EG INT LIMITED - company is dissolved. This is historic information.

Company Overview

About Eg Int Ltd

EG INT LIMITED was founded on 2008-01-16 and had its registered office in Team Valley. The company was dissolved on the 2015-09-08 and is no longer trading or active.

Key Data

Company Name

EG INT LIMITED

Legal Registered Office

TEAM VALLEY
GATESHEAD
NE11 0RU
Other companies in NE11

Previous Names

EXTREME GREEN INTERNATIONAL LIMITED

28/02/2011

Filing Information

Company Number		06474250
Date formed		2008-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2015-09-08
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-09-22 01:28:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EG INT LIMITED

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Companies with same name EG INT LIMITED

The following companies were found which have the same name as EG INT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EG INT'L TRADING CO., LTD	CHASE BUSINESS CENTRE 39-41 CHASE SIDE 39-41 CHASE SIDE LONDON N14 5BP	Dissolved	Company formed on the 2011-03-08
EG INTEDEC	Singapore	Dissolved	Company formed on the 2008-09-10
EG Integrated Solutions, Inc.	4325 Crow Creek Drive Colorado Springs CO 80922	Voluntarily Dissolved	Company formed on the 2008-01-24
EG INTENSIVE LTD	15 WHITEHALL ROAD HARROW HA1 3AL	Active - Proposal to Strike off	Company formed on the 2022-04-13
EG INTERACTIVE LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active	Company formed on the 2015-04-30
EG INTERACTIVE INCORPORATED	California	Unknown
EG INTEREST, LLC	7207 WOODLONG DR HOUSTON TX 77088	ACTIVE	Company formed on the 2010-01-27
EG INTERESTS, LLC	2711 Centerville Rd Ste 400 Wilmington DE 19808	Unknown	Company formed on the 2009-08-25
EG INTERIM LTD	MINERVA 29 EAST PARADE LEEDS YORKSHIRE LS1 5PS	Liquidation	Company formed on the 2005-06-15
EG INTERIOR SERVICES, INC.	1704 SOUTH LE JEUNE ROAD CORAL GABLES FL 33134	Inactive	Company formed on the 2017-02-17
EG INTERIOR CONTRACTOR CORP.	2385 GRAND AVE., APT. 402 Bronx BRONX NY 10468	Active	Company formed on the 2018-06-01
EG INTERIORS INC	Georgia	Unknown
EG INTERIORS INC	Georgia	Unknown
EG INTERIOR RENOVATIONS LLC	920 Trinity Avenue Apt #9F Bronx Bronx NY 10456	Active	Company formed on the 2022-10-13
EG INTERNATIONAL LIMITED	BARN1 DUNSTON BUSINESS VILLAGE STAFFORD ROAD DUNSTON STAFFORD ST18 9AB	Active - Proposal to Strike off	Company formed on the 1997-02-13
EG INTERNATIONAL, LLC	9211 NE 104TH ST VANCOUVER WA 98682	Dissolved	Company formed on the 2010-11-17
EG INTERNATIONAL, INC.	723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716	Permanently Revoked	Company formed on the 2001-02-26
EG INTERNATIONAL ENTERPRISE PTE. LTD.	MAXWELL ROAD Singapore 069113	Dissolved	Company formed on the 2008-09-12
EG INTERNATIONAL LIMITED		Unknown	Company formed on the 2012-11-26
EG INTERNATIONAL (TAIWAN) LIMITED		Active	Company formed on the 2009-03-31

Company Officers of EG INT LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT MAXWELL SANDS	Company Secretary	2011-12-31
ROBERT MAXWELL SANDS	Director	2008-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS SANDS	Director	2008-01-16	2012-08-01
JAMES TIMOTHY NICHOLSON-SMITH	Company Secretary	2008-12-05	2011-12-31
PAUL CLARK	Company Secretary	2008-01-16	2008-12-05
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2008-01-16	2008-01-16

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.

