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Company Information for

EGERT LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
07213994
Private Limited Company
Liquidation

Company Overview

About Egert Ltd
EGERT LIMITED was founded on 2010-04-06 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Egert Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EGERT LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in NW6
 
Filing Information
Company Number 07213994
Company ID Number 07213994
Date formed 2010-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts 
VAT Number /Sales tax ID GB992230025  
Last Datalog update: 2018-09-07 07:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGERT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Companies with same name EGERT LIMITED
The following companies were found which have the same name as EGERT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EGERT & ASSOCIATES P.A. 2912 HELSINKI CIRCLE COOPER CITY FL 33026 Inactive Company formed on the 2012-01-18
Egert Agco Inc. Box 298 Cando Saskatchewan Active Company formed on the 1996-02-29
EGERT AND EGERT LLC New Jersey Unknown
Egert Co. Delaware Unknown
EGERT CONSTRUCTION LTD 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2014-09-29
EGERT CONSTRUCTION, INC. 11950 W DIXIE HWY NORTH MIAMI FL 33161 Active Company formed on the 2005-09-27
EGERT CONSULTING LLC 2407 BIMINI LANE FT. LAUDERDALE FL 33312 Inactive Company formed on the 2017-11-21
EGERT DEVELOPMENT, LLC 11950 W DIXIE HWY MIAMI FL 33161 Active Company formed on the 2020-11-02
EGERT DIRT WORKS LLC PO BOX 64904 11501 UTICA AVENUE LUBBOCK TX 79464 Active Company formed on the 2015-03-24
EGERT DRUG CO INCORPORATED New Jersey Unknown
EGERT ENERGY INVESTMENTS, LLC 9070 GLEANNLOCH FOREST DR STE 100 SPRING TX 77379 Active Company formed on the 2021-09-14
EGERT ENTERPRISES LTD. Alberta Active Company formed on the 1997-11-04
EGERT FARMS, INC. 12130 NW 16TH ST POLK CITY IA 50226 Active Company formed on the 1996-03-01
EGERT FLOORING & MORE, LLC 5646 S. ALRINGTON ROAD - CLINTON OH 44216 Active Company formed on the 2008-10-27
EGERT HOLDINGS (US), INC. 106 5TH AVE SE OLYMPIA WA 98501 Active Company formed on the 2018-09-21
EGERT INDUSTRIAL SYSTEMS, LTD. 370 HICKORY LANE - WESTERVILLE OH 43281 Active Company formed on the 2007-08-30
EGERT LIMITED Unknown
EGERT PAINTING LLC New Jersey Unknown
EGERT PARKER ENTERPRISES LTD British Columbia Active Company formed on the 2021-10-02
EGERT PROPERTIES, LLC 11950 WEST DIXIE HIGHWAY NORTH MIAMI FL 33161 Active Company formed on the 2008-01-22

Company Officers of EGERT LIMITED

Current Directors
Officer Role Date Appointed
KENG JIN CHEW
Director 2010-04-06
DIANA SHE MIN LO
Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLIFFORD
Director 2010-04-06 2010-04-06

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
2018-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 25 MILL POND CLOSE LONDON SW8 4SN ENGLAND
2017-11-02LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-02LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-24AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0106/04/16 FULL LIST
2015-08-21AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENG JIN CHEW / 26/06/2015
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM FLAT 5 28 CANFIELD GARDENS LONDON NW6 3LA
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0106/04/15 FULL LIST
2015-01-08AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-28AP01DIRECTOR APPOINTED MRS DIANA SHE MIN LO
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 43B DENBIGH STREET LONDON SW1V 2EZ
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENG JIN CHEW / 22/09/2014
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0106/04/14 FULL LIST
2014-01-09AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENG JIN CHEW / 23/09/2013
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM THE BASEMENT FLAT 139 GLOUCESTER AVENUE PRIMROSE HILL LONDON NW1 8LA UNITED KINGDOM
2013-04-08AR0106/04/13 FULL LIST
2013-01-26AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-22AR0106/04/12 FULL LIST
2011-12-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM THE BASEMENT FLAT 139 GLOUCESTER AVENUE PRIMROSE HILL LONDON NW1 8LA UNITED KINGDOM
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM FLAT 12 JADE HOUSE 12 LANCASTER GROVE LONDON NW3 4NX ENGLAND
2011-04-11AR0106/04/11 FULL LIST
2010-04-07AP01DIRECTOR APPOINTED MR KENG JIN CHEW
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EGERT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-10-23
Appointment of Liquidators2017-10-23
Resolutions for Winding-up2017-10-23
Fines / Sanctions
No fines or sanctions have been issued against EGERT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EGERT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 35,522
Creditors Due Within One Year 2012-04-30 £ 31,698

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 EGERT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 29,408
Cash Bank In Hand 2012-04-30 £ 7,148
Current Assets 2013-04-30 £ 45,349
Current Assets 2012-04-30 £ 30,064
Debtors 2013-04-30 £ 15,941
Debtors 2012-04-30 £ 22,916
Debtors 2011-04-30 £ 18,420
Shareholder Funds 2013-04-30 £ 13,512
Tangible Fixed Assets 2013-04-30 £ 3,685
Tangible Fixed Assets 2012-04-30 £ 1,635
Tangible Fixed Assets 2011-04-30 £ 1,980

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EGERT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGERT LIMITED
Trademarks
We have not found any records of EGERT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGERT 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 (62090 - Other information technology service activities) as EGERT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EGERT 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 partyEGERT LIMITEDEvent Date2017-10-09
Nature of Business: Consultants Notice is hereby given that the Creditors of the Company are required, on or before 16 November 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the 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. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Date of Appointment: 9 October 2017 . Alternative person to contact with enquiries about the case: Douglas Pinteau :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEGERT LIMITEDEvent Date2017-10-09
Andrew John Whelan , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEGERT LIMITEDEvent Date2017-10-09
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 9 October 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGERT 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 EGERT 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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