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Evolution Liverpool LLP

Evolution Liverpool LLP is a dissolved company incorporated on 2 February 2011 with the registered office located in Solihull, West Midlands. Evolution Liverpool LLP was registered 14 years ago.
Status
Dissolved
Dissolved on 5 July 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
OC361442
Limited liability partnership
Age
14 years
Incorporated 2 February 2011
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
Address
C/O RENDLE & CO
No 9 Hockley Court Stratford Road
Hockley Heath
Solihull
West Midlands
B94 6NW
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
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Mutual Companies
Roselodge Investments Limited
Paul Arthur Callingham is a mutual person.
Active
Starboard Hotels Limited
Paul Arthur Callingham is a mutual person.
Active
Tracemount Properties Limited
Paul Arthur Callingham is a mutual person.
Active
Greenock Hotels Limited
Paul Arthur Callingham is a mutual person.
Active
RLG Management Limited
Paul Arthur Callingham is a mutual person.
Active
Ealing Asset Management Limited
Paul Arthur Callingham is a mutual person.
Active
Broadhall Developments Ltd
Paul Arthur Callingham is a mutual person.
Active
SBH Leeds Limited
Paul Arthur Callingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
5 Apr 2013
For period 5 Apr5 Apr 2013
Traded for 12 months
Cash in Bank
£3.24M
Increased by £3.24M (+424604%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.35M
Increased by £7.2M (+4701%)
Total Liabilities
-£7.35M
Increased by £7.2M (+4701%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 25 Jan 2016
Registered Address Changed
9 Years Ago on 17 Dec 2015
Stephen John Carter Resigned
11 Years Ago on 6 Aug 2014
Philip James Houghton Resigned
11 Years Ago on 6 Aug 2014
Small Accounts Submitted
11 Years Ago on 10 Jun 2014
Accounting Period Shortened
11 Years Ago on 14 Apr 2014
Adnan Hodzic Resigned
11 Years Ago on 1 Apr 2014
Confirmation Submitted
11 Years Ago on 21 Feb 2014
New Charge Registered
12 Years Ago on 19 Oct 2013
New Charge Registered
12 Years Ago on 15 Oct 2013
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Documents
Submitted on 5 Jul 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Apr 2017
Statement of affairs with form 4.19
Submitted on 28 Jan 2016
Appointment of a voluntary liquidator
Submitted on 25 Jan 2016
Determination
Submitted on 25 Jan 2016
Registered office address changed from 17th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to C/O C/O Rendle & Co No 9 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 17 December 2015
Submitted on 17 Dec 2015
Submitted on 18 Jun 2015
Notice of ceasing to act as receiver or manager
Submitted on 18 Jun 2015
Termination of appointment of Philip James Houghton as a member on 6 August 2014
Submitted on 16 Sep 2014
Termination of appointment of Stephen John Carter as a member on 6 August 2014
Submitted on 16 Sep 2014
Repayment History
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