EGG LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEGG LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03828301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EGG LEASING LIMITED?

    • (6521) /

    Where is EGG LEASING LIMITED located?

    Registered Office Address
    16 The Havens
    Ransomes Europark Ipswich
    IP3 9SJ Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of EGG LEASING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EGG TRADER LIMITEDAug 19, 1999Aug 19, 1999

    What are the latest accounts for EGG LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for EGG LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 07, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jun 15, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 15, 2010

    7 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on Jan 10, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2009

    LRESSP

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    5 pages363a

    legacy

    2 pages288a

    Who are the officers of EGG LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMING, Simon James
    37 Avondale Road
    Mortlake
    SW14 8PU London
    Secretary
    37 Avondale Road
    Mortlake
    SW14 8PU London
    British108590800001
    CUMMING, Simon James
    37 Avondale Road
    Mortlake
    SW14 8PU London
    Director
    37 Avondale Road
    Mortlake
    SW14 8PU London
    EnglandBritish108590800001
    ROBSON, Jill Denise
    36 Wyeths Road
    KT17 4EB Epsom
    Surrey
    Director
    36 Wyeths Road
    KT17 4EB Epsom
    Surrey
    EnglandBritish76243490002
    GAULTER, Andrew Martin
    Willows End
    39 Linden Grove
    KT12 1EY Walton On Thames
    Surrey
    Secretary
    Willows End
    39 Linden Grove
    KT12 1EY Walton On Thames
    Surrey
    British3751650002
    RUTHERFORD, Adam Paul
    12 Pilgrims Close
    LU5 6LX Harlington
    Bedfordshire
    Secretary
    12 Pilgrims Close
    LU5 6LX Harlington
    Bedfordshire
    British70451850001
    WALKER, Robert
    6 Albion Road
    RH2 7JY Reigate
    Surrey
    Secretary
    6 Albion Road
    RH2 7JY Reigate
    Surrey
    British61132230001
    WINDRIDGE, Susan Doreen
    The Ferns
    157 Southwood Lane
    N6 5TA London
    Secretary
    The Ferns
    157 Southwood Lane
    N6 5TA London
    British6617760002
    BUTLER, James Thomas Gaunt
    14 Mount Park Crescent
    W5 2RN London
    Director
    14 Mount Park Crescent
    W5 2RN London
    British69987400001
    CARTWRIGHT, Stacey Lee
    34 Roedean Crescent
    SW15 5JU London
    Director
    34 Roedean Crescent
    SW15 5JU London
    United KingdomBritish150700660001
    CAWLEY, Neil Geoffrey
    21 Allergill Park
    Upperthong, Holmforth
    HD9 3XH West Yorkshire
    Director
    21 Allergill Park
    Upperthong, Holmforth
    HD9 3XH West Yorkshire
    British119084700001
    COLEMAN, Kieran Mark
    13 Chelverton Road
    Putney
    SW15 1RN London
    Director
    13 Chelverton Road
    Putney
    SW15 1RN London
    Irish111282900001
    DOYLE, David Colin
    19 Belsize Park Gardens
    NW3 4JG London
    Director
    19 Belsize Park Gardens
    NW3 4JG London
    Australian70583800002
    GAULTER, Andrew Martin
    Willows End
    39 Linden Grove
    KT12 1EY Walton On Thames
    Surrey
    Director
    Willows End
    39 Linden Grove
    KT12 1EY Walton On Thames
    Surrey
    United KingdomBritish3751650002
    GRATTON, Paul Robert
    The Hall
    Somersal Herbert
    DE6 5PD Ashbourne
    Derbyshire
    Director
    The Hall
    Somersal Herbert
    DE6 5PD Ashbourne
    Derbyshire
    United KingdomBritish47117090003
    GREEN, David George
    Weatherby House
    20 Morgan Gardens
    WD2 8BF Aldenham
    Hertfordshire
    Director
    Weatherby House
    20 Morgan Gardens
    WD2 8BF Aldenham
    Hertfordshire
    EnglandBritish6484240005
    HIGGINS, David Charles
    6 Latchett Road
    E18 1DJ London
    Director
    6 Latchett Road
    E18 1DJ London
    EnglandBritish52303770001
    JACKSON, Simon Paul
    Shanklin Drive
    LE2 3RG Leicester
    7
    Director
    Shanklin Drive
    LE2 3RG Leicester
    7
    EnglandBritish128766890001
    KERR, Ian David
    2/5 Drumsheugh Gardens
    EH3 7QT Edinburgh
    Director
    2/5 Drumsheugh Gardens
    EH3 7QT Edinburgh
    British117069040001
    NANCARROW, Mark James St John
    Tetley House
    Marchington
    ST14 8LG Uttoxeter
    Staffordshire
    Director
    Tetley House
    Marchington
    ST14 8LG Uttoxeter
    Staffordshire
    British105319950001
    RYAN, Gerard Jude
    Cove Cottage
    11 Ashley Drive
    KT12 1JL Walton On Thames
    Surrey
    Director
    Cove Cottage
    11 Ashley Drive
    KT12 1JL Walton On Thames
    Surrey
    Irish121738300001

    Does EGG LEASING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2012Dissolved on
    Dec 16, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Howard
    East Coast House Galahad Road
    Gorleston
    NR31 7RU Great Yarmouth
    Norfolk
    practitioner
    East Coast House Galahad Road
    Gorleston
    NR31 7RU Great Yarmouth
    Norfolk
    David Sydney Merrygold
    16 The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    Suffolk
    practitioner
    16 The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    Suffolk

    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