EVERGREEN SECURITIES PLC

Key Data

Status

Dissolved

Company No.

04822537

Incorporation date

05/07/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2003)

02/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2012

Liquidators' statement of receipts and payments to 2012-08-24

View PDF (11 pages)

02/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

13/05/2012

Liquidators' statement of receipts and payments to 2012-03-21

View PDF (10 pages)

06/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2012

Insolvency court order

View PDF (9 pages)

06/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/04/2011

Declaration of solvency

View PDF (5 pages)

30/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/03/2011

Resolutions

View PDF (2 pages)

29/03/2011

Registered office address changed from 145-157 st. John Street London EC1V 4RU England on 2011-03-30

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-07-06 with bulk list of shareholders

View PDF (12 pages)

04/11/2009

Registered office address changed from 31 Harley Street London W1G 9QS on 2009-11-05

View PDF (1 pages)

04/11/2009

Appointment of Cavendish Administraion Limited as a secretary

View PDF (2 pages)

04/11/2009

Termination of appointment of Jonathan Bradley Hoare as a secretary

View PDF (1 pages)

12/08/2009

Return made up to 06/07/09; bulk list available separately

View PDF (6 pages)

11/08/2009

Ad 30/07/09 gbp si [email protected]=2566.4375 gbp ic 654601.0375/657167.475

View PDF (3 pages)

05/08/2009

Resolutions

View PDF (1 pages)

24/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (35 pages)

22/06/2009

Resolutions

View PDF (1 pages)

25/01/2009

Director appointed samuel alan wauchope

View PDF (1 pages)

08/01/2009

Appointment Terminated Director emma myers

View PDF (1 pages)

08/01/2009

Appointment Terminated Director laurence holyoake

View PDF (1 pages)

08/01/2009

Appointment Terminated Director peter greensmith

View PDF (1 pages)

08/01/2009

Director appointed nigel charles comstive wright

View PDF (2 pages)

07/01/2009

Appointment Terminated Director nigel a'brassard

View PDF (1 pages)

10/11/2008

Registered office changed on 11/11/2008 from city tower level 2 40 basinghall street london EC2V 5DE

View PDF (1 pages)

01/10/2008

Ad 24/09/08 gbp si [email protected]=5862.075 gbp ic 648738.9625/654601.0375

View PDF (2 pages)

30/09/2008

Return made up to 06/07/08; bulk list available separately

View PDF (8 pages)

02/09/2008

Director appointed laurence mark holyoake

View PDF (3 pages)

21/07/2008

Director appointed emma victoria myers

View PDF (2 pages)

29/06/2008

Ad 20/05/08 gbp si [email protected]=110494.9625 gbp ic 538244/648738.9625

View PDF (4 pages)

08/06/2008

Resolutions

View PDF (1 pages)

08/06/2008

Conso

View PDF (1 pages)

21/05/2008

Memorandum and Articles of Association

View PDF (53 pages)

18/05/2008

Certificate of change of name

View PDF (2 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

13/04/2008

Appointment Terminated Director john stirling

View PDF (1 pages)

25/02/2008

Director appointed nigel courtenay a'brassard

View PDF (2 pages)

01/02/2008

Resolutions

View PDF (0 pages)

01/02/2008

Resolutions

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01/02/2008

Resolutions

View PDF (2 pages)

22/08/2007

Return made up to 06/07/07; bulk list available separately

View PDF (8 pages)

26/07/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

13/06/2007

Auditor's resignation

View PDF (1 pages)

11/06/2007

Auditor's resignation

View PDF (1 pages)

31/10/2006

New secretary appointed

View PDF (1 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

Registered office changed on 13/09/06 from: number 14 the embankment vale road heaton mersey stockport cheshire SK4 3GN

View PDF (1 pages)

16/08/2006

Return made up to 06/07/06; bulk list available separately

View PDF (9 pages)

16/08/2006

Director's particulars changed

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07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Memorandum and Articles of Association

View PDF (53 pages)

31/07/2006

Certificate of change of name

View PDF (3 pages)

30/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

09/01/2006

Ad 20/12/05--------- £ si [email protected]= 15022 £ ic 523219/538241

View PDF (4 pages)

