EGG GROUP LIMITED

Overview

Company Name	EGG GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01510173
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1980
Date of Cessation	Aug 03, 2011

Summary

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

What is the purpose of EGG GROUP LIMITED?

(7440) /
(7487) /

Where is EGG GROUP LIMITED located?

Registered Office Address	C/O In Time Financial Recovery Limited Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent Tn11nu
Undeliverable Registered Office Address	No

What were the previous names of EGG GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EGG DESIGN AND MARKETING LIMITED	Oct 20, 1995	Oct 20, 1995
EGG DESIGN LIMITED	Apr 11, 1984	Apr 11, 1984
INTELLIGENCE GRAPHICS LIMITED	Dec 31, 1980	Dec 31, 1980
SCREENWARD LIMITED	Jul 31, 1980	Jul 31, 1980

What are the latest accounts for EGG GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for EGG GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 03, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 24, 2011	Liquidators' statement of receipts and payments to Jan 05, 2011	5 pages	4.68

Jan 24, 2011	Liquidators' statement of receipts and payments to Jul 05, 2010	5 pages	4.68

Feb 09, 2010	Liquidators' statement of receipts and payments to Jan 05, 2010	6 pages	4.68

Jan 06, 2009	Administrator's progress report to Dec 22, 2008	6 pages	2.24B

Jan 06, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	6 pages	2.34B

Nov 04, 2008	Notice of extension of period of Administration	1 pages	2.31B

Jul 16, 2008	Administrator's progress report to Jul 01, 2008	5 pages	2.24B

Feb 07, 2008	Administrator's progress report	6 pages	2.24B
Jan 10, 2008	Statement of affairs	13 pages	2.16B
Oct 10, 2007	Statement of administrator's proposal	13 pages	2.17B
Jul 20, 2007	Appointment of an administrator	1 pages	2.12B
Jul 19, 2007	legacy	1 pages	287
Dec 28, 2006	Total exemption small company accounts made up to Mar 31, 2006	7 pages	AA
Oct 17, 2006	legacy	2 pages	363a
Dec 22, 2005	Accounts for a small company made up to Mar 31, 2005	6 pages	AA
Nov 03, 2005	legacy	2 pages	363a
Sep 15, 2004	legacy	5 pages	363a
Aug 11, 2004	Accounts for a small company made up to Mar 31, 2004	8 pages	AA
Sep 21, 2003	legacy	5 pages	363a
Aug 14, 2003	Accounts for a small company made up to Mar 31, 2003	8 pages	AA
Jan 16, 2003	Accounts for a small company made up to Mar 31, 2002	8 pages	AA
Sep 17, 2002	legacy	5 pages	363a
Dec 05, 2001	legacy	3 pages	88(3)

View All Filings

Who are the officers of EGG GROUP LIMITED?

Officers
Name	Role	Address	Nationality	Date of Birth	Number
PERFECT, Rowena Osborne House Broomfield Ride KT22 0LW Oxshott Surrey	Secretary	Osborne House Broomfield Ride KT22 0LW Oxshott Surrey	British		21036790004
PERFECT, Christopher John Osborne House Broomfield Ride KT22 0LW Oxshott Surrey	Director	Osborne House Broomfield Ride KT22 0LW Oxshott Surrey	British	1947-7	41446720004
PERFECT, Rowena Osborne House Broomfield Ride KT22 0LW Oxshott Surrey	Director	Osborne House Broomfield Ride KT22 0LW Oxshott Surrey	British	1950-4	21036790004

View Detailed Information on Officers and People with Significant Control

Does EGG GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 26, 1999 Delivered On Apr 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 crescent stables, london borough of wandsworth title no. TGL13443.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1999Registration of a charge (395)
Debenture	Created On Nov 10, 1988 Delivered On Nov 17, 1988	Outstanding	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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 17, 1988Registration of a charge
Fixed and floating charge	Created On Nov 02, 1987 Delivered On Nov 10, 1987	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 undertaking and property and assets present and future including bookdebts, and uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 10, 1987Registration of a charge Oct 20, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EGG GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2009	Administration ended
Jul 02, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Stephen Willis In Time Financial Recovery Ltd Prospect House TN1 1NU 11-13 Lonsdale Gardens Tunbridge Wells Kent	practitioner	In Time Financial Recovery Ltd Prospect House TN1 1NU 11-13 Lonsdale Gardens Tunbridge Wells Kent		Jan 06, 2009

Date	Type
Jan 06, 2009	Commencement of winding up
Aug 03, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Stephen Willis In Time Financial Recovery Ltd Prospect House TN1 1NU 11-13 Lonsdale Gardens Tunbridge Wells Kent	practitioner	In Time Financial Recovery Ltd Prospect House TN1 1NU 11-13 Lonsdale Gardens Tunbridge Wells Kent	Jan 06, 2009

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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