EG01 LIMITED

Overview

Company Name	EG01 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04374988
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2002
Date of Cessation	May 19, 2019

Summary

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

What is the purpose of EG01 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EG01 LIMITED located?

Registered Office Address	c/o GROUP LEGAL Sg House 41 Tower Hill EC3N 4SG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EG01 LIMITED?

Previous Company Names
Company Name	From	Until
ESPORTA GROUP LIMITED	Sep 24, 2002	Sep 24, 2002
SUGARGRANGE LIMITED	Feb 15, 2002	Feb 15, 2002

What are the latest accounts for EG01 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for EG01 LIMITED?

Filings

Date

Description

Document

Type

May 19, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 19, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Aug 22, 2018

Liquidators' statement of receipts and payments to Jun 13, 2018

6 pages

LIQ03

Jun 30, 2017

Declaration of solvency

5 pages

LIQ01

Jun 30, 2017

Appointment of a voluntary liquidator

2 pages

600

Jun 30, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 14, 2017	LRESSP

Oct 14, 2016

Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on Oct 14, 2016

1 pages

AD01

Sep 12, 2016

Confirmation statement made on Sep 09, 2016 with updates

5 pages

CS01

Sep 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Oct 22, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 185,184,879	SH01

Jul 31, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Oct 15, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 185,184,879	SH01

Aug 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Oct 02, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2013	Statement of capital on Oct 02, 2013 Capital: GBP 185,184,879	SH01

Oct 02, 2013

Registered office address changed from * C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom* on Oct 02, 2013

1 pages

AD01

Sep 27, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Oct 02, 2012

Registered office address changed from * C/O C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom* on Oct 02, 2012

1 pages

AD01

Oct 01, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

3 pages

AR01

Sep 20, 2012

Termination of appointment of Jean-François Despoux as a director

1 pages

TM01

Sep 20, 2012

Termination of appointment of Tommy Chua as a director

1 pages

TM01

Nov 10, 2011

Termination of appointment of Richard Segal as a director

1 pages

TM01

Nov 10, 2011

Termination of appointment of Jog Dhody as a director

1 pages

TM01

Oct 28, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

5 pages

AR01

Oct 28, 2011

Register inspection address has been changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY United Kingdom

