Dissolved
Dissolved 2016-12-07
Company Information for EVERGREEN GAS LIMITED
CHAPEL STREET, PRESTON, PR1 8BU,
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Company Registration Number
07757763
Private Limited Company
Dissolved Dissolved 2016-12-07 |
Company Name | |
---|---|
EVERGREEN GAS LIMITED | |
Legal Registered Office | |
CHAPEL STREET PRESTON PR1 8BU Other companies in SY8 | |
Company Number | 07757763 | |
---|---|---|
Date formed | 2011-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-12-07 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-25 18:56:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVERGREEN GAS INC. | 4891 WILLAMETTER FALLS DR STE 1 WEST LINN OR 97068 | Active | Company formed on the 2003-12-18 | |
EVERGREEN GAS & OIL, INC. | 332 1ST STREET NE AUBURN WA 98002 | Dissolved | Company formed on the 2005-07-08 | |
EVERGREEN GASKET GUY, LLC | 102 BRIDGE ST S PO BOX 1569 ORTING WA 98360 | Dissolved | Company formed on the 2006-06-20 | |
Evergreen Gas & Convenience Inc. | 3645 Evergreen Pkwy Evergreen CO 80439 | Good Standing | Company formed on the 2015-12-14 | |
EVERGREEN GAS & DRY ICE PRIVATE LIMITED | No. 3 SHANTHI NAGAR KOOTHAPAKKAM CUDDALORE Tamil Nadu 607002 | ACTIVE | Company formed on the 2011-05-25 | |
EVERGREEN GAS & FOOD MART LLC. | 1543 WHITESHELL WAY N FT MYERS FL 33903 | Active | Company formed on the 2014-01-10 | |
EVERGREEN GAS ELECTRIC LLC | Delaware | Unknown | ||
EVERGREEN GAS AND MART LLC | Michigan | UNKNOWN | ||
EVERGREEN GAS LLC | Michigan | UNKNOWN | ||
EVERGREEN GAS AND ELECTRIC LLC | New Jersey | Unknown | ||
EVERGREEN GASIFICATION TECHNOLOGY LLC | Louisiana | Unknown | ||
EVERGREEN GASFIELD SERVICES INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MICHAEL BARLTROP |
||
MARK DAVID WILSON FROST |
||
SIMON JOHN HALE |
||
MARCUS MOIR |
||
ALISTAIR BARRY WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES CHESSHIRE |
Director | ||
PETER JOHN JAREMA |
Director | ||
WILLIAM DAVID LLEWELLYN |
Director | ||
JULIAN RICHARD HENWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUMBRIA WASTE MANAGEMENT LTD. | Director | 2016-07-14 | CURRENT | 1991-11-20 | Active | |
4 SALES GROWTH LTD | Director | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
NEW STAR ENVIRONMENTAL LIMITED | Director | 2015-11-01 | CURRENT | 2010-07-06 | Active | |
CHROMITION LIMITED | Director | 2016-04-01 | CURRENT | 2014-11-28 | Active | |
MELTECH ENGINEERING LIMITED | Director | 2014-09-08 | CURRENT | 2005-08-18 | In Administration/Administrative Receiver | |
MELTECH CRE LIMITED | Director | 2014-09-08 | CURRENT | 2007-09-04 | Active | |
FNS INVESTMENTS LTD | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
ENERGEA HOLDINGS LTD | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
BOOTLE CONTRACTING LTD | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
THE MELTECH MACHINERY COMPANY LTD | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
F N SOLUTIONS LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
ARCHWOOD LIMITED | Director | 2014-04-01 | CURRENT | 1986-07-15 | Active | |
INTERFACE CONTRACTS LIMITED | Director | 2018-06-21 | CURRENT | 1992-03-24 | In Administration/Administrative Receiver | |
BARDEN ENERGY LIMITED | Director | 2016-02-05 | CURRENT | 2008-09-01 | Liquidation | |
HALLMARK POWER LIMITED | Director | 2015-11-20 | CURRENT | 2010-09-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2016 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM EVERGREEN GAS LIMITED WOOFFERTON WHARF LUDLOW SHROPSHIRE SY8 4AL ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1685027.07 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 1685027.07 | |
RES13 | DIRECTORS ENTITLEMENT TO ALLOT SHARES 10/08/2015 | |
RES01 | ADOPT ARTICLES 10/08/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077577630002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHESSHIRE | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID WILSON FROST | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR BARRY WEBB | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM BARRETTS MILL WOOFFERTON LUDLOW SHROPSHIRE SY8 4AH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/03/2015 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1142857 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 1142857 | |
RES13 | COMPANY BUSINESS 31/03/2015 | |
RES13 | APPROVE EMI SHARE OPTION PLAN 11/03/2015 | |
RES01 | ADOPT ARTICLES 11/03/2015 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL BARLTROP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077577630001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAREMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LLEWELLYN | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1142857 | |
AR01 | 31/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN JAREMA | |
AP01 | DIRECTOR APPOINTED MR MARCUS MOIR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 1142857 | |
AR01 | 31/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 400000 | |
SH01 | 23/11/12 STATEMENT OF CAPITAL GBP 400000 | |
AR01 | 31/08/12 FULL LIST | |
SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 400000 | |
SH01 | 02/03/12 STATEMENT OF CAPITAL GBP 400000 | |
SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 300000 | |
AA01 | CURREXT FROM 31/08/2012 TO 30/09/2012 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN HALE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID LLEWELLYN | |
RES13 | COMPANY BUSINESS 20/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HENWOOD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CHESSHIRE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2015-09-11 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERGREEN GAS LIMITED
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as EVERGREEN GAS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85021120 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output <= 7,5 kVA |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | EVERGREEN GAS LIMITED | Event Date | 2015-09-02 |
In the Preston County Court case number 151 Lila Thomas and David Robert Acland (IP Nos 009608 and 008894 ), both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU Any person who requires further information may contact the Joint Administrator by telephone on 01772 202000. Alternatively enquiries can be made to Ian McCulloch by e-mail at ian.mcculloch@begbies-traynor.com or by telephone on 01772 202000. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |