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Company Information for

EGA (2015) LIMITED

MAZARS LLP, ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE,
Company Registration Number
00847277
Private Limited Company
Liquidation

Company Overview

About Ega (2015) Ltd
EGA (2015) LIMITED was founded on 1965-04-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ega (2015) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EGA (2015) LIMITED
 
Legal Registered Office
MAZARS LLP
ONE
ST. PETERS SQUARE
MANCHESTER
M2 3DE
 
Previous Names
00847277 LIMITED15/04/2015
EGA LIMITED09/03/2015
Filing Information
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
Primary Source:Companies House
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Company Officers of EGA (2015) LIMITED

Current Directors
Officer Role Date Appointed
HOWARD FREDERICK CARPENTER
Director 2011-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JASON LLOYD PROTHEROE
Director 2011-08-18 2018-05-16
SISEC LIMITED
Company Secretary 2008-06-30 2011-11-17
JEROME MAIRONI
Director 2006-04-27 2011-08-18
MICHAEL ALAN SOUTHGATE
Director 2005-06-30 2011-08-18
CHRISTOPHER JOHN WHITE
Director 2004-11-01 2011-08-18
THOMAS F LARKINS
Director 2005-03-31 2011-07-27
JOHN J TUS
Director 2005-03-31 2011-07-27
EPS SECRETARIES LIMITED
Company Secretary 2005-06-30 2008-06-30
GEORGE VAN KULA III
Director 2005-03-31 2006-04-27
DEREK BURNINGHAM
Company Secretary 2003-04-11 2005-06-30
NICHOLAS TIMON DRAKESMITH
Director 2003-04-22 2005-06-30
DANIEL DAYAN
Director 2001-04-23 2005-03-31
MARTIN CHRISTOPHER DELVE
Director 2003-07-31 2004-06-29
CHRISTOPHER JOHN WHITE
Director 2000-07-01 2003-12-01
TIMOTHY CHARLES JONES
Director 2002-02-22 2003-07-31
CHANDAN KANTI BHOWMIK
Company Secretary 1994-10-03 2003-04-11
NEIL EDWARD SIFORD
Director 2001-09-25 2002-02-22
IAN MURRAY BARNES
Director 2000-03-01 2001-04-30
GRAHAM PETER FOSTER
Director 2000-03-01 2000-07-01
WALTER AUBREY FUTCHER
Director 1991-06-17 2000-03-01
PHILIP ANDREW DENNIS
Director 1998-04-23 1998-11-02
GRAHAM ROBERT CARR
Director 1991-06-17 1998-04-23
ANTHONY GOODFELLOW
Director 1991-06-17 1997-09-30
ANTHONY GOODFELLOW
Company Secretary 1991-06-17 1994-10-03
MICHAEL JOHN DOWSETT
Director 1991-06-17 1994-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD FREDERICK CARPENTER PEARL FIRE & SECURITY LIMITED Director 2012-08-01 CURRENT 1998-04-17 Dissolved 2013-09-26
HOWARD FREDERICK CARPENTER PEARL SUPPORT SERVICES LIMITED Director 2012-08-01 CURRENT 1998-04-17 Dissolved 2013-09-27
HOWARD FREDERICK CARPENTER FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED Director 2012-08-01 CURRENT 1961-05-03 Dissolved 2013-09-26
HOWARD FREDERICK CARPENTER PEARL SECURITY GROUP LIMITED Director 2012-08-01 CURRENT 1998-04-17 Dissolved 2013-09-26
HOWARD FREDERICK CARPENTER FRIEDLAND LIMITED Director 2011-11-10 CURRENT 1938-12-03 Dissolved 2014-05-07
HOWARD FREDERICK CARPENTER RALLIP HOLDINGS LIMITED Director 2010-08-02 CURRENT 1963-09-27 Dissolved 2013-09-26
HOWARD FREDERICK CARPENTER CAPTEUR SENSORS AND ANALYSERS LIMITED Director 2010-08-02 CURRENT 1990-02-28 Dissolved 2013-09-26
HOWARD FREDERICK CARPENTER THE COPPER LAMP COMPANY LIMITED Director 2010-08-02 CURRENT 1987-10-28 Dissolved 2013-09-26
HOWARD FREDERICK CARPENTER NOVAR TECHNOLOGIES LIMITED Director 2010-08-02 CURRENT 1976-09-30 Dissolved 2014-05-07
HOWARD FREDERICK CARPENTER NOVAR NOMINEES LIMITED Director 2010-08-02 CURRENT 1957-04-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-24
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JASON LLOYD PROTHEROE
2018-04-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-24
2017-05-224.68 Liquidators' statement of receipts and payments to 2017-02-24
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT
2016-05-054.68 Liquidators' statement of receipts and payments to 2016-02-24
2016-05-05600Appointment of a voluntary liquidator
2015-04-15RES15CHANGE OF NAME 10/04/2015
2015-04-15CERTNMCompany name changed 00847277 LIMITED\certificate issued on 15/04/15
2015-04-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-09AC92Restoration by order of the court
2015-03-09CERTNMCompany name changed ega\certificate issued on 09/03/15
2012-12-28GAZ2Final Gazette dissolved via compulsory strike-off
2012-09-284.71Return of final meeting in a members' voluntary winding up
2011-11-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY SISEC LIMITED
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/11 FROM Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB
2011-10-26600Appointment of a voluntary liquidator
2011-10-264.70Declaration of solvency
2011-10-26LRESSPResolutions passed:
  • Special resolution to wind up
2011-10-12CH01Director's details changed for Mr. David Jason Lloyd Protheroe on 2011-09-17
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI
2011-09-06AP01DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHGATE
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE
2011-09-06AP01DIRECTOR APPOINTED MR DAVID JASON LLOYD PROTHEROE
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TUS
2011-07-26LATEST SOC26/07/11 STATEMENT OF CAPITAL;GBP 100000
2011-07-26AR0117/06/11 FULL LIST
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-25AD03REGISTER(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
2010-06-25AD02SAIL ADDRESS CREATED
2010-06-18AR0117/06/10 FULL LIST
2010-05-05AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-29AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-02363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-30353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-21288aSECRETARY APPOINTED SISEC LIMITED
2008-09-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
2008-06-18363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-06-19353LOCATION OF REGISTER OF MEMBERS
2007-04-18ELRESS386 DISP APP AUDS 15/03/07
2007-04-18ELRESS366A DISP HOLDING AGM 15/03/07
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-07288bDIRECTOR RESIGNED
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-14353LOCATION OF REGISTER OF MEMBERS
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-17288bSECRETARY RESIGNED
2005-08-17288aNEW SECRETARY APPOINTED
2005-08-17288bDIRECTOR RESIGNED
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: NOVAR HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX
2005-07-22363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-05-06288bDIRECTOR RESIGNED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-01-26288aNEW DIRECTOR APPOINTED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to EGA (2015) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-03-20
Appointment of Liquidators2015-03-20
Fines / Sanctions
No fines or sanctions have been issued against EGA (2015) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EGA (2015) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
2010-12-31

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

Intangible Assets
Patents
We have not found any records of EGA (2015) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGA (2015) LIMITED
Trademarks
We have not found any records of EGA (2015) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGA (2015) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as EGA (2015) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EGA (2015) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyEGA LIMITEDEvent Date2015-03-17
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 TypeAppointment of Liquidators
Defending partyEGA LIMITEDEvent Date2015-02-25
Tim Alan Askham , of Mazars LLP , The Lexicon, Mount Street, Manchester, M2 5NT : For further details contact: Daniel Farkas, Tel: 0161 831 1195.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGA (2015) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EGA (2015) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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