EGX LIMITED

Overview

Company Name	EGX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05452541
Jurisdiction	England/Wales
Date of Creation	May 13, 2005
Date of Cessation	Aug 14, 2020

Summary

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

What is the purpose of EGX LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EGX LIMITED located?

Registered Office Address	Suite A, 7th Floor City Gate East NG1 5FS Tollhouse Hill Nottingham
Undeliverable Registered Office Address	No

What were the previous names of EGX LIMITED?

Previous Company Names
Company Name	From	Until
SUN STAY LTD	May 13, 2005	May 13, 2005

What are the latest accounts for EGX LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2018

What are the latest filings for EGX LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 14, 2020

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 25, 2019

Registered office address changed from 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Nov 25, 2019

2 pages

AD01

Nov 25, 2019

Satisfaction of charge 3 in full

14 pages

MR04

Nov 23, 2019

Declaration of solvency

5 pages

LIQ01

Nov 23, 2019

Appointment of a voluntary liquidator

3 pages

600

Nov 23, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 18, 2019	LRESSP

Nov 19, 2019

Memorandum and Articles of Association

17 pages

Nov 07, 2019

Statement of capital following an allotment of shares on Oct 24, 2019

Capital: GBP 20,488,488.265

6 pages

SH01

Nov 07, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 24, 2019

legacy

1 pages

SH20

Oct 24, 2019

Statement of capital on Oct 24, 2019

Capital: GBP 0.00001

5 pages

SH19

Oct 24, 2019

legacy

1 pages

CAP-SS

Oct 24, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of the share premium account to nil 24/10/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 11, 2019

Full accounts made up to Oct 31, 2018

22 pages

May 16, 2019

Confirmation statement made on May 13, 2019 with no updates

3 pages

CS01

Sep 11, 2018

Appointment of Mr John Spencer Sheridan as a director on Aug 30, 2018

2 pages

AP01

Jun 23, 2018

Appointment of Mr Darryn Stanley Gibson as a director on May 23, 2018

2 pages

AP01

Jun 11, 2018

Termination of appointment of Mark Edward Roderick as a director on Jun 08, 2018

1 pages

TM01

May 22, 2018

Confirmation statement made on May 13, 2018 with no updates

3 pages

CS01

May 15, 2018

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

3 pages

Jul 26, 2017

Appointment of Mr Mark Edward Roderick as a director on May 17, 2017

2 pages

AP01

Jul 07, 2017

Termination of appointment of Matthew Stevens as a director on May 17, 2017

1 pages

TM01

May 15, 2017

Confirmation statement made on May 13, 2017 with updates

5 pages

CS01

May 15, 2017

Registered office address changed from Fifth Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WS to 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on May 15, 2017

