Epevolution Limited

Company Name	Epevolution Limited
Company Status	Dissolved
Company Number	05566237
Category	Private Limited Company
Incorporation Date	16 September 2005(18 years, 7 months ago)
Dissolution Date	4 April 2024 (3 weeks, 3 days ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Thomas Michael John Peckett
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN

Director Name	Mr Simon Farrell
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 04 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN

Director Name	Mr Austin Raymond Eyre
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Winmarith Drive Hale Barns Altrincham Cheshire WA15 8TJ

Secretary Name	Mr Austin Raymond Eyre
Nationality	British
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Winmarith Drive Hale Barns Altrincham Cheshire WA15 8TJ

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Ltd (Corporation)
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Location

Registered Address	Egyptian Mill Egyptian Street Bolton BL1 2HS
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Simon Farrell 50.00% Ordinary
50 at £1	Thomas Peckett 50.00% Ordinary

Financials

Year	2014
Net Worth	£112
Cash	£441
Current Liabilities	£11,417

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

1 May 2020	Delivered on: 8 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

7 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
8 May 2020	Registration of charge 055662370001, created on 1 May 2020 (24 pages)
9 April 2020	Registered office address changed from Alex House 260/8 Chapel Street Salford Manchester M3 5JZ to Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN on 9 April 2020 (1 page)
27 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
3 September 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 120 (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
19 November 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
18 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 December 2015	Termination of appointment of a director (1 page)
1 December 2015	Termination of appointment of a secretary (1 page)
1 December 2015	Termination of appointment of a director (1 page)
1 December 2015	Termination of appointment of a secretary (1 page)
1 December 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
1 December 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
30 November 2015	Director's details changed for Mr Thomas Michael John Peckett on 1 September 2015 (2 pages)
30 November 2015	Director's details changed for Mr Thomas Michael John Peckett on 1 September 2015 (2 pages)
30 November 2015	Director's details changed for Mr Thomas Michael John Peckett on 1 September 2015 (2 pages)
13 November 2015	Termination of appointment of Austin Raymond Eyre as a director on 16 October 2015 (1 page)
13 November 2015	Termination of appointment of Austin Raymond Eyre as a secretary on 16 October 2015 (1 page)
13 November 2015	Termination of appointment of Austin Raymond Eyre as a director on 16 October 2015 (1 page)
13 November 2015	Termination of appointment of Austin Raymond Eyre as a secretary on 16 October 2015 (1 page)
5 November 2015	Appointment of Mr Simon Farrell as a director on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Simon Farrell as a director on 1 September 2015 (2 pages)
5 November 2015	Registered office address changed from Bodwin Hall Road Bowdon Altrincham Cheshire WA14 3AW to Alex House 260/8 Chapel Street Salford Manchester M3 5JZ on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Bodwin Hall Road Bowdon Altrincham Cheshire WA14 3AW to Alex House 260/8 Chapel Street Salford Manchester M3 5JZ on 5 November 2015 (1 page)
5 November 2015	Appointment of Mr Simon Farrell as a director on 1 September 2015 (2 pages)
5 November 2015	Registered office address changed from Bodwin Hall Road Bowdon Altrincham Cheshire WA14 3AW to Alex House 260/8 Chapel Street Salford Manchester M3 5JZ on 5 November 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
9 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 December 2011	Amended accounts made up to 30 September 2010 (10 pages)
1 December 2011	Amended accounts made up to 30 September 2010 (10 pages)
21 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 October 2010	Director's details changed for Austin Raymond Eyre on 16 September 2010 (2 pages)
5 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Austin Raymond Eyre on 16 September 2010 (2 pages)
13 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
13 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
9 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
20 August 2009	Director's change of particulars / thomas peckett / 02/07/2009 (1 page)
20 August 2009	Director's change of particulars / thomas peckett / 02/07/2009 (1 page)
9 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 September 2008	Return made up to 16/09/08; full list of members (4 pages)
29 September 2008	Return made up to 16/09/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (10 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (10 pages)
11 July 2008	Ad 18/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 July 2008	Ad 18/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 October 2007	Return made up to 16/09/07; full list of members (2 pages)
4 October 2007	Return made up to 16/09/07; full list of members (2 pages)
9 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 January 2007	Return made up to 16/09/06; full list of members (7 pages)
10 January 2007	Return made up to 16/09/06; full list of members (7 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New secretary appointed;new director appointed (2 pages)
6 December 2005	New secretary appointed;new director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Registered office changed on 04/10/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
4 October 2005	Registered office changed on 04/10/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
16 September 2005	Incorporation (12 pages)
16 September 2005	Incorporation (12 pages)

Epevolution Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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