EVOXUS LIMITED
HARROGATE EESCAPE LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1RY

Company number 03798888
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address CARDALE HOUSE CARDALE COURT, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 15,936,127 ; Appointment of Mr Peter Robert Wilkinson as a director on 4 May 2016. The most likely internet sites of EVOXUS LIMITED are www.evoxus.co.uk, and www.evoxus.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and six months. Evoxus Limited is a Private Limited Company. The company registration number is 03798888. Evoxus Limited has been working since 25 June 1999. The present status of the company is Active. The registered address of Evoxus Limited is Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire Hg3 1ry. The company`s financial liabilities are £688.37k. It is £0k against last year. And the total assets are £688.37k, which is £0k against last year. JAMES, Richard Mark is a Secretary of the company. JAMES, Richard Mark is a Director of the company. KABERRY, Andrew Murdoch Scott is a Director of the company. WILKINSON, Peter Robert is a Director of the company. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Secretary NEWGATE STREET SECRETARIES LIMITED has been resigned. Director BEALE, John has been resigned. Director COSGRAVE, Michael Paul has been resigned. Director D'ASARO, Carlo has been resigned. Director DAYANI, Samuel Mansour Joseph has been resigned. Director FENN, Jeremy Mark has been resigned. Director FOSTER, Reginald C has been resigned. Director HAWLEY, Catherine Ruth has been resigned. Director HORWOOD, Stuart Murray has been resigned. Director HORWOOD, Stuart Murray has been resigned. Director JAMES, Richard Mark has been resigned. Director JEPSON, Jonathan Fraser has been resigned. Director KERR, Angus Watson has been resigned. Director LOMAS, David Anthony has been resigned. Director LOWER, Mark Glen has been resigned. Director MCDERMOTT, Christopher Thomas Hackett has been resigned. Director SHANKLAND, Graeme Robert has been resigned. Director SMITH, Raymond Hartley has been resigned. Director SPRINGHAM, Timothy John has been resigned. Director SWINGEWOOD, John Paul has been resigned. Director SYMMONDS, Andrew Bryant has been resigned. Director TOOKEY, Glenn Vincent has been resigned. Director TOOKEY, Glenn Vincent has been resigned. Director WAGGOTT, Paul has been resigned. Director WYSE, Andrew Robert has been resigned. The company operates in "Dormant Company".


evoxus Key Finiance

LIABILITIES £688.37k
CASH n/a
TOTAL ASSETS £688.37k
All Financial Figures

Current Directors

Secretary
JAMES, Richard Mark
Appointed Date: 09 January 2007

Director
JAMES, Richard Mark
Appointed Date: 09 January 2007
65 years old

Director
KABERRY, Andrew Murdoch Scott
Appointed Date: 09 January 2007
79 years old

Director
WILKINSON, Peter Robert
Appointed Date: 04 May 2016
71 years old

Resigned Directors

Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 09 January 2007
Appointed Date: 07 July 2003

Secretary
NEWGATE STREET SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 25 June 1999

Director
BEALE, John
Resigned: 01 June 2007
Appointed Date: 15 May 2006
51 years old

Director
COSGRAVE, Michael Paul
Resigned: 09 January 2007
Appointed Date: 04 May 2006
60 years old

Director
D'ASARO, Carlo
Resigned: 07 July 2003
Appointed Date: 28 March 2003
60 years old

Director
DAYANI, Samuel Mansour Joseph
Resigned: 09 January 2007
Appointed Date: 29 June 2006
48 years old

Director
FENN, Jeremy Mark
Resigned: 09 January 2007
Appointed Date: 07 September 2004
62 years old

Director
FOSTER, Reginald C
Resigned: 30 July 2002
Appointed Date: 10 May 2001
75 years old

Director
HAWLEY, Catherine Ruth
Resigned: 01 April 2001
Appointed Date: 07 August 2000
64 years old

Director
HORWOOD, Stuart Murray
Resigned: 09 January 2007
Appointed Date: 29 June 2006
74 years old

Director
HORWOOD, Stuart Murray
Resigned: 24 February 2003
Appointed Date: 25 January 2002
74 years old

Director
JAMES, Richard Mark
Resigned: 04 May 2006
Appointed Date: 07 September 2004
65 years old

Director
JEPSON, Jonathan Fraser
Resigned: 21 January 2004
Appointed Date: 07 July 2003
61 years old

Director
KERR, Angus Watson
Resigned: 19 December 2000
Appointed Date: 31 May 2000
60 years old

Director
LOMAS, David Anthony
Resigned: 07 August 2000
Appointed Date: 25 June 1999
62 years old

Director
LOWER, Mark Glen
Resigned: 04 May 2006
Appointed Date: 16 April 2003
67 years old

Director
MCDERMOTT, Christopher Thomas Hackett
Resigned: 10 May 2001
Appointed Date: 25 June 1999
68 years old

Director
SHANKLAND, Graeme Robert
Resigned: 06 July 1999
Appointed Date: 25 June 1999
65 years old

Director
SMITH, Raymond Hartley
Resigned: 25 January 2002
Appointed Date: 01 April 2001
70 years old

Director
SPRINGHAM, Timothy John
Resigned: 21 January 2004
Appointed Date: 24 February 2003
61 years old

Director
SWINGEWOOD, John Paul
Resigned: 09 January 2007
Appointed Date: 07 September 2004
70 years old

Director
SYMMONDS, Andrew Bryant
Resigned: 04 August 2004
Appointed Date: 06 October 2003
55 years old

Director
TOOKEY, Glenn Vincent
Resigned: 04 July 2008
Appointed Date: 20 May 2004
67 years old

Director
TOOKEY, Glenn Vincent
Resigned: 08 July 2003
Appointed Date: 20 December 2002
67 years old

Director
WAGGOTT, Paul
Resigned: 19 December 2000
Appointed Date: 06 July 1999
61 years old

Director
WYSE, Andrew Robert
Resigned: 28 March 2003
Appointed Date: 30 July 2002
60 years old

EVOXUS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 15,936,127

04 May 2016
Appointment of Mr Peter Robert Wilkinson as a director on 4 May 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 112 more events
10 Sep 1999
Registered office changed on 10/09/99 from: 81 newgate street london EC1A 7AJ
24 Aug 1999
Director resigned
30 Jul 1999
Accounting reference date shortened from 30/06/00 to 31/03/00
21 Jul 1999
New director appointed
25 Jun 1999
Incorporation

EVOXUS LIMITED Charges

13 April 2005
Debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Mortgage debenture
Delivered: 8 April 2004
Status: Satisfied on 11 November 2006
Persons entitled: United Estates Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 August 2003
Rent deposit deed
Delivered: 1 September 2003
Status: Outstanding
Persons entitled: Bolsmuir Properties Limited
Description: The deposit sum together with vat, interest in the single…
30 September 1999
Deed of rent deposit
Delivered: 19 October 1999
Status: Satisfied on 11 August 2003
Persons entitled: Usf Nominees Limited
Description: The deposit of £36,545.