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EVANS LICHFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evans Lichfield Limited. The company was founded 38 years ago and was given the registration number 01950067. The firm's registered office is in GLENFIELD. You can find them at The Old Rectory, Main Street, Glenfield, Leicester. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:EVANS LICHFIELD LIMITED
Company Number:01950067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 September 1985
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Main Street, Glenfield, LE3 8DG

Secretary-Active
The Old Rectory, Main Street, Glenfield, LE3 8DG

Director-Active
The Old Rectory, Main Street, Glenfield, LE3 8DG

Director-Active
The Old Rectory, Main Street, Glenfield, LE3 8DG

Director15 October 2018Active
8 Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ

Director13 February 2012Active
The Old Rectory, Main Street, Glenfield, LE3 8DG

Director13 February 2012Active
6 Midgley Drive, Four Oaks, Sutton Coldfield, B74 2TW

Director01 April 1996Active

People with Significant Control

Mrs Carol Evans
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:The Old Rectory, Main Street, Glenfield, LE3 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Evans
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:The Old Rectory, Main Street, Glenfield, LE3 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Termination director company with name termination date.

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2023-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-04Officers

Termination director company with name termination date.

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2021-07-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-22Mortgage

Mortgage satisfy charge full.

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2020-06-30Address

Change registered office address company with date old address new address.

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2020-06-30Insolvency

Liquidation voluntary statement of affairs.

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2020-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-30Resolution

Resolution.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-23Persons with significant control

Change to a person with significant control.

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2019-09-23Persons with significant control

Change to a person with significant control.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-21Officers

Change person director company with change date.

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2019-02-21Officers

Change person director company with change date.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-10-16Officers

Appoint person director company with name date.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-26Officers

Termination director company with name termination date.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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