C.W.& M.A.EVANS LIMITED

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C.W.& M.A.EVANS LIMITED

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Key Data

Status

Dissolved

Company No.

00709126

Incorporation date

28/11/1961

Size

Small

Contacts

Registered address

Registered address

Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HPCopy
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Latest events (Record since 28/11/1961)
dot icon30/04/2020
Final Gazette dissolved following liquidation
dot icon30/01/2020
Notice of final account prior to dissolution
dot icon04/07/2018
Progress report in a winding up by the court
dot icon26/02/2018
Order of court to wind up
dot icon26/02/2018
Order of court to wind up
dot icon24/01/2018
Notice of removal of liquidator by court
dot icon24/01/2018
Appointment of a liquidator
dot icon14/07/2017
Progress report in a winding up by the court
dot icon11/07/2016
Insolvency filing
dot icon15/07/2015
Insolvency filing
dot icon11/07/2014
Insolvency filing
dot icon09/07/2013
Insolvency filing
dot icon03/07/2012
Insolvency filing
dot icon25/08/2011
Registered office address changed from C/O Centrol Recyclig Group Ltd Everite Road Widnes Cheshire WA8 8PT England on 2011-08-25
dot icon25/08/2011
Appointment of a liquidator
dot icon13/01/2011
Order of court to wind up
dot icon08/09/2010
Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2010-09-08
dot icon26/04/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon26/04/2010
Director's details changed for Philip Michael Heaps on 2009-10-01
dot icon13/04/2010
Termination of appointment of Philip Heaps as a secretary
dot icon19/01/2010
Accounts for a small company made up to 2009-04-30
dot icon16/04/2009
Return made up to 31/01/09; full list of members
dot icon28/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon11/12/2008
Return made up to 31/01/08; no change of members
dot icon18/11/2008
Appointment terminated director and secretary rachael oborn
dot icon18/11/2008
Director and secretary appointed philip michael heaps
dot icon22/08/2008
Director and secretary's change of particulars / rachael heaps / 21/10/2006
dot icon01/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon17/07/2008
Capitals not rolled up
dot icon05/02/2008
Registered office changed on 05/02/08 from: st james's court brown street manchester M2 2JF
dot icon05/12/2007
Accounts for a small company made up to 2007-04-30
dot icon10/05/2007
Return made up to 31/01/07; full list of members
dot icon10/05/2007
Director resigned
dot icon07/01/2007
Accounts for a small company made up to 2006-04-30
dot icon26/07/2006
Return made up to 31/01/06; full list of members
dot icon21/12/2005
Accounts for a small company made up to 2005-04-30
dot icon05/07/2005
Accounts for a small company made up to 2004-08-31
dot icon28/02/2005
Return made up to 31/01/05; full list of members
dot icon30/09/2004
Resolutions
dot icon30/09/2004
Resolutions
dot icon24/09/2004
Director resigned
dot icon22/09/2004
Declaration of assistance for shares acquisition
dot icon15/09/2004
Accounting reference date shortened from 31/08/05 to 30/04/05
dot icon15/09/2004
Registered office changed on 15/09/04 from: everite road widnes cheshire WA8 8PT
dot icon15/09/2004
Secretary resigned
dot icon15/09/2004
New secretary appointed;new director appointed
dot icon15/09/2004
New director appointed
dot icon14/09/2004
Particulars of mortgage/charge
dot icon29/01/2004
Return made up to 31/01/04; full list of members
dot icon23/12/2003
Accounts for a small company made up to 2003-08-31
dot icon08/03/2003
Return made up to 31/01/03; full list of members
dot icon13/01/2003
Accounts for a small company made up to 2002-08-31
dot icon18/02/2002
Return made up to 31/01/02; full list of members
dot icon20/11/2001
Accounts for a small company made up to 2001-08-31
dot icon06/02/2001
Return made up to 31/01/01; full list of members
dot icon01/02/2001
Accounts for a small company made up to 2000-08-31
dot icon07/02/2000
Return made up to 31/01/00; full list of members
dot icon04/12/1999
Accounts for a small company made up to 1999-08-31
dot icon09/02/1999
Return made up to 31/01/99; full list of members
dot icon03/12/1998
Accounts for a small company made up to 1998-08-31
dot icon18/09/1998
£ ic 40000/30000 01/08/98 £ sr 10000@1=10000
dot icon05/02/1998
Return made up to 31/01/98; full list of members
