ES

EVERGREEN SECURITIES PLC

Dissolved

Company number 04822537

London · Incorporated 6 July 2003

Smith & Williamson Limited, 25 Moorgate, London, EC2R 6AY

Last updated on 19 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
23 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

NIGHTTREK PUBLIC LIMITED COMPANY · 6 July 2003 – 21 August 2003

WALNUT PARTNERS PLC · 21 August 2003 – 16 January 2004

ENITION PLC · 16 January 2004 – 1 August 2006

ETHANOL INVESTMENTS PLC · 1 August 2006 – 19 May 2008

Company overview

EVERGREEN SECURITIES PLC was a public limited company incorporated on 6 July 2003 and registered in England and Wales and dissolved on 3 December 2012. It has changed its name 4 times, most recently from ETHANOL INVESTMENTS PLC on 1 August 2006. Its registered office is at Smith & Williamson Limited, 25 Moorgate, London, EC2R 6AY. Its principal activity is classified under SIC code 7415.

The board consists of two British directors: WAUCHOPE, Samuel Alan (appointed 16 December 2008) and WRIGHT, Nigel Charles Comstive (appointed 16 December 2008). CAVENDISH ADMINISTRAION LIMITED acts as corporate secretary. 17 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 December 2008, were filed on 25 July 2009. Companies House holds 112 filings for this company, most recently a gazette filing on 3 December 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CAVENDISH ADMINISTRAION LIMITED
Corporate Secretary
3 November 2009
WS
WAUCHOPE, Samuel Alan
Director
16 December 2008
WN
WRIGHT, Nigel Charles Comstive
Director
16 December 2008
HL
HOLYOAKE, Laurence Mark
Director · Resigned
19 May 2008
AN
A'BRASSARD, Nigel Courtenay
Director · Resigned
1 February 2008
BH
BRADLEY HOARE, Jonathan
Secretary · Resigned
1 October 2006
TJ
TEICHMAN, Jonathan Ashley Carey
Director · Resigned
21 October 2005
SJ
STIRLING, John Harold
Director · Resigned
21 October 2005
GP
GREENSMITH, Peter James
Director · Resigned
21 October 2005
DR
DUTTON, Raymond Sydney
Director · Resigned
19 January 2004
SM
SCOTT, Michael
Director · Resigned
19 January 2004
FA
FINN, Adrian Paul Gerrard
Director · Resigned
19 January 2004
LA
LEON, Anthony Jack
Director · Resigned
19 January 2004
EJ
EDELSON, John Michael
Director · Resigned
14 August 2003
ME
MYERS, Emma Victoria
Director · Resigned
14 August 2003
AI
ASPINALL, Ian
Secretary · Resigned
14 August 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
6 July 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
6 July 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 December 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 September 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 September 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 May 2012 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
7 February 2012 View
Liquidation Court Order Miscellaneous
Insolvency
7 February 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 February 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 April 2011 View
Resolution
Resolution
31 March 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
17 September 2010 View
Termination Secretary Company With Name
Officers
5 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
5 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Capital
12 August 2009 View
Resolution
Resolution
6 August 2009 View
Accounts With Accounts Type Group
Accounts
25 July 2009 View
Resolution
Resolution
23 June 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Address
11 November 2008 View
Legacy
Capital
2 October 2008 View
Legacy
Annual Return
1 October 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Capital
30 June 2008 View
Resolution
Resolution
9 June 2008 View
Legacy
Capital
9 June 2008 View
Memorandum Articles
Incorporation
22 May 2008 View
Certificate Change Of Name Company
Change Of Name
19 May 2008 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
26 February 2008 View
Resolution
Resolution
2 February 2008 View
Resolution
Resolution
2 February 2008 View
Resolution
Resolution
2 February 2008 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Full
Accounts
27 July 2007 View
Auditors Resignation Company
Auditors
14 June 2007 View
Auditors Resignation Company
Auditors
12 June 2007 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Address
13 September 2006 View
Legacy
Annual Return
17 August 2006 View
Legacy
Annual Return
17 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Memorandum Articles
Incorporation
8 August 2006 View
Certificate Change Of Name Company
Change Of Name
1 August 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
14 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Legacy
Capital
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Capital
11 November 2005 View
Legacy
Capital
11 November 2005 View
Memorandum Articles
Incorporation
11 November 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
21 July 2005 View
Resolution
Resolution
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Accounts With Accounts Type Group
Accounts
11 May 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Address
16 December 2004 View
Legacy
Annual Return
25 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Auditors Resignation Company
Auditors
6 October 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Capital
14 May 2004 View
Legacy
Capital
7 May 2004 View
Statement Of Affairs
Miscellaneous
7 May 2004 View
Legacy
Capital
19 April 2004 View
Legacy
Accounts
19 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Capital
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Capital
7 April 2004 View
Legacy
Capital
7 April 2004 View
Legacy
Capital
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Certificate Change Of Name Company
Change Of Name
16 January 2004 View
Legacy
Officers
17 September 2003 View
Legacy
Capital
16 September 2003 View
Memorandum Articles
Incorporation
9 September 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
3 September 2003 View
Application To Commence Business
Incorporation
3 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Address
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Capital
1 September 2003 View
Certificate Change Of Name Company
Change Of Name
21 August 2003 View
Incorporation Company
Incorporation
6 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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