EVOLVE GROUP LIMITED
MANCHESTER FRODSHAM HOLDINGS LIMITED

Hellopages » Greater Manchester » Manchester » M3 3BZ

Company number 03153488
Status Liquidation
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Liquidators statement of receipts and payments to 1 December 2016; Liquidators statement of receipts and payments to 1 December 2015; Administrator's progress report to 2 December 2014. The most likely internet sites of EVOLVE GROUP LIMITED are www.evolvegroup.co.uk, and www.evolve-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Group Limited is a Private Limited Company. The company registration number is 03153488. Evolve Group Limited has been working since 31 January 1996. The present status of the company is Liquidation. The registered address of Evolve Group Limited is Tower 12 18 22 Bridge Street Spinningfields Manchester M3 3bz. . BLINKHORN, Karen Jane is a Secretary of the company. BLINKHORN, Karen Jane is a Director of the company. FRODSHAM, Glynn Kenneth is a Director of the company. Secretary DAVIDSON, Paul has been resigned. Secretary LYON, Sandra has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DAVIDSON, Paul has been resigned. Director DYKE, Paul has been resigned. Director LYON, Sandra has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BLINKHORN, Karen Jane
Appointed Date: 02 July 2004
Director
BLINKHORN, Karen Jane
Appointed Date: 02 July 2004
51 years old
Director
FRODSHAM, Glynn Kenneth
Appointed Date: 31 January 1996
59 years old

Resigned Directors

Secretary
DAVIDSON, Paul
Resigned: 31 December 2006
Appointed Date: 01 January 2006
Secretary
LYON, Sandra
Resigned: 02 July 2004
Appointed Date: 31 January 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Director
DAVIDSON, Paul
Resigned: 07 February 2012
Appointed Date: 01 January 2006
59 years old
Director
DYKE, Paul
Resigned: 28 September 2012
Appointed Date: 01 July 2006
64 years old
Director
LYON, Sandra
Resigned: 02 July 2004
Appointed Date: 31 January 1996
69 years old

EVOLVE GROUP LIMITED Events

10 Feb 2017
Liquidators statement of receipts and payments to 1 December 2016
04 Feb 2016
Liquidators statement of receipts and payments to 1 December 2015
17 Dec 2014
Administrator's progress report to 2 December 2014
17 Dec 2014
Appointment of a voluntary liquidator
02 Dec 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 69 more events
04 Aug 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1997
Return made up to 31/01/97; full list of members
  • 363(287) ‐ Registered office changed on 17/03/97
20 Sep 1996
Accounting reference date notified as 31/10
12 Feb 1996
Secretary resigned
31 Jan 1996
Incorporation

EVOLVE GROUP LIMITED Charges

16 September 2011
Legal mortgage
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the south side of millfield lane haydock st helens…
18 December 2008
Legal mortgage
Delivered: 19 December 2008
Status: Satisfied on 9 June 2011
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the east side of sandy lane lowton…
3 March 2006
Debenture
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
2 March 2006
Legal mortgage
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land to the south side of haydock lane and land to the…

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