Dissolved
Dissolved 2015-10-23
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Home > England & Wales Companies > A ISLWYN EVANS AND SON LTD
Company Information for A ISLWYN EVANS AND SON LTD
SWANSEA, SA1,
|
Company Registration Number
 02438151 Private Limited Company
Dissolved 2015-10-23 |
Company Overview
About A Islwyn Evans And Son Ltd
A ISLWYN EVANS AND SON LTD was founded on 1989-10-31 and had its registered office in Swansea. The company was dissolved on the 2015-10-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| A ISLWYN EVANS AND SON LTD | ||
| Legal Registered Office | ||
| SWANSEA | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02438151 | |
|---|---|---|
| Date formed | 1989-10-31 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-03-31 | |
| Date Dissolved | 2015-10-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
|
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Company Officers of A ISLWYN EVANS AND SON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ATKINS BUSINESS SUPPORT SERVICES LIMITED |
||
ANTHONY JOHN EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEVERLY MARGARET PRICE-EVANS |
Company Secretary | ||
RACHEL MARGARET HILARY EVANS |
Company Secretary | ||
ALBERT ISLWYN EVANS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REES BROTHERS (SWANSEA) LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1984-02-13 | Active | |
| REES BROS (DAMP PROOFING) SWANSEA LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1994-11-14 | Active | |
| TIMBER FRAME WALES LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2002-03-08 | Dissolved 2014-05-06 | |
| TIMBER FRAME WALES LIMITED | Director | 2002-03-08 | CURRENT | 2002-03-08 | Dissolved 2014-05-06 |
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 | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 23/10/2015: DEFER TO 23/10/2015 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 288a | SECRETARY APPOINTED ATKINS BUSINESS SUPPORT SERVICES LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY BEVERLY PRICE-EVANS | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EVANS / 01/11/2006 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED A ISLWYN EVANS & SONS LIMITED CERTIFICATE ISSUED ON 15/09/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 60 MANSEL STREET SWANSEA SA1 5TF | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: CLAY SHAW BUTLER CHARTERED ACCOUNTANTS 24 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AL | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: UNIT 17 BETWS WORKSHOPS BETWS AMMANFORD CARMARTHENSHIRE SA18 2ET | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: THE OLD MILL KINGS ROAD LLANDYBIE AMMANFORD DYFED SA18 3UN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: THE OLD MILL KINGS ROAD LLANDYBIE AMMANFORD CARMARTHENSHIRE SA18 3UN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/12/98 | |
| 363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 9 CAEFFYNON ROAD LLANDYBIE DYFED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering Licences & Regulatory approval
We could not find any licences issued to A ISLWYN EVANS AND SON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2008-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against A ISLWYN EVANS AND SON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | LEIGHMAN LIMITED | |
| LEGAL CHARGE | Outstanding | HERTIABLE BANK LIMITED | |
| LEGAL CHARGE | Outstanding | EASY BRIDGING LOANS PLC | |
| DEBENTURE | Outstanding | EASY BRIDGING LOANS PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of A ISLWYN EVANS AND SON LTD registering or being granted any patents Domain Names
We do not have the domain name information for A ISLWYN EVANS AND SON LTD
Income
Government Income
We have not found government income sources for A ISLWYN EVANS AND SON LTD. 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 (4521 - General construction & civil engineering) as A ISLWYN EVANS AND SON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A ISLWYN EVANS AND SON 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 Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | A ISLWYN EVANS & SON LTD | Event Date | 2008-05-13 |
| In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 6547 A Petition to wind up the above-named Company of Registered Office 60 Mansel Street, Swansea SA1 5TF , presented on 13 May 2008 by WOLSELEY UK LTD , whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Newcastle upon Tyne District Registry, Law Courts, Quayside, Newcastle NE1 3LA , on Thursday 11 September 2008 , at 10.00 am (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 or its Solicitor in accordance with Rule 4.16 by 1600hours on Wednesday 10 September 2008. The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY .(Ref AGF.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A ISLWYN EVANS AND SON 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 A ISLWYN EVANS AND SON 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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