EG SOLUTIONS LIMITED
Overview
| Company Name | EG SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02211062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EG SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EG SOLUTIONS LIMITED located?
| Registered Office Address | Barn 1 Dunston Business Village Stafford Road, Dunston ST18 9AB Stafford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EG SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EG SOLUTIONS PLC | May 19, 2005 | May 19, 2005 |
| EG SOLUTIONS LIMITED | May 15, 2003 | May 15, 2003 |
| E.G. CONSULTING LIMITED | Jan 15, 1988 | Jan 15, 1988 |
What are the latest accounts for EG SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for EG SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Satisfaction of charge 022110620005 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 28, 2018 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jun 26, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 022110620005, created on Jan 04, 2018 | 14 pages | MR01 | ||||||||||||||
Notification of Verint Ws Holdings Limited as a person with significant control on Nov 03, 2017 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 15, 2017 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of George Henry Rolls as a director on Nov 06, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Francis Woolley as a director on Nov 06, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Francis Woolley as a director on Nov 06, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Phillip Gordon Ezzard as a secretary on Nov 06, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Nigel Payne as a director on Nov 06, 2017 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 25 pages | MAR | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Court order Scheme of arrangement | 8 pages | OC | ||||||||||||||
Appointment of Mr Peter Fante as a director on Nov 06, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of EG SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FANTE, Peter Demian | Director | Dunston Business Village Stafford Road, Dunston ST18 9AB Stafford Barn 1 | United States | American | Director | 287407380001 | ||||||||
| NONINI, Nicola Giuseppe | Director | Dunston Business Village Stafford Road, Dunston ST18 9AB Stafford Barn 1 | England | British | Director | 146557570001 | ||||||||
| OUTRAM, David Peter | Director | Dunston Business Village Stafford Road, Dunston ST18 9AB Stafford Barn 1 | England | British | Director | 44819540002 | ||||||||
| ROBINSON, Douglas Edward | Director | Dunston Business Village Stafford Road, Dunston ST18 9AB Stafford Barn 1 | United States | American | Director | 97222830005 | ||||||||
| BIRD, Paul | Secretary | 4 Hollyoak Way WS11 1DF Cannock | British | Director | 80305830002 | |||||||||
| BLAIN, David Jonathan | Secretary | Primrose Hill Priory Road LA12 9QE Ulvertson Cumbria | British | Finance Director | 182499540001 | |||||||||
| EZZARD, Phillip Gordon | Secretary | Dunston Business Village Stafford Road, Dunston ST18 9AB Stafford Barn 1 | 194813160001 | |||||||||||
| GOOCH, Elizabeth Ann | Secretary | Mitton Manor Mitton Penkridge ST19 5QW Stafford | British | Consultant | 12751510004 | |||||||||
| HOYD, Christopher James | Secretary | White Gates 12 Queens Road Calf Heath WV10 7DT Wolverhampton West Midlands | British | 28859800001 | ||||||||||
| PARYLO, Violetta Elizabeth | Secretary | 22 Roughknowles Road Westwood Heath CV4 8GX Coventry West Midlands | British | Finance Director | 116276500001 | |||||||||
| WILSON, David Robert | Secretary | 18 Rectory Drive TF11 8QQ Weston Under Lizard Shropshire | British | Company Secretary | 57955440001 | |||||||||
| WILTON, Malcolm Clive | Secretary | Ty Gwyn Catbrook NP16 6ND Chepstow Gwent | British | 24038770001 | ||||||||||
| TLT SECRETARIES LIMITED | Secretary | Redcliff Street BS1 6TP Bristol One Avon England |
| 77278550001 | ||||||||||
| ALLEN, Roger | Director | The Coppice Meath Green Lane RH6 8JA Horley Surrey | British | Company Director | 55896930001 | |||||||||
| BAKER, Andrew John | Director | 9 Meadow Close Penkridge ST19 5TY Staffordshire | British | Management Consultant | 66872530002 | |||||||||
