Liquidation
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Company Information for EVOLUTIA DESIGN LTD
340 DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
 04731543 Private Limited Company
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Company Overview
About Evolutia Design Ltd
EVOLUTIA DESIGN LTD was founded on 2003-04-11 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Evolutia Design 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 | |
|---|---|
| EVOLUTIA DESIGN LTD | |
| Legal Registered Office | |
| 340 DEANSGATE MANCHESTER M3 4LY Other companies in M15 | |
Filing Information
| Company Number | 04731543 | |
|---|---|---|
| Company ID Number | 04731543 | |
| Date formed | 2003-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2016 | |
| Account next due | 31/01/2018 | |
| Latest return | 11/04/2016 | |
| Return next due | 09/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-03-06 11:42:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTIA DESIGN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING SERVICES (WEST LANCS) LTD AFORTIS LIMITED BEGBIES TRAYNOR (EAST) LIMITED FAR CONSULTING LIMITED HAMILTONS INSOLVENCY PRACTITIONERS LIMITED INSOLVENCY ADVICE LIMITED INSURGENT LIMITED KINSELLATAX UK LIMITED KTIC LIMITED MAH ACCOUNTANTS LTD MEGEM (UK) LTD MSC ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING SERVICES (WEST LANCS) LTD AFORTIS LIMITED BEGBIES TRAYNOR (EAST) LIMITED FAR CONSULTING LIMITED HAMILTONS INSOLVENCY PRACTITIONERS LIMITED INSOLVENCY ADVICE LIMITED INSURGENT LIMITED KINSELLATAX UK LIMITED KTIC LIMITED MAH ACCOUNTANTS LTD MEGEM (UK) LTD MSC ASSOCIATES LIMITED
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Company Officers of EVOLUTIA DESIGN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID BOWERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE GOUDIE |
Company Secretary | ||
GEORGE HOWARD GOUDIE |
Director | ||
JONATHAN WALDEN |
Director | ||
MICHAEL COLIN BYRNE |
Director |
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 |
|---|---|---|
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/17 FROM Suite 1 & 2, Ground Floor, Base Greenheys Lane, Manchester Science Park Manchester Lancashire M15 6LR England | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GOUDIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE GOUDIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GOUDIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE GOUDIE | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH20 | Statement by Directors | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 16 | |
| SH19 | Statement of capital on 2016-12-14 GBP 16 | |
| CAP-SS | Solvency Statement dated 09/12/16 | |
| RES06 | Resolutions passed:
| |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 26 | |
| AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HOWARD GOUDIE / 10/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWERS / 10/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/16 FROM Williams House Lloyd Street North Manchester Science Park Manchester Greater Manchester M15 6SE | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEORGE GOUDIE on 2015-12-10 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 26 | |
| AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 26 | |
| AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALDEN | |
| RES01 | ADOPT ARTICLES 31/01/2014 | |
| SH06 | 17/02/14 STATEMENT OF CAPITAL GBP 26 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GOUDIE / 06/06/2013 | |
| AR01 | 11/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYRNE | |
| SH06 | 08/03/13 STATEMENT OF CAPITAL GBP 30 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 7 ENTERPRISE HOUSE LLOYD STREET NORTH MANCHESTER SCIENCE PARK MANCHESTER GREATER MANCHESTER M15 6SE ENGLAND | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN BYRNE / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWERS / 01/10/2010 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM UNIT 62 GREENHEYS CENTRE MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER M15 6JJ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALDEN / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN BYRNE / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWERS / 01/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BYRNE / 04/05/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BYRNE / 17/06/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE GOUDIE / 17/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWERS / 17/06/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 88(2)R | AD 01/02/06--------- £ SI 10@1=10 £ IC 30/40 | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EVOLUTIA DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-11-14 |
| Resolution | 2017-11-14 |
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTIA DESIGN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EVOLUTIA DESIGN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 2,558 |
|---|---|---|
| Creditors Due Within One Year | 2013-04-30 | £ 161,559 |
| Creditors Due Within One Year | 2012-04-30 | £ 165,495 |
Creditors and other liabilities
Filed Financial Reports
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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 EVOLUTIA DESIGN LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 61,622 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 83,625 |
| Current Assets | 2013-04-30 | £ 166,160 |
| Current Assets | 2012-04-30 | £ 150,749 |
| Debtors | 2013-04-30 | £ 104,538 |
| Debtors | 2012-04-30 | £ 67,124 |
| Secured Debts | 2013-04-30 | £ 7,675 |
| Shareholder Funds | 2013-04-30 | £ 22,471 |
| Shareholder Funds | 2012-04-30 | £ 1,127 |
| Tangible Fixed Assets | 2013-04-30 | £ 20,428 |
| Tangible Fixed Assets | 2012-04-30 | £ 15,873 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EVOLUTIA DESIGN LTD registering or being granted any patents Domain Names
EVOLUTIA DESIGN LTD owns 5 domain names.
climbingcrags.co.uk legalrequest.co.uk evolutia-seo.co.uk evolutia.co.uk evolutiaseo.co.uk
Income
Government Income
We have not found government income sources for EVOLUTIA DESIGN 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 (82990 - Other business support service activities n.e.c.) as EVOLUTIA DESIGN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTIA DESIGN 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 | Appointmen | |
|---|---|---|---|
| Defending party | EVOLUTIA DESIGN LTD | Event Date | 2017-11-14 |
| Name of Company: EVOLUTIA DESIGN LTD Company Number: 04731543 Trading Name: Lo + Behold Nature of Business: Other business support service activities Registered office: 340 Deansgate, Manchester, M3 4… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | EVOLUTIA DESIGN LTD | Event Date | 2017-11-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTIA DESIGN 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 EVOLUTIA DESIGN 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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