EVERGREEN SHIPPING AGENCY (UK) LIMITED

Overview

Company Name	EVERGREEN SHIPPING AGENCY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04316049
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2001
Date of Cessation	Jun 28, 2018

Summary

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

What is the purpose of EVERGREEN SHIPPING AGENCY (UK) LIMITED?

Cargo handling for water transport activities (52241) / Transportation and storage
Cargo handling for land transport activities (52243) / Transportation and storage

Where is EVERGREEN SHIPPING AGENCY (UK) LIMITED located?

Registered Office Address	Third Floor One London Square Cross Lanes GU1 1UN Guildford
Undeliverable Registered Office Address	No

What were the previous names of EVERGREEN SHIPPING AGENCY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
EVERGREEN U.K. LIMITED	Jan 04, 2002	Jan 04, 2002
HATSU MARINE LIMITED	Nov 02, 2001	Nov 02, 2001

What are the latest accounts for EVERGREEN SHIPPING AGENCY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for EVERGREEN SHIPPING AGENCY (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 28, 2018

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Mar 28, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 20, 2017	LRESSP

Dec 19, 2017

Removal of liquidator by court order

12 pages

LIQ10

May 15, 2017

Appointment of a voluntary liquidator

1 pages

600

May 10, 2017

Declaration of solvency

5 pages

LIQ01

May 09, 2017

Registered office address changed from 160 Euston Road London NW1 2DX to Third Floor One London Square Cross Lanes Guildford GU1 1UN on May 09, 2017

2 pages

AD01

Mar 20, 2017

Full accounts made up to Dec 31, 2016

28 pages

Dec 15, 2016

Appointment of Mr Da-Chih Chang as a director on Nov 30, 2016

3 pages

AP01

Dec 15, 2016

Termination of appointment of Ming-Bo Chang as a director on Nov 30, 2016

2 pages

TM01

Nov 17, 2016

Confirmation statement made on Nov 02, 2016 with updates

21 pages

CS01

Nov 17, 2016

Termination of appointment of Wei-Der Wei as a secretary on Oct 12, 2016

2 pages

TM02

Nov 17, 2016

Termination of appointment of Wei-Der Wei as a director on Oct 12, 2016

2 pages

TM01

Mar 29, 2016

Termination of appointment of Yung Fa Chang as a director on Mar 03, 2016

2 pages

TM01

Feb 17, 2016

Full accounts made up to Dec 31, 2015

30 pages

Nov 30, 2015

Annual return made up to Nov 02, 2015 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 1	SH01

Apr 22, 2015

Director's details changed for Wei-Der Wei on Mar 13, 2015

3 pages

CH01

Mar 30, 2015

Director's details changed for Ming-Bo Chang on Mar 13, 2015

3 pages

CH01

Feb 20, 2015

Full accounts made up to Dec 31, 2014

17 pages

Nov 13, 2014

Annual return made up to Nov 02, 2014 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2014	Statement of capital on Nov 13, 2014 Capital: GBP 1	SH01
capital	Nov 13, 2014	Statement of capital on Nov 13, 2014 Capital: GBP 1	SH01

