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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 Overview

About Evergreen Oil (high Laver) Ltd
EVERGREEN OIL (HIGH LAVER) LIMITED was founded on 2010-06-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Evergreen Oil (high Laver) 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
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
EVERGREEN OIL LIMITED27/07/2011
Filing Information
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: 2017-04-05 16:20:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERGREEN OIL (HIGH LAVER) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of EVERGREEN OIL (HIGH LAVER) LIMITED

Current Directors
Officer Role Date Appointed
ROBERTO AVONDO
Director 2011-04-15
DAVID FRANCIS COWHAM
Director 2011-04-15
PAUL BRIAN HARDY
Director 2011-01-28
PETER PANAYI
Director 2011-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HAROLD GOODMAKER
Director 2010-06-30 2011-12-23
JOHN WILLIAM BLOWER
Director 2011-01-23 2011-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO AVONDO CHEMTRADING LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
ROBERTO AVONDO ELEGANT INTERIORS LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
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 PLC Director 2011-07-27 CURRENT 1981-01-28 Liquidation
ROBERTO AVONDO MARY ROSE TRADING LIMITED Director 2010-05-28 CURRENT 1979-09-07 Active
PAUL BRIAN HARDY GREEN CITY FUEL LIMITED Director 2012-10-01 CURRENT 2012-09-25 Dissolved 2015-04-19
PAUL BRIAN HARDY EVERGREEN OIL PLC Director 2011-07-27 CURRENT 1981-01-28 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

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.

DateDocument TypeDocument Description
2015-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015
2014-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014
2013-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013
2012-11-20F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-11-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-11-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2012 FROM HIGH LAVER HALL HIGH LAVER ONGAR ESSEX CM5 0DU
2012-10-234.20STATEMENT OF AFFAIRS/4.19
2012-10-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-09-17AA31/03/11 TOTAL EXEMPTION FULL
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODMAKER
2012-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-13AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2012-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM C/O HARRIS CARTIER LLP QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BLOWER
2011-10-25LATEST SOC25/10/11 STATEMENT OF CAPITAL;GBP 1278
2011-10-25AR0130/06/11 FULL LIST
2011-10-25AP01DIRECTOR APPOINTED MR ROBERTO AVONDO
2011-10-25AP01DIRECTOR APPOINTED DAVID FRANCIS COWHAM
2011-09-01SH0131/05/11 STATEMENT OF CAPITAL GBP 1277
2011-09-01SH0106/06/11 STATEMENT OF CAPITAL GBP 1277
2011-09-01SH0111/04/11 STATEMENT OF CAPITAL GBP 1103
2011-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-27RES15CHANGE OF NAME 27/07/2011
2011-07-27CERTNMCOMPANY NAME CHANGED EVERGREEN OIL LIMITED CERTIFICATE ISSUED ON 27/07/11
2011-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-07AP01DIRECTOR APPOINTED PETER PANAYI
2011-02-07AP01DIRECTOR APPOINTED JOHN BLOWER
2011-02-07AP01DIRECTOR APPOINTED PAUL BRIAN HARDY
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 18 FALLOWFIELD, STANMORE, MIDDLESEX, HA7 3DF, ENGLAND
2011-02-07SH0123/01/11 STATEMENT OF CAPITAL GBP 869
2011-02-07SH0124/01/11 STATEMENT OF CAPITAL GBP 130
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to EVERGREEN OIL (HIGH LAVER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERGREEN OIL (HIGH LAVER) LIMITED
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
DEBENTURE 2012-03-03 Outstanding FEDERICA MARIANI AND DAVID FRANCIS COWHAM
DEBENTURE 2010-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of EVERGREEN OIL (HIGH LAVER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERGREEN OIL (HIGH LAVER) LIMITED
Trademarks
We have not found any records of EVERGREEN OIL (HIGH LAVER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERGREEN OIL (HIGH LAVER) 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 (3663 - Other manufacturing) as EVERGREEN OIL (HIGH LAVER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVERGREEN OIL (HIGH LAVER) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERGREEN OIL (HIGH LAVER) 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 OIL (HIGH LAVER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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