EGATUBE LIMITED
Overview
| Company Name | EGATUBE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00810731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EGATUBE LIMITED?
- (9999) /
Where is EGATUBE LIMITED located?
| Registered Office Address | The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGATUBE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEORGE ALLEN (PLASTICS) LIMITED | Jun 29, 1964 | Jun 29, 1964 |
What are the latest accounts for EGATUBE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EGATUBE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on Dec 15, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Howard Frederick Carpenter as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Allan Richards as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Novar Nominees Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of David Jason Lloyd Protheroe as a director | 3 pages | AP01 | ||||||||||
Appointment of Allan Richards as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Rallip Holdings Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Novar Nominees Limited as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of EGATUBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Howard Frederick | Director | Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire | United Kingdom | British | Programme Manager | 155687070001 | ||||
| PROTHEROE, David Jason Lloyd | Director | Mount Street M2 5NT Manchester The Lexicon | United Kingdom | British | Chartered Accountant | 31826530001 | ||||
| NOVAR NOMINEES LIMITED | Secretary | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | 43553300004 | |||||||
| UOP PRODUCTS UK LIMITED | Secretary | Honeywell House Arlington Business Park RG12 1EB Bracknell Berks | 5096460011 | |||||||
| RICHARDS, Allan | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | England | British | Solicitor | 55171600002 | ||||
| NOVAR NOMINEES LIMITED | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | 43553300004 | |||||||
| RALLIP HOLDINGS LIMITED | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | 35130970003 |
Does EGATUBE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Feb 06, 1974 Delivered On Feb 13, 1974 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed floating chargee over undertaking and all property and assets present and future including goodwill uncalled capital (see document 50 for details). | ||||
Persons Entitled
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Transactions
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| Further charge | Created On Dec 10, 1970 Delivered On Dec 31, 1971 | Satisfied | Amount secured £40,000 | |
Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital. Property comprised in a charge dated 1-dec 69. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 02, 1969 Delivered On Dec 15, 1969 | Satisfied | Amount secured £10,000 | |
Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital, fixed plant and machinery fixed and floating charge (see doc 32 for full details). | ||||
Persons Entitled
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Transactions
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Does EGATUBE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0