Company NameEgerton Solutions Ltd
Company StatusDissolved
Company Number07800453
CategoryPrivate Limited Company
Incorporation Date6 October 2011(12 years, 5 months ago)
Dissolution Date15 December 2020 (3 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Richard Michael Ward
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Church Croft
Dodleston
Chester
Cheshire
CH4 9NT
Wales

Location

Registered Address9 Mallory Walk
Dodleston
Chester
Cheshire
CH4 9NP
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishDodleston
WardDodleston and Huntington
Built Up AreaDodleston

Shareholders

1 at £1Richard Michael Ward
100.00%
Ordinary

Financials

Year2014
Net Worth£8,901
Cash£10,304
Current Liabilities£9,978

Accounts

Latest Accounts29 February 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Filing History

15 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2020Previous accounting period shortened from 31 October 2020 to 29 February 2020 (1 page)
27 November 2020Total exemption full accounts made up to 29 February 2020 (5 pages)
29 September 2020First Gazette notice for voluntary strike-off (1 page)
7 September 2020Application to strike the company off the register (1 page)
16 December 2019Total exemption full accounts made up to 31 October 2019 (5 pages)
20 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
5 February 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
10 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
2 March 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
13 January 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
13 January 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 November 2016Registered office address changed from 25 Church Croft Dodleston Chester Cheshire CH4 9NT to 9 Mallory Walk Dodleston Chester Cheshire CH4 9NP on 25 November 2016 (1 page)
25 November 2016Registered office address changed from 25 Church Croft Dodleston Chester Cheshire CH4 9NT to 9 Mallory Walk Dodleston Chester Cheshire CH4 9NP on 25 November 2016 (1 page)
3 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
6 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 April 2016Director's details changed for Mr Richard Michael Ward on 4 April 2016 (2 pages)
4 April 2016Director's details changed for Mr Richard Michael Ward on 4 April 2016 (2 pages)
9 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
9 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
9 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
28 February 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 February 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(3 pages)
28 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(3 pages)
28 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(3 pages)
5 April 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
5 April 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
1 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(3 pages)
1 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(3 pages)
1 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(3 pages)
15 February 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 February 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
17 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
17 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
30 March 2012Registered office address changed from 9 Egerton Walk Dodleston Chester Cheshire CH4 9NS England on 30 March 2012 (2 pages)
30 March 2012Registered office address changed from 9 Egerton Walk Dodleston Chester Cheshire CH4 9NS England on 30 March 2012 (2 pages)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)