EVERGREEN OIL PLC

Overview

Company Name	EVERGREEN OIL PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01542056
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1981
Date of Cessation	Apr 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EVERGREEN OIL PLC?

(7415) /

Where is EVERGREEN OIL PLC located?

Registered Office Address	Mountview Court 1148 High Road Whetstone N20 0RA London
Undeliverable Registered Office Address	No

What were the previous names of EVERGREEN OIL PLC?

Previous Company Names
Company Name	From	Until
THE ARGYLL CONSULTANCIES PLC	Apr 01, 1992	Apr 01, 1992
ARGYLL INVESTMENTS LIMITED	Jan 28, 1981	Jan 28, 1981

What are the latest accounts for EVERGREEN OIL PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for EVERGREEN OIL PLC?

Filings

Date

Description

Document

Type

Apr 30, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2019

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

Jun 07, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 07, 2018

Removal of liquidator by court order

17 pages

LIQ10

Jan 24, 2018

Liquidators' statement of receipts and payments to Nov 19, 2017

11 pages

LIQ03

Feb 01, 2017

Liquidators' statement of receipts and payments to Nov 19, 2016

11 pages

4.68

Jan 22, 2016

Liquidators' statement of receipts and payments to Nov 19, 2015

8 pages

4.68

Jan 26, 2015

Liquidators' statement of receipts and payments to Nov 19, 2014

7 pages

4.68

Jan 21, 2014

Liquidators' statement of receipts and payments to Nov 19, 2013

9 pages

4.68

Jan 04, 2013

Auditor's resignation

1 pages

AUD

Nov 27, 2012

Registered office address changed from * 16 Union Road Cambridge CB2 1HE* on Nov 27, 2012

2 pages

AD01

Nov 27, 2012

Statement of affairs with form 4.19

8 pages

4.20

Nov 27, 2012

Appointment of a voluntary liquidator

2 pages

600

Nov 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 28, 2012

Appointment of Philip Richard Speer as a secretary

3 pages

AP03

Feb 28, 2012

Termination of appointment of Philip Goodmaker as a secretary

2 pages

TM02

Feb 28, 2012

Termination of appointment of Philip Goodmaker as a director

2 pages

TM01

Feb 28, 2012

Registered office address changed from * C/O Harris Cartier Llp Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ* on Feb 28, 2012

2 pages

AD01

Feb 24, 2012

legacy

3 pages

MG02

Feb 21, 2012

Annual return made up to Sep 30, 2011 with full list of shareholders

31 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 21, 2012	Statement of capital on Feb 21, 2012 Capital: GBP 408,015	SH01

Feb 21, 2012

Register(s) moved to registered office address

2 pages

AD04

Feb 21, 2012

Register inspection address has been changed from Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom

