EVANSYS LTD

Address

EVANSYS LTD
NEEDHAM & HALL ACCOUNTANTS 6 BEDFORD ROAD
BARTON-LE-CLAY
BEDFORD
BEDFORDSHIRE
MK45 4JU
(190 companies also use this postcode)

Classification:

Other engineering activities

Legal Information

Company Registration No.:
08426749
Incorporation Date:
1 Mar 2013 (4 Years old)
Financial Year End:
28 Sep
Capital:
£100.00 on 5 Mar 2015
For period ending:
31 Mar 2014
Filed on:
27 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2015
Filed on:
5 Mar 2015
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Map


Notices published in the Gazette

14 Mar 2017

EVANSYS LTD (Company Number 08426749) Registered office: C/O FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD Principal trading address: 70 Shaftesbury Road, London, N19 4QN Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 17 May 2017 at 10.30 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the company’s property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD no later than 12.00 noon on the business day preceding the date of the meeting. Date of appointment: 28 September 2015 Office Holder details: Miles Needham, (IP No. 14372) and Sarah Cook, (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD For further details contact: Email: cp.stalbans@frpadvisory.com Miles Needham, Joint Liquidator 08 March 2017 Ag GF121073

6 Oct 2015

EVANSYS LTD (Company Number 08426749) Registered office: Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: 70 Shaftesbury Road, London, N19 4QN At a general meeting of the above named Company duly convened and held at 70 Shaftesbury Road, London, N19 4QN, on 28 September 2015, at 12.15 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Miles Needham, (IP No. 14372) and Peter Nicholas Wastell,(IP No. 009119) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ be and are hereby appointed Joint Liquidators of the company of 28 September 2015 for the purposes of such winding up.” For further details contact: cp.stalbans@frpadvisory.com Michael Evans, Chairman 28 September 2015

6 Oct 2015

EVANSYS LTD (Company Number 08426749) Registered office: Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ (Formerly) 6 Bedford Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4JU Principal trading address: 70 Shaftesbury Road, London, N19 4QN Notice is hereby given that the creditors of the above named Company, over which we were appointed Joint Liquidators on 28 September 2015 are required, on or before 02 November 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Miles Needham of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Miles Needham,(IP No. 14372) and Peter Nicholas Wastell,(IP No. 009119) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ. For further details contact: cp.stalbans@frpadvisory.com Miles Needham, Joint Liquidator 30 September 2015

6 Oct 2015

Company Number: 08426749 Name of Company: EVANSYS LTD Nature of Business: Engineering consultancy Type of Liquidation: Members Registered office: Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: 70 Shaftesbury Road, London, N19 4QN Miles Needham,(IP No. 14372) and Peter Nicholas Wastell,(IP No. 009119) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ. For further details contact: cp.stalbans@frpadvisory.com Date of Appointment: 28 September 2015 By whom Appointed: Members

Recently Filed Documents - 4 available


Directors and Secretaries

Michael Evans
1 Mar 2013 ⇒ Present ( 4 Years ) Director

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 27 Nov 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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