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Home > England & Wales Companies > EGAN CONTRACTORS (EAST MIDLANDS) LIMITED
Company Information for

EGAN CONTRACTORS (EAST MIDLANDS) LIMITED

C/O ELWELL WATCHCORN & SAXTON LLP 8 WARREN PARK WAY, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SA,
Company Registration Number
05179923
Private Limited Company
Liquidation

Company Overview

About Egan Contractors (east Midlands) Ltd
EGAN CONTRACTORS (EAST MIDLANDS) LIMITED was founded on 2004-07-14 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Egan Contractors (east Midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
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
EGAN BROTHERS LIMITED14/07/2009
EVENMIX LIMITED20/07/2004
Filing Information
Company Number 05179923
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGAN CONTRACTORS (EAST MIDLANDS) LIMITED
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Company Officers of EGAN CONTRACTORS (EAST MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA EGAN
Company Secretary 2004-07-20
SEAN EGAN
Director 2004-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2004-07-14 2004-07-20
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2004-07-14 2004-07-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-02GAZ2Final Gazette dissolved via compulsory strike-off
2021-12-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN
2020-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-02
2019-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-02
2018-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-02
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM Cumberland House 35 Park Row Nottingham NG1 6EE
2017-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-02
2016-11-184.68 Liquidators' statement of receipts and payments to 2016-10-02
2016-03-094.33Voluntary liquidation resignation of liquidator
2015-12-044.68 Liquidators' statement of receipts and payments to 2015-10-02
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM 3 Derby Road Ripley Derbyshire DE5 3EA
2014-10-144.20Volunatary liquidation statement of affairs with form 4.19
2014-10-14LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-10-03</ul>
2014-10-14600Appointment of a voluntary liquidator
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27DISS40Compulsory strike-off action has been discontinued
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0114/07/13 ANNUAL RETURN FULL LIST
2013-11-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0114/07/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16MG01Particulars of a mortgage or charge / charge no: 1
2011-09-20AR0114/07/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0114/07/10 FULL LIST
2010-01-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS; AMEND
2009-09-08363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-14CERTNMCOMPANY NAME CHANGED EGAN BROTHERS LIMITED CERTIFICATE ISSUED ON 14/07/09
2009-02-20AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-1088(2)CAPITALS NOT ROLLED UP
2008-08-14363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-12AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-23363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-12363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2004-07-30288bDIRECTOR RESIGNED
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-30288bSECRETARY RESIGNED
2004-07-30288aNEW SECRETARY APPOINTED
2004-07-23RES12VARYING SHARE RIGHTS AND NAMES
2004-07-20CERTNMCOMPANY NAME CHANGED EVENMIX LIMITED CERTIFICATE ISSUED ON 20/07/04
2004-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EGAN CONTRACTORS (EAST MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-10-09
Resolutions for Winding-up2014-10-09
Meetings of Creditors2014-09-15
Proposal to Strike Off2013-11-12
Fines / Sanctions
No fines or sanctions have been issued against EGAN CONTRACTORS (EAST MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-07-31 £ 6,587
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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
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

Intangible Assets
Patents
We have not found any records of EGAN CONTRACTORS (EAST MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGAN CONTRACTORS (EAST MIDLANDS) LIMITED
Trademarks
We have not found any records of EGAN CONTRACTORS (EAST MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGAN CONTRACTORS (EAST MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where EGAN CONTRACTORS (EAST MIDLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEGAN CONTRACTORS (EAST MIDLANDS) LIMITEDEvent Date2014-10-03
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 TypeResolutions for Winding-up
Defending partyEGAN CONTRACTORS (EAST MIDLANDS) LIMITEDEvent Date2014-10-03
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 TypeMeetings of Creditors
Defending partyEGAN CONTRACTORS (EAST MIDLANDS) LIMITEDEvent Date2014-09-09
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 TypeProposal to Strike Off
Defending partyEGAN CONTRACTORS (EAST MIDLANDS) LIMITEDEvent Date2013-11-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGAN CONTRACTORS (EAST MIDLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EGAN CONTRACTORS (EAST MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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