Date	Document Type	Document Description
2015-09-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-08	4.43	REPORT OF FINAL MEETING OF CREDITORS
2014-03-04	LIQ MISC	INSOLVENCY:LIQUIDATORS' PROGRESS REPORT TO 10/01/13
2013-05-31	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-17	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-07	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-03-07	COCOMP	ORDER OF COURT TO WIND UP
2013-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2013 FROM THAMES COURT 1 VICTORIA STREET WINDSOR BERKSHIRE SL4 1BY UNITED KINGDOM
2013-02-19	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2013
2013-02-19	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS SANDS
2012-05-29	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2012 FROM G BUILDING OFFICES PARSONAGE ROAD STRATTON ST. MARGARET SWINDON SN3 4RN UNITED KINGDOM
2012-04-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-03	LATEST SOC	03/04/12 STATEMENT OF CAPITAL;GBP 259.2
2012-04-03	AR01	31/03/12 FULL LIST
2012-01-31	AP03	SECRETARY APPOINTED MR ROBERT MAXWELL SANDS
2012-01-30	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES NICHOLSON-SMITH
2011-11-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-11	AA	31/03/11 TOTAL EXEMPTION FULL
2011-06-20	AR01	31/03/11 FULL LIST
2011-04-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES TIMOTHY NICHOLSON-SMITH / 01/04/2011
2011-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2011 FROM UNIT 67 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD SWINDON SN6 8TY
2011-02-28	RES15	CHANGE OF NAME 28/02/2011
2011-02-28	CERTNM	COMPANY NAME CHANGED EXTREME GREEN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/02/11
2010-09-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-10	SH01	31/07/10 STATEMENT OF CAPITAL GBP 252.90
2010-07-15	AA	31/03/10 TOTAL EXEMPTION FULL
2010-04-20	AR01	31/03/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SANDS / 31/03/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAXWELL SANDS / 31/03/2010
2009-10-02	RES13	SUB DIVISION OF SHARES 21/04/2009
2009-08-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-16	88(2)	CAPITALS NOT ROLLED UP
2009-03-03	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/2009 FROM JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD OXFORDSHIRE OX4 4GP
2009-03-03	190	LOCATION OF DEBENTURE REGISTER
2009-03-03	353	LOCATION OF REGISTER OF MEMBERS
2008-12-11	288a	SECRETARY APPOINTED JAMES TIMOTHY NICHOLSON-SMITH
2008-12-11	288b	APPOINTMENT TERMINATED SECRETARY PAUL CLARK
2008-04-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-15	288a	DIRECTOR APPOINTED ROBERT MAXWELL SANDS
2008-04-10	225	CURREXT FROM 31/01/2009 TO 31/03/2009
2008-03-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/08 FROM: FLAT 8 15 PITTVILLE CRESCENT CHELTENHAM GL52 2QZ
2008-01-16	288b	SECRETARY RESIGNED
2008-01-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

205 - Manufacture of other chemical products

20590 - Manufacture of other chemical products not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to EG INT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-05-11
Appointment of Liquidators	2013-02-25
Winding-Up Orders	2013-02-15

Fines / Sanctions

No fines or sanctions have been issued against EG INT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-03-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2011-03-31

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 EG INT LIMITED

Intangible Assets

Patents

We have not found any records of EG INT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EG INT LIMITED

Trademarks

We have not found any records of EG INT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EG INT 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 (20590 - Manufacture of other chemical products not elsewhere classified) as EG INT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EG INT 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 Type	Winding-Up Orders
Defending party	EG INT. LIMITED	Event Date	2013-01-11
In the Slough County Court case number 451 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , READING , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Appointment of Liquidators
Defending party	EG INT LIMITED	Event Date	2013-01-11
In the Slough County Court case number 451 Principal Trading Address: Thames Court, 1 Victoria Street, Windsor, Berkshire, SL4 1BY In accordance with Section 140(2) of the Insolvency Act 1986, I, Eric Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , give notice that on 11 January 2013 , I was appointed Liquidator of EG Int Limited. I also give notice that a general meeting of creditors has been summoned by the Liquidator under Section 168(2) of the Insolvency Act 1986 for the purpose of appointing a liquidation committee and should a committee not be appointed to determine the basis of the Liquidators remuneration. The meeting will be held at at 10.30 am on 12 March 2013 at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting should be lodged at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the working day immediately before the meeting. Creditors who have not yet lodged full details of their claim should do so immediately. Eric Walls (IP No. 9113) of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU was appointed Liquidator of the above Company on 11 January 2013. Alternative contact: Email: insolvency@ksagroup.co.uk, Tel: 0191 4823343.

Initiating party		Event Type	Final Meetings
Defending party	EG INT. LIMITED	Event Date	2013-01-11
In the Slough County Court case number 451 Notice is hereby given that a final meeting of creditors has been summoned by the Liquidator under Section 146 of the Insolvency Act 1986 and Rule 4.125(1B) of the Insolvency Rules 1986 (as amended) for the purpose of showing how the winding up of the company has been conducted and its property disposed of, hearing any explanation that may be given by the Liquidator and to determine his release from office. The meeting will be held at 10.30 am on 20 May 2015 at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting should be lodged at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the working day immediately before the meeting together with a completed proof of debt if you have not already lodged one. Eric Walls (IP No 9113 ) of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU was appointed Liquidator of the above company on 11 January 2013 . Alternative contact insolvency@ksagroup.co.uk , Tel 0191 482 3343 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EG INT 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 EG INT 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.
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