Company Information for EGAN CONTRACTORS (EAST MIDLANDS) LIMITED
C/O ELWELL WATCHCORN & SAXTON LLP 8 WARREN PARK WAY, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SA,
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Company Registration Number
05179923
Private Limited Company
Liquidation |
Company Name | ||||
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EGAN CONTRACTORS (EAST MIDLANDS) LIMITED | ||||
Legal Registered Office | ||||
C/O ELWELL WATCHCORN & SAXTON LLP 8 WARREN PARK WAY ENDERBY LEICESTER LEICESTERSHIRE LE19 4SA Other companies in DE5 | ||||
Previous Names | ||||
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Company Number | 05179923 | |
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Company ID Number | 05179923 | |
Date formed | 2004-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2013 | |
Account next due | 30/04/2015 | |
Latest return | 14/07/2013 | |
Return next due | 11/08/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-03-05 07:15:22 |
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Officer | Role | Date Appointed |
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SANDRA EGAN |
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SEAN EGAN |
Officer | Role | Date Appointed | Date Resigned |
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KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM Cumberland House 35 Park Row Nottingham NG1 6EE | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-02 | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-02 | |
4.33 | Voluntary liquidation resignation of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/14 FROM 3 Derby Road Ripley Derbyshire DE5 3EA | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-10-03</ul> | |
600 | Appointment of a voluntary liquidator | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EGAN BROTHERS LIMITED CERTIFICATE ISSUED ON 14/07/09 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERTNM | COMPANY NAME CHANGED EVENMIX LIMITED CERTIFICATE ISSUED ON 20/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-10-09 |
Resolutions for Winding-up | 2014-10-09 |
Meetings of Creditors | 2014-09-15 |
Proposal to Strike Off | 2013-11-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-07-31 | £ 6,587 |
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Creditors Due Within One Year | 2013-07-31 | £ 57,590 |
Creditors Due Within One Year | 2012-07-31 | £ 58,942 |
Creditors Due Within One Year | 2012-07-31 | £ 58,942 |
Creditors Due Within One Year | 2011-07-31 | £ 115,028 |
Provisions For Liabilities Charges | 2013-07-31 | £ 2,404 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,866 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,866 |
Provisions For Liabilities Charges | 2011-07-31 | £ 6,405 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGAN CONTRACTORS (EAST MIDLANDS) LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Current Assets | 2013-07-31 | £ 30,744 |
Current Assets | 2012-07-31 | £ 28,401 |
Current Assets | 2012-07-31 | £ 28,401 |
Current Assets | 2011-07-31 | £ 104,323 |
Debtors | 2013-07-31 | £ 30,444 |
Debtors | 2012-07-31 | £ 28,101 |
Debtors | 2012-07-31 | £ 28,101 |
Debtors | 2011-07-31 | £ 104,023 |
Fixed Assets | 2013-07-31 | £ 29,620 |
Fixed Assets | 2012-07-31 | £ 33,528 |
Fixed Assets | 2012-07-31 | £ 33,528 |
Fixed Assets | 2011-07-31 | £ 55,785 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 0 |
Shareholder Funds | 2011-07-31 | £ 32,088 |
Tangible Fixed Assets | 2013-07-31 | £ 12,020 |
Tangible Fixed Assets | 2012-07-31 | £ 14,328 |
Tangible Fixed Assets | 2012-07-31 | £ 14,328 |
Tangible Fixed Assets | 2011-07-31 | £ 34,985 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as EGAN CONTRACTORS (EAST MIDLANDS) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | EGAN CONTRACTORS (EAST MIDLANDS) LIMITED | Event Date | 2014-10-03 |
Andrew John Cordon and Joseph Gordon Maurice Sadler , both of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE . : In the event of any questions regarding the above please contact Andrew John Cordon on 0115 988 6035. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EGAN CONTRACTORS (EAST MIDLANDS) LIMITED | Event Date | 2014-10-03 |
At a General Meeting of the above-named Company, duly convened, and held at 3 Derby Road, Ripley, Derbyshire, DE5 3EA on 03 October 2014 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Andrew John Cordon and Joseph Gordon Maurice Sadler , both of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE , (IP No. 9687) be and are hereby appointed Liquidators for the purposes of such winding-up. In the event of any questions regarding the above please contact Andrew John Cordon on 0115 988 6035. Sean Egan , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EGAN CONTRACTORS (EAST MIDLANDS) LIMITED | Event Date | 2014-09-09 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 3 Derby Road, Ripley, Derbyshire DE5 3EA , on 03 October 2014 , at 4.00 pm for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE, between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 1 October 2014. For the purposes of voting, a proxy form together with proof of claim intended for use at the meeting must be lodged with Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE , not later than 12 noon on 2 October 2014. In the event of any questions regarding the above please contact Andrew John Cordon, the proposed liquidator, (IP No. 9687), on 0115 988 6035. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EGAN CONTRACTORS (EAST MIDLANDS) LIMITED | Event Date | 2013-11-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |