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Evergreen Oil Plc

Evergreen Oil Plc is a dissolved company incorporated on 28 January 1981 with the registered office located in London, Greater London. Evergreen Oil Plc was registered 44 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
01542056
Public limited company
Age
44 years
Incorporated 28 January 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mountview Court 1148 High Road Whetstone
London
N20 0RA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1950
Director • British • Lives in England • Born in Nov 1969
Director • Italian • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Jun 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher Barclay Broadbent is a mutual person.
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Swallowtail Hill Limited
Christopher Barclay Broadbent is a mutual person.
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VRMG Security Services Limited
Mr Roberto Avondo is a mutual person.
Active
Broadpoint 2 Limited
Christopher Barclay Broadbent is a mutual person.
Active
Broadpoint 3 Limited
Christopher Barclay Broadbent is a mutual person.
Active
Me Oils Limited
Panayiotis Panayi is a mutual person.
Active
Vip Capital Partners Ltd
David Francis Cowham is a mutual person.
Active
Broadbent Wright Limited
Christopher Barclay Broadbent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£857K
Increased by £71K (+9%)
Turnover
£1.75M
Decreased by £101K (-5%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£1.51M
Increased by £453K (+43%)
Total Liabilities
-£912K
Increased by £403K (+79%)
Net Assets
£602K
Increased by £50K (+9%)
Debt Ratio (%)
60%
Increased by 12.26% (+26%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Apr 2019
Liquidator Removed By Court
7 Years Ago on 7 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 7 Jun 2018
Auditor Resigned
12 Years Ago on 4 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 27 Nov 2012
Registered Address Changed
12 Years Ago on 27 Nov 2012
Registered Address Changed
13 Years Ago on 28 Feb 2012
Philip Goodmaker Resigned
13 Years Ago on 28 Feb 2012
Philip Goodmaker Resigned
13 Years Ago on 28 Feb 2012
Philip Richard Speer Appointed
13 Years Ago on 28 Feb 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Jan 2019
Appointment of a voluntary liquidator
Submitted on 7 Jun 2018
Removal of liquidator by court order
Submitted on 7 Jun 2018
Liquidators' statement of receipts and payments to 19 November 2017
Submitted on 24 Jan 2018
Liquidators' statement of receipts and payments to 19 November 2016
Submitted on 1 Feb 2017
Liquidators' statement of receipts and payments to 19 November 2015
Submitted on 22 Jan 2016
Liquidators' statement of receipts and payments to 19 November 2014
Submitted on 26 Jan 2015
Liquidators' statement of receipts and payments to 19 November 2013
Submitted on 21 Jan 2014
Auditor's resignation
Submitted on 4 Jan 2013
Repayment History
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