EV OPCO REALISATIONS LIMITED
In Administration
General Information
NAME
EV OPCO REALISATIONS LIMITED
COMPANY NUMBER
08907190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
21/02/2014
(10 years and 10 months old)
WEBSITE
www.evanson-line.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
21/02/2014
16/02/2021
EVANS RETAIL LIMITED
BIRMINGHAM
B4 6AT
1 Parker Terrace
Ferryhill
County Durham
DL17 8JY
Telephone: 657444
189 Southwark Park Road
London
SE16 3TX
29-31 City Road
Cardiff
South Glamorgan
CF24 3BJ
2a Clarence Street
Gloucester
Gloucestershire
GL1 1EA
33a Cheapside
Low Spennymoor
Spennymoor
County Durham
DL16 6QF
Telephone: 815317
51 Brunswick Road
Gloucester
Gloucestershire
GL1 1JS
Telephone: 85757722
53-55 South Street
Romford
Essex
RM1 1NL
Telephone: 740594
55 The Broadway
Greenford
Middlesex
UB6 9PN
Telephone: 85757722
56 Redworth Road
Billingham
Cleveland
TS23 3JF
Bryndu
Ruthin
Clwyd
LL15 2HY
Saffron Lodge
Station Hill
Newton Abbot
Devon
TQ13 0EE
Telephone: 852400
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
John Humphries House 4 10 Stockwell
Street
London
SE10 9BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCADIA GROUP LIMITED | In Administration | View Report |
| EV OPCO REALISATIONS LIMITED | In Administration | View Report |
| EV PROPCO REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about EV OPCO REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EV OPCO REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EV OPCO REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2014 - Present (10 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 21 Past: 96 |
View Report |
|
05/12/2018 - Present (6years) Born in May 1959 (age: 65) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
06/02/2020 - Present (4 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/02/2014 - Present (10 years and 10 months) Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
21/02/2014 - Present (10 years and 10 months) Born in Nov 1968 |
Resigned | Director |
Current: 5 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Siobhan Forey (924371690) Appointed |
| 10/10/2019 | New Accounts filed |
| 04/09/2019 | David St John Shepherd (924371692) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Ian Michael Grabiner (925321268) Appointed |
| 17/12/2018 | Ian Michael Grabiner (925321275) has left the board |
| 13/12/2018 | Richard Francis De Dombal (911169313) has left the board |
| 12/12/2018 | Michelle Jane Gammon (919312838) has left the board |
| 12/12/2018 | Sally Marion Wightman (915819838) has left the board |
| 12/12/2018 | Richard Leeroy Burchill (911556807) has left the board |
| 10/12/2018 | New Board Member David Shepherd (924371692) Appointed |
| 10/12/2018 | New Board Member Ian Michael Grabiner (925321275) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 11/06/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 19/01/2015 | New Company Secretary Rebecca Rose Flaherty (919412901) Appointed |
| 14/01/2015 | Anthony Gordon Farndon (919252841) has left the board |
| 17/12/2014 | New Board Member Michelle Jane Gammon (919312838) Appointed |
| 08/12/2014 | Mary Julia Margaret Geraghty (912528546) has left the board |
| 13/11/2014 | New Company Secretary Anthony Gordon Farndon (919252841) Appointed |
| 13/11/2014 | Gurpal Premi (918534768) has left the board |
| 11/04/2014 | Richard De Dombal (916569544) has left the board |
| 11/04/2014 | New Board Member Richard Francis De Dombal (911169313) Appointed |
| 04/03/2014 | Richard Leeroy Burchill (918534751) has left the board |
| 04/03/2014 | Sally Wightman (918534752) has left the board |
| 04/03/2014 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 04/03/2014 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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