Liquidation
Company Information for EGA (2015) LIMITED
MAZARS LLP, ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE,
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Company Registration Number
00847277
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
EGA (2015) LIMITED | ||||
Legal Registered Office | ||||
MAZARS LLP ONE ST. PETERS SQUARE MANCHESTER M2 3DE | ||||
Previous Names | ||||
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Company Number | 00847277 | |
---|---|---|
Company ID Number | 00847277 | |
Date formed | 1965-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 17/06/2011 | |
Return next due | 15/07/2012 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 16:59:43 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD FREDERICK CARPENTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JASON LLOYD PROTHEROE |
Director | ||
SISEC LIMITED |
Company Secretary | ||
JEROME MAIRONI |
Director | ||
MICHAEL ALAN SOUTHGATE |
Director | ||
CHRISTOPHER JOHN WHITE |
Director | ||
THOMAS F LARKINS |
Director | ||
JOHN J TUS |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
GEORGE VAN KULA III |
Director | ||
DEREK BURNINGHAM |
Company Secretary | ||
NICHOLAS TIMON DRAKESMITH |
Director | ||
DANIEL DAYAN |
Director | ||
MARTIN CHRISTOPHER DELVE |
Director | ||
CHRISTOPHER JOHN WHITE |
Director | ||
TIMOTHY CHARLES JONES |
Director | ||
CHANDAN KANTI BHOWMIK |
Company Secretary | ||
NEIL EDWARD SIFORD |
Director | ||
IAN MURRAY BARNES |
Director | ||
GRAHAM PETER FOSTER |
Director | ||
WALTER AUBREY FUTCHER |
Director | ||
PHILIP ANDREW DENNIS |
Director | ||
GRAHAM ROBERT CARR |
Director | ||
ANTHONY GOODFELLOW |
Director | ||
ANTHONY GOODFELLOW |
Company Secretary | ||
MICHAEL JOHN DOWSETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARL FIRE & SECURITY LIMITED | Director | 2012-08-01 | CURRENT | 1998-04-17 | Dissolved 2013-09-26 | |
PEARL SUPPORT SERVICES LIMITED | Director | 2012-08-01 | CURRENT | 1998-04-17 | Dissolved 2013-09-27 | |
FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED | Director | 2012-08-01 | CURRENT | 1961-05-03 | Dissolved 2013-09-26 | |
PEARL SECURITY GROUP LIMITED | Director | 2012-08-01 | CURRENT | 1998-04-17 | Dissolved 2013-09-26 | |
FRIEDLAND LIMITED | Director | 2011-11-10 | CURRENT | 1938-12-03 | Dissolved 2014-05-07 | |
RALLIP HOLDINGS LIMITED | Director | 2010-08-02 | CURRENT | 1963-09-27 | Dissolved 2013-09-26 | |
CAPTEUR SENSORS AND ANALYSERS LIMITED | Director | 2010-08-02 | CURRENT | 1990-02-28 | Dissolved 2013-09-26 | |
THE COPPER LAMP COMPANY LIMITED | Director | 2010-08-02 | CURRENT | 1987-10-28 | Dissolved 2013-09-26 | |
NOVAR TECHNOLOGIES LIMITED | Director | 2010-08-02 | CURRENT | 1976-09-30 | Dissolved 2014-05-07 | |
NOVAR NOMINEES LIMITED | Director | 2010-08-02 | CURRENT | 1957-04-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JASON LLOYD PROTHEROE | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-24 | |
4.68 | Liquidators' statement of receipts and payments to 2017-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT | |
4.68 | Liquidators' statement of receipts and payments to 2016-02-24 | |
600 | Appointment of a voluntary liquidator | |
RES15 | CHANGE OF NAME 10/04/2015 | |
CERTNM | Company name changed 00847277 LIMITED\certificate issued on 15/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AC92 | Restoration by order of the court | |
CERTNM | Company name changed ega\certificate issued on 09/03/15 | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SISEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/11 FROM Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB | |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Mr. David Jason Lloyd Protheroe on 2011-09-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI | |
AP01 | DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE | |
AP01 | DIRECTOR APPOINTED MR DAVID JASON LLOYD PROTHEROE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUS | |
LATEST SOC | 26/07/11 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 17/06/10 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED SISEC LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/03/07 | |
ELRES | S366A DISP HOLDING AGM 15/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: NOVAR HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Notices to Creditors | 2015-03-20 |
Appointment of Liquidators | 2015-03-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
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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 EGA (2015) LIMITED
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as EGA (2015) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | EGA LIMITED | Event Date | 2015-03-17 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 20 May 2015, to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to Tim Alan Askham the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 25 February 2015. Office Holder details: Tim Alan Askham (IP No 007905) of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT. For further details contact: Daniel Farkas, Tel: 0161 831 1195. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EGA LIMITED | Event Date | 2015-02-25 |
Tim Alan Askham , of Mazars LLP , The Lexicon, Mount Street, Manchester, M2 5NT : For further details contact: Daniel Farkas, Tel: 0161 831 1195. | |||
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. |