dot icon29/12/1997
Accounts for a small company made up to 1997-08-31
dot icon04/02/1997
Return made up to 31/01/97; change of members
dot icon31/12/1996
Accounts for a small company made up to 1996-08-31
dot icon26/09/1996
New secretary appointed
dot icon26/09/1996
Secretary resigned;director resigned
dot icon26/09/1996
£ ic 60000/42800 22/08/96 £ sr 17200@1=17200
dot icon26/09/1996
Resolutions
dot icon26/09/1996
Resolutions
dot icon26/09/1996
Resolutions
dot icon26/09/1996
Resolutions
dot icon26/09/1996
Resolutions
dot icon26/09/1996
Particulars of contract relating to shares
dot icon26/09/1996
Ad 22/08/96--------- £ si 58500@1=58500 £ ic 1500/60000
dot icon26/09/1996
£ nc 1500/60000 22/08/96
dot icon28/05/1996
Accounts for a small company made up to 1995-08-31
dot icon15/02/1996
Return made up to 31/01/96; no change of members
dot icon05/01/1996
Declaration of satisfaction of mortgage/charge
dot icon05/10/1995
Resolutions
dot icon05/10/1995
Resolutions
dot icon05/10/1995
Resolutions
dot icon17/02/1995
Accounts for a small company made up to 1994-08-31
dot icon29/01/1995
Return made up to 31/01/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/05/1994
Accounts for a small company made up to 1993-08-31
dot icon15/02/1994
Return made up to 31/01/94; no change of members
dot icon24/05/1993
Accounts for a small company made up to 1992-08-31
dot icon03/02/1993
Return made up to 31/01/93; no change of members
dot icon07/02/1992
Accounts for a small company made up to 1991-08-31
dot icon07/02/1992
Return made up to 31/01/92; full list of members
dot icon27/03/1991
Accounts for a small company made up to 1990-08-31
dot icon17/02/1991
Return made up to 31/01/91; no change of members
dot icon11/04/1990
Accounts for a small company made up to 1989-08-31
dot icon11/04/1990
Return made up to 09/02/90; no change of members
dot icon06/09/1989
Accounts for a small company made up to 1988-08-31
dot icon06/09/1989
Return made up to 21/06/89; full list of members
dot icon29/07/1988
Registered office changed on 29/07/88 from: 19 chorleys lane widnes lancs
dot icon14/04/1988
Particulars of mortgage/charge
dot icon25/03/1988
Return made up to 14/03/88; no change of members
dot icon25/03/1988
Accounts for a small company made up to 1987-08-31
dot icon05/03/1987
Full accounts made up to 1986-08-31
dot icon05/03/1987
Annual return made up to 17/02/87
dot icon20/05/1986
Full accounts made up to 1985-08-31
dot icon20/05/1986
Return made up to 08/05/86; full list of members
dot icon30/01/1986
Accounts made up to 1984-08-31
dot icon16/12/1985
Accounts made up to 1983-08-31
dot icon15/03/1983
Accounts made up to 1982-05-31
dot icon25/11/1965
Allotment of shares
dot icon24/11/1965
Resolutions
dot icon24/11/1965
Increase in nominal capital
dot icon11/01/1963
Allotment of shares
dot icon28/11/1961
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2009
dot iconLast change occurred
30/04/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2009
dot iconNext account date
30/04/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heaps, Philip Michael
Director
10/11/2008 - Present
3
Heaps, Philip
Director
09/09/2004 - 27/04/2007
1
Oborn, Rachael
Secretary
09/09/2004 - 10/11/2008
1
Scholes, John Leslie
Secretary
22/08/1996 - 09/09/2004
-
Heaps, Philip Michael
Secretary
10/11/2008 - 18/12/2009
3

Persons with Significant Control

0

No PSC data available.

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Description

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About C.W.& M.A.EVANS LIMITED

C.W.& M.A.EVANS LIMITED is an(a) Dissolved company incorporated on 28/11/1961 with the registered office located at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.W.& M.A.EVANS LIMITED?

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C.W.& M.A.EVANS LIMITED is currently Dissolved. It was registered on 28/11/1961 and dissolved on 30/04/2020.

Where is C.W.& M.A.EVANS LIMITED located?

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C.W.& M.A.EVANS LIMITED is registered at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does C.W.& M.A.EVANS LIMITED do?

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C.W.& M.A.EVANS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for C.W.& M.A.EVANS LIMITED?

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The latest filing was on 30/04/2020: Final Gazette dissolved following liquidation.