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Warwick Evolution Ltd

Warwick Evolution Ltd is a dissolved company incorporated on 8 December 2005 with the registered office located in Southampton, Hampshire. Warwick Evolution Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 15 April 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05648745
Private limited company
Age
19 years
Incorporated 8 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8a Carlton Crescent
Southampton
SO15 2EZ
Same address for the past 6 years
Telephone
08000699570
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • United Kingdom • Lives in UK • Born in Nov 1967
WSG Companies Ltd
PSC
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Mutual Companies
Warwick Installation Services Limited
Andrew John Whitehead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£3.54K
Decreased by £3.82K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.79K
Increased by £4.3K (+4%)
Total Liabilities
-£112.78K
Increased by £4.78K (+4%)
Net Assets
£4
Decreased by £484 (-99%)
Debt Ratio (%)
100%
Increased by 0.45% (0%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Apr 2020
Registered Address Changed
6 Years Ago on 16 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Dec 2018
Full Accounts Submitted
6 Years Ago on 25 Sep 2018
Accounting Period Shortened
7 Years Ago on 22 Jun 2018
Richard Stuart Penfold Resigned
7 Years Ago on 30 Apr 2018
Accounting Period Shortened
7 Years Ago on 23 Mar 2018
Confirmation Submitted
7 Years Ago on 8 Dec 2017
Small Accounts Submitted
8 Years Ago on 25 May 2017
Accounting Period Shortened
8 Years Ago on 23 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jan 2020
Statement of affairs
Submitted on 18 Jan 2019
Registered office address changed from Unit 9 Woodside Industrial Estate, Woodside Road Eastleigh Hants SO50 4ET United Kingdom to 8a Carlton Crescent Southampton SO15 2EZ on 16 January 2019
Submitted on 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 17 Dec 2018
Resolutions
Submitted on 17 Dec 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 25 Sep 2018
Previous accounting period shortened from 24 June 2017 to 23 June 2017
Submitted on 22 Jun 2018
Termination of appointment of Richard Stuart Penfold as a director on 30 April 2018
Submitted on 17 May 2018
Previous accounting period shortened from 25 June 2017 to 24 June 2017
Submitted on 23 Mar 2018
Repayment History
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