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NEST EGG LIMITED

NEST EGG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNEST EGG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02882341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEST EGG LIMITED?

    • Development of building projects (41100) / Construction
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NEST EGG LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEST EGG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for NEST EGG LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEST EGG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from * 82 St John Street London EC1M 4JN* on Jan 25, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of John Dean as a director

    		1 pagesTM01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    Accounts made up to Dec 31, 2011

    		21 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2012

    Statement of capital on Mar 21, 2012

    • Capital: GBP 8,000
    		SH01

    Accounts made up to Dec 31, 2010

    		18 pagesAA

    Annual return made up to Mar 21, 2011 with full list of shareholders

    		9 pagesAR01

    Auditor's resignation

    		1 pagesAUD

    Accounts made up to Dec 31, 2009

    		16 pagesAA

    legacy

    		6 pagesMG01

    Annual return made up to Mar 21, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Robert Neil Symons on Mar 09, 2010

    		2 pagesCH01

    Director's details changed for Victoria Jane Harris on Mar 09, 2010

    		2 pagesCH01

    Director's details changed for Sophie Bridget Reeves on Mar 09, 2010

    		2 pagesCH01

    Director's details changed for John Grenville Dean on Mar 09, 2010

    		2 pagesCH01

    Secretary's details changed for Robert Neil Symons on Mar 09, 2010

    		1 pagesCH03

    Director's details changed for Mr Toby John Grenville Dean on Mar 09, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of NEST EGG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMONS, Robert Neil
    De Vere Mews
    Canning Place
    W8 5AL London
    18
    United Kingdom
    		Secretary
    De Vere Mews
    Canning Place
    W8 5AL London
    18
    United Kingdom
    		British65014730007
    DEAN, Toby John Grenville
    De Vere Mews
    Canning Place
    W8 5AL London
    18
    United Kingdom
    		Director
    De Vere Mews
    Canning Place
    W8 5AL London
    18
    United Kingdom
    		EnglandBritish67033310004
    HARRIS, Victoria Jane
    De Vere Mews
    Canning Place
    W8 5AL London
    18
    United Kingdom
    		Director
    De Vere Mews
    Canning Place
    W8 5AL London
    18
    United Kingdom
    		United KingdomBritish78472630003
    REEVES, Sophie Bridget
    De Vere Mews
    Canning Place
    W8 5AL London
    18
    United Kingdom
    		Director
    De Vere Mews
    Canning Place
    W8 5AL London
    18
    United Kingdom
    		United KingdomBritish38525470005
    SYMONS, Robert Neil
    De Vere Mews
    Canning Place
    W8 5AL London
    18
    United Kingdom
    		Director
    De Vere Mews
    Canning Place
    W8 5AL London
    18
    United Kingdom
    		EnglandBritish65014730007
    HAINES, Michael Rory
    19 King Edward Street
    SL1 2QT Slough
    Berkshire
    		Secretary
    19 King Edward Street
    SL1 2QT Slough
    Berkshire
    		British5199660001
    BUCHAN, Charles Walter Edward Ralph
    Southsea Farm
    Kington Langley
    SN15 5PB Chippenham
    Wiltshire
    		Director
    Southsea Farm
    Kington Langley
    SN15 5PB Chippenham
    Wiltshire
    		EnglandBritish8368920001
    DEAN, John Grenville
    De Vere Mews
    Canning Place
    W8 5AL London
    18
    United Kingdom
    		Director
    De Vere Mews
    Canning Place
    W8 5AL London
    18
    United Kingdom
    		United KingdomBritish148734250001
    DEAN, John Grenville
    Norton Lodge
    Burnham Norton
    PE31 8DS Kings Lynn
    Norfolk
    		Director
    Norton Lodge
    Burnham Norton
    PE31 8DS Kings Lynn
    Norfolk
    		United KingdomBritish148734250001
    View Detailed Information on Officers and People with Significant Control

    Does NEST EGG LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 27, 2012
    Delivered On Aug 04, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Flat 1 31 palace gate and garage 17 canning place mews london t/n's BGL25271 and BGL25264 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Aug 04, 2012Registration of a charge (MG01)
    Legal charge
    Created On Jul 27, 2012
    Delivered On Aug 04, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Flat 4 7 gloucester walk london t/n NGL590390 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Aug 04, 2012Registration of a charge (MG01)
    Legal charge
    Created On Apr 29, 2010
    Delivered On May 15, 2010
    		Outstanding
    Amount secured
    £350,000 due or to become due from the company to the chargee
    Short particulars
    66 high street ruislip t/n MX114131.
    Persons Entitled
    • John Grenville Dean and Laurence John Olivier, Sophie Bridget Reeves, Victoria Jane Dean, Toby John Grenville Dean and Adw Trustees Limited
    Transactions
    • May 15, 2010Registration of a charge (MG01)
    Legal charge
    Created On Mar 30, 2010
    Delivered On Apr 07, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a upper maisonette 7 gloucester walk london t/no NGL590390 and all buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Efg Private Bank Limited
    Transactions
    • Apr 07, 2010Registration of a charge (MG01)
    • Nov 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 11, 2009
    Delivered On Mar 14, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a flat 1 31 palace gate london and garage 17 canning place mews t/no BGL25271 and BGL25264 and all buildings fixtures plant and machinery thereon. All rights and interests of the mortgagor in and claims under all policies of insurance and assurance. See image for full details.
    Persons Entitled
    • Efg Private Bank Limited
    Transactions
    • Mar 14, 2009Registration of a charge (395)
    • Nov 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 11, 2009
    Delivered On Mar 14, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a apartment 27 academy gardens duchess of bedford walk london t/no BGL53056 and all buildings fixtures plant and machinery thereon. All rights and interests of the mortgagor in and claims under all policies of insurance and assurance see image for full details.
    Persons Entitled
    • Efg Private Bank Limited
    Transactions
    • Mar 14, 2009Registration of a charge (395)
    Debenture
    Created On Aug 21, 2003
    Delivered On Sep 04, 2003
    		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
    • The Co-Operative Bank PLC
    Transactions
    • Sep 04, 2003Registration of a charge (395)
    Mortgage of shares
    Created On Aug 21, 2003
    Delivered On Sep 04, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the shares of any type in the capital of merivale moore PLC. See the mortgage charge document for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Sep 04, 2003Registration of a charge (395)
    Mortgage
    Created On Jun 09, 1995
    Delivered On Jun 24, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 6 doran gardens, doran drive, reigate, surrey and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jun 24, 1995Registration of a charge (395)
    • Oct 29, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jun 09, 1995
    Delivered On Jun 16, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 mulberry court taverham norfolk and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jun 16, 1995Registration of a charge (395)
    • Oct 29, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does NEST EGG LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2013Commencement of winding up
    Sep 24, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    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.
    • license: CC0