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Evans Halshaw (Chesham) Limited
Evans Halshaw (Chesham) Limited is a dissolved company incorporated on 3 March 1986 with the registered office located in Nottingham, Nottinghamshire. Evans Halshaw (Chesham) Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2020
(4 years ago)
Was
34 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01994408
Private limited company
Age
39 years
Incorporated
3 March 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Evans Halshaw (Chesham) Limited
Contact
Address
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past
25 years
Companies in NG15 0DR
Telephone
01623725000
Email
Available in Endole App
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Martin Shaun Casha
Director • British • Lives in UK • Born in Apr 1960
Mark Simon Willis
Director • British • Lives in England • Born in Aug 1976
Pendragon Management Services Limited
Director • British
Richard James Maloney
Secretary • British • Born in Dec 1977
Alloy Racing Equipment Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Derwent Vehicles Limited
Mark Simon Willis, Pendragon Management Services Limited, and 1 more are mutual people.
Active
Reg Vardy Limited
Richard James Maloney, Mark Simon Willis, and 1 more are mutual people.
Active
Alloy Racing Equipment Limited
Richard James Maloney, Pendragon Management Services Limited, and 1 more are mutual people.
Active
Evans Halshaw Motor Holdings Limited
Richard James Maloney, Mark Simon Willis, and 1 more are mutual people.
Active
Car Store Limited
Richard James Maloney, Pendragon Management Services Limited, and 1 more are mutual people.
Active
Pendragon Motor Group Limited
Richard James Maloney, Mark Simon Willis, and 1 more are mutual people.
Active
Petrogate Limited
Richard James Maloney, Mark Simon Willis, and 1 more are mutual people.
Active
Arena Auto Limited
Richard James Maloney, Pendragon Management Services Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
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
£5.02M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 23 Jun 2020
Voluntary Gazette Notice
5 Years Ago on 25 Feb 2020
Application To Strike Off
5 Years Ago on 13 Feb 2020
Dormant Accounts Submitted
5 Years Ago on 10 Oct 2019
Mark Philip Herbert Resigned
6 Years Ago on 30 Jun 2019
Confirmation Submitted
6 Years Ago on 4 Jun 2019
Mr Mark Simon Willis Appointed
6 Years Ago on 8 Apr 2019
Trevor Garry Finn Resigned
6 Years Ago on 31 Mar 2019
Timothy Paul Holden Resigned
6 Years Ago on 31 Mar 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Confirmation statement made on 2 June 2020 with updates
Submitted on 23 Jun 2020
Statement of capital on 10 March 2020
Submitted on 10 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2020
Statement by Directors
Submitted on 14 Feb 2020
Solvency Statement dated 11/02/20
Submitted on 14 Feb 2020
Resolutions
Submitted on 14 Feb 2020
Application to strike the company off the register
Submitted on 13 Feb 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 10 Oct 2019
Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
Submitted on 1 Jul 2019
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Repayment History
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