EVOCO ENERGY LTD

Dissolved on 10 Jan 2017

Address

EVOCO ENERGY LTD
C/O FRP ADVISORY LLP PINNACLE
5TH FLOOR 67 ALBION STREET
LEEDS
LS1 5AA
Classification:

Wholesale of other machinery and equipment

Legal Information

Company Registration No.:
06010626
Incorporation Date:
27 Nov 2006
Dissolution Date:
10 Jan 2017
Dissolved after 10 Years
Financial Year End:
30 Nov
Capital:
£100.00 on 18 Dec 2013
For period ending:
30 Nov 2012
Filed on:
4 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Nov 2013
Filed on:
18 Dec 2013
Purchase latest return for £4.99

Information correct as of: 19 Feb 2017 - Check for updates

Map


Notices published in the Gazette

29 Jul 2016

EVOCO ENERGY LTD (Company Number 06010626) Registered office: FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds LS1 5AA Principal trading address: St Pegs Mill, Thornhill Beck Lane, Brighouse HD6 4AH Notice is hereby given that the Liquidators have summoned final meetings of the Company's members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA on 23 September 2016 at 10.15 am and 10.30 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 09 October 2014 Office Holder details: Philip Edward Pierce,(IP No. 9364) of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA and Philip Lewis Armstrong,(IP No. 9397) of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU. The Joint Liquidators can be contacted by Tel: 0113 831 3564.Alternative contact: Helen Croft. Philip Edward Pierce and Philip Lewis Armstrong, Joint Liquidators 26 July 2016

17 Oct 2014

EVOCO ENERGY LTD (Company Number 06010626) Registered office: FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA Principal trading address: St Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH At a general meeting of the above named Company, duly convened and held at FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA on 09 October 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Philip Edward Pierce and Philip Lewis Armstrong, both of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA, (IP Nos 9364 and 9397) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: The Joint Liquidators, Tel: 0113 831 3555. Alternative contact: Caraline Bytheway Julian Wiley, Chairman

17 Oct 2014

Company Number: 06010626 Name of Company: EVOCO ENERGY LTD Nature of Business: Wholesale of other machinery and equipment Type of Liquidation: Creditors Registered office: FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA Principal trading address: St Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH Philip Edward Pierce and Philip Lewis Armstrong, both of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA. Office Holder Numbers: 9364 and 9397. For further details contact: The Joint Liquidators, Tel: 0113 831 3555. Alternative contact: Caraline Bytheway Date of Appointment: 09 October 2014 By whom Appointed: Members and Creditors

29 Sep 2014

EVOCO ENERGY LTD (Company Number 06010626 ) Registered office: St Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH 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 Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA, on 09 October 2014, at 10.30 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA, before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Forms of general and special proxy are available and proxies must be duly completed and lodged with the Company at Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA, not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 95(2A)(e) of the Act a list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further details contact: Philip Edward Pierce and Philip Lewis Armstrong, Email: Cp.leeds@frpadvisory.com, Tel: 0113 831 3561. Julian Wiley, Director 23 September 2014

Recently Filed Documents - 47 available


Directors and Secretaries

Julian Wiley
27 Nov 2006 ⇒ Company Dissolved / Closed Company Secretary
27 Nov 2006 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 7 Sep 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 20 Oct 2009

Previous Company Names

BLUE SKY WIND TURBINES LTD
Changed 11 Jun 2009

Previous Addresses

ST PEGS MILL
THORNHILL BECK LANE
BRIGHOUSE
HD6 4AH
Changed 12 Sep 2014


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2012 4 Sep 2013 10
30 Nov 2011 1 Jun 2012 7
30 Nov 2010 17 Aug 2011 9
30 Nov 2009 21 Sep 2010 10
30 Nov 2008 24 Sep 2009 10

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Official Accounts
Latest Annual accounts for year ending 30 Nov 12

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