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ERGON OVERSEAS HOLDINGS
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ERGON OVERSEAS HOLDINGS: Filings

    • Overview

    Company NameERGON OVERSEAS HOLDINGS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02290763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ERGON OVERSEAS HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on Oct 18, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2021

    		LRESSP

    Termination of appointment of David Charles Adrian Baumber as a director on Aug 03, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 17, 2021 with updates

    		5 pagesCS01

    Notification of E.on Uk Plc as a person with significant control on Nov 26, 2020

    		1 pagesPSC02

    Cessation of Powergen International Limited as a person with significant control on Nov 26, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalisation of the sum of £171000000/bonus issue of shares 26/11/2020
    		RES14

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-register company 02/11/2020
    		RES13

    Re-registration assent

    		1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration of Memorandum and Articles

    		26 pagesMAR

    Re-registration from a private limited company to a private unlimited company

    		1 pagesRR05

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    		5 pagesCS01
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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