EGA (2015) LIMITED

Overview

Company Name	EGA (2015) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00847277
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1965
Date of Cessation	Apr 07, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EGA (2015) LIMITED?

(7499) /

Where is EGA (2015) LIMITED located?

Registered Office Address	c/o MAZARS LLP One St. Peters Square M2 3DE Manchester
Undeliverable Registered Office Address	No

What were the previous names of EGA (2015) LIMITED?

Previous Company Names
Company Name	From	Until
00847277 LIMITED	Mar 09, 2015	Mar 09, 2015
EGATUBE LIMITED	Apr 30, 1965	Apr 30, 1965

What are the latest accounts for EGA (2015) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for EGA (2015) LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2020

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

May 07, 2019

Liquidators' statement of receipts and payments to Feb 24, 2019

14 pages

LIQ03

May 23, 2018

Termination of appointment of David Jason Lloyd Protheroe as a director on May 16, 2018

1 pages

TM01

Apr 20, 2018

Liquidators' statement of receipts and payments to Feb 24, 2018

15 pages

LIQ03

May 22, 2017

Liquidators' statement of receipts and payments to Feb 24, 2017

13 pages

4.68

Feb 01, 2017

Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St. Peters Square Manchester M2 3DE on Feb 01, 2017

2 pages

AD01

May 05, 2016

Liquidators' statement of receipts and payments to Feb 24, 2016

8 pages

4.68

May 05, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 15, 2015

Certificate of change of name

Company name changed 00847277 LIMITED\certificate issued on 15/04/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 10, 2015	RES15

Apr 15, 2015

Change of name notice

2 pages

CONNOT

Mar 09, 2015

Restoration by order of the court

4 pages

AC92

Mar 09, 2015

Certificate of change of name

Company name changed ega\certificate issued on 09/03/15

CERTNM

Dec 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 28, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 17, 2011

Termination of appointment of Sisec Limited as a secretary

1 pages

TM02

Oct 26, 2011

Registered office address changed from * Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB* on Oct 26, 2011

