EGERTON HOSPITAL EQUIPMENT LIMITED

Overview

Company Name	EGERTON HOSPITAL EQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00871878
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1966
Date of Cessation	May 05, 2015

Summary

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

What is the purpose of EGERTON HOSPITAL EQUIPMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EGERTON HOSPITAL EQUIPMENT LIMITED located?

Registered Office Address	Arjohuntleigh House Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for EGERTON HOSPITAL EQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for EGERTON HOSPITAL EQUIPMENT LIMITED?

Annual Return

Last Annual Return	May 31, 2014

What are the latest filings for EGERTON HOSPITAL EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

May 05, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2015

Application to strike the company off the register

3 pages

DS01

Nov 28, 2014

legacy

1 pages

SH20

Nov 28, 2014

Statement of capital on Nov 28, 2014

Capital: GBP 1

4 pages

SH19

Nov 28, 2014

legacy

1 pages

CAP-SS

Nov 28, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 22, 2014

Accounts made up to Dec 31, 2013

5 pages

Jun 19, 2014

Annual return made up to May 31, 2014 with full list of shareholders

4 pages

AR01

Jun 11, 2014

Appointment of Mr Christoffer David Erik Franzen as a director on Jun 11, 2014

2 pages

AP01

Jun 11, 2014

Appointment of Mr Richard Mark Bloom as a director on Jun 11, 2014

2 pages

AP01

Jun 11, 2014

Termination of appointment of Andrew John Scott Green as a director on Jun 11, 2014

