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Home > England & Wales Companies > EVOLVE CONTRACTS LTD
Company Information for

EVOLVE CONTRACTS LTD

3 Field Court, Grays Inn, London, WC1R 5EF,
Company Registration Number
08479587
Private Limited Company
Liquidation

Company Overview

About Evolve Contracts Ltd
EVOLVE CONTRACTS LTD was founded on 2013-04-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Evolve Contracts Ltd 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
EVOLVE CONTRACTS LTD
 
Legal Registered Office
3 Field Court
Grays Inn
London
WC1R 5EF
Other companies in BN13
 
Filing Information
Company Number 08479587
Company ID Number 08479587
Date formed 2013-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-04-30
Account next due 31/01/2017
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-31 11:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE CONTRACTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name EVOLVE CONTRACTS LTD
The following companies were found which have the same name as EVOLVE CONTRACTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLVE CONTRACTS LIMITED Unknown

Company Officers of EVOLVE CONTRACTS LTD

Current Directors
Officer Role Date Appointed
JULIAN DAVID EASTON
Director 2013-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
CORIN BASHFORD
Director 2013-04-09 2014-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN DAVID EASTON THE PHYSIO SUITE LTD Director 2012-11-13 CURRENT 2012-11-13 Active
JULIAN DAVID EASTON J.EASTON HEALTH & SAFETY SERVICES LTD Director 2012-02-13 CURRENT 2012-02-13 Active - Proposal to Strike off

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
2024-03-31Final Gazette dissolved via compulsory strike-off
2023-12-31Compulsory liquidation. Final meeting
2023-08-12Compulsory liquidation winding up progress report
2022-10-06Compulsory liquidation winding up progress report
2021-09-22WU07Compulsory liquidation winding up progress report
2020-09-22WU07Compulsory liquidation winding up progress report
2019-10-21WU07Compulsory liquidation winding up progress report
2018-10-01WU07Compulsory liquidation winding up progress report
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM 14 Uplands Avenue Worthing West Sussex BN13 3AA
2017-08-09WU04Compulsory liquidation appointment of liquidator
2017-02-08COCOMPCompulsory winding up order
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0130/04/16 ANNUAL RETURN FULL LIST
2015-09-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0109/04/14 ANNUAL RETURN FULL LIST
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CORIN BASHFORD
2013-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to EVOLVE CONTRACTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-08-01
Winding-Up Orders2017-01-30
Petitions to Wind Up (Companies)2017-01-10
Fines / Sanctions
No fines or sanctions have been issued against EVOLVE CONTRACTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLVE CONTRACTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 EVOLVE CONTRACTS LTD

Intangible Assets
Patents
We have not found any records of EVOLVE CONTRACTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLVE CONTRACTS LTD
Trademarks
We have not found any records of EVOLVE CONTRACTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with EVOLVE CONTRACTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2014-09-03 GBP £1,235 Environmental Health

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE CONTRACTS 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 TypeAppointment of Liquidators
Defending partyEVOLVE CONTRACTS LIMITEDEvent Date2017-07-17
In the Birmingham District Registry case number 6484 NOTICE IS HEREBY GIVEN that William Antony Batty of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed Liquidator of the Company by a decision by creditors on 19 July 2017. Liquidator: William Antony Batty (IP No 8111 ) of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF . For further details contact Stephen Hole on telephone 0207 831 1234 , or by email at office@antonybatty.com . William Antony Batty :
 
Initiating party Event TypeWinding-Up Orders
Defending partyEVOLVE CONTRACTS LTDEvent Date2017-01-20
In the Birmingham District Registry case number 6484 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEVOLVE CONTRACTS LTDEvent Date2016-12-07
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6484 A petition to wind-up the above-named Company of 14 Uplands Avenue, Worthing, West Sussex, BN13 3AA (Registered Office) presented on the 07 December 2016 by Travis Perkins Trading Company Limited whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (claiming to be a Creditor of the Company) will be heard at the Birmingham District Registry, Chancery Division at the Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 20 January 2017 at 10:00 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner in accordance with Rule 4.16 by 16:00 hours on 19 January 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLVE CONTRACTS 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 EVOLVE CONTRACTS 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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