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William Evans Holdings Limited
William Evans Holdings Limited is a dissolved company incorporated on 18 October 1990 with the registered office located in Marlow, Buckinghamshire. William Evans Holdings Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 July 2018
(7 years ago)
Was
27 years old
at the time of dissolution
Company No
02549604
Private limited company
Age
35 years
Incorporated
18 October 1990
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 William Evans Holdings Limited
Contact
Update Details
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past
9 years
Companies in SL7 1NS
Telephone
Unreported
Email
Available in Endole App
Website
Williamevans.com
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People
Officers
4
Shareholders
10
Controllers (PSC)
-
Mr. Ross David Scott Douglas
Director • Businessman • Canadian • Lives in Canada • Born in Apr 1957
Mr. James Raymond Charles Cox
Director • Businessman Management • Canadian • Lives in Canada • Born in Nov 1967
W John D Woodward
Director • Investment • Canadian • Born in Mar 1952
Jamestown Investments Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Capital Management Limited
Jamestown Investments Limited is a mutual person.
Active
Caneminster Limited
Jamestown Investments Limited is a mutual person.
Active
NCM Management (UK) Limited
Jamestown Investments Limited is a mutual person.
Active
The High (Streatham) Management Limited
Jamestown Investments Limited is a mutual person.
Active
Jamm Print And Production Limited
Jamestown Investments Limited is a mutual person.
Active
NCM GP (South) Limited
Jamestown Investments Limited is a mutual person.
Active
NCM GP (Midlands) Limited
Jamestown Investments Limited is a mutual person.
Active
NCM GP (North) Limited
Jamestown Investments Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
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
£750K
Same as previous period
Total Liabilities
-£73.81K
Same as previous period
Net Assets
£676.19K
Same as previous period
Debt Ratio (%)
10%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 13 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 May 2016
Confirmation Submitted
9 Years Ago on 12 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 29 Dec 2014
Confirmation Submitted
10 Years Ago on 19 Nov 2014
New Charge Registered
11 Years Ago on 25 Jun 2014
New Charge Registered
11 Years Ago on 25 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 21 Feb 2014
Confirmation Submitted
11 Years Ago on 14 Nov 2013
Nigel Hadden Paton Resigned
12 Years Ago on 2 Aug 2013
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Documents
Submitted on 26 Jul 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Apr 2018
Liquidators' statement of receipts and payments to 25 April 2017
Submitted on 9 Jun 2017
Registered office address changed from 67a St.James's Street London SW1A 1PH to 81 Station Road Marlow Buckinghamshire SL7 1NS on 13 May 2016
Submitted on 13 May 2016
Statement of affairs with form 4.19
Submitted on 11 May 2016
Appointment of a voluntary liquidator
Submitted on 11 May 2016
Resolutions
Submitted on 11 May 2016
Annual return made up to 18 October 2015 with full list of shareholders
Submitted on 12 Nov 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 29 Dec 2014
Annual return made up to 18 October 2014 with full list of shareholders
Submitted on 19 Nov 2014
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Repayment History
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