1 pages

TM01

Jul 17, 2013

Accounts made up to Dec 31, 2012

5 pages

Jun 04, 2013

Annual return made up to May 31, 2013 with full list of shareholders

4 pages

AR01

May 01, 2013

Satisfaction of charge 7 in full

3 pages

MR04

Apr 19, 2013

Satisfaction of charge 1 in full

3 pages

MR04

Apr 19, 2013

Satisfaction of charge 2 in full

3 pages

MR04

Apr 19, 2013

Satisfaction of charge 6 in full

3 pages

MR04

Apr 19, 2013

Satisfaction of charge 5 in full

3 pages

MR04

Jan 24, 2013

Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on Dec 01, 2012

2 pages

AP01

Jan 24, 2013

Termination of appointment of Leif Erik Martensson as a director on Dec 01, 2012

1 pages

TM01

Aug 06, 2012

Accounts made up to Dec 31, 2011

5 pages

Jun 14, 2012

Annual return made up to May 31, 2012 with full list of shareholders

4 pages

AR01

Feb 09, 2012

Secretary's details changed for Richard Mark Bloom on Feb 09, 2012

1 pages

CH03

Feb 09, 2012

Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on Feb 09, 2012

1 pages

AD01

View All Filings

Who are the officers of EGERTON HOSPITAL EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLOOM, Richard Mark Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	May 19, 2008		Secretary	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom		British		Solicitor	118671260002
BLOOM, Richard Mark Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	Jun 11, 2014		Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	England	British	1975-5	Legal Counsel	118671260002
FRANZEN, Christoffer David Erik Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	Jun 11, 2014		Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	England	Swedish	1977-6	Finance Director	188458510001
VAN DEN BELT, Robert Nicolaas Wilko Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	Dec 01, 2012		Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	Sweden	Dutch	1973-2	Cfo	175232950001
BANFIELD, Graeme Daryl 40 Wheatstone Road PO4 0HY Southsea Hampshire	Jun 01, 2000	Feb 28, 2005	Secretary	40 Wheatstone Road PO4 0HY Southsea Hampshire		British			66225840001
SCOTT GREEN, Andrew John Oysters Appledram Lane South Fishbourne PO20 7PE Chichester West Sussex	Mar 01, 2005	May 19, 2008	Secretary	Oysters Appledram Lane South Fishbourne PO20 7PE Chichester West Sussex		British		Financial Controller	75900570003
WILKINSON, Peter Horace 4 Hopgarden Road TN10 4QS Tonbridge Kent		Dec 23, 1998	Secretary	4 Hopgarden Road TN10 4QS Tonbridge Kent		British			11531330001
BRACEY, Nicholas Aidan 58 Wingfield Road BA14 9EW Trowbridge Wiltshire	Aug 15, 2002	Jul 15, 2007	Director	58 Wingfield Road BA14 9EW Trowbridge Wiltshire		British	1963-5	Managing Director	86041250002
COUSINS, Peter John Paines Farm TN15 6XN Otford Kent	Jul 03, 1998	Dec 23, 1998	Director	Paines Farm TN15 6XN Otford Kent	England	British	1945-11	Accountant	9841900001
FLUESTER, Terry Harold Charles 86 Melody Road Biggin Hill TN16 3PJ Westerham Kent		Dec 23, 1998	Director	86 Melody Road Biggin Hill TN16 3PJ Westerham Kent		British	1942-7	Engineer	68120790001
FRISTEDT, Stefan Ulf 26263 Angelholm Pannagatan 1 Sweden	Jul 15, 2007	Aug 01, 2009	Director	26263 Angelholm Pannagatan 1 Sweden	Sweden	Swedish	1966-1	Cfo	241863330001
HANNAGAN, Angus Patrick Douglas Green Glades Droxford Road PO17 5AY Wickham Hampshire	Jan 24, 2001	Jul 12, 2002	Director	Green Glades Droxford Road PO17 5AY Wickham Hampshire		British	1947-2	Director	74342020001
LOCK, Robert Francis Oak House Priors Frome Upper Dormington HR1 4EF Hereford	Jun 01, 2000	Mar 01, 2004	Director	Oak House Priors Frome Upper Dormington HR1 4EF Hereford	United Kingdom	British	1951-3	Finance Director	61939850001
MARTENSSON, Leif Erik Linnegatan 116 FOREIGN Malmo 216 18 Sweden	Aug 01, 2009	Dec 01, 2012	Director	Linnegatan 116 FOREIGN Malmo 216 18 Sweden	Sweden	Swedish	1962-7	Accountant	153479400001
SCOTT GREEN, Andrew John Oysters Appledram Lane South Fishbourne PO20 7PE Chichester West Sussex	Oct 02, 2006	Jun 11, 2014	Director	Oysters Appledram Lane South Fishbourne PO20 7PE Chichester West Sussex	United Kingdom	British	1967-6	Financial Controller	75900570003
THOMPSON, Martin Stuart High Brimstone 176 Worlds End Lane Chelsfield Park BR6 7SS Orpington Kent		Jul 01, 1999	Director	High Brimstone 176 Worlds End Lane Chelsfield Park BR6 7SS Orpington Kent	England	British	1943-9	Engineer	11531350001
WEBB, Martin Barry 103 St Thomas Avenue West Town PO11 0EU Hayling Island Hampshire	Dec 23, 1998	May 31, 2000	Director	103 St Thomas Avenue West Town PO11 0EU Hayling Island Hampshire	United Kingdom	British	1956-9	Company Director	1914800001
WOZENCROFT, Andrew John Pleasant Stile Littledean GL14 3NX Cinderford Temple Cottage Gloucestershire	Dec 23, 1998	Jan 23, 2001	Director	Pleasant Stile Littledean GL14 3NX Cinderford Temple Cottage Gloucestershire		British	1952-9	Company Director	16102100001

View Detailed Information on Officers and People with Significant Control

Does EGERTON HOSPITAL EQUIPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 21, 1998 Delivered On Dec 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Dec 24, 1998Registration of a charge (395) May 01, 2013Satisfaction of a charge (MR04)
Charge	Created On Jul 01, 1993 Delivered On Jul 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge all book debts invoice debts accounts notes bills acceptances and/or other forms of obligation and all right title and interest in any goods. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Jul 08, 1993Registration of a charge (395) Apr 19, 2013Satisfaction of a charge (MR04)
Charge	Created On Nov 20, 1992 Delivered On Nov 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 19/11/74
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Nov 21, 1992Registration of a charge (395) Apr 19, 2013Satisfaction of a charge (MR04)
Aircraft mortgage	Created On Jun 24, 1992 Delivered On Jun 25, 1992	Satisfied	Amount secured £82,350 & all other monies due from the company to the chargee
	Short particulars Tb 20 trinidad g-kkdl s/n 1096.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 25, 1992Registration of a charge (395) May 08, 1998Statement of satisfaction of a charge in full or part (403a)
Credit agreement entitled "prompt credit application"	Created On Mar 24, 1992 Delivered On Apr 09, 1992	Satisfied	Amount secured £22,803.20 due from the company to the chargee under the terms of the agreement
	Short particulars All its right title and interest in and to all sums payable under the insurance see doc for details.
	Persons Entitled Close Brothers Limited
	Transactions Apr 09, 1992Registration of a charge (395) Dec 16, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 10, 1982 Delivered On Aug 13, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts.
	Persons Entitled Midland Bank PLC
	Transactions Aug 13, 1982Registration of a charge Apr 19, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Nov 19, 1974 Delivered On Dec 04, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 04, 1974Registration of a charge Apr 19, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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