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EVERGREEN BIOGAS LTD

EVERGREEN BIOGAS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEVERGREEN BIOGAS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI618240
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EVERGREEN BIOGAS LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is EVERGREEN BIOGAS LTD located?

    Registered Office Address
    Six
    Northland Row
    BT71 6AW Dungannon
    Co Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERGREEN BIOGAS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 26, 2021

    What are the latest filings for EVERGREEN BIOGAS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Sep 21, 2022

    		6 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Statement of receipts and payments to Mar 29, 2022

    		6 pages4.69(NI)

    Statement of receipts and payments to Mar 29, 2022

    		6 pages4.69(NI)

    Registered office address changed from 40 Greenville Road Ardstraw Newtownstewart Co. Tyrone BT78 4LU to Six Northland Row Dungannon Co Tyrone BT71 6AW on Apr 13, 2021

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Unaudited abridged accounts made up to Mar 26, 2021

    		7 pagesAA

    Previous accounting period shortened from May 31, 2021 to Mar 26, 2021

    		1 pagesAA01

    Unaudited abridged accounts made up to May 31, 2020

    		8 pagesAA

    Satisfaction of charge NI6182400001 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated May 03, 2017

    		7 pagesRP04CS01

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		8 pagesAA

    Change of details for Mr Jason Mitchell as a person with significant control on Jun 11, 2019

    		2 pagesPSC04

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 29, 2021Clarification A SECOND FILED CS01 WAS REGISTERED ON 29/01/2021

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of EVERGREEN BIOGAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Jason
    Greenville Road
    Ardstraw
    BT78 4LU Newtownstewart
    40
    Co. Tyrone
    United Kingdom
    		Director
    Greenville Road
    Ardstraw
    BT78 4LU Newtownstewart
    40
    Co. Tyrone
    United Kingdom
    		Northern IrelandBritish144198880001
    MOORE, William John
    Greenville Road
    Ardstraw
    BT78 4LU Newtownstewart
    40
    Co. Tyrone
    United Kingdom
    		Director
    Greenville Road
    Ardstraw
    BT78 4LU Newtownstewart
    40
    Co. Tyrone
    United Kingdom
    		Northern IrelandBritish157297350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVERGREEN BIOGAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Mitchell
    Northland Row
    BT71 6AW Dungannon
    Six
    Co Tyrone
    		Apr 06, 2016
    Northland Row
    BT71 6AW Dungannon
    Six
    Co Tyrone
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EVERGREEN BIOGAS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 22, 2014
    Delivered On Sep 23, 2014
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 23, 2014Registration of a charge (MR01)
    • Feb 02, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does EVERGREEN BIOGAS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2021Commencement of winding up
    Jan 03, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerard Gildernew
    Six Northland Row
    BT71 6AW Dungannon
    		practitioner
    Six Northland Row
    BT71 6AW Dungannon
    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.
    • license: CC0