EV3 LIMITED

Liquidation (when checked on 1 Jun 2015)

Address

EV3 LIMITED
3 - 7 HADHAM HOUSE
CHURCH STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 2LY
(506 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01279 654 900
Phone: 01279 659 900
Web:
Classification:

Manufacture of medical and dental instruments and supplies

Legal Information

Accounts Overdue (checked on 1 Jun 2015)
Company Registration No.:
04299895
VAT Number:
GB156 8859 10
Incorporation Date:
5 Oct 2001
Financial Year End:
30 Sep
Capital:
£1,000.00 on 24 Oct 2013
For period ending:
30 Sep 2012
Filed on:
5 Jul 2013
Purchase latest accounts for £4.99

Latest Annual Return

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

Information correct as of: 1 Jun 2015 - Check for updates

Map


Notices published in the Gazette

30 Jan 2015

EV3 LIMITED (Company Number 04299895) Tim Walsh and Peter Greaves were appointed liquidators of the above company on 28 April 2014. Notice is hereby given, as required by Section 94 of the INSOLVENCY ACT 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 2 March 2015 commencing at 11:30 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/ her. Proxies must be lodged with us at the meeting address given above by no later than 12.00 hours on 27 February 2015. Tim Walsh (IP Number: 8371) and Peter Greaves (IP Number: 11050) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Further information is available from Paul Meitner at the offices of PricewaterhouseCoopers LLP on 020 7212 6394. Tim Walsh and Peter Greaves, Joint Liquidators

8 May 2014

EV3 LIMITED (Company Number 04299895 ) Registered office: 4500 Parkway, Whiteley, Fareham, Hertfordshire PO15 7NY Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 28 April 2014 to wind up each of the above named company and appoint Liquidators as follows: Special resolution 1. THAT the Company be wound up voluntarily. Ordinary resolution 2. THAT Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Tim Walsh and Peter Greaves (IP Numbers 8371 and 11050) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 28 April 2014. Further information is available from Paul Meitner of PricewaterhouseCoopers LLP on 020 7212 6394. Tim Walsh and Peter Greaves, Joint Liquidators

8 May 2014

EV3 LIMITED (Company Number 04299895 ) Registered office: 4500 Parkway, Whiteley, Fareham, Hampshire PO15 7NY On 28 April 2014 the above-named company which has not traded for at least 12 months and whose registered office is at 4500 Parkway, Whiteley, Fareham, Hampshire PO15 7NY, was placed into members’ voluntary liquidation and Tim Walsh (office holder no: 8371) and Peter Greaves (office holder no: 11050) were appointed Joint Liquidators. The company is presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 9 June 2014 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors’ claims which were not proved by that date. Further information about this case is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394. 28 April 2014 Tim Walsh, Joint Liquidator

8 May 2014

EDGECOMBE SECURITIES LIMITED (Company Number 02690028 ) Registered office: Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP Principal trading address: Hillacre Farm, Wiveliscombe, Somerset TA4 2TD Nature of Business: Dormant Company Type of Liquidation: Members Philip Anthony Brooks and Julie Willetts both of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP . Further information is available from the offices of Blades Insolvency Services on 01949 831260. Office Holder Number(s): 9105 9133 Date of Appointment: 30 April 2014 By whom Appointed: Members (Company Number 04299895 )

Recently Filed Documents - 96 available


Directors and Secretaries

Kenni Christoffersen
11 Jun 2012 ⇒ Present ( 6 Years ) Director
Thomas Ford
11 Jun 2012 ⇒ Present ( 6 Years ) Director
Eric Olson
15 Jun 2007 ⇒ Present ( 11 Years ) Director
Debra Reynolds
6 Sep 2013 ⇒ Present ( 5 Years ) Director

Previous Company Names

VERTOMED ENDOVASCULAR LIMITED
Changed 10 Dec 2001

Previous Addresses

3-7 CHURCH STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 2LY
Changed 20 Oct 2010

GISTERED OFFICE CHANGED ON 20/10/2008 FROM
3-7 CHURCH STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 2LY
Changed 20 Oct 2008

GISTERED OFFICE CHANGED ON 20/08/2008 FROM
1 TWYFORD BUSINESS CENTRE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3YT
Changed 20 Aug 2008

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Changed 7 Nov 2005


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
9 £62,409.60
Department of Health
11 £43,098.29

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 Sep 2012 5 Jul 2013 10
30 Sep 2011 30 May 2012 8
30 Sep 2010 5 Jul 2011 10
31 Dec 2009 3 Oct 2010 10
31 Dec 2008 5 Nov 2009 11

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Sep 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
96 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 15 times in the last few years