| BAKER, Andrew | Director | 3 Kingsley Gardens Codsall WV8 2AJ Wolverhampton | British | Management Consultant | 66872530001 | |||||||||
| BAKER BATES, Rodney Pennington | Director | The Ancient House Church Street IP17 2HL Peasenhall Suffolk | United Kingdom | British | Banker | 80290720002 | ||||||||
| BIRD, Paul | Director | 4 Hollyoak Way WS11 1DF Cannock | British | Director | 80305830002 | |||||||||
| BLAIN, David Jonathan | Director | Primrose Hill Priory Road LA12 9QE Ulvertson Cumbria | United Kingdom | British | Finance Director | 182499540001 | ||||||||
| BRADY, Mark David | Director | Dunston Business Village Stafford Road, Dunston ST18 9AB Stafford Barn 1 | England | British | Director | 85698760001 | ||||||||
| BROUGHAM, John Henry | Director | Redbourn Road AL3 6LB St. Albans Shafford Stud Hertfordshire England | United Kingdom | British | Director | 17815870003 | ||||||||
| DOBBS, Christopher | Director | 7 Church Close Dunston ST18 9AF Stafford Staffordshire | British | Mgt Consultancy | 59198090001 | |||||||||
| GLENN, Robert Owen | Director | Dunston Business Village Stafford Road, Dunston ST18 9AB Stafford Barn 1 | England | British | Company Director | 172992330001 | ||||||||
| GOOCH, Elizabeth Ann | Director | Mitton Manor Mitton Penkridge ST19 5QW Stafford | United Kingdom | British | Consultant | 12751510004 | ||||||||
| HOBAN, Paul Michael | Director | Dunston Business Village Stafford Road, Dunston ST18 9AB Stafford Barn 1 | England | British | Director | 169811250001 | ||||||||
| KAY, Jonathan Walton | Director | Stafford Road Dunston ST18 9AB Stafford Dunston Business Village Staffordshire England | England | United Kingdom | Director | 84667460002 | ||||||||
| KRAKAUER, Robert Joseph | Director | Dunston ST18 9AB Stafford Dunston Business Village England | Usa | Usa | Accountant | 205996190001 | ||||||||
| LEE, Phillip Andrew | Director | Dunston Business Village Stafford Road, Dunston ST18 9AB Stafford Barn 1 | United Kingdom | British | Director | 89215420001 | ||||||||
| MAGUIRE, Paul Eric | Director | Herons Davis Street Hurst RG10 0TH Reading Berkshire | British | Sales And Marketing Director | 105860170001 | |||||||||
| MALLDER, Spencer Albert | Director | E Camelback Road Suite 700 Phoenix 2325 Az 85016 Usa | Usa | American | Company Director | 182337900001 | ||||||||
| MCINTYRE, Duncan James | Director | Dunston Business Village Stafford Road, Dunston ST18 9AB Stafford Barn 1 England | England | British | Director | 41795980002 | ||||||||
| MCRAE, Andrew James | Director | 20 Manor Court Road W7 3EL London | England | British | Managing Director | 2890800003 | ||||||||
| O'CONNELL, John Anthony | Director | Cornwall Gardens SW7 4AZ London 79 England | England | British | Company Director | 111674350001 | ||||||||
| PARYLO, Violetta Elizabeth | Director | 22 Roughknowles Road Westwood Heath CV4 8GX Coventry West Midlands | England | British | Finance Director | 116276500001 | ||||||||
| PAYNE, Nigel | Director | Dunston Business Village Stafford Road ST18 9AB Dunston Barn 1 Staffordshire | England | English | Company Director | 226789770001 |
Who are the persons with significant control of EG SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verint Ws Holdings Limited | Nov 03, 2017 | Brooklands Road KT13 0RH Weybridge 241 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EG SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | Nov 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EG SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 04, 2018 Delivered On Jan 24, 2018 | Satisfied | ||
Brief description Charge over cash deposit. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 12, 2014 Delivered On Aug 21, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 06, 2005 Delivered On Jun 09, 2005 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 03, 1998 Delivered On Aug 11, 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. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On May 04, 1990 Delivered On May 15, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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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