Aug 05, 2014

Termination of appointment of Chung-Te Lian as a secretary on Jul 16, 2014

2 pages

TM02

Aug 05, 2014

Termination of appointment of Chung-Te Lian as a director on Jul 16, 2014

2 pages

TM01

Aug 05, 2014

Appointment of Wei-Der Wei as a secretary on Jul 16, 2014

3 pages

AP03

Aug 05, 2014

Appointment of Wei-Der Wei as a director on Jul 16, 2014

3 pages

AP01

Jan 30, 2014

Full accounts made up to Dec 31, 2013

18 pages

View All Filings

Who are the officers of EVERGREEN SHIPPING AGENCY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHANG, Da-Chih Euston Road NW1 2DX London Evergreen House 160	Nov 30, 2016		Director	Euston Road NW1 2DX London Evergreen House 160	United Kingdom	Taiwanese	1963-1	Company Chairman And President	206862340002
HUANG, Ming Jer Wellgarth Road NW1 7HQ London 81 Britten Close	Sep 25, 2009	Mar 24, 2011	Secretary	Wellgarth Road NW1 7HQ London 81 Britten Close		British			147338550001
HUANG, Ming Jer Britten Close Wellgarth Road NW1 7HQ London 81	Sep 25, 2009	Mar 24, 2011	Secretary	Britten Close Wellgarth Road NW1 7HQ London 81		British			147060110001
HWANG, Jim-I 4 Chandos Way NW11 7HF London	Apr 26, 2004	Mar 06, 2008	Secretary	4 Chandos Way NW11 7HF London		Republic Of China		Company President	98134130001
LEE, Lawrence 28 Eastside Road NW11 0BA London	Nov 02, 2001	Apr 26, 2004	Secretary	28 Eastside Road NW11 0BA London		Taiwanese		Executive Vice President	72310060001
LIAN, Chung-Te 160 Euston Road NW1 2DX London Evergreen House United Kingdom	Sep 20, 2013	Jul 16, 2014	Secretary	160 Euston Road NW1 2DX London Evergreen House United Kingdom		British			181600530001
PENG, Chen Hsiang The Isokon Building Lawn Road NW3 2XD London Flat 32	Mar 07, 2008	Sep 25, 2009	Secretary	The Isokon Building Lawn Road NW3 2XD London Flat 32		Republic Of China		Company President	134516070001
TANG, Chia-Sheng 160 Euston Road NW1 2DX London Evergreen House United Kingdom	Mar 24, 2011	Sep 20, 2013	Secretary	160 Euston Road NW1 2DX London Evergreen House United Kingdom		British			164762240001
WEI, Wei-Der Euston Road NW1 2DX London Evergreen House 160 United Kingdom	Jul 16, 2014	Oct 12, 2016	Secretary	Euston Road NW1 2DX London Evergreen House 160 United Kingdom		Taiwan,Republic Of China			189912520001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 02, 2001	Nov 02, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CHANG, Ming-Bo Euston Road NW1 2DX London Evergreen House 160 Uk	Dec 06, 2011	Nov 30, 2016	Director	Euston Road NW1 2DX London Evergreen House 160 Uk	Uk	Taiwan, Republic Of China	1948-4	Group Vice Chairman	165587260001
CHANG, Yung Fa 6th Floor No 3 Lane 159 Min-Sheng East Road Section 2 Taipei Taiwan Roc	Jul 12, 2004	Mar 03, 2016	Director	6th Floor No 3 Lane 159 Min-Sheng East Road Section 2 Taipei Taiwan Roc		Republic Of China	1927-10	Gruop Chairman	121284620001
HUANG, Ming Jer Britten Close Wellgarth Road NW1 7HQ London 81	Sep 25, 2009	Mar 24, 2011	Director	Britten Close Wellgarth Road NW1 7HQ London 81	Uk	Chinese	1959-10	Company President	147059880001
HUANG, Ming Jer Wellgarth Road NW1 7HQ London 81 Britten Close	Sep 25, 2009	Mar 24, 2011	Director	Wellgarth Road NW1 7HQ London 81 Britten Close	Uk	Chinese	1959-10	Company President	147059880001
HWANG, Jim-I 4 Chandos Way NW11 7HF London	Apr 26, 2004	Mar 06, 2008	Director	4 Chandos Way NW11 7HF London		Republic Of China	1953-2	Company President	98134130001
LEE, Lawrence 28 Eastside Road NW11 0BA London	Nov 02, 2001	Apr 26, 2004	Director	28 Eastside Road NW11 0BA London		Taiwanese	1952-10	Executive Vice President	72310060001
LIAN, Chung-Te 160 Euston Road NW1 2DX London Evergreen House United Kingdom	Sep 20, 2013	Jul 16, 2014	Director	160 Euston Road NW1 2DX London Evergreen House United Kingdom	England	Chinese	1958-12	Company President	181600900001
LIN, Long-Hwa 160 Euston Road NW1 2DX London Evergreen House	Feb 05, 2010	Dec 20, 2011	Director	160 Euston Road NW1 2DX London Evergreen House	Uk	Taiwan	1951-10	Company Director	151287950001
PENG, Chen Hsiang The Isokon Building Lawn Road NW3 2XD London Flat 32	Mar 07, 2008	Sep 25, 2009	Director	The Isokon Building Lawn Road NW3 2XD London Flat 32	Taiwan	Republic Of China	1954-8	Company President	134516070001
TANG, Chia Sheng 160 Euston Road NW1 2DX London Evergreen House United Kingdom	Mar 24, 2011	Sep 20, 2013	Director	160 Euston Road NW1 2DX London Evergreen House United Kingdom	United Kingdom	Taiwan, Republic Of China	1957-7	Company President	164762000001
WEI, Wei-Der Euston Road NW1 2DX London Evergreen House 160 United Kingdom	Jul 16, 2014	Oct 12, 2016	Director	Euston Road NW1 2DX London Evergreen House 160 United Kingdom	United Kingdom	Taiwan,Republic Of China	1960-8	Company Chairman And President	189912520001
YEH, Shun Li 14 Tudor Close Belsize Avenue NW3 4AB London	Nov 02, 2001	Feb 05, 2010	Director	14 Tudor Close Belsize Avenue NW3 4AB London	United Kingdom	Republic Of China	1946-11	Chairman	70577800005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 02, 2001	Nov 02, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVERGREEN SHIPPING AGENCY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Evergreen Marine (Uk) Limited

Apr 06, 2016

160 Euston Road

NW1 2DX London

Evergreen House

United Kingdom

Legal Form	Private Company Limited
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Uk
Registration Number	1458897

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does EVERGREEN SHIPPING AGENCY (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2018	Dissolved on
Apr 20, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Terence Guy Jackson Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey	practitioner	Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey	Apr 20, 2017
John Ariel Portland 25 High Street RH10 1BG Crawley	practitioner	Portland 25 High Street RH10 1BG Crawley	Apr 20, 2017	Nov 24, 2017

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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