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A. Evans & Son (Egg Packing) Limited

A. Evans & Son (Egg Packing) Limited is a dissolved company incorporated on 3 February 1988 with the registered office located in Newcastle, Staffordshire. A. Evans & Son (Egg Packing) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 31 August 2023 (2 years 2 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02216808
Private limited company
Age
37 years
Incorporated 3 February 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
570-572 Etruria Road
Newcastle
Staffordshire
ST5 0SU
Same address for the past 4 years
Telephone
01588638227
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • British • Lives in UK • Born in Nov 1971
Director • Egg Packer • British • Lives in UK • Born in Jun 1941
Secretary • British
Mr Alfred John Bryan Evans
PSC • British • Lives in UK • Born in Jun 1941
Mr Stephen Thomas Green
PSC • British • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Mellington Limited
Stephen Thomas Green, Alfred John Bryan Evans, and 1 more are mutual people.
Active
Bronte Poultry Limited
Alfred John Bryan Evans and Alistair William Evans are mutual people.
Active
Charles Ransford & Son Limited
Alfred John Bryan Evans and Alistair William Evans are mutual people.
Active
Melcourt Farms Limited
Alfred John Bryan Evans and Alistair William Evans are mutual people.
Active
Mellington Hall Limited
Alfred John Bryan Evans and Alistair William Evans are mutual people.
Active
Woodlink Forest Products Limited
Alistair William Evans is a mutual person.
Active
Mellington Park Hall Limited
Alistair William Evans is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Mar30 Sep 2019
Traded for 18 months
Cash in Bank
£1.05M
Decreased by £812.26K (-44%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.42M
Decreased by £18.82K (-1%)
Total Liabilities
-£237.68K
Decreased by £29.91K (-11%)
Net Assets
£2.18M
Increased by £11.08K (+1%)
Debt Ratio (%)
10%
Decreased by 1.15% (-10%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 31 Aug 2023
Liquidator Removed By Court
4 Years Ago on 30 Nov 2020
Registered Address Changed
4 Years Ago on 10 Nov 2020
Registered Address Changed
5 Years Ago on 5 Mar 2020
Declaration of Solvency
5 Years Ago on 4 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 4 Mar 2020
Full Accounts Submitted
5 Years Ago on 29 Jan 2020
Accounting Period Extended
5 Years Ago on 5 Dec 2019
Confirmation Submitted
6 Years Ago on 16 Aug 2019
Full Accounts Submitted
6 Years Ago on 20 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 31 May 2023
Liquidators' statement of receipts and payments to 19 February 2023
Submitted on 16 May 2023
Liquidators' statement of receipts and payments to 19 February 2022
Submitted on 22 Apr 2022
Liquidators' statement of receipts and payments to 19 February 2021
Submitted on 12 Apr 2021
Removal of liquidator by court order
Submitted on 30 Nov 2020
Registered office address changed from The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 10 November 2020
Submitted on 10 Nov 2020
Registered office address changed from Station Street Bishops Castle Shropshire SY9 5AQ to The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 5 March 2020
Submitted on 5 Mar 2020
Appointment of a voluntary liquidator
Submitted on 4 Mar 2020
Resolutions
Submitted on 4 Mar 2020
Repayment History
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