EVH BUILDERS LIMITED

Liquidation (when checked on 1 Jan 2015)

Address

EVH BUILDERS LIMITED
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR
(1,210 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other building completion and finishing

Legal Information

Company Registration No.:
03350386
Incorporation Date:
10 Apr 1997
Financial Year End:
31 May
Capital:
£100.00 on 11 Apr 2013
For period ending:
31 May 2013
Filed on:
8 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Apr 2013
Filed on:
11 Apr 2013
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Map


Notices published in the Gazette

4 Aug 2014

EVH BUILDERS LIMITED (Company Number 03350386 ) Registered office: Bridge House, London Bridge, London, SE1 9QR Principal trading address: 56 Frances Street, Chesham, Buckinghamshire, HP5 3ER Notice is hereby given that a final meeting of the members of EVH Builders Limited will be held at 10.00 am on 30 September 2014, to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the acts and dealings of the winding up of the Company during the preceding year. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Joint Liquidators’ receipts and payments account be approved and that the Joint Liquidators obtain their release from office. Proxies to be used at the meetings must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR, no later than 12 noon on the working day immediately before the meetings. Date of appointment: 4 April 2014. Office Holder details: Stephen Paul Grant, (IP No. 008929) and Anthony Malcolm Cork, (IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR Should you require any further details, please contact Chloe Edges at chloe.edges@wilkinskennedy.com or on 0207 403 1877. Stephen Paul Grant, Joint Liquidator 29 July 2014

27 May 2014

EVH BUILDERS LIMITED (Company Number 03350386 ) ON 4 APRIL 2014 THE ABOVE NAMED COMPANY WENT INTO INSOLVENT LIQUIDATION. I, NOLAN HERRING, OF 56 FRANCES STREET, CHESHAM, BUCKINGHAMSHIRE HP5 3ER, WAS A DIRECTOR OF ABOVE- NAMED COMPANY DURING THE 12 MONTHS ENDING WITH THE DAY BEFORE IT WENT INTO LIQUIDATION. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: EVH Resources Limited RULE 4.228 OF THE INSOLVENCY RULES 1986 NOTICE TO THE CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME

11 Apr 2014

EVH BUILDERS LIMITED (Company Number 03350386 ) Registered office: 1 Upper Gladstone Road, Chesham, Buckinghamshire, HP5 3AF Principal trading address: 56 Frances Street, Chesham, Buckinghamshire, HP5 3ER At a General Meeting of the above named company duly convened and held at Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA on 04 April 2014 the following resolutions were duly passed as a special resolution and an ordinary resolution, respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Stephen Paul Grant and Anthony Malcolm Cork, both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, (IP Nos 008929 and 009401) be and are hereby appointed Joint Liquidators of the company for the purposes of the voluntary winding up and that they may act jointly and severally.” For further details contact: Chloe Edges, Email: Chloe.Edges@wilkinskennedy.com, Tel: 0207 403 1877. Nolan Herring, Chairman

11 Apr 2014

Company Number: 03350386 Name of Company: EVH BUILDERS LIMITED Nature of Business: Building Completion and Finishing Type of Liquidation: Creditors Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: 56 Frances Street, Chesham, Buckinghamshire, HP5 3ER Stephen Paul Grant and Anthony Malcolm Cork, both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR . Office Holder Number(s): 008929 009401 For further details contact: Chloe Edges, Email: Chloe.Edges@wilkinskennedy.com, Tel: 0207 403 1877. Date of Appointment: 04 April 2014 By whom Appointed: Members and Creditors

Recently Filed Documents - 49 available


Directors and Secretaries

Karen Herring
1 Apr 2004 ⇒ Present ( 14 Years ) Director
31 May 2003 ⇒ Present ( 15 Years ) Company Secretary
Nolan Herring
10 Apr 1997 ⇒ Present ( 21 Years ) Director

Previous Addresses

RISBOROUGH HOUSE
38/40 SYCAMORE ROAD
AMERSHAM
BUCKINGHAMSHIRE HP6 5DZ
Changed 11 Jun 2003

DOMINIONS HOUSE
NORTH QUEEN STREET
CARDIFF
CF1 4AR
Changed 16 Apr 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 8 Nov 2013 6
31 May 2012 8 Oct 2012 5
31 May 2011 9 Nov 2011 6
31 May 2010 16 Aug 2010 3
31 May 2009 24 Aug 2009 3

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Official Accounts
Latest Annual accounts for year ending 31 May 13

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