C.W.& M.A.Evans Limited

Company Name	C.W.& M.A.Evans Limited
Company Status	Dissolved
Company Number	00709126
Category	Private Limited Company
Incorporation Date	28 November 1961(62 years, 5 months ago)
Dissolution Date	30 April 2020 (3 years, 12 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Philip Michael Heaps
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(46 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Old Chester Road Higher Walton Warrington Cheshire WA4 6TG

Director Name	Mr Michael David Evans
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(29 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 August 1996)
Role	Haulier
Correspondence Address	18 Fallowfield Totnes Devon TQ9 5NG

Director Name	Mrs Susan Jane Scholes
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(29 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 09 September 2004)
Role	Haulier
Correspondence Address	Warren End Warren Road Appleton Warrington Cheshire WA4 5AG

Secretary Name	Mr Michael David Evans
Nationality	British
Status	Resigned
Appointed	31 January 1991(29 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 August 1996)
Role	Company Director
Correspondence Address	18 Fallowfield Totnes Devon TQ9 5NG

Secretary Name	Mr John Leslie Scholes
Nationality	British
Status	Resigned
Appointed	22 August 1996(34 years, 9 months after company formation)
Appointment Duration	8 years (resigned 09 September 2004)
Role	Company Director
Correspondence Address	Warren End Warren Road Appleton Warrington Cheshire WA4 5AG

Director Name	Philip Heaps
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(42 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	Ashlings Northwich Road Cranage Cheshire WA16 9LE

Director Name	Rachael Oborn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 September 2004(42 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 November 2008)
Role	Company Director
Correspondence Address	No 2 Contrada Isola San Severino Marche Mc 62027 Italy

Secretary Name	Rachael Oborn
Nationality	Italian
Status	Resigned
Appointed	09 September 2004(42 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 November 2008)
Role	Company Director
Correspondence Address	No 2 Contrada Isola San Severino Marche Mc 62027 Italy

Secretary Name	Mr Philip Michael Heaps
Nationality	British
Status	Resigned
Appointed	10 November 2008(46 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Old Chester Road Higher Walton Warrington Cheshire WA4 6TG

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Financials

Year	2009
Net Worth	£660,823
Cash	£18,927
Current Liabilities	£104,150

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

14 July 2017	Progress report in a winding up by the court (18 pages)
11 July 2016	INSOLVENCY:annual report for period up to 05/05/2016 (14 pages)
15 July 2015	INSOLVENCY:Progress report ends 06/05/2015 (14 pages)
11 July 2014	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 05/05/2014 (7 pages)
9 July 2013	Insolvency:re progress report to 05/05/2013 (6 pages)
3 July 2012	Insolvency:annual progress report - brought down date 5TH may 2012 (6 pages)
25 August 2011	Registered office address changed from C/O Centrol Recyclig Group Ltd Everite Road Widnes Cheshire WA8 8PT England on 25 August 2011 (1 page)
25 August 2011	Appointment of a liquidator (1 page)
13 January 2011	Order of court to wind up (2 pages)
8 September 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 8 September 2010 (1 page)
26 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 30,000 (4 pages)
26 April 2010	Director's details changed for Philip Michael Heaps on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Philip Michael Heaps on 1 October 2009 (2 pages)
13 April 2010	Termination of appointment of Philip Heaps as a secretary (1 page)
19 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
16 April 2009	Return made up to 31/01/09; full list of members (3 pages)
28 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 December 2008	Return made up to 31/01/08; no change of members (6 pages)
18 November 2008	Director and secretary appointed philip michael heaps (2 pages)
18 November 2008	Appointment terminated director and secretary rachael oborn (1 page)
22 August 2008	Director and secretary's change of particulars / rachael heaps / 21/10/2006 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 July 2008	Capitals not rolled up (2 pages)
5 February 2008	Registered office changed on 05/02/08 from: st james's court brown street manchester M2 2JF (1 page)
5 December 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Return made up to 31/01/07; full list of members (7 pages)
7 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
26 July 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
30 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 September 2004	Director resigned (1 page)
22 September 2004	Declaration of assistance for shares acquisition (7 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page)
15 September 2004	Registered office changed on 15/09/04 from: everite road widnes cheshire WA8 8PT (1 page)
15 September 2004	New secretary appointed;new director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	Return made up to 31/01/04; full list of members (6 pages)
23 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
8 March 2003	Return made up to 31/01/03; full list of members (6 pages)
13 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
18 February 2002	Return made up to 31/01/02; full list of members (6 pages)
20 November 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
6 February 2001	Return made up to 31/01/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
7 February 2000	Return made up to 31/01/00; full list of members (6 pages)
4 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
9 February 1999	Return made up to 31/01/99; full list of members (6 pages)
3 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
18 September 1998	Â£ ic 40000/30000 01/08/98 Â£ sr 10000@1=10000 (1 page)
5 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
4 February 1997	Return made up to 31/01/97; change of members (6 pages)
31 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 September 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (3 pages)
26 September 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
26 September 1996	Â£ nc 1500/60000 22/08/96 (1 page)
26 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Particulars of contract relating to shares (3 pages)
26 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
26 September 1996	Â£ ic 60000/42800 22/08/96 Â£ sr 17200@1=17200 (1 page)
26 September 1996	Secretary resigned;director resigned (1 page)
26 September 1996	Ad 22/08/96--------- Â£ si 58500@1=58500 Â£ ic 1500/60000 (2 pages)
28 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
15 February 1996	Return made up to 31/01/96; no change of members (4 pages)
5 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
29 January 1995	Return made up to 31/01/95; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
6 September 1989	Accounts for a small company made up to 31 August 1988 (4 pages)
14 April 1988	Particulars of mortgage/charge (3 pages)
25 March 1988	Accounts for a small company made up to 31 August 1987 (4 pages)
5 March 1987	Full accounts made up to 31 August 1986 (12 pages)
20 May 1986	Full accounts made up to 31 August 1985 (10 pages)
30 January 1986	Accounts made up to 31 August 1984 (10 pages)
16 December 1985	Accounts made up to 31 August 1983 (11 pages)
15 March 1983	Accounts made up to 31 May 1982 (8 pages)
25 November 1965	Allotment of shares (3 pages)
24 November 1965	Increase in nominal capital (4 pages)
24 November 1965	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1963	Allotment of shares (3 pages)
28 November 1961	Incorporation (14 pages)

C.W.& M.A.Evans Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire