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Company Information for

EVERGREEN OIL PLC

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,

Company Registration Number

01542056

Public Limited Company

Liquidation

Company Overview

About Evergreen Oil Plc

EVERGREEN OIL PLC was founded on 1981-01-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Evergreen Oil Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

EVERGREEN OIL PLC

Legal Registered Office

MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20

Previous Names

THE ARGYLL CONSULTANCIES PLC

27/07/2011

Filing Information

Company Number		01542056
Company ID Number		01542056
Date formed		1981-01-28
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2011
Account next due		30/09/2012
Latest return		30/09/2011
Return next due		28/10/2012
Type of accounts		GROUP

Last Datalog update:	2018-08-05 15:50:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERGREEN OIL PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHCROFT ANTHONY LTD GRANDVIEW ENTERPRISES LTD MILLERS ASSOCIATES LIMITED MORGAN CHASE (UK) LTD NICHE FOUNTAIN FINANCIALS LIMITED PLAN TARGET PARTNERSHIP LIMITED SMS ABACUS & CO LTD TREBLE L LIMITED

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Companies with same name EVERGREEN OIL PLC

The following companies were found which have the same name as EVERGREEN OIL PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EVERGREEN OIL (HIGH LAVER) LIMITED	MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA	Liquidation	Company formed on the 2010-06-30
EVERGREEN OIL & GAS FIELD SERVICE CO., LTD	FIFTH FLOOR 3 GOWER STREET LONDON WC1E 6HA	Active - Proposal to Strike off	Company formed on the 2014-03-13
EVERGREEN OIL COMPANY	1202 Bergen Pkwy Ste 303 Evergreen CO 80439	Good Standing	Company formed on the 1975-01-17
EVERGREEN OIL AND VINEGAR, LLC	17810 184TH AVE NE WOODINVILLE WA 98072	Dissolved	Company formed on the 2013-08-30
EVERGREEN OIL DISTRIBUTORS PRIVATE LIMITED	7-B RAJINDRA PARK PUSA ROAD NDELHI-60 Delhi	STRIKE OFF	Company formed on the 1987-03-09
EVERGREEN OIL PTY LTD		Dissolved	Company formed on the 2010-09-02
EVERGREEN OIL, LLC	150 WEST FLAGLER STREET MIAMI FL 33130	Inactive	Company formed on the 2008-04-23
EVERGREEN OIL, INC.	150 WEST FLAGLER STREET., SUITE 2200 MIAMI FL 33130	Inactive	Company formed on the 2008-06-12
EVERGREEN OIL COMPANY INC	Georgia	Unknown
EVERGREEN OIL GROUP LIMITED	California	Unknown
EVERGREEN OIL & REFINING LTD		Active	Company formed on the 1980-02-04
Evergreen Oilers LLC	12210 Brighton Rd Unit 13 Henderson CO 80640-9998	Delinquent	Company formed on the 2019-03-06
EVERGREEN OIL AND GAS INC	Louisiana	Unknown
EVERGREEN OIL CORPORATION	Mississippi	Unknown
EVERGREEN OIL AND GAS INC	Arkansas	Revoked
EVERGREEN OILS & FATS LIMITED		Unknown
EVERGREEN OILS & FATS LIMITED			Company formed on the 1994-10-06
EVERGREEN OIL & GAS FIELD SERVICE CO., LIMITED	41 DEVONSHIRE STREET GROUND FLOOR OFFICE 1 LONDON W1G 7AJ	Active	Company formed on the 2020-11-13
EVERGREEN OILFIELD SUPPLIES & EQUIPMENT LTD. CO.	10601 CLARENCE DR STE 250 FRISCO TX 75033	Forfeited	Company formed on the 2021-02-22
EVERGREEN OIL & GAS, LLC	211 E 7TH ST STE 620 AUSTIN TX 78701	Active	Company formed on the 2023-06-29

