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Company Information for

EVERGREEN CORPORATION LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,

Company Registration Number

04039462

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Evergreen Corporation Ltd

EVERGREEN CORPORATION LIMITED was founded on 2000-07-24 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Evergreen Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EVERGREEN CORPORATION LIMITED

NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in LN8

Filing Information

Company Number		04039462
Company ID Number		04039462
Date formed		2000-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		11/07/2015
Return next due		08/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-10-08 21:00:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERGREEN CORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUDITH HALL MANAGEMENT SERVICES LIMITED MATTER NOT LIMITED YPS ACCOUNTING SERVICES LIMITED

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Companies with same name EVERGREEN CORPORATION LIMITED

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

	Registered address	Last known status	Formation date
EVERGREEN CORPORATION	8890 E COLFAX AVE Denver CO 80220	Administratively Dissolved	Company formed on the 1989-08-21
EVERGREEN CORPORATION	2761 N RIDGE RD - PAINESVILLE OH 440770000	Active	Company formed on the 1998-08-24
EVERGREEN CORPORATION	5491 ACCURATE LAS VEGAS NV 89156	Revoked	Company formed on the 1997-04-29
Evergreen Corporation HK Limited		Unknown	Company formed on the 2012-06-08
EVERGREEN CORPORATION LIMITED		Dissolved	Company formed on the 1993-08-12
EVERGREEN CORPORATION LIMITED		Active	Company formed on the 1997-10-31
EVERGREEN CORPORATION	253 CHADWICK DR DAVENPORT FL 33837	Active	Company formed on the 2001-03-14
EVERGREEN CORPORATION OF STUART	1672 SW CROSSING CIR. PALM CITY FL 34990	Inactive	Company formed on the 1992-05-06
EVERGREEN CORPORATION OF CLEARWATER, INC.	2909 GULF TO BAY BLVD CLEARWATER FL 34619	Inactive	Company formed on the 1990-09-12
EVERGREEN CORPORATION	8865 SOUTH DIXIE HIGHWAY MIAMI FL 33156	Inactive	Company formed on the 1967-08-04
EVERGREEN CORPORATION	MIAMI, FLORIDA	Inactive	Company formed on the 1938-02-26
EVERGREEN CORPORATION LIMITED	41 CENTRAL CHAMBERS DAME COURT DUBLIN 2	Dissolved	Company formed on the 1995-08-08
EVERGREEN CORPORATION	Delaware	Unknown
EVERGREEN CORPORATION	Michigan	UNKNOWN
EVERGREEN CORPORATION	New Jersey	Unknown
EVERGREEN CORPORATION	New Jersey	Unknown
EVERGREEN CORPORATION	New Jersey	Unknown
EVERGREEN CORPORATION	California	Unknown
Evergreen Corporation Of Maryland Inc	Maryland	Unknown
EVERGREEN CORPORATION	Idaho	Unknown

Company Officers of EVERGREEN CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
TAYLOR & COMPANY	Company Secretary	2009-11-16
SEAN TUCKER	Director	2000-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN ROBERT JONES	Company Secretary	2008-06-30	2009-11-16
TAYLOR & COMPANY	Company Secretary	2005-01-18	2008-06-30
STEPHEN JOHN PRICE	Company Secretary	2000-07-24	2005-01-18
STEPHEN JOHN PRICE	Director	2000-07-24	2005-01-18
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	2000-07-24	2000-07-24
AR NOMINEES LIMITED	Nominated Director	2000-07-24	2000-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEAN TUCKER	EVERGREEN ARCHITECTURAL SOLUTIONS LTD	Director	2015-12-01	CURRENT	2015-12-01	Active - Proposal to Strike off
SEAN TUCKER	SECURE SELF STORAGE (SOUTH YORKSHIRE) LTD	Director	2015-12-01	CURRENT	2015-12-01	Active
SEAN TUCKER	EVERGREEN CONSTRUCTION (MARKET RASEN) LIMITED	Director	2014-10-23	CURRENT	2014-10-23	Active

