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Company Information for

EVOGREEN TWO LIMITED

Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, SUFFOLK, IP32 7AB,
Company Registration Number
09259807
Private Limited Company
Liquidation

Company Overview

About Evogreen Two Ltd
EVOGREEN TWO LIMITED was founded on 2014-10-13 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Liquidation". Evogreen Two Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVOGREEN TWO LIMITED
 
Legal Registered Office
Stephen M Rout & Company Menta Business Centre
5 Eastern Way
Bury St. Edmunds
SUFFOLK
IP32 7AB
Other companies in IP33
 
Previous Names
GAG399 LIMITED19/12/2014
Filing Information
Company Number 09259807
Company ID Number 09259807
Date formed 2014-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-26 11:57:49
Primary Source:Companies House
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Company Officers of EVOGREEN TWO LIMITED

Current Directors
Officer Role Date Appointed
HELEN OCONNELL
 Company Secretary 2014-12-02
DENIS JOHN O'CONNELL
 Director 2014-12-02
RYAN JAMES O'CONNELL
 Director 2014-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON TIMOTHY JAMES RATCLIFFE
 Director 2014-10-13 2014-12-02
NEIL RODERICK WALMSLEY
 Director 2014-10-13 2014-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS JOHN O'CONNELL M D ASSOCIATES EASTERN LTD Director 2008-12-04 CURRENT 2008-12-04 Dissolved 2015-02-17
RYAN JAMES O'CONNELL EVOGREEN INVESTMENTS LIMITED Director 2016-07-05 CURRENT 2016-06-10 Liquidation
RYAN JAMES O'CONNELL CES EVOGREEN LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2014-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26Final Gazette dissolved via compulsory strike-off
2023-04-26Voluntary liquidation. Notice of members return of final meeting
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM Greenwood House Greenwood Court Skyliner Way Bury St Edmunds Suffolk IP32 7GY United Kingdom
2022-09-21LIQ01Voluntary liquidation declaration of solvency
2022-09-21600Appointment of a voluntary liquidator
2022-09-21LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-14
2022-01-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-10-25PSC04Change of details for Helen O'connell as a person with significant control on 2021-03-30
2021-10-25PSC07CESSATION OF DENIS JOHN O'CONNELL AS A PERSON OF SIGNIFICANT CONTROL
2021-05-20SH06Cancellation of shares. Statement of capital on 2021-04-01 GBP 70
2021-05-20SH03Purchase of own shares
2021-05-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16TM02Termination of appointment of Helen Oconnell on 2021-04-01
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DENIS JOHN O'CONNELL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-10-23PSC04Change of details for Mr Denis John O'connell as a person with significant control on 2020-10-13
2020-10-23CH03SECRETARY'S DETAILS CHNAGED FOR HELEN OCONNELL on 2020-10-13
2020-10-23CH01Director's details changed for Mr Denis John O'connell on 2020-10-13
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-09-16CH01Director's details changed for Mr Denis John O'connell on 2019-09-16
2019-09-16CH03SECRETARY'S DETAILS CHNAGED FOR HELEN OCONNELL on 2019-09-16
2019-09-16PSC04Change of details for Mr Denis John O'connell as a person with significant control on 2019-09-16
2019-09-03CH03SECRETARY'S DETAILS CHNAGED FOR HELEN OCONNELL on 2019-08-30
2019-09-03CH01Director's details changed for Mr Denis John O'connell on 2019-08-30
2019-09-03PSC04Change of details for Mr Denis John O'connell as a person with significant control on 2019-08-30
2019-01-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-10-22PSC04Change of details for Mr Ryan James O'connell as a person with significant control on 2018-10-19
2018-10-22CH01Director's details changed for Mr Ryan James O'connell on 2018-10-19
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM Greenwood House Greenwood Court Skyliner Way Bury St Edmunds Suffolk IP32 7GY
2018-02-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2016-12-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23AA01Previous accounting period shortened from 31/10/15 TO 30/09/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-22AR0113/10/15 ANNUAL RETURN FULL LIST
2015-01-07AP03Appointment of Helen Oconnell as company secretary on 2014-12-02
2014-12-23AP01DIRECTOR APPOINTED RYAN JAMES O'CONNELL
2014-12-23AP01DIRECTOR APPOINTED MR DENIS JOHN O'CONNELL
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-23SH0102/12/14 STATEMENT OF CAPITAL GBP 200
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY
2014-12-22RES01ADOPT ARTICLES 22/12/14
2014-12-19RES15CHANGE OF NAME 02/12/2014
2014-12-19CERTNMCompany name changed GAG399 LIMITED\certificate issued on 19/12/14
2014-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EVOGREEN TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2022-09-20
Appointment of Liquidators2022-09-20
Resolutions for Winding-up2022-09-20
Fines / Sanctions
No fines or sanctions have been issued against EVOGREEN TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOGREEN TWO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EVOGREEN TWO LIMITED

Intangible Assets
Patents
We have not found any records of EVOGREEN TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOGREEN TWO LIMITED
Trademarks
We have not found any records of EVOGREEN TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOGREEN TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EVOGREEN TWO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOGREEN TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOGREEN TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOGREEN TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IP32 7AB