EVERGREEN PV LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2HJ

Company number 07465745
Status Liquidation
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 13/07/2016; INSOLVENCY:liquidators annual progress report bdd 13/07/2015; Registered office address changed from Ringstead Grange Ringstead Kettering Northamptonshire NN14 4DT United Kingdom to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015. The most likely internet sites of EVERGREEN PV LIMITED are www.evergreenpv.co.uk, and www.evergreen-pv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Evergreen Pv Limited is a Private Limited Company. The company registration number is 07465745. Evergreen Pv Limited has been working since 09 December 2010. The present status of the company is Liquidation. The registered address of Evergreen Pv Limited is 4th Floor Toronto Square Toronto Street Leeds West Yorkshire Ls1 2hj. . HAMILL, Beverley is a Secretary of the company. HAMILL, Tony is a Director of the company. Secretary LAMBOURNE, Heidi has been resigned. Secretary TOPPING, Julie has been resigned. Director FOSTER, James Peter has been resigned. Director NASH, Ray Arthur has been resigned. Director WOOLLARD, James Edward David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HAMILL, Beverley
Appointed Date: 31 January 2014

Director
HAMILL, Tony
Appointed Date: 18 February 2013
61 years old

Resigned Directors

Secretary
LAMBOURNE, Heidi
Resigned: 16 January 2013
Appointed Date: 29 May 2012

Secretary
TOPPING, Julie
Resigned: 31 January 2014
Appointed Date: 28 March 2013

Director
FOSTER, James Peter
Resigned: 16 January 2013
Appointed Date: 20 January 2011
59 years old

Director
NASH, Ray Arthur
Resigned: 11 March 2013
Appointed Date: 18 December 2012
51 years old

Director
WOOLLARD, James Edward David
Resigned: 19 December 2012
Appointed Date: 09 December 2010
49 years old

EVERGREEN PV LIMITED Events

11 Oct 2016
Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 13/07/2016
23 Sep 2015
INSOLVENCY:liquidators annual progress report bdd 13/07/2015
09 Jul 2015
Registered office address changed from Ringstead Grange Ringstead Kettering Northamptonshire NN14 4DT United Kingdom to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015
11 Feb 2015
Appointment of a liquidator
06 Aug 2014
Notice of completion of voluntary arrangement
...
... and 19 more events
15 Dec 2011
Annual return made up to 9 December 2011 with full list of shareholders
26 Jan 2011
Registered office address changed from Unit 7 Thorney Leys Business Park Witney Oxfordshire OX28 4GE United Kingdom on 26 January 2011
26 Jan 2011
Appointment of Mr James Peter Foster as a director
26 Jan 2011
Statement of capital following an allotment of shares on 20 January 2011
  • GBP 3,000

09 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EVERGREEN PV LIMITED Charges

15 May 2012
All assets debenture
Delivered: 18 May 2012
Status: Satisfied on 5 July 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…