EVELATE LIMITED

Dissolved on 30 Sep 2016

Address

EVELATE LIMITED
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS
(1,683 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Scaffold erection

Legal Information

Company Registration No.:
05235205
Incorporation Date:
20 Sep 2004
Dissolution Date:
30 Sep 2016
Dissolved after 12 Years
Financial Year End:
30 Sep
Capital:
£1,100.00 on 20 Mar 2014
For period ending:
30 Sep 2012
Filed on:
24 Jun 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2013
Filed on:
22 Oct 2013
Purchase latest return for £4.99

Information correct as of: 4 Oct 2016 - Check for updates

Map


Notices published in the Gazette

12 Apr 2016

EVELATE LIMITED (Company Number 05235205) Previous Name of Company: H & E Scaffolding Limited Registered office: Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: Yard 16, Sommerfield Road, Trench Lock 2, Telford, TF1 5SW Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 17 June 2016 at 10.00 am to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meetings. Date of Appointment: 15 May 2014 Office Holder details: Fiona Grant,(IP No. 9444) and Robert Neil Dymond,(IP No. 10430) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Joe Fox Fiona Grant and Robert Neil Dymond, Joint Liquidators 05 April 2016

22 May 2014

EVELATE LIMITED (Company Number 05235205 ) Previous Name of Company: H & E Scaffolding Limited Registered office: Yard 16, Sommerfield Road, Trench Lock 2, Telford, TF1 5SW Principal trading address: Yard 16, Sommerfield Road, Trench Lock 2, Telford, TF1 5SW Notice is hereby given that on 15 May 2014 the following resolutions were passed: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Fiona Grant and Robert Neil Dymond, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos 9444 and 10430) be and are hereby appointed joint liquidators for the purposes of such winding up.” The appointments of Fiona Grant and Robert Neil Dymond were confirmed by the creditors on the same date. Further details contact: Fiona Grant or Robert Neil Dymond, Tel: 0114 2356780. Marcus Davies, Director

22 May 2014

Company Number: 05235205 Name of Company: EVELATE LIMITED Previous Name of Company: H & E Scaffolding Limited Nature of Business: Scaffold Erection Type of Liquidation: Creditors Registered office: Yard 16, Sommerfield Road, Trench Lock 2, Telford, TF1 5SW Principal trading address: Yard 16, Sommerfield Road, Trench Lock 2, Telford, TF1 5SW Fiona Grant and Robert Neil Dymond, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . Office Holder Number(s): 9444 10430 Further details contact: Fiona Grant or Robert Neil Dymond, Tel: 0114 2356780. Date of Appointment: 15 May 2014 By whom Appointed: Members and Creditors

8 May 2014

EVELATE LIMITED (Company Number 05235205 ) Previous Name of Company: H & E Scaffolding Limited Registered office: Yard 16, Sommerfield Road, Trench Lock 2, Telford, TF1 5SW Principal trading address: Yard 16, Sommerfield Road, Trench Lock 2, Telford, TF1 5SW Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Best Western Plus Windmill Village Hotel, Birmingham Road, Allesley, Coventry, CV5 9AL, on 15 May 2014, at 1.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, not later than 12.00 noon on the last business day prior to the meeting. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Fiona Grant and Robert Neil Dymond (IP Nos 9444 and 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Alternative contact: Andrew Cottingham, Tel: 0114 235 6780. Marcus James Davies, Director 01 May 2014

Recently Filed Documents - 39 available


Directors and Secretaries

Marcus Davies
20 Sep 2004 ⇒ Company Dissolved / Closed Director
Christine Hanley
20 Sep 2004 ⇒ Company Dissolved / Closed Company Secretary
John Hanley
20 Sep 2004 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

TRUSTEES OF H & E SCAFFOLDING PENSION SCHEME
DEBENTURE - OUTSTANDING on 18 Oct 2012
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 26 Apr 2005
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 24 Nov 2004

Previous Company Names

H & E SCAFFOLDING LIMITED
Changed 8 Oct 2013

Previous Addresses

YARD 16 SOMMERFELD ROAD
TRENCH LOCK 2
TELFORD
TF1 5SW
Changed 28 May 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.evelate.construction
www.evelate.active
www.evelate.org.uk
www.evelate.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 24 Jun 2013 9
30 Sep 2011 25 Jun 2012 9
30 Sep 2010 17 Jun 2011 9
30 Sep 2009 20 May 2010 8
30 Sep 2008 15 May 2009 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

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