Liquidation
Company Information for EVERGREEN OIL (HIGH LAVER) LIMITED
MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
|
Company Registration Number
07299731
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
EVERGREEN OIL (HIGH LAVER) LIMITED | ||
Legal Registered Office | ||
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in N20 | ||
Previous Names | ||
|
Company Number | 07299731 | |
---|---|---|
Company ID Number | 07299731 | |
Date formed | 2010-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2011 | |
Account next due | 31/12/2012 | |
Latest return | 30/06/2011 | |
Return next due | 28/07/2012 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-05 00:26:38 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROBERTO AVONDO |
||
DAVID FRANCIS COWHAM |
||
PAUL BRIAN HARDY |
||
PETER PANAYI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HAROLD GOODMAKER |
Director | ||
JOHN WILLIAM BLOWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEMTRADING LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
GENTRADING LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
MASHAM LTD | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2015-01-06 | |
GREEN CITY FUEL LIMITED | Director | 2012-10-01 | CURRENT | 2012-09-25 | Dissolved 2015-04-19 | |
VRMG SECURITY SERVICES LIMITED | Director | 2011-08-22 | CURRENT | 2011-04-28 | Active | |
EVERGREEN OIL PLC | Director | 2011-07-27 | CURRENT | 1981-01-28 | Liquidation | |
GREEN CITY FUEL LIMITED | Director | 2012-10-01 | CURRENT | 2012-09-25 | Dissolved 2015-04-19 | |
EVERGREEN OIL PLC | Director | 2011-07-27 | CURRENT | 1981-01-28 | Liquidation | |
EVERGREEN ENERGY (UK) LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Dissolved 2013-11-13 | |
UNIQUE OILS LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2015-07-28 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM HIGH LAVER HALL HIGH LAVER ONGAR ESSEX CM5 0DU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODMAKER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLOWER | |
LATEST SOC | 25/10/11 STATEMENT OF CAPITAL;GBP 1278 | |
AR01 | 30/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERTO AVONDO | |
AP01 | DIRECTOR APPOINTED DAVID FRANCIS COWHAM | |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 1277 | |
SH01 | 06/06/11 STATEMENT OF CAPITAL GBP 1277 | |
SH01 | 11/04/11 STATEMENT OF CAPITAL GBP 1103 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 27/07/2011 | |
CERTNM | COMPANY NAME CHANGED EVERGREEN OIL LIMITED CERTIFICATE ISSUED ON 27/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED PETER PANAYI | |
AP01 | DIRECTOR APPOINTED JOHN BLOWER | |
AP01 | DIRECTOR APPOINTED PAUL BRIAN HARDY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 18 FALLOWFIELD, STANMORE, MIDDLESEX, HA7 3DF, ENGLAND | |
SH01 | 23/01/11 STATEMENT OF CAPITAL GBP 869 | |
SH01 | 24/01/11 STATEMENT OF CAPITAL GBP 130 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FEDERICA MARIANI AND DAVID FRANCIS COWHAM | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as EVERGREEN OIL (HIGH LAVER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |