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Evolution Roof Solutions Ltd

Evolution Roof Solutions Ltd is a dissolved company incorporated on 16 April 2015 with the registered office located in Hereford, Herefordshire. Evolution Roof Solutions Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 25 January 2023 (2 years 7 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09545144
Private limited company
Age
10 years
Incorporated 16 April 2015
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
BLB ADVISORY LIMTED
Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate
Hereford
HR2 6FE
Address changed on 9 May 2022 (3 years ago)
Previous address was C/O Star Advise Ltd Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE
Telephone
01902711875
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Feb 1961
Mr Gary Robert Peplow
PSC • British • Lives in England • Born in Feb 1961
Mr Stuart David Bate
PSC • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Secret Garden Beauty Spa Limited
Gary Robert Peplow is a mutual person.
Active
Masac Group Ltd
Stuart David Bate is a mutual person.
Active
Bifold Door Systems Ltd
Stuart David Bate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£1.76K
Decreased by £9.77K (-85%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£115.59K
Increased by £85.76K (+288%)
Total Liabilities
-£115.05K
Increased by £72.48K (+170%)
Net Assets
£545
Increased by £13.28K (-104%)
Debt Ratio (%)
100%
Decreased by 43.17% (-30%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 25 Jan 2023
Voluntary Liquidator Appointed
3 Years Ago on 6 Sep 2022
Liquidator Removed By Court
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 9 May 2022
Voluntary Liquidator Appointed
5 Years Ago on 1 Sep 2020
Registered Address Changed
5 Years Ago on 28 Aug 2020
Registered Address Changed
5 Years Ago on 15 Jul 2020
Mr Stuart David Bate (PSC) Details Changed
5 Years Ago on 9 Jul 2020
Mr Gary Robert Peplow (PSC) Details Changed
5 Years Ago on 9 Jul 2020
Confirmation Submitted
5 Years Ago on 29 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jan 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Oct 2022
Appointment of a voluntary liquidator
Submitted on 6 Sep 2022
Removal of liquidator by court order
Submitted on 1 Aug 2022
Registered office address changed from C/O Star Advise Ltd Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE to Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 9 May 2022
Submitted on 9 May 2022
Liquidators' statement of receipts and payments to 19 August 2021
Submitted on 20 Oct 2021
Statement of affairs
Submitted on 1 Sep 2020
Resolutions
Submitted on 1 Sep 2020
Appointment of a voluntary liquidator
Submitted on 1 Sep 2020
Registered office address changed from Unit 21 Wulfrun Trading Estate Stafford Road Wolverhampton WV10 6HH England to C/O Star Advise Ltd Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 28 August 2020
Submitted on 28 Aug 2020
Repayment History
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