ADELA FRANSES EVI ASSOCIATES (LONDON) LIMITED Director 2012-01-20 CURRENT 2011-05-26 Active
JEREMY KARR BAYHILL ENTERPRISES LTD Director 2011-08-01 CURRENT 2011-07-25 Dissolved 2015-01-13
ERIC POPAT EVI ASSOCIATES (LONDON) LIMITED Director 2012-01-20 CURRENT 2011-05-26 Active

More director information

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.

DateDocument TypeDocument Description
2023-06-09Voluntary liquidation Statement of receipts and payments to 2023-04-03
2022-07-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-03
2021-06-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-03
2020-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-18
2020-07-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-03
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR
2019-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-03
2019-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-03
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Airport House Purley Way Croydon Surrey CR0 0XZ
2018-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-03
2017-06-074.68 Liquidators' statement of receipts and payments to 2017-04-03
2016-05-12600Appointment of a voluntary liquidator
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM Conduit House 24 Conduit Place London W2 1EP
2016-04-264.70Declaration of solvency
2016-04-26LRESSPResolutions passed:
  • Special resolution to wind up on 2016-04-04
2016-04-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25AA01Current accounting period extended from 31/05/15 TO 30/11/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0125/05/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16RES15CHANGE OF NAME 30/06/2014
2014-07-16CERTNMCompany name changed ian franses associates LIMITED\certificate issued on 16/07/14
2014-06-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0125/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0125/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0125/05/12 ANNUAL RETURN FULL LIST
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR WARREN PALMER
2012-02-15AP01DIRECTOR APPOINTED MR JEREMY KARR
2011-06-09AP01DIRECTOR APPOINTED MR ERIC POPAT
2011-06-09AP01DIRECTOR APPOINTED MRS VERA ADELA FRANSES
2011-06-09AP01DIRECTOR APPOINTED MR IAN SOLOMAN ROBERT FRANSES
2011-05-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to EVI ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-04-15
Appointment of Liquidators2016-04-15
Notices to Creditors2016-04-15
Fines / Sanctions
No fines or sanctions have been issued against EVI ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVI ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Bank Borrowings Overdrafts 2013-05-31 £ 11,068
Creditors Due After One Year 2012-06-01 £ 372,457
Creditors Due After One Year 2011-05-25 £ 718,238
Creditors Due Within One Year 2012-06-01 £ 702,332
Creditors Due Within One Year 2011-05-25 £ 1,097,029
Other Creditors Due Within One Year 2012-06-01 £ 372,457
Provisions For Liabilities Charges 2012-06-01 £ 220
Provisions For Liabilities Charges 2011-05-25 £ 7,350
Taxation Social Security Due Within One Year 2012-06-01 £ 228,807

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 EVI ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-05-25 £ 100
Cash Bank In Hand 2012-06-01 £ 0
Cash Bank In Hand 2011-05-25 £ 31,859
Current Assets 2012-06-01 £ 167,865
Current Assets 2011-05-25 £ 333,509
Debtors 2012-06-01 £ 68,387
Debtors 2011-05-25 £ 239,616
Fixed Assets 2012-06-01 £ 1,930,666
Fixed Assets 2011-05-25 £ 2,082,733
Shareholder Funds 2012-06-01 £ 1,023,522
Shareholder Funds 2011-05-25 £ 593,625
Stocks Inventory 2012-06-01 £ 99,478
Stocks Inventory 2011-05-25 £ 62,034
Tangible Fixed Assets 2012-06-01 £ 24,000
Tangible Fixed Assets 2011-05-25 £ 29,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVI ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVI ASSOCIATES LIMITED
Trademarks
We have not found any records of EVI ASSOCIATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 6

We have found 6 mortgage charges which are owed to EVI ASSOCIATES LIMITED

Income
Government Income
We have not found government income sources for EVI ASSOCIATES 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 (69201 - Accounting and auditing activities) as EVI ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where EVI ASSOCIATES 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 TypeAppointment of Liquidators
Defending partyEVI ASSOCIATES LIMITEDEvent Date2016-04-04
Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ : Further information about this case is available from the offices of Frost Group Limited on 0845 260 0101 or at enquiries@frostbr.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEVI ASSOCIATES LIMITEDEvent Date
The registered office of the Company is at 24 Conduit Place, London W2 1EP. At a General Meeting of the members of EVI Associates Limited held on 4 April 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: Special Resolution "That the Company be wound up voluntarily". Ordinary Resolution "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted both of Frost Group Limited, Unit 9, Basepoint Business Centre, Enterprise Close, Christchurch, Dorset BH23 6NX be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone". Jeremy Charles Frost (IP Number: 9091) and Stephen Patrick Jens Wadsted (IP Number: 6064). Any person who requires further information may contact the Joint Liquidator by telephone on 0845 260 0101. Alternatively enquiries can be made by e-mail at enquiries@frostbr.co.uk. Dated: 4 April 2016 Ian Soloman Robert Franses , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyEVI ASSOCIATES LIMITEDEvent Date
The Company was placed into Member's Voluntary Liquidation on 4 April 2016 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Joint Liquidators intend to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 18 May 2016. Claims must be sent to the undersigned, Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ, the Joint Liquidator of the Company. After 18 May 2016, the Joint Liquidators may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Joint Liquidators intend that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. For further information contact: Kelly Walford, E-mail: kellyw@frostbr.co.uk, Telephone: 0845 260 0101 Jeremy Charles Frost FABRP MIPA IP No: 9091 Joint Liquidator - Appointed on 4 April 2016 Date: 11 April 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVI ASSOCIATES 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 EVI ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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