2 pages

AD02

Nov 01, 2011

Termination of appointment of John Blower as a director

2 pages

TM01

Sep 07, 2011

Appointment of Paul Brian Hardy as a director

3 pages

AP01

Sep 05, 2011

Appointment of David Francis Cowham as a director

3 pages

AP01

View All Filings

Who are the officers of EVERGREEN OIL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPEER, Philip Richard Union Road CB2 1HE Cambridge 16	Feb 14, 2012		Secretary	Union Road CB2 1HE Cambridge 16		British			167089480001
AVONDO, Roberto Whetstone N20 0RA London Mountview Court 1148 High Road	Jul 27, 2011		Director	Whetstone N20 0RA London Mountview Court 1148 High Road	England	Italian	1963-7	Company Director	124988660001
BROADBENT, Christopher Barclay Swallowtail Hill Farm Hobbs Lane TN31 6TT Beckley East Sussex	Sep 23, 2005		Director	Swallowtail Hill Farm Hobbs Lane TN31 6TT Beckley East Sussex	United Kingdom	British	1950-5	Company Director	102133530001
COWHAM, David Francis Whetstone N20 0RA London Mountview Court 1148 High Road	Jul 27, 2011		Director	Whetstone N20 0RA London Mountview Court 1148 High Road	England	British	1940-6	Company Director	108077840002
HARDY, Paul Brian Whetstone N20 0RA London Mountview Court 1148 High Road	Jul 27, 2011		Director	Whetstone N20 0RA London Mountview Court 1148 High Road	United Kingdom	British	1970-2	Director	80547960006
PANAYI, Panayiotis Whetstone N20 0RA London Mountview Court 1148 High Road	Jul 28, 2011		Director	Whetstone N20 0RA London Mountview Court 1148 High Road	England	British	1969-11	Director	162292870001
ANDERSON, Linda Fenton c/o Harris Cartier Llp Lincoln's Inn Fields WC2A 3LJ London Queens House 55-56	May 01, 2010	Jul 27, 2011	Secretary	c/o Harris Cartier Llp Lincoln's Inn Fields WC2A 3LJ London Queens House 55-56		British			151191320001
BELL, Keith Thomas 18 Clover Lane GU46 6LN Yateley Hampshire	Apr 29, 1994	Jul 22, 1996	Secretary	18 Clover Lane GU46 6LN Yateley Hampshire		British		Accountant	65885400001
GOODMAKER, Philip Harold Union Road CB2 1HE Cambridge 16	Jul 27, 2011	Dec 23, 2011	Secretary	Union Road CB2 1HE Cambridge 16		British			162294030001
LANGFORD, Vivien Elizabeth 12 Devonshire Mews Devonshire Building BA2 4SS Bath Somerset	Jul 01, 2002	Apr 30, 2010	Secretary	12 Devonshire Mews Devonshire Building BA2 4SS Bath Somerset		British		Financial Director	87155930002
LAWS, Susan Ann Thavies Inn House 3/4 Holborn Circus EC1N 2HL London	Jul 22, 1996	Jan 01, 1998	Secretary	Thavies Inn House 3/4 Holborn Circus EC1N 2HL London		British			49501780002
LAWS, Susan Ann Boundary Cottage Bellingdon HP5 2XN Chesham Buckinghamshire	Oct 30, 1992	Oct 21, 1994	Secretary	Boundary Cottage Bellingdon HP5 2XN Chesham Buckinghamshire		British			49501780001
MANNERS, Crispin Luke 18 Priory Street GU14 7HX Farnborough Hampshire		Oct 30, 1992	Secretary	18 Priory Street GU14 7HX Farnborough Hampshire		British			13722610001
OMAHONY, Julia Anne, Ba Aca 46 Haydon Park Road Wimbledon SW19 8JY London	Apr 29, 2002	Jul 01, 2002	Secretary	46 Haydon Park Road Wimbledon SW19 8JY London		British		Finance Director	83233980001
SCRASE, Anthony Rutherford 2 Arundene Cottage Tisman Common RH12 3BT Rudgwick West Sussex	Jan 01, 1998	Apr 29, 2002	Secretary	2 Arundene Cottage Tisman Common RH12 3BT Rudgwick West Sussex		British		Company Secretary	61325930001
ANDREWS, Elizabeth Frances 7 Sorrento Court Saint James Drive Wandsworth Common SW12 8SX London	Aug 13, 2001	Apr 06, 2006	Director	7 Sorrento Court Saint James Drive Wandsworth Common SW12 8SX London		British	1973-1	Company Director	78038630001
ATHERTON, Alan Royle 23 Connaught Mansions Prince Of Wales Drive SW1 4SA London		Sep 12, 2002	Director	23 Connaught Mansions Prince Of Wales Drive SW1 4SA London		British	1931-4	Chairman	30466300001
BAINES, Richard 25 Warren Drive RH13 9GL Southwater West Sussex	Oct 22, 2002	Mar 30, 2007	Director	25 Warren Drive RH13 9GL Southwater West Sussex	United Kingdom	British	1972-4	Hr And Operations Director	120813440001
BASS, John Charles 10 Thorburn Road Weston Favell NN3 3DA Northampton Northamptonshire		Sep 11, 1997	Director	10 Thorburn Road Weston Favell NN3 3DA Northampton Northamptonshire		British	1939-7	Chairman	75065500001
BEER, Eugen 7 Kent Terrace NW1 4RP London	Jul 31, 2003	Sep 22, 2005	Director	7 Kent Terrace NW1 4RP London		British	1954-11	Director	92011020001
