In Administration
Administrative Receiver
Administrative Receiver
Company Information for EVOLVE POLYMERS LIMITED
FOUR, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,
|
Company Registration Number
09343045
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
EVOLVE POLYMERS LIMITED | ||||
Legal Registered Office | ||||
FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ | ||||
Previous Names | ||||
|
Company Number | 09343045 | |
---|---|---|
Company ID Number | 09343045 | |
Date formed | 2014-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | ||
Account next due | 05/09/2016 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-05 00:24:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVOLVE POLYMERS SALES LIMITED | FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ | In Administration/Administrative Receiver | Company formed on the 2011-02-16 |
Officer | Role | Date Appointed |
---|---|---|
CHRIS BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIMBERLEY LOUISE WHITAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOLVE POLYMERS SALES LIMITED | Director | 2014-12-11 | CURRENT | 2011-02-16 | In Administration/Administrative Receiver | |
ECO PLASTICS LIMITED | Director | 2013-10-16 | CURRENT | 2000-03-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM HEMSWELL BUSINESS PARK HEMSWELL LINCOLNSHIRE DN21 5TU | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
RES15 | CHANGE OF NAME 12/11/2015 | |
CERTNM | COMPANY NAME CHANGED ECOPLASTICS RECYCLING LIMITED CERTIFICATE ISSUED ON 08/02/16 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 05/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM HEMSWELL BUSINESS PARK HEMSWELL BUSINESS PARK HEMSWELL LINCOLN DN21 5TU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 1 SAVILE ROW 3RD FLOOR LONDON W1S 3JR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY WHITAKER | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1001 | |
SH01 | 11/12/14 STATEMENT OF CAPITAL GBP 1001 | |
RES15 | CHANGE OF NAME 22/12/2014 | |
CERTNM | COMPANY NAME CHANGED PLASTICS ECO LIMITED CERTIFICATE ISSUED ON 22/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093430450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093430450003 | |
AP01 | DIRECTOR APPOINTED MR CHRIS BROWN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093430450001 | |
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 |
Notice of | 2017-06-14 |
Appointment of Administrators | 2016-11-07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AURELIUS EPSILON INTERNATIONAL GMBH | ||
Outstanding | CLOSE BROTHERS LIMITED (SECURITY TRUSTEE) | ||
Outstanding | CLOSE BROTHERS LIMITED ACTING AS SECURITY TRUSTEE FOR THE FUNDERS (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as EVOLVE POLYMERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39151000 | Waste, parings and scrap, of polymers of ethylene | |||
39159080 | Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene) | |||
39151000 | Waste, parings and scrap, of polymers of ethylene | |||
39151000 | Waste, parings and scrap, of polymers of ethylene | |||
39159080 | Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene) | |||
39151000 | Waste, parings and scrap, of polymers of ethylene | |||
39159080 | Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene) | |||
39151000 | Waste, parings and scrap, of polymers of ethylene | |||
39151000 | Waste, parings and scrap, of polymers of ethylene |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | EVOLVE POLYMERS LIMITED | Event Date | 2016-11-02 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 993 Clare Boardman and Daniel James Mark Smith (IP Nos 012730 and 012730 ), both of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ For further details contact: The Joint Administrators, Tel: +44 696 8569. Alternative contact: Emily Thorne : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | EVOLVE POLYMERS LIMITED | Event Date | 2016-11-02 |
In the High Court of Justice, Chancery Division Notice is hereby given, pursuant to Rule 14.28 of the Insolvency Rules 2016 , that the Joint Administrators in this matter intend declaring first dividend to non preferential creditors. Such creditors, other than creditors who are owed 1,000 or less, are required on or before 6 July 2017 , being the last date for proving, to submit their proofs of debt to the undersigned Clare Boardman of Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ, and if so requested to provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Should you wish to submit a claim the available Proof of Debt form and documentation in support of your claim must be sent to the Joint Administrators. The dividend will be declared within the period of two months from the last date for proving. Date of Appointment: 2 November 2016 Office Holder Details: Clare Boardman (IP No. 012730 ) and Daniel James Mark Smith (IP No. 012792 ) both of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ Further details contact: Emily Thorne, Email: ethorne@deloitte.co.uk , Tel: 0121 696 8569 . Ag JF30640 | |||
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. |