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
2020-09-03	AM23	Liquidation. Administration move to dissolve company
2020-04-08	AM10	Administrator's progress report
2019-10-10	AM10	Administrator's progress report
2019-04-15	AM10	Administrator's progress report
2019-03-03	AM19	liquidation-in-administration-extension-of-period
2018-10-12	AM10	Administrator's progress report
2018-04-12	AM10	Administrator's progress report
2018-03-08	AM19	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-03-08	AM19	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-10-03	AM10	Administrator's progress report
2017-06-01	AM06	Notice of deemed approval of proposals
2017-06-01	AM03	Statement of administrator's proposal
2017-05-09	AM03	Statement of administrator's proposal
2017-04-20	2.16B	Statement of affairs with form 2.14B
2017-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/17 FROM The Old Wood South Skellingthorpe Lincoln Lincolnshire LN6 5UA
2017-03-16	2.12B	Appointment of an administrator
2017-01-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-01-30	DISS40	Compulsory strike-off action has been discontinued
2016-01-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/16 FROM Oak Leaf Cottage Barkwith Road South Willingham Market Rasen Lincolnshire LN8 6NN
2016-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13	AR01	11/07/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15	AR01	11/07/14 ANNUAL RETURN FULL LIST
2014-01-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-31	AR01	11/07/13 ANNUAL RETURN FULL LIST
2012-10-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-02	AR01	11/07/12 FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION FULL
2011-08-26	AR01	11/07/11 FULL LIST
2011-02-21	AA	31/12/09 TOTAL EXEMPTION FULL
2010-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-22	AR01	11/07/10 FULL LIST
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN TUCKER / 11/07/2010
2010-03-20	DISS40	DISS40 (DISS40(SOAD))
2010-03-17	AA	31/12/08 TOTAL EXEMPTION FULL
2010-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2010 FROM HOINES WAY BOSTON ROAD INDUSTRIAL ESTATE HORNCASTLE LICOLNSHIRE LN9 6
2010-03-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-03-02	GAZ1	FIRST GAZETTE
2009-12-24	AP04	CORPORATE SECRETARY APPOINTED TAYLOR & COMPANY
2009-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID JONES
2009-09-17	363a	RETURN MADE UP TO 11/07/09; NO CHANGE OF MEMBERS
2009-03-18	AA	31/12/07 TOTAL EXEMPTION FULL
2008-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/2008 FROM OAK LEAF COTTAGE BARKWITH ROAD SOUTH WILLINGHAM MARKET RASEN LINCOLNSHIRE LN8 6NN
2008-10-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-09-15	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-14	288b	APPOINTMENT TERMINATED SECRETARY TAYLOR & COMPANY
2008-07-07	288a	SECRETARY APPOINTED DAVID JOHN ROBERT JONES
2008-03-01	AA	31/12/06 TOTAL EXEMPTION FULL
2007-09-09	363s	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-07	363s	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-12	363s	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/05 FROM: THE OLD PADDOCK MEADOW LANE NORTH COCKERINGTON LOUTH LINCOLNSHIRE LN11 7ER
2005-01-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-24	288a	NEW SECRETARY APPOINTED
2004-07-19	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/04 FROM: UNIT B BANOVALLUM COURT BOSTON ROAD INDUSTRIAL ESTATE HORNCASTLE LINCOLNSHIRE LN9 6JW
2003-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-17	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-07-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-06	363s	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/02 FROM: THE EVERGREEN CENTRE SILVER STREET, WRAGBY MARKET RASEN LINCOLNSHIRE LN8 5PJ
2002-04-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-08	363s	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Administrators	2017-03-09
Proposal to Strike Off	2010-03-02

Fines / Sanctions

No fines or sanctions have been issued against EVERGREEN CORPORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-10-03	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-04-19	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-04-19	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-04-19	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-03-30	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2006-07-06	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE (OWN ACCOUNT)	2006-06-08	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2005-08-05	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-06-25	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-04-08	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2003-06-19	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2001-03-22	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-09-27	Satisfied	HSBC BANK PLC
DEBENTURE	2000-08-17	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of EVERGREEN CORPORATION LIMITED registering or being granted any patents

Domain Names

EVERGREEN CORPORATION LIMITED owns 1 domain names.

evergreencorp.co.uk

Trademarks

We have not found any records of EVERGREEN CORPORATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVERGREEN CORPORATION LIMITED. 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 (41100 - Development of building projects) as EVERGREEN CORPORATION LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where EVERGREEN CORPORATION LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	EVERGREEN CORPORATION LIMITED	Event Date	2017-03-03
In the Bristol District Registry case number 36 Frederick Charles Satow and Paul Michael Davis (IP Nos 8326 and 7805 ), both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: Frederick Satow, Email: fred.satow@mhllp.co.uk. Alternative contact: Nick Nicola, Email: nick.nicola@mhllp.co.uk : Ag GF120750

Initiating party		Event Type	Proposal to Strike Off
Defending party	EVERGREEN CORPORATION LIMITED	Event Date	2010-03-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVERGREEN CORPORATION LIMITED 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 CORPORATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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