1 pages

AD02

View All Filings

Who are the officers of EG01 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALL, Nigel David c/o Group Legal 41 Tower Hill EC3N 4SG London Sg House United Kingdom	Sep 07, 2011		Director	c/o Group Legal 41 Tower Hill EC3N 4SG London Sg House United Kingdom	United Kingdom	British	1967-3	Banker	163067880001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Sep 05, 2002	Aug 13, 2007	Secretary	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey		British		Chartered Accountant	58961410002
SCALES, Eugene Patrick 10 Fisher Court Rhapsody Crescent CM14 5GE Brentwood Essex	Jul 07, 2008	Jul 22, 2009	Secretary	10 Fisher Court Rhapsody Crescent CM14 5GE Brentwood Essex		Other			124193970001
SCOTT, Thomas James Buchan Almack House 28 King Street SW1Y 6XA London	May 22, 2002	Sep 05, 2002	Secretary	Almack House 28 King Street SW1Y 6XA London		British		Chief Operating Officer	92125880001
TYSON, Roger Thomas Virley 2 Gadd Close RG40 5PQ Wokingham Berkshire	Sep 04, 2007	Jul 07, 2008	Secretary	2 Gadd Close RG40 5PQ Wokingham Berkshire		British			113777700001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Feb 15, 2002	May 22, 2002	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Sep 05, 2002	Aug 13, 2007	Director	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	United Kingdom	British	1967-4	Finance Director Esporta Group	58961410002
BELKIN, Jeffrey Philip 10a Sherriff Road NW6 2AU West Hampstead London	May 22, 2002	Sep 05, 2002	Director	10a Sherriff Road NW6 2AU West Hampstead London	United Kingdom	British	1961-2	Accountant	79906460001
CHARLTON, Stephen Paul 9 Rowan Close L40 4LP Burscough Lancashire	Sep 04, 2007	Dec 15, 2008	Director	9 Rowan Close L40 4LP Burscough Lancashire	England	British	1964-5	Executive Director Esporta Gro	96743210001
CHUA, Tommy Dy c/o C/O Group Legal, Sg House Tower Hill EC3N 4SG London 41 United Kingdom	Aug 31, 2011	Sep 18, 2012	Director	c/o C/O Group Legal, Sg House Tower Hill EC3N 4SG London 41 United Kingdom	United Kingdom	British	1955-7	Banker	139193640001
CLELAND, Jonathan Bradley Sg House, 41 Tower Hill, EC3N 4SG London C/O Group Legal United Kingdom	Aug 31, 2010	Jul 18, 2011	Director	Sg House, 41 Tower Hill, EC3N 4SG London C/O Group Legal United Kingdom	United Kingdom	British	1965-12	Director	146698270001
COOPER EVANS, Alexander Christopher Flat C 5 Kensington Church Street W8 4LD London	May 22, 2002	Aug 22, 2003	Director	Flat C 5 Kensington Church Street W8 4LD London		British	1971-4	Banker	80261980001
COUPE, David John 1 Chelsea House 13 Edith Grove SW10 0JZ London	Feb 22, 2007	Feb 11, 2009	Director	1 Chelsea House 13 Edith Grove SW10 0JZ London	United Kingdom	British	1943-5	Solicitor	125432970002
CREED, Stuart John Jade House The Avenue Claverton Down BA2 7AX Bath	Sep 05, 2002	May 13, 2003	Director	Jade House The Avenue Claverton Down BA2 7AX Bath	United Kingdom	British	1950-2	Comapny Director	3716600001
DESPOUX, Jean-François c/o C/O Group Legal, Sg House Tower Hill EC3N 4SG London 41 United Kingdom	Aug 31, 2011	Sep 17, 2012	Director	c/o C/O Group Legal, Sg House Tower Hill EC3N 4SG London 41 United Kingdom	United Kingdom	French	1962-2	Banker, Managing Director	163072350001
DHODY, Jog c/o C/O Group Legal, Sg House Tower Hill EC3N 4SG London 41 United Kingdom	Aug 31, 2010	Nov 10, 2011	Director	c/o C/O Group Legal, Sg House Tower Hill EC3N 4SG London 41 United Kingdom	United Kingdom	British	1978-4	Director	104269910002
DHODY, Jog 2 Rebecca Gardens WV4 5PR Wolverhampton West Midlands	Dec 21, 2007	Jun 18, 2009	Director	2 Rebecca Gardens WV4 5PR Wolverhampton West Midlands	United Kingdom	British	1978-4	Chief Financial Officer, Espor	104269910002
FISHER, Allan Brian Henry, Mr. 52 Northgate Prince Albert Road NW8 7EH London	Jul 13, 2007	Aug 31, 2010	Director	52 Northgate Prince Albert Road NW8 7EH London	England	British	1942-10	Chairman, Addleisure Plc	26461710001
GILLIS, Neil Duncan Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	Aug 21, 2003	Jul 13, 2007	Director	Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	England	British	1965-1	Chief Executive Esporta Group	69204500003
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	Nov 09, 2007	Mar 14, 2008	Director	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	England	British	1955-7	Company Director	30306840002
HERBST, Marco Luigi Kurt 79 Harcourt Terrace SW10 9JP London	Aug 22, 2003	Aug 26, 2005	Director	79 Harcourt Terrace SW10 9JP London		Italian	1972-6	Private Equity	92355500001
IRENS, Nicholas James Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey	May 22, 2002	Feb 22, 2007	Director	Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey		British	1946-10	Company Director	65447080002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Feb 15, 2002	May 22, 2002	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
LEATHERBARROW, David Jon Sg House, 41 Tower Hill, EC3N 4SG London C/O Group Legal United Kingdom	Aug 31, 2010	Jul 18, 2011	Director	Sg House, 41 Tower Hill, EC3N 4SG London C/O Group Legal United Kingdom	England	British	1969-2	Director	135618280002
LEATHERBARROW, David Jon Brook View London Road WA16 9LU Allstock 1 Cheshire	Dec 19, 2008	Jun 18, 2009	Director	Brook View London Road WA16 9LU Allstock 1 Cheshire		British	1969-2	Director	135618280001
MCCOLLUM, Kevin Boyd Waterton Stables Ampney Crucis GL7 5RX Cirencester Gloucestershire	Sep 05, 2002	Feb 24, 2003	Director	Waterton Stables Ampney Crucis GL7 5RX Cirencester Gloucestershire	England	British	1952-7	Company Director	121972580001
MCGUIGAN, Marc Edward Avadi Chapel Lane GL20 7ER Tewkesbury Gloucester	Oct 03, 2003	May 09, 2006	Director	Avadi Chapel Lane GL20 7ER Tewkesbury Gloucester	England	British	1963-12	Operations Director Esporta Gr	93677590002
MOORE, Trevor Philip Malmsmead Bayleys Hill TN14 6HS Sevenoaks Kent	May 10, 2006	Apr 04, 2007	Director	Malmsmead Bayleys Hill TN14 6HS Sevenoaks Kent	United Kingdom	British	1969-7	Managing Director Operations	113047410001
PARKER, Charles Michael Coombe House Chieveley RG20 8UX Newbury Berkshire	Dec 07, 2006	Feb 22, 2007	Director	Coombe House Chieveley RG20 8UX Newbury Berkshire	United Kingdom	British	1964-6	Executive	45033520004
PEDERZOLLI, Mario Fedele 19 Bracken Gardens Barnes SW13 9HW London	Oct 05, 2007	Jul 11, 2008	Director	19 Bracken Gardens Barnes SW13 9HW London		British	1967-10	Sales Director Esporta Group L	93760430001
REDBURN, Timothy John Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	Sep 04, 2007	Nov 01, 2007	Director	Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	England	British	1953-9	Interim Finance Director	22018030002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Feb 15, 2002	May 22, 2002	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
ROBINSON, John Harris 20 Mill Lane Elloughton HU15 1JL Brough East Yorkshire	Nov 01, 2005	Feb 22, 2007	Director	20 Mill Lane Elloughton HU15 1JL Brough East Yorkshire	England	British	1940-12	Company Director	77984900001
SCOTT, Thomas James Buchan Almack House 28 King Street SW1Y 6XA London	May 22, 2002	Sep 05, 2002	Director	Almack House 28 King Street SW1Y 6XA London		British	1962-5	Chief Operating Officer	92125880001
SEGAL, Richard Lawrence c/o C/O Group Legal, Sg House Tower Hill EC3N 4SG London 41 United Kingdom	Aug 31, 2010	Nov 10, 2011	Director	c/o C/O Group Legal, Sg House Tower Hill EC3N 4SG London 41 United Kingdom	England	British	1963-5	Director	138744060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EG01 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Holding Limited