2 pages

AD01

Oct 26, 2011

Declaration of solvency

3 pages

4.70

Oct 26, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 12, 2011

Director's details changed for Mr. David Jason Lloyd Protheroe on Sep 17, 2011

2 pages

CH01

Oct 11, 2011

Director's details changed for Mr. David Jason Lloyd Protheroe on Sep 17, 2011

2 pages

CH01

Oct 11, 2011

Director's details changed for Mr. Howard Frederick Carpenter on Sep 17, 2011

2 pages

CH01

Sep 14, 2011

Termination of appointment of Jerome Maironi as a director

1 pages

TM01

Sep 06, 2011

Termination of appointment of Christopher White as a director

1 pages

TM01

View All Filings

Who are the officers of EGA (2015) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARPENTER, Howard Frederick Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire	Aug 18, 2011		Director	Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire	United Kingdom	British	1961-2	Programme Manager	155687070001
BHOWMIK, Chandan Kanti 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire	Oct 03, 1994	Apr 11, 2003	Secretary	22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		British			3752320001
BURNINGHAM, Derek 58 Brooklands Way RH1 2BW Redhill Surrey	Apr 11, 2003	Jun 30, 2005	Secretary	58 Brooklands Way RH1 2BW Redhill Surrey		British			3360080001
GOODFELLOW, Anthony 17 Blenheim Gardens Dibden Purlieu SO45 4RW Southampton Hampshire		Oct 03, 1994	Secretary	17 Blenheim Gardens Dibden Purlieu SO45 4RW Southampton Hampshire		British		Director	5986110002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 30, 2005	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Nov 17, 2011	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom					134072720001
BARNES, Ian Murray 28 Almeida Street Islington N1 1TD London	Mar 01, 2000	Apr 30, 2001	Director	28 Almeida Street Islington N1 1TD London	United Kingdom	British	1951-6	Director	114453450001
CARR, Graham Robert 6 Thornfield Road CM23 2RB Bishops Stortford Hertfordshire		Apr 23, 1998	Director	6 Thornfield Road CM23 2RB Bishops Stortford Hertfordshire		British	1937-10	Director	53732720001
DAYAN, Daniel Willow Bend Moles Hill KT22 0QB Oxshott Surrey	Apr 23, 2001	Mar 31, 2005	Director	Willow Bend Moles Hill KT22 0QB Oxshott Surrey		British	1964-2	Director	75622680003
DELVE, Martin Christopher 23 Ember Gardens KT7 0LL Thames Ditton Surrey	Jul 31, 2003	Jun 29, 2004	Director	23 Ember Gardens KT7 0LL Thames Ditton Surrey	Uk	British	1967-8	Chartered Accountant	147602450001
DENNIS, Philip Andrew 25 The Haydens TN9 1NS Tonbridge Kent	Apr 23, 1998	Nov 02, 1998	Director	25 The Haydens TN9 1NS Tonbridge Kent		British	1961-1	Director	70220460002
DOWSETT, Michael John Seven Trees 62 Marshals Drive AL1 4RF St Albans Hertfordshire		Jan 01, 1994	Director	Seven Trees 62 Marshals Drive AL1 4RF St Albans Hertfordshire		British	1934-7	Director	5135850001
DRAKESMITH, Nicholas Timon 9 Nightingale Square SW12 8QJ London	Apr 22, 2003	Jun 30, 2005	Director	9 Nightingale Square SW12 8QJ London		British	1965-5	Accountant	30973710003
FOSTER, Graham Peter 18 Dane Close Hartlip ME9 7TN Sittingbourne Kent	Mar 01, 2000	Jul 01, 2000	Director	18 Dane Close Hartlip ME9 7TN Sittingbourne Kent		British	1959-12	Finance Director	61898310001
FUTCHER, Walter Aubrey 11 Londirion LL22 8PX Abergele Clwyd		Mar 01, 2000	Director	11 Londirion LL22 8PX Abergele Clwyd		British	1938-10	Director	11282330001
GOODFELLOW, Anthony The Meadows School Road Messing CO5 9TH Colchester		Sep 30, 1997	Director	The Meadows School Road Messing CO5 9TH Colchester		British	1948-5	Director	5986110004
JONES, Timothy Charles Godolphin House Broom Way KT13 9TG Weybridge Surrey	Feb 22, 2002	Jul 31, 2003	Director	Godolphin House Broom Way KT13 9TG Weybridge Surrey	England	British	1963-8	Finance Director	81110720001
LARKINS, Thomas F 110 Green Avenue FOREIGN Madison New Jersey Nj 0794 Usa	Mar 31, 2005	Jul 27, 2011	Director	110 Green Avenue FOREIGN Madison New Jersey Nj 0794 Usa	United States	American	1961-6	Company Director	104748180001
MAIRONI, Jerome 7 Rue Ybry, 92200, Neuilly Sur Seine France	Apr 27, 2006	Aug 18, 2011	Director	7 Rue Ybry, 92200, Neuilly Sur Seine France	France	French	1965-7	Solicitor	113320040001
PROTHEROE, David Jason Lloyd c/o Mazars Llp St. Peters Square M2 3DE Manchester One	Aug 18, 2011	May 16, 2018	Director	c/o Mazars Llp St. Peters Square M2 3DE Manchester One	United Kingdom	British	1952-12	Chartered Accountant	31826530001
SIFORD, Neil Edward 126 Palewell Park East Sheen SW14 8HJ London	Sep 25, 2001	Feb 22, 2002	Director	126 Palewell Park East Sheen SW14 8HJ London		British	1964-7	Director	65308310002
SOUTHGATE, Michael Alan Rockets Bannister Green CM6 3NF Felsted Essex	Jun 30, 2005	Aug 18, 2011	Director	Rockets Bannister Green CM6 3NF Felsted Essex	United Kingdom	British	1952-8	Director	192782700001
TUS, John J 10 Charter Circle Ivyland Pennsylvania 18974 United States	Mar 31, 2005	Jul 27, 2011	Director	10 Charter Circle Ivyland Pennsylvania 18974 United States	United States	American	1958-11	Company Director	104746630001
VAN KULA III, George Avenue Des 4 Saisons 1410 Waterloo Belgium	Mar 31, 2005	Apr 27, 2006	Director	Avenue Des 4 Saisons 1410 Waterloo Belgium		American	1963-8	Vp	104747210001
WHITE, Christopher John 19 Luctons Avenue IG9 5SG Buckhurst Hill Essex	Nov 01, 2004	Aug 18, 2011	Director	19 Luctons Avenue IG9 5SG Buckhurst Hill Essex	England	British	1965-8	Director	49138670002
WHITE, Christopher John 19 Luctons Avenue IG9 5SG Buckhurst Hill Essex	Jul 01, 2000	Dec 01, 2003	Director	19 Luctons Avenue IG9 5SG Buckhurst Hill Essex	England	British	1965-8	Director	49138670002

View Detailed Information on Officers and People with Significant Control

Does EGA (2015) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2011	Commencement of winding up
Apr 07, 2020	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Oct 12, 2011

View Detailed Information on Insolvency Cases

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.
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