Active - Proposal to Strike off
Company Information for EVOLUTE DRIVES LIMITED
UNIT B, BERRINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NB,
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Company Registration Number
08612422
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EVOLUTE DRIVES LIMITED | |
Legal Registered Office | |
UNIT B BERRINGTON ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1NB Other companies in CV31 | |
Company Number | 08612422 | |
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Company ID Number | 08612422 | |
Date formed | 2013-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-10-07 00:32:27 |
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Registered address | Last known status | Formation date | ||
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EVOLUTE DRIVES LIMITED | 2 SUNNINGDALE AVENUE KENILWORTH CV8 2BZ | Active | Company formed on the 2020-11-19 |
Officer | Role | Date Appointed |
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ALEXANDER JAMES TYLEE-BIRDSALL |
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MARK EDWARD FINDLAY |
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DAVID FRANCIS KELLY |
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JOHN DAVID MORTON |
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ALEXANDER JAMES TYLEE-BIRDSALL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRIVE SYSTEM DESIGN LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
PLANTAGENET MANAGEMENT COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 2009-10-15 | Active | |
POWERTRAIN DYNAMICS LTD | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
DRIVE SYSTEM DESIGN LIMITED | Director | 2009-06-11 | CURRENT | 2007-07-06 | Active | |
CHARYSTA LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
DFK SOLUTIONS LTD | Director | 2005-09-05 | CURRENT | 2005-09-05 | Dissolved 2014-02-18 | |
DRIVE SYSTEM DESIGN LIMITED | Director | 2009-06-17 | CURRENT | 2007-07-06 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 300.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 300.5 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 300.5 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/14 FROM 6 Southfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FB United Kingdom | |
AA01 | Current accounting period extended from 31/07/14 TO 31/12/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
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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 EVOLUTE DRIVES LIMITED
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as EVOLUTE DRIVES 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. |