Company Officers of EVERGREEN OIL PLC

Current Directors

Officer	Role	Date Appointed
PHILIP RICHARD SPEER	Company Secretary	2012-02-14
ROBERTO AVONDO	Director	2011-07-27
CHRISTOPHER BARCLAY BROADBENT	Director	2005-09-23
DAVID FRANCIS COWHAM	Director	2011-07-27
PAUL BRIAN HARDY	Director	2011-07-27
PANAYIOTIS PETER PANAYI	Director	2011-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP HAROLD GOODMAKER	Company Secretary	2011-07-27	2011-12-23
PHILIP HAROLD GOODMAKER	Director	2011-07-28	2011-12-23
JOHN WILLIAM BLOWER	Director	2011-07-27	2011-10-27
LINDA FENTON ANDERSON	Company Secretary	2010-05-01	2011-07-27
ROSEMARY HELEN BROOK	Director	2001-06-04	2011-07-27
RHODRI HARRIES	Director	2007-04-10	2011-07-27
STEPHANIE CATHERINE IRIS MACLEOD	Director	2010-07-01	2011-07-27
CRISPIN LUKE MANNERS	Director	1992-07-30	2011-07-27
VIVIEN ELIZABETH LANGFORD	Company Secretary	2002-07-01	2010-04-30
VIVIEN ELIZABETH LANGFORD	Director	2002-07-01	2010-04-30
RICHARD BAINES	Director	2002-10-22	2007-03-30
ELIZABETH FRANCES ANDREWS	Director	2001-08-13	2006-04-06
EUGEN BEER	Director	2003-07-31	2005-09-22
RICHARD MARTIN HALL	Director	2000-01-04	2005-09-22
KENNETH RAYMOND DEEKS	Director	1992-07-30	2004-12-31
PAULA ELLIOTT	Director	2001-08-13	2004-02-27
ALAN ROYLE ATHERTON	Director	1992-07-30	2002-09-12
JULIA ANNE OMAHONY	Company Secretary	2002-04-29	2002-07-01
ANTHONY RUTHERFORD SCRASE	Company Secretary	1998-01-01	2002-04-29
LESLEY ROSE DALEY	Director	2000-09-01	2001-12-31
SALLY PATRICIA ANNE COSTERTON	Director	1995-07-17	1999-05-01
SUSAN ANN LAWS	Company Secretary	1996-07-22	1998-01-01
JOHN CHARLES BASS	Director	1992-07-30	1997-09-11
KEITH THOMAS BELL	Company Secretary	1994-04-29	1996-07-22
NORMAN MANNERS	Director	1992-07-30	1995-03-31
NOELINE MARY MANNERS	Director	1992-07-30	1994-11-21
SUSAN ANN LAWS	Company Secretary	1992-10-30	1994-10-21
ALAN CORMACK	Director	1992-07-30	1994-03-31
CRISPIN LUKE MANNERS	Company Secretary	1992-07-30	1992-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERTO AVONDO	CHEMTRADING LIMITED	Director	2015-05-19	CURRENT	2015-05-19	Active - Proposal to Strike off
ROBERTO AVONDO	GENTRADING LTD	Director	2014-10-14	CURRENT	2014-10-14	Active - Proposal to Strike off
ROBERTO AVONDO	MASHAM LTD	Director	2013-05-22	CURRENT	2013-05-22	Dissolved 2015-01-06
ROBERTO AVONDO	GREEN CITY FUEL LIMITED	Director	2012-10-01	CURRENT	2012-09-25	Dissolved 2015-04-19
ROBERTO AVONDO	VRMG SECURITY SERVICES LIMITED	Director	2011-08-22	CURRENT	2011-04-28	Active
ROBERTO AVONDO	EVERGREEN OIL (HIGH LAVER) LIMITED	Director	2011-04-15	CURRENT	2010-06-30	Liquidation
CHRISTOPHER BARCLAY BROADBENT	BROADPOINT 3 LIMITED	Director	2015-12-07	CURRENT	2015-11-24	Active
CHRISTOPHER BARCLAY BROADBENT	BROADPOINT 2 LIMITED	Director	2014-10-13	CURRENT	2014-10-13	Active
CHRISTOPHER BARCLAY BROADBENT	BARCLAY STRATTON LIMITED	Director	2011-07-27	CURRENT	1998-11-24	Active
CHRISTOPHER BARCLAY BROADBENT	BROADPOINT LIMITED	Director	2011-07-01	CURRENT	2011-07-01	Liquidation
CHRISTOPHER BARCLAY BROADBENT	ROBERTSBRIDGE CONSULTANTS LIMITED	Director	2009-08-08	CURRENT	2009-08-08	Active
CHRISTOPHER BARCLAY BROADBENT	SWALLOWTAIL HILL LIMITED	Director	2003-03-14	CURRENT	2003-03-10	Active
DAVID FRANCIS COWHAM	MASHAM LTD	Director	2013-05-22	CURRENT	2013-05-22	Dissolved 2015-01-06
DAVID FRANCIS COWHAM	GREEN CITY FUEL LIMITED	Director	2012-10-01	CURRENT	2012-09-25	Dissolved 2015-04-19
DAVID FRANCIS COWHAM	BETEX GROUP PLC	Director	2005-07-25	CURRENT	2005-05-12	Liquidation
PAUL BRIAN HARDY	GREEN CITY FUEL LIMITED	Director	2012-10-01	CURRENT	2012-09-25	Dissolved 2015-04-19
PAUL BRIAN HARDY	EVERGREEN OIL (HIGH LAVER) LIMITED	Director	2011-01-28	CURRENT	2010-06-30	Liquidation
PAUL BRIAN HARDY	EVERGREEN ENERGY (UK) LIMITED	Director	2007-10-09	CURRENT	2007-10-09	Dissolved 2013-11-13
PAUL BRIAN HARDY	UNIQUE OILS LIMITED	Director	2007-03-02	CURRENT	2007-03-02	Dissolved 2015-07-28
PANAYIOTIS PETER PANAYI	GREEN CITY FUEL LIMITED	Director	2012-10-01	CURRENT	2012-09-25	Dissolved 2015-04-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-07	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009209
2018-06-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-07	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009209
2018-01-24	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2017:LIQ. CASE NO.1
2018-01-24	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2017:LIQ. CASE NO.1
2017-02-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2016
2016-01-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015
2015-01-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2014
2014-01-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2013
2013-01-04	AUD	AUDITOR'S RESIGNATION
2012-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 16 UNION ROAD CAMBRIDGE CB2 1HE
2012-11-27	4.20	STATEMENT OF AFFAIRS/4.19
2012-11-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-02-28	AP03	SECRETARY APPOINTED PHILIP RICHARD SPEER
2012-02-28	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP GOODMAKER
2012-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODMAKER
2012-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2012 FROM C/O HARRIS CARTIER LLP QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ
2012-02-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-21	LATEST SOC	21/02/12 STATEMENT OF CAPITAL;GBP 408015
2012-02-21	AR01	30/09/11 FULL LIST
2012-02-21	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC
2012-02-21	AD02	SAIL ADDRESS CHANGED FROM: CENTRAL COURT 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL UNITED KINGDOM
2011-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BLOWER
2011-09-07	AP01	DIRECTOR APPOINTED PAUL BRIAN HARDY
2011-09-05	AP01	DIRECTOR APPOINTED DAVID FRANCIS COWHAM
2011-08-12	AP01	DIRECTOR APPOINTED JOHN WILLIAM BLOWER
2011-08-12	AP03	SECRETARY APPOINTED PHILIP HAROLD GOODMAKER
2011-08-12	AP01	DIRECTOR APPOINTED PANAYIOTIS PETER PANAYI
2011-08-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-03	AP01	DIRECTOR APPOINTED MR PHILIP HAROLD GOODMAKER
2011-08-03	AP01	DIRECTOR APPOINTED MR ROBERTO AVONDO
2011-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BROOK
2011-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RHODRI HARRIES
2011-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CRISPIN MANNERS
2011-08-03	TM02	APPOINTMENT TERMINATED, SECRETARY LINDA ANDERSON
2011-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MACLEOD
2011-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2011 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT
2011-08-03	SH01	27/07/11 STATEMENT OF CAPITAL GBP 40801500
2011-07-27	RES15	CHANGE OF NAME 27/07/2011
2011-07-27	CERTNM	COMPANY NAME CHANGED THE ARGYLL CONSULTANCIES PLC CERTIFICATE ISSUED ON 27/07/11
2011-07-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-08	AP01	DIRECTOR APPOINTED MS STEPHANIE CATHERINE IRIS MACLEOD
2010-10-12	AR01	30/09/10 FULL LIST
2010-10-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-10-12	AD02	SAIL ADDRESS CREATED
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RHODRI HARRIES / 01/10/2009
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HELEN BROOK / 01/10/2009
2010-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-13	AR01	30/09/09 FULL LIST
2010-05-12	AP03	SECRETARY APPOINTED LINDA FENTON ANDERSON
2010-05-12	TM02	APPOINTMENT TERMINATED, SECRETARY VIVIEN LANGFORD
2010-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIEN LANGFORD
2009-09-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-11-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-11-11	363s	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/2008 FROM BRIDGE HOUSE 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB
2007-11-01	363s	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-04-24	288a	NEW DIRECTOR APPOINTED
2007-04-12	288b	DIRECTOR RESIGNED
2006-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 66-68 MARGARET STREET LONDON W1W 8SR
2006-11-06	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-04-20	288b	DIRECTOR RESIGNED
2006-04-20	288b	DIRECTOR RESIGNED
2005-11-10	288a	NEW DIRECTOR APPOINTED
2005-11-10	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-09-29	288b	DIRECTOR RESIGNED
2005-09-29	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

