EL

EGA (2015) LIMITED

Dissolved

Company number 00847277

Manchester · Incorporated 30 April 1965

One, St. Peters Square, Manchester, M2 3DE

Unclassified activity · SIC 7499

Status
Dissolved
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EGATUBE LIMITED · 30 April 1965 – 3 August 1982

00847277 LIMITED · 9 March 2015 – 15 April 2015

Previous registered addresses

C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT · until 1 February 2017

Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB · until 26 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

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

Officers

CH
CARPENTER, Howard Frederick
Director
18 August 2011
PD
PROTHEROE, David Jason Lloyd
Director · Resigned
18 August 2011
SL
SISEC LIMITED
Corporate Secretary · Resigned
30 June 2008
MJ
MAIRONI, Jerome
Director · Resigned
27 April 2006
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 2005
SM
SOUTHGATE, Michael Alan
Director · Resigned
30 June 2005
LT
LARKINS, Thomas F
Director · Resigned
31 March 2005
TJ
TUS, John J
Director · Resigned
31 March 2005
VK
VAN KULA III, George
Director · Resigned
31 March 2005
WC
WHITE, Christopher John
Director · Resigned
1 November 2004
DM
DELVE, Martin Christopher
Director · Resigned
31 July 2003
DN
DRAKESMITH, Nicholas Timon
Director · Resigned
22 April 2003
BD
BURNINGHAM, Derek
Secretary · Resigned
11 April 2003
JT
JONES, Timothy Charles
Director · Resigned
22 February 2002
SN
SIFORD, Neil Edward
Director · Resigned
25 September 2001
DD
DAYAN, Daniel
Director · Resigned
23 April 2001
WC
WHITE, Christopher John
Director · Resigned
1 July 2000
BI
BARNES, Ian Murray
Director · Resigned
1 March 2000
FG
FOSTER, Graham Peter
Director · Resigned
1 March 2000
DP
DENNIS, Philip Andrew
Director · Resigned
23 April 1998
BC
BHOWMIK, Chandan Kanti
Secretary · Resigned
3 October 1994
GA
GOODFELLOW, Anthony
Secretary · Resigned
—
CG
CARR, Graham Robert
Director · Resigned
—
DM
DOWSETT, Michael John
Director · Resigned
—
FW
FUTCHER, Walter Aubrey
Director · Resigned
—
GA
GOODFELLOW, Anthony
Director · Resigned
—

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
7 April 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 January 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 April 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 May 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 May 2016 View
Certificate Change Of Name Company
Change Of Name
15 April 2015 View
Change Of Name Notice
Change Of Name
15 April 2015 View
Restoration Order Of Court
Restoration
9 March 2015 View
Certificate Change Of Name Company
Change Of Name
9 March 2015 View
Gazette Dissolved Liquidation
Gazette
28 December 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 September 2012 View
Termination Secretary Company With Name
Officers
17 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 October 2011 View
Resolution
Resolution
26 October 2011 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
6 September 2011 View
Termination Director Company With Name
Officers
6 September 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Move Registers To Sail Company
Address
25 June 2010 View
Change Sail Address Company
Address
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts Amended With Made Up Date
Accounts
5 May 2010 View
Accounts With Accounts Type Dormant
Accounts
4 May 2010 View
Accounts Amended With Made Up Date
Accounts
29 April 2010 View
Legacy
Annual Return
2 July 2009 View
Legacy
Address
30 June 2009 View
Accounts With Accounts Type Dormant
Accounts
18 February 2009 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Address
19 June 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Accounts With Accounts Type Dormant
Accounts
12 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Address
14 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Address
17 August 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 January 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
5 January 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
22 July 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
18 October 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Address
3 January 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
23 March 2000 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Auditors Resignation Company
Auditors
10 August 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Officers
19 November 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Officers
8 September 1998 View
Auditors Resignation Company
Auditors
6 August 1998 View
Legacy
Annual Return
13 July 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
28 October 1997 View
Accounts With Accounts Type Full
Accounts
25 September 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Annual Return
13 July 1997 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Annual Return
7 July 1996 View
Legacy
Annual Return
20 December 1995 View
Legacy
Annual Return
20 December 1995 View
Legacy
Officers
19 December 1995 View
Legacy
Address
19 December 1995 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Officers
7 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 October 1994 View
Legacy
Annual Return
13 July 1994 View
Legacy
Officers
28 February 1994 View
Accounts With Accounts Type Full
Accounts
12 September 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Annual Return
20 July 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Officers
16 February 1993 View
Accounts With Accounts Type Full
Accounts
8 October 1992 View
Legacy
Annual Return
21 July 1992 View
Accounts With Accounts Type Full
Accounts
16 October 1991 View
Legacy
Annual Return
26 June 1991 View
Legacy
Officers
5 December 1990 View
Legacy
Address
5 December 1990 View
Legacy
Address
5 December 1990 View
Resolution
Resolution
26 October 1990 View
Accounts With Accounts Type Full
Accounts
14 September 1990 View
Legacy
Annual Return
2 July 1990 View
Accounts With Accounts Type Full
Accounts
12 May 1989 View
Legacy
Annual Return
12 May 1989 View
Legacy
Officers
24 April 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
2 March 1989 View
Memorandum Articles
Incorporation
27 February 1989 View
Legacy
Annual Return
22 February 1989 View
Accounts With Accounts Type Full
Accounts
22 February 1989 View
Legacy
Capital
2 February 1989 View
Resolution
Resolution
2 February 1989 View
Resolution
Resolution
2 February 1989 View
Legacy
Capital
2 February 1989 View
Legacy
Officers
30 November 1988 View
Legacy
Officers
17 August 1988 View
Legacy
Accounts
25 July 1988 View
Legacy
Officers
9 June 1988 View
Legacy
Officers
24 February 1988 View
Accounts With Accounts Type Full
Accounts
27 January 1988 View
Legacy
Annual Return
27 January 1988 View
Accounts With Accounts Type Full
Accounts
24 June 1987 View
Legacy
Officers
4 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 December 1986 View
Legacy
Officers
3 December 1986 View
Legacy
Officers
15 July 1986 View
Legacy
Officers
22 May 1986 View
Legacy
Officers
15 May 1986 View
Accounts With Made Up Date
Accounts
11 January 1986 View
Accounts With Made Up Date
Accounts
29 December 1983 View
Accounts With Made Up Date
Accounts
9 March 1983 View
Certificate Change Of Name Company
Change Of Name
30 August 1982 View
Accounts With Made Up Date
Accounts
6 January 1979 View
Accounts With Made Up Date
Accounts
13 June 1978 View
Miscellaneous
Miscellaneous
30 April 1965 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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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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