EVERGREEN GAS LIMITED

Overview

Company Name	EVERGREEN GAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07757763
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2011
Date of Cessation	Dec 07, 2016

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 GAS LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is EVERGREEN GAS LIMITED located?

Registered Office Address	1 Winckley Court Chapel Street PR1 8BU Preston
Undeliverable Registered Office Address	No

What are the latest accounts for EVERGREEN GAS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for EVERGREEN GAS LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2016

Notice of move from Administration to Dissolution on Aug 11, 2016

24 pages

2.35B

Aug 26, 2016

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Aug 26, 2016

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Aug 26, 2016

Notice of vacation of office by administrator

12 pages

2.39B

Aug 26, 2016

Notice of vacation of office by administrator

12 pages

2.39B

Apr 11, 2016

Administrator's progress report to Mar 01, 2016

16 pages

2.24B

Nov 10, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Oct 26, 2015

Statement of administrator's proposal

37 pages

2.17B

Sep 16, 2015

Registered office address changed from Evergreen Gas Limited Woofferton Wharf Ludlow Shropshire SY8 4AL England to 1 Winckley Court Chapel Street Preston PR1 8BU on Sep 16, 2015

1 pages

AD01

Sep 15, 2015

Appointment of an administrator

1 pages

2.12B

Aug 21, 2015

Statement of capital following an allotment of shares on Aug 10, 2015

Capital: GBP 1,685,027.07

4 pages

SH01

Aug 21, 2015

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Directors entitlement to allot shares 10/08/2015	RES13

Jul 28, 2015

Registration of charge 077577630002, created on Jul 17, 2015

30 pages

MR01

Jun 09, 2015

Termination of appointment of Michael James Chesshire as a director on May 31, 2015

1 pages

TM01

Jun 04, 2015

Appointment of Mr Mark David Wilson Frost as a director on Jun 01, 2015

2 pages

AP01

Jun 04, 2015

Appointment of Mr Alistair Barry Webb as a director on Jun 01, 2015

2 pages

AP01

Apr 30, 2015

Registered office address changed from Barretts Mill Woofferton Ludlow Shropshire SY8 4AH to Evergreen Gas Limited Woofferton Wharf Ludlow Shropshire SY8 4AL on Apr 30, 2015

1 pages

AD01

Apr 23, 2015

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Apr 23, 2015

Statement of capital following an allotment of shares on Mar 31, 2015

Capital: GBP 1,142,857

34 pages

SH01

Apr 23, 2015

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 31/03/2015	RES13

Apr 10, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Approve emi share option plan 11/03/2015	RES13

Mar 17, 2015

Appointment of Mr Robert Michael Barltrop as a director on Mar 03, 2015

2 pages

AP01

Mar 06, 2015

Registration of charge 077577630001, created on Mar 03, 2015

53 pages

MR01

Feb 10, 2015

Termination of appointment of Peter John Jarema as a director on Feb 03, 2015

1 pages

TM01

View All Filings

Who are the officers of EVERGREEN GAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARLTROP, Robert Michael Woofferton SY8 4AH Ludlow Woofferton Wharf Shropshire Great Britain	Mar 03, 2015		Director	Woofferton SY8 4AH Ludlow Woofferton Wharf Shropshire Great Britain	England	British	1952-7	183091680001
FROST, Mark David Wilson Chapel Street PR1 8BU Preston 1 Winckley Court	Jun 01, 2015		Director	Chapel Street PR1 8BU Preston 1 Winckley Court	England	British	1964-4	167749370001
HALE, Simon John Chapel Street PR1 8BU Preston 1 Winckley Court	Nov 03, 2011		Director	Chapel Street PR1 8BU Preston 1 Winckley Court	United Kingdom	British	1953-4	164466450001
MOIR, Marcus Minton SY6 6PS Church Stretton Minton House Shropshire United Kingdom	Apr 30, 2014		Director	Minton SY6 6PS Church Stretton Minton House Shropshire United Kingdom	United Kingdom	British	1965-1	185409450001
WEBB, Alistair Barry Chapel Street PR1 8BU Preston 1 Winckley Court	Jun 01, 2015		Director	Chapel Street PR1 8BU Preston 1 Winckley Court	England	British	1971-6	198256740001
CHESSHIRE, Michael James Woofferton SY8 4AH Ludlow Barretts Mill Shropshire United Kingdom	Sep 20, 2011	May 31, 2015	Director	Woofferton SY8 4AH Ludlow Barretts Mill Shropshire United Kingdom	United Kingdom	British	1952-9	33851510003
HENWOOD, Julian Richard Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom	Aug 31, 2011	Sep 20, 2011	Director	Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom	United Kingdom	British	1962-6	65188860002
JAREMA, Peter John East Cowton DL7 0DH Northallerton Jarema North Yorkshire England	Apr 30, 2014	Feb 03, 2015	Director	East Cowton DL7 0DH Northallerton Jarema North Yorkshire England	England	British	1955-3	167218250001
LLEWELLYN, William David Woofferton SY8 4AH Ludlow Barretts Mill Shropshire United Kingdom	Nov 03, 2011	Sep 30, 2014	Director	Woofferton SY8 4AH Ludlow Barretts Mill Shropshire United Kingdom	United Kingdom	British	1978-9	164433180001

View Detailed Information on Officers and People with Significant Control

Does EVERGREEN GAS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 17, 2015 Delivered On Jul 28, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Michael James Chesshire
	Transactions Jul 28, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 03, 2015 Delivered On Mar 06, 2015	Outstanding
	Brief description Land on the north side of station road, woofferton, comprised in title number SL104777. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled F N Solutions LTD
	Transactions Mar 06, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Does EVERGREEN GAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2015	Administration started
Aug 11, 2016	Administration ended

In administration

Name	Role	Address	Ceased On
Lila Thomas 1 Winckley Court Chapel Street PR1 8BU Preston Lancashire	practitioner	1 Winckley Court Chapel Street PR1 8BU Preston Lancashire	Jul 04, 2016
David Robert Acland Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	Jul 04, 2016
Dean Watson 2-3 Winckley Court Chapel Street PR1 8BU Preston Lancashire	practitioner	2-3 Winckley Court Chapel Street PR1 8BU Preston Lancashire
Ian Mcculloch 2-3 Winckley Court Chapel Street PR1 8BU Preston Lancashire	practitioner	2-3 Winckley Court Chapel Street PR1 8BU Preston Lancashire

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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