BLOWER, John William c/o Harris Cartier Llp Lincoln's Inn Fields WC2A 3LJ London Queens House 55-56	Jul 27, 2011	Oct 27, 2011	Director	c/o Harris Cartier Llp Lincoln's Inn Fields WC2A 3LJ London Queens House 55-56	England	British	1941-2	Company Director	70663560004
BROOK, Rosemary Helen 16 Marloes Road W8 5LH London	Jun 04, 2001	Jul 27, 2011	Director	16 Marloes Road W8 5LH London	United Kingdom	British	1946-2	Company Director	76771010003
CORMACK, Alan Walpole House Knotty Green HP9 2TX Beaconsfield Buckinghamshire		Mar 31, 1994	Director	Walpole House Knotty Green HP9 2TX Beaconsfield Buckinghamshire		British	1926-6	Company Director	30466310001
COSTERTON, Sally Patricia Anne 2 Annandale Road GU2 5LR Guildford Surrey	Jul 17, 1995	May 01, 1999	Director	2 Annandale Road GU2 5LR Guildford Surrey	England	British	1964-3	Divisional Directors	66651140001
DALEY, Lesley Rose 13 Neptune Court Cyclops Wharf Homer Drive E14 3UQ London	Sep 01, 2000	Dec 31, 2001	Director	13 Neptune Court Cyclops Wharf Homer Drive E14 3UQ London		British	1952-2	Company Director	18565760003
DEEKS, Kenneth Raymond 144 Westwood Road Tilehurst RG31 6LL Reading Berkshire		Dec 31, 2004	Director	144 Westwood Road Tilehurst RG31 6LL Reading Berkshire	United Kingdom	British	1960-12	Company Director	84960640001
ELLIOTT, Paula 45 Northumberland Avenue RG2 7PS Reading Berkshire	Aug 13, 2001	Feb 27, 2004	Director	45 Northumberland Avenue RG2 7PS Reading Berkshire	England	British	1965-10	Company Director	78038740001
GOODMAKER, Philip Harold Union Road CB2 1HE Cambridge 16	Jul 28, 2011	Dec 23, 2011	Director	Union Road CB2 1HE Cambridge 16	United Kingdom	British	1947-4	Chartered Accountant	115205630001
HALL, Richard Martin 8 Montpelier Crescent BN1 3JF Brighton East Sussex	Jan 04, 2000	Sep 22, 2005	Director	8 Montpelier Crescent BN1 3JF Brighton East Sussex	United Kingdom	British	1944-7	Company Director	66282550010
HARRIES, Rhodri 15 Dorlcote Road SW18 3RT London	Apr 10, 2007	Jul 27, 2011	Director	15 Dorlcote Road SW18 3RT London	England	British	1970-5	Pr Consultant	120893610001
LANGFORD, Vivien Elizabeth 12 Devonshire Mews Devonshire Building BA2 4SS Bath Somerset	Jul 01, 2002	Apr 30, 2010	Director	12 Devonshire Mews Devonshire Building BA2 4SS Bath Somerset	England	British	1961-7	Financial Director	87155930002
MACLEOD, Stephanie Catherine Iris 25 Southampton Buildings WC2A 1AL London Central Court Uk	Jul 01, 2010	Jul 27, 2011	Director	25 Southampton Buildings WC2A 1AL London Central Court Uk	Uk	British	1973-8	Director	133377640001
MANNERS, Crispin Luke 22 Spring Gardens KT8 2JA West Molesey Surrey		Jul 27, 2011	Director	22 Spring Gardens KT8 2JA West Molesey Surrey	United Kingdom	British	1957-8	Chief Executive	13722610002
MANNERS, Noeline Mary 3 Hatch End GU20 6QB Windlesham Surrey		Nov 21, 1994	Director	3 Hatch End GU20 6QB Windlesham Surrey		British	1916-6	Director	13722620001
MANNERS, Norman 3 Hatch End GU20 6QB Windlesham Surrey		Mar 31, 1995	Director	3 Hatch End GU20 6QB Windlesham Surrey		British	1927-12	Chairman	2535180001

View Detailed Information on Officers and People with Significant Control

Does EVERGREEN OIL PLC have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 02, 1996 Delivered On Oct 10, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars The interest of the chargor in the deposit account holding the sum of £10,500.
	Persons Entitled Deramore Properties Limited
	Transactions Oct 10, 1996Registration of a charge (395)
Debenture	Created On Jun 25, 1996 Delivered On Jul 02, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 02, 1996Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does EVERGREEN OIL PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2012	Commencement of winding up
Apr 30, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andreas Arakapiotis Mountview Court, 1148 High Road Whetstone N20 0RA London	practitioner	Mountview Court, 1148 High Road Whetstone N20 0RA London	May 04, 2018
Elizabeth Arakapiotis Kallis & Company Mountview Court N20 0RA 1148 High Road Whetstone London	practitioner	Kallis & Company Mountview Court N20 0RA 1148 High Road Whetstone London	Nov 20, 2012	May 04, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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