EL

EGG LEASING LIMITED

Dissolved

Company number 03828301

Suffolk · Incorporated 19 August 1999

16 The Havens, Ransomes Europark Ipswich, Suffolk, IP3 9SJ

Last updated on 18 September 2026

Unclassified activity · SIC 6521

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

Company history

Previous company names

EGG TRADER LIMITED · 19 August 1999 – 13 May 2003

Company overview

EGG LEASING LIMITED was a private limited company incorporated on 19 August 1999 and registered in England and Wales and dissolved on 16 March 2012. It changed its name from EGG TRADER LIMITED on 19 August 1999. Its registered office is at 16 The Havens, Ransomes Europark Ipswich, Suffolk, IP3 9SJ. Its principal activity is classified under SIC code 6521.

The board consists of two British directors: CUMMING, Simon James (appointed 7 September 2007) and ROBSON, Jill Denise (appointed 21 May 2008). CUMMING, Simon James serves as company secretary (appointed 22 May 2008). 17 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2008, were filed on 15 May 2009. Companies House holds 81 filings for this company, most recently a gazette filing on 16 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

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

Officers

RJ
ROBSON, Jill Denise
Director
21 May 2008
CS
CUMMING, Simon James
Director
7 September 2007
GA
GAULTER, Andrew Martin
Director · Resigned
7 September 2007
RG
RYAN, Gerard Jude
Director · Resigned
1 May 2007
CN
CAWLEY, Neil Geoffrey
Director · Resigned
26 February 2007
JS
JACKSON, Simon Paul
Director · Resigned
15 December 2006
KI
KERR, Ian David
Director · Resigned
10 November 2006
CK
COLEMAN, Kieran Mark
Director · Resigned
30 January 2006
NM
NANCARROW, Mark James St John
Director · Resigned
16 May 2005
DD
DOYLE, David Colin
Director · Resigned
19 February 2004
GP
GRATTON, Paul Robert
Director · Resigned
21 March 2003
CS
CARTWRIGHT, Stacey Lee
Director · Resigned
21 December 2001
BJ
BUTLER, James Thomas Gaunt
Director · Resigned
29 August 2001
WS
WINDRIDGE, Susan Doreen
Secretary · Resigned
29 August 2001
HD
HIGGINS, David Charles
Director · Resigned
20 June 2001
WR
WALKER, Robert
Secretary · Resigned
14 January 2000
RA
RUTHERFORD, Adam Paul
Secretary · Resigned
19 August 1999
GD
GREEN, David George
Director · Resigned
19 August 1999

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
16 March 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 December 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 December 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 July 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 January 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 January 2010 View
Resolution
Resolution
6 January 2010 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Full
Accounts
15 May 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Accounts With Accounts Type Full
Accounts
9 November 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Resolution
Resolution
19 September 2007 View
Legacy
Annual Return
9 September 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Address
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Address
20 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Accounts Amended With Accounts Type Full
Accounts
9 November 2005 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
19 August 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
27 August 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Annual Return
18 September 2003 View
Certificate Change Of Name Company
Change Of Name
13 May 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Capital
8 April 2003 View
Resolution
Resolution
8 April 2003 View
Accounts With Made Up Date
Accounts
8 March 2003 View
Legacy
Annual Return
2 September 2002 View
Legacy
Address
2 April 2002 View
Accounts With Made Up Date
Accounts
2 April 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Annual Return
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Accounts With Made Up Date
Accounts
27 June 2001 View
Legacy
Annual Return
20 September 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Accounts
25 November 1999 View
Resolution
Resolution
28 October 1999 View
Resolution
Resolution
28 October 1999 View
Resolution
Resolution
28 October 1999 View
Incorporation Company
Incorporation
19 August 1999 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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  • Credit score & payment risk
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