13/11/2005

Ad 21/10/05--------- £ si [email protected]= 5971 £ ic 517248/523219

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

S-div 17/10/05

View PDF (1 pages)

10/11/2005

Ad 21/10/05--------- £ si [email protected]= 4439 £ ic 512809/517248

View PDF (2 pages)

10/11/2005

Memorandum and Articles of Association

View PDF (3 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (46 pages)

10/11/2005

Ad 21/10/05--------- £ si [email protected]= 4545 £ ic 508264/512809

View PDF (4 pages)

10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

07/08/2005

Return made up to 06/07/05; bulk list available separately

View PDF (9 pages)

07/08/2005

Location of register of members address changed

View PDF (0 pages)

20/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

Resolutions

View PDF (0 pages)

10/07/2005

Resolutions

View PDF (2 pages)

10/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

13/01/2005

Director resigned

View PDF (1 pages)

15/12/2004

Registered office changed on 16/12/04 from: third floor 345 stockport road manchester M13 0LF

View PDF (1 pages)

24/10/2004

Return made up to 06/07/04; bulk list available separately

View PDF (9 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Auditor's resignation

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

13/05/2004

Ad 19/01/04--------- £ si [email protected]=2076 £ ic 443316/445392

View PDF (2 pages)

06/05/2004

Statement of affairs

View PDF (76 pages)

06/05/2004

Ad 19/01/04--------- £ si [email protected]= 225000 £ ic 218316/443316

View PDF (6 pages)

18/04/2004

Ad 16/12/03--------- £ si [email protected]= 32500 £ ic 185816/218316

View PDF (4 pages)

18/04/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

14/04/2004

Ad 16/12/03--------- £ si [email protected]= 88625 £ ic 97191/185816

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14/04/2004

Nc inc already adjusted 16/01/04

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14/04/2004

Resolutions

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14/04/2004

Resolutions

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14/04/2004

Resolutions

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14/04/2004

Resolutions

View PDF (3 pages)

06/04/2004

Ad 19/01/04--------- £ si [email protected]=2076 £ ic 95115/97191

View PDF (2 pages)

06/04/2004

Ad 12/12/03--------- £ si [email protected]= 82613 £ ic 12502/95115

View PDF (3 pages)

06/04/2004

Ad 15/12/03--------- £ si [email protected]=12500 £ ic 2/12502

View PDF (4 pages)

06/04/2004

New director appointed

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

15/01/2004

Certificate of change of name

View PDF (4 pages)

16/09/2003

New director appointed

View PDF (4 pages)

15/09/2003

Prospectus

View PDF (26 pages)

08/09/2003

Memorandum and Articles of Association

View PDF (44 pages)

02/09/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/09/2003

Application to commence business

View PDF (2 pages)

31/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

Registered office changed on 01/09/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

31/08/2003

New secretary appointed

View PDF (2 pages)

31/08/2003

New director appointed

View PDF (5 pages)

31/08/2003

S-div 20/08/03

View PDF (1 pages)

20/08/2003

Certificate of change of name

View PDF (3 pages)

05/07/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CAVENDISH ADMINISTRATION LIMITED	Corporate Secretary	02/11/2009 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/07/2003 - 13/08/2003	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	05/07/2003 - 13/08/2003	99599
INSTANT COMPANIES LIMITED	Nominee Director	05/07/2003 - 13/08/2003	43699
Wright, Nigel Charles Comstive	Director	15/12/2008 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About EVERGREEN SECURITIES PLC

EVERGREEN SECURITIES PLC is an(a) Dissolved company incorporated on 05/07/2003 with the registered office located at Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERGREEN SECURITIES PLC?

EVERGREEN SECURITIES PLC is currently Dissolved. It was registered on 05/07/2003 and dissolved on 02/12/2012.

Where is EVERGREEN SECURITIES PLC located?

EVERGREEN SECURITIES PLC is registered at Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY.

What does EVERGREEN SECURITIES PLC do?

EVERGREEN SECURITIES PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EVERGREEN SECURITIES PLC?

The latest filing was on 02/12/2012: Final Gazette dissolved following liquidation.