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Evans Halshaw (Northern) Limited
Evans Halshaw (Northern) Limited is a dormant company incorporated on 2 August 1912 with the registered office located in Nottingham, Nottinghamshire. Evans Halshaw (Northern) Limited was registered 113 years ago.
Watch Company
Status
Dormant
Dormant since
29 years ago
Company No
00123595
Private limited company
Age
113 years
Incorporated
2 August 1912
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2685 days
Dated
2 June 2017
(8 years ago)
Next confirmation dated
2 June 2018
Was due on
16 June 2018
(7 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
2579 days
For period
1 Jan
⟶
31 Dec 2016
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2017
Was due on
30 September 2018
(7 years ago)
Learn more about Evans Halshaw (Northern) Limited
Contact
Update Details
Address
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire Ng150dr
NG15 0DR
Same address for the past
25 years
Companies in NG15 0DR
Telephone
01623 725000
Email
Unreported
Website
Evanshalshaw.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Richard James Maloney
Secretary • Director • Solicitor • British • Lives in England • Born in Dec 1977
Evans Halshaw Motors Limited
Director • British
Timothy Paul Holden
Director • Chartered Accountant • British • Lives in England • Born in Sep 1964
Evans Halshaw Motor Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Central Motor Company (Leicester) Limited
Richard James Maloney and Timothy Paul Holden are mutual people.
Active
Evans Halshaw (Cardiff) Limited
Richard James Maloney and Evans Halshaw Motors Limited are mutual people.
Active
C.G.S.B. Holdings Limited
Richard James Maloney is a mutual person.
Active
Pendragon Vehicle Management Limited
Richard James Maloney is a mutual person.
Active
Stratstone Automotive Limited
Richard James Maloney is a mutual person.
Active
Bramall Quicks Limited
Richard James Maloney is a mutual person.
Active
Ernest W.Hatfield,Limited
Richard James Maloney is a mutual person.
Active
Reg Vardy (TMC) Limited
Richard James Maloney is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.16M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Richard James Maloney Appointed
1 Year 2 Months Ago on 6 Aug 2024
Restoration Court Order
2 Years Ago on 26 Sep 2023
Timothy Paul Holden Resigned
6 Years Ago on 31 Mar 2019
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 31 Oct 2017
Application To Strike Off
8 Years Ago on 18 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 22 Jun 2017
Confirmation Submitted
8 Years Ago on 13 Jun 2017
Hilary Claire Sykes Resigned
8 Years Ago on 1 Jan 2017
Mr Richard James Maloney Appointed
8 Years Ago on 1 Jan 2017
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Documents
Appointment of Mr Richard James Maloney as a director on 6 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Timothy Paul Holden as a director on 31 March 2019
Submitted on 1 Jun 2024
Restoration by order of the court
Submitted on 26 Sep 2023
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2017
Statement of capital on 30 October 2017
Submitted on 30 Oct 2017
Application to strike the company off the register
Submitted on 18 Oct 2017
Statement by Directors
Submitted on 12 Oct 2017
Solvency Statement dated 02/10/17
Submitted on 12 Oct 2017
Resolutions
Submitted on 12 Oct 2017
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Repayment History
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