Apr 06, 2016

Sg House

EC3N 4SG London

C/O Group Legal

United Kingdom

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does EG01 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party charge over shares	Created On Feb 08, 2006 Delivered On Feb 18, 2006	Satisfied	Amount secured All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all shares and any proceeds of sale arising therefrom and all related rights. See the mortgage charge document for full details.
	Persons Entitled The Gorvernor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(in Such Capacity the "Security Agent")
	Transactions Feb 18, 2006Registration of a charge (395) Mar 01, 2007Statement of satisfaction of a charge in full or part (403a)
Third party charge over shares	Created On Jan 27, 2004 Delivered On Feb 10, 2004	Satisfied	Amount secured All monies due or to become due from the debtor to the note finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the shares and all dividends. See the mortgage charge document for full details.
	Persons Entitled Electra Partners Europe Limited,as Noteholders' Agent and Noteholders' Security Trustee Andnoteholders' Security Trust (The Noteholders Security Trustee)
	Transactions Feb 10, 2004Registration of a charge (395) Jan 14, 2006Statement of satisfaction of a charge in full or part (403a)
Third party share charge	Created On Jan 27, 2004 Delivered On Feb 03, 2004	Satisfied	Amount secured All monies due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all shares in the company all dividends all accretions allotments offers rights benfits moneys securities. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 03, 2004Registration of a charge (395) Mar 07, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EG01 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2019	Dissolved on
Jun 14, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 14, 2017
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 14, 2017

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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