VE

V.G. EVANS LIMITED

Dissolved

Company number 01539922

Nuneaton, England · Incorporated 20 January 1981

Kings Business Centre, 90-92 King Edward Road, Nuneaton, CV11 4BB, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B.C. WALL LIMITED · 20 January 1981 – 26 February 1990

Previous registered addresses

Sapphire Court Walsgrave Triangle Coventry CV2 2TX · until 11 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HW
HALL, Wendy Margaret
Director
1 January 2014
BT
BEER, Thorsten
Director
3 September 2012
LN
LEGG, Nichola Louise
Secretary
25 July 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
HJ
HEATON, Janet Ruth
Secretary · Resigned
31 July 2006
HJ
HOOD, John
Director · Resigned
31 July 2006
SP
SMERDON, Peter
Director · Resigned
31 July 2006
ED
EVANS, David Bernard
Secretary · Resigned
—
ED
EVANS, David Bernard
Director · Resigned
—
EV
EVANS, Vivien Geraldine
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 April 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 September 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 September 2014 View
Resolution
Resolution
17 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Capital Allotment Shares
Capital
9 September 2014 View
Resolution
Resolution
9 September 2014 View
Accounts With Made Up Date
Accounts
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
13 January 2014 View
Termination Director Company With Name Termination Date
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Made Up Date
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Appoint Person Director Company With Name Date
Officers
19 September 2012 View
Accounts With Made Up Date
Accounts
14 September 2012 View
Termination Director Company With Name Termination Date
Officers
12 September 2012 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2012 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Termination Director Company With Name Termination Date
Officers
16 September 2011 View
Appoint Person Director Company With Name Date
Officers
15 September 2011 View
Accounts With Made Up Date
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Made Up Date
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Made Up Date
Accounts
23 September 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
31 October 2007 View
Legacy
Accounts
14 June 2007 View
Legacy
Officers
17 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2007 View
Legacy
Officers
2 May 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
27 October 2006 View
Legacy
Address
25 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Accounts
11 September 2006 View
Legacy
Address
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Mortgage
11 August 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Mortgage
3 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2002 View
Legacy
Annual Return
14 November 2002 View
Legacy
Annual Return
18 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2001 View
Legacy
Annual Return
8 December 2000 View
Accounts With Accounts Type
Accounts
2 November 2000 View
Accounts With Accounts Type
Accounts
30 November 1999 View
Legacy
Annual Return
20 October 1999 View
Legacy
Annual Return
15 April 1999 View
Legacy
Address
18 December 1998 View
Accounts With Accounts Type
Accounts
1 December 1998 View
Legacy
Mortgage
14 August 1998 View
Accounts With Accounts Type
Accounts
4 December 1997 View
Legacy
Annual Return
5 November 1997 View
Accounts With Accounts Type
Accounts
4 December 1996 View
Legacy
Annual Return
4 November 1996 View
Accounts With Accounts Type
Accounts
20 December 1995 View
Legacy
Annual Return
4 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type
Accounts
2 November 1994 View
Legacy
Annual Return
31 October 1994 View
Accounts With Accounts Type
Accounts
7 December 1993 View
Legacy
Annual Return
21 October 1993 View
Accounts With Accounts Type Full
Accounts
2 December 1992 View
Legacy
Annual Return
23 November 1992 View
Accounts With Accounts Type Full
Accounts
4 December 1991 View
Legacy
Annual Return
8 November 1991 View
Legacy
Annual Return
6 November 1990 View
Accounts With Accounts Type Full
Accounts
27 September 1990 View
Auditors Resignation Company
Auditors
8 March 1990 View
Certificate Change Of Name Company
Change Of Name
23 February 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Mortgage
20 February 1990 View
Legacy
Mortgage
20 February 1990 View
Accounts With Accounts Type Full
Accounts
23 October 1989 View
Legacy
Annual Return
23 October 1989 View
Accounts With Accounts Type Full
Accounts
19 January 1989 View
Legacy
Annual Return
19 January 1989 View
Legacy
Annual Return
10 November 1987 View
Accounts With Accounts Type Full
Accounts
24 September 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Legacy
Annual Return
22 September 1987 View
Legacy
Annual Return
22 September 1987 View
Legacy
Annual Return
22 September 1987 View
Legacy
Annual Return
22 September 1987 View
Legacy
Annual Return
22 September 1987 View
Legacy
Annual Return
22 September 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
28 February 1981 View
Incorporation Company
Incorporation
20 January 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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