7415 - Holding Companies including Head Offices

Licences & Regulatory approval

We could not find any licences issued to EVERGREEN OIL PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up

2012-11-26

Fines / Sanctions

No fines or sanctions have been issued against EVERGREEN OIL PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1996-10-10	Outstanding	DERAMORE PROPERTIES LIMITED
DEBENTURE	1996-06-25	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of EVERGREEN OIL PLC registering or being granted any patents

Domain Names

EVERGREEN OIL PLC owns 3 domain names.

argyll.co.uk argyllconsultancies.co.uk breakdownandgo.co.uk

Trademarks

We have not found any records of EVERGREEN OIL PLC registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	KAIZO LIMITED	2011-08-10	Outstanding

We have found 1 mortgage charges which are owed to EVERGREEN OIL PLC

Income

Government Income

We have not found government income sources for EVERGREEN OIL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as EVERGREEN OIL PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where EVERGREEN OIL PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EVERGREEN OIL PLC

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-09-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EVERGREEN OIL PLC	Event Date	2012-11-20
At a General Meeting of the Members of the above-named Company, duly convened, and held at Avenue House, 17 East End Road, Finchley, on 20 November 2012 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up. Elizabeth Arakapiotis (IP No. 009209), Office holder capacity: Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: email Bina@kallis.co.uk , tel 0208 446 6699 . Roberto Avondo , Office holder capacity: Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVERGREEN OIL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EVERGREEN OIL PLC any grants or awards.

Ownership

We could not find any group structure information

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