1 pages

AD01

View All Filings

Who are the officers of EGX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADSHAW, John City Gate East NG1 5FS Tollhouse Hill Suite A, 7th Floor Nottingham	Dec 04, 2013		Secretary	City Gate East NG1 5FS Tollhouse Hill Suite A, 7th Floor Nottingham				183398930001
BRADSHAW, John Richard City Gate East NG1 5FS Tollhouse Hill Suite A, 7th Floor Nottingham	Jan 17, 2017		Director	City Gate East NG1 5FS Tollhouse Hill Suite A, 7th Floor Nottingham	United Kingdom	British	1955-12	224052330001
GIBSON, Darryn Stanley City Gate East NG1 5FS Tollhouse Hill Suite A, 7th Floor Nottingham	May 23, 2018		Director	City Gate East NG1 5FS Tollhouse Hill Suite A, 7th Floor Nottingham	England	New Zealander	1965-7	245702030001
SHERIDAN, John Spencer City Gate East NG1 5FS Tollhouse Hill Suite A, 7th Floor Nottingham	Aug 30, 2018		Director	City Gate East NG1 5FS Tollhouse Hill Suite A, 7th Floor Nottingham	England	British	1973-5	238643210001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	May 13, 2005	May 13, 2005	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British		112335920001
ROBERTS, Sharon Mary 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	Oct 28, 2008	Sep 30, 2013	Secretary	6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands		British		78653860002
WHITE, Graham Roger Fifth Avenue Centrum 100 Burton On Trent DE14 2WS Staffordshire	Oct 01, 2013	Dec 04, 2013	Secretary	Fifth Avenue Centrum 100 Burton On Trent DE14 2WS Staffordshire				181719660001
WHITE, Graham Roger Fanthorpe Street SW15 1DZ London 33	May 13, 2005	Oct 28, 2008	Secretary	Fanthorpe Street SW15 1DZ London 33		British		62438660003
CLINTON, Julia Perton Road WV6 8DJ Wolverhampton 50 United Kingdom	Sep 06, 2010	Jan 31, 2013	Director	Perton Road WV6 8DJ Wolverhampton 50 United Kingdom	England	British	1963-11	153887120001
COHEN, Jonathan Edward 39 Park Lane Roundhay LS8 2EH Leeds West Yorkshire	Sep 26, 2007	Feb 28, 2012	Director	39 Park Lane Roundhay LS8 2EH Leeds West Yorkshire	United Kingdom	British	1964-6	71405040001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	May 13, 2005	May 13, 2005	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	86094440001
FEATHERSTONE, James Michael, Dr Fifth Avenue Centrum 100 Burton On Trent DE14 2WS Staffordshire	Jul 01, 2015	Sep 30, 2016	Director	Fifth Avenue Centrum 100 Burton On Trent DE14 2WS Staffordshire	England	British	1965-6	199344900002
GORDON, Michael Andrew Fifth Avenue Centrum 100 Burton On Trent DE14 2WS Staffordshire	May 13, 2005	Oct 24, 2014	Director	Fifth Avenue Centrum 100 Burton On Trent DE14 2WS Staffordshire	England	British	1957-4	56076310002
GRAFF, Anthony Daniel Fifth Avenue Centrum 100 Burton On Trent DE14 2WS Staffordshire	Apr 28, 2015	Feb 20, 2017	Director	Fifth Avenue Centrum 100 Burton On Trent DE14 2WS Staffordshire	England	English	1961-1	128576530001
HODGSON, Jonathan Andrew Plumley Moor Road Plumley WA16 9SB Knutsford 93 Cheshire United Kingdom	Sep 26, 2007	May 23, 2011	Director	Plumley Moor Road Plumley WA16 9SB Knutsford 93 Cheshire United Kingdom	United Kingdom	British	1968-5	119903450002
JONES, Edward Gareth, Dr Manor Barn Lyndon Road, Manton LE15 8SR Oakham Leicestershire	Sep 26, 2007	Feb 28, 2012	Director	Manor Barn Lyndon Road, Manton LE15 8SR Oakham Leicestershire	England	British	1953-2	70448220001
POOLE, Jennifer Ruth Fifth Avenue Centrum 100 Burton On Trent DE14 2WS Staffordshire	Sep 26, 2007	Jun 30, 2015	Director	Fifth Avenue Centrum 100 Burton On Trent DE14 2WS Staffordshire	United Kingdom	British	1964-5	70448020003
RODERICK, Mark Edward Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England	May 17, 2017	Jun 08, 2018	Director	Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England	England	British	1976-1	231004120001
SMITH, Mark Robert Fifth Avenue Centrum 100 Burton On Trent DE14 2WS Staffordshire	Jul 15, 2010	Oct 28, 2011	Director	Fifth Avenue Centrum 100 Burton On Trent DE14 2WS Staffordshire	United Kingdom	British	1957-7	101494660002
STEVENS, Matthew Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England	Apr 20, 2017	May 17, 2017	Director	Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England	England	British	1969-7	197656180001
WALSH, Charles Anthony Flat 7 25 Luxborough Street W1U 5AR London	May 13, 2005	Feb 01, 2012	Director	Flat 7 25 Luxborough Street W1U 5AR London	England	Irish	1952-4	36957990002
WHITE, Graham Roger Fifth Avenue Centrum 100 Burton On Trent DE14 2WS Staffordshire	Jul 25, 2007	Apr 29, 2015	Director	Fifth Avenue Centrum 100 Burton On Trent DE14 2WS Staffordshire	England	British	1965-12	257851790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EGX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Argonaut Bidco Limited

Apr 06, 2016

Station Street

DE14 1SZ Burton-On-Trent

107

Staffordshire

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06323366

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EGX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Feb 01, 2012 Delivered On Feb 02, 2012	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited (The “Security Agent”)
	Transactions Feb 02, 2012Registration of a charge (MG01) Nov 25, 2019Satisfaction of a charge (MR04)
Security agreement	Created On Aug 31, 2007 Delivered On Sep 07, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Normura International PLC (The Security Agent)
	Transactions Sep 07, 2007Registration of a charge (395) Feb 09, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 02, 2005 Delivered On Dec 07, 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 The Governor and Company of the Bank of Scotland
	Transactions Dec 07, 2005Registration of a charge (395) Sep 28, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EGX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2020	Due to be dissolved on
Nov 18, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick B Ellward Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham	practitioner	Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham	Nov 18, 2019
Adrian David Allen Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire	practitioner	Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire	Nov 18, 2019

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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