Evelop UK Limited

Company Name	Evelop UK Limited
Company Status	Dissolved
Company Number	04490244
Category	Private Limited Company
Incorporation Date	19 July 2002(21 years, 9 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	Breeze Renewable Energy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Guy Jonathan Madgwick
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2010(7 years, 11 months after company formation)
Appointment Duration	2 years (closed 19 June 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Longwell Cottage Longwell Bank Ebrington, Chipping Campden Gloucestershire GL55 6NL Wales

Director Name	Evelop Investments Bv (Corporation)
Status	Closed
Appointed	19 August 2009(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 19 June 2012)
Correspondence Address	Wilhelminakade 955 3072 Ap Rotterdam Netherlands

Director Name	Ellenor Brooks
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Research Manager
Correspondence Address	49 Rydal Road Sheffield South Yorkshire S8 0UR

Director Name	Mr Stephen Brooks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	13 Bradway Road Sheffield S17 4QQ

Secretary Name	Mr Stephen Brooks
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	13 Bradway Road Sheffield S17 4QQ

Director Name	Hendrik Kornelius Hutting
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2007)
Role	Engineer
Correspondence Address	Kropkreek 17 Goes 4465 Aj The Netherlands

Director Name	Taeke Remco Boersma
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 May 2007(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 August 2009)
Role	Engineer
Correspondence Address	U. Van Raesfeltlaan 10 De Steeg The Netherlands

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£719,253
Cash	£52,116
Current Liabilities	£51,714

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved following liquidation (1 page)
19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	Final Gazette dissolved following liquidation (1 page)
19 March 2012	Liquidators' statement of receipts and payments to 13 March 2012 (6 pages)
19 March 2012	Return of final meeting in a members' voluntary winding up (4 pages)
19 March 2012	Liquidators statement of receipts and payments to 13 March 2012 (6 pages)
19 March 2012	Liquidators' statement of receipts and payments (5 pages)
19 March 2012	Liquidators statement of receipts and payments (5 pages)
19 March 2012	Return of final meeting in a members' voluntary winding up (4 pages)
19 March 2012	Liquidators' statement of receipts and payments to 13 March 2012 (6 pages)
19 March 2012	Liquidators' statement of receipts and payments (5 pages)
19 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-10 (1 page)
19 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
6 January 2011	Declaration of solvency (4 pages)
6 January 2011	Declaration of solvency (4 pages)
6 January 2011	Appointment of a voluntary liquidator (1 page)
6 January 2011	Appointment of a voluntary liquidator (1 page)
12 October 2010	Registered office address changed from 2Nd Floor the Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from 2nd Floor the Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX on 12 October 2010 (2 pages)
31 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-08-31 GBP 1,000 (4 pages)
31 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-08-31 GBP 1,000 (4 pages)
6 July 2010	Termination of appointment of Stephen Brooks as a director (2 pages)
6 July 2010	Appointment of Guy Jonathan Madgwick as a director (3 pages)
6 July 2010	Termination of appointment of Stephen Brooks as a director (2 pages)
6 July 2010	Appointment of Guy Jonathan Madgwick as a director (3 pages)
12 January 2010	Annual return made up to 19 July 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 19 July 2009 with a full list of shareholders (5 pages)
22 October 2009	Termination of appointment of Stephen Brooks as a secretary (1 page)
22 October 2009	Termination of appointment of Taeke Boersma as a director (1 page)
22 October 2009	Appointment of Evelop Investments Bv as a director (2 pages)
22 October 2009	Termination of appointment of Taeke Boersma as a director (1 page)
22 October 2009	Termination of appointment of Stephen Brooks as a secretary (1 page)
22 October 2009	Appointment of Evelop Investments Bv as a director (2 pages)
12 June 2009	Return made up to 19/07/08; full list of members (5 pages)
12 June 2009	Return made up to 19/07/08; full list of members (5 pages)
7 April 2009	Compulsory strike-off action has been discontinued (1 page)
7 April 2009	Compulsory strike-off action has been discontinued (1 page)
6 April 2009	Accounts for a small company made up to 31 December 2007 (9 pages)
6 April 2009	Accounts for a small company made up to 31 December 2007 (9 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
11 February 2008	Return made up to 19/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2008	Memorandum and Articles of Association (8 pages)
28 January 2008	Memorandum and Articles of Association (8 pages)
9 January 2008	Memorandum and Articles of Association (8 pages)
9 January 2008	Memorandum and Articles of Association (8 pages)
4 January 2008	Company name changed breeze renewable energy LIMITED\certificate issued on 04/01/08 (2 pages)
4 January 2008	Company name changed breeze renewable energy LIMITED\certificate issued on 04/01/08 (2 pages)
17 December 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
17 December 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
17 August 2006	Return made up to 19/07/06; full list of members (8 pages)
17 August 2006	Return made up to 19/07/06; full list of members (8 pages)
9 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
9 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 August 2005	Return made up to 19/07/05; full list of members (7 pages)
23 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2005	Ad 08/04/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 August 2005	Return made up to 19/07/03; full list of members; amend (6 pages)
9 August 2005	Ad 08/04/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 August 2005	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2005	Return made up to 19/07/04; full list of members (7 pages)
9 August 2005	Return made up to 19/07/03; full list of members; amend (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
13 May 2004	Registered office changed on 13/05/04 from: 27 abbeydale park rise sheffield south yorkshire S17 3PB (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 27 abbeydale park rise sheffield south yorkshire S17 3PB (1 page)
28 July 2003	Return made up to 19/07/03; full list of members (8 pages)
28 July 2003	Return made up to 19/07/03; full list of members (8 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New secretary appointed;new director appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
31 July 2002	New secretary appointed;new director appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
31 July 2002	New director appointed (2 pages)
19 July 2002	Incorporation (14 pages)

Evelop UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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