EGATUBE LIMITED

Key Data

Status

Liquidation

Company No.

00810731

Incorporation date

29/06/1964

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1975)

12/01/2026

Restoration by order of court - previously in Members' Voluntary Liquidation

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04/04/2012

Final Gazette dissolved following liquidation

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04/01/2012

Return of final meeting in a members' voluntary winding up

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20/01/2011

Resolutions

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15/12/2010

Appointment of a voluntary liquidator

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15/12/2010

Declaration of solvency

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15/12/2010

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2010-12-15

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13/09/2010

Appointment of Howard Frederick Carpenter as a director

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13/09/2010

Termination of appointment of Allan Richards as a director

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22/07/2010

Termination of appointment of Novar Nominees Limited as a secretary

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02/06/2010

Appointment of David Jason Lloyd Protheroe as a director

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02/06/2010

Appointment of Allan Richards as a director

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02/06/2010

Termination of appointment of Rallip Holdings Limited as a director

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02/06/2010

Termination of appointment of Novar Nominees Limited as a director

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01/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

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19/01/2010

Accounts for a dormant company made up to 2009-12-31

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11/05/2009

Return made up to 28/02/09; no change of members

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27/03/2009

Accounts made up to 2008-12-31

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05/06/2008

Appointment Terminated Secretary uop products uk LIMITED

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05/06/2008

Secretary appointed novar nominees LIMITED

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08/05/2008

Full accounts made up to 2007-12-31

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25/03/2008

Return made up to 28/02/08; no change of members

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23/03/2007

Return made up to 28/02/07; full list of members

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23/03/2007

Registered office changed on 23/03/07

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11/01/2007

Accounts made up to 2006-12-31

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08/09/2006

Accounts made up to 2005-12-31

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18/05/2006

Return made up to 28/02/06; full list of members

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18/05/2006

Secretary's particulars changed;director's particulars changed

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21/06/2005

Accounts made up to 2004-12-31

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01/04/2005

Return made up to 28/02/05; full list of members

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31/08/2004

Accounts made up to 2003-12-31

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27/03/2004

Return made up to 28/02/04; full list of members

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03/11/2003

Accounts made up to 2002-12-31

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26/03/2003

Return made up to 28/02/03; full list of members

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23/08/2002

Total exemption small company accounts made up to 2001-12-31

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11/03/2002

Return made up to 28/02/02; full list of members

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21/08/2001

Accounts made up to 2000-12-31

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26/03/2001

Return made up to 28/02/01; full list of members

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28/02/2001

Secretary's particulars changed

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28/02/2001

Director's particulars changed

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03/01/2001

Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX

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22/08/2000

Accounts made up to 1999-12-31

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13/03/2000

Return made up to 28/02/00; full list of members

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31/08/1999

Accounts made up to 1998-12-31

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22/03/1999

Return made up to 28/02/99; no change of members

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27/08/1998

Accounts made up to 1997-12-31

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30/03/1998

Return made up to 28/02/98; full list of members

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25/09/1997

Accounts made up to 1996-12-31

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15/04/1997

Return made up to 28/02/97; full list of members

View PDF (9 pages)

27/09/1996

Accounts made up to 1995-12-31

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24/04/1996

Return made up to 28/02/96; full list of members

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24/04/1996

Location of register of members address changed

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24/04/1996

Location of debenture register address changed

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12/12/1995

Director's particulars changed

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12/12/1995

Secretary's particulars changed

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15/05/1995

Accounts made up to 1994-12-31

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08/03/1995

Return made up to 28/02/95; full list of members

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08/03/1995

Location of register of members address changed

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21/10/1994

Accounts made up to 1993-12-31

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12/06/1994

Return made up to 28/02/94; full list of members

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05/06/1994

Registered office changed on 05/06/94 from: cleveland house 19 st. James's square london SW1Y 4JG

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19/08/1993

Declaration of satisfaction of mortgage/charge

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19/08/1993

Declaration of satisfaction of mortgage/charge

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19/08/1993

Declaration of satisfaction of mortgage/charge

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28/07/1993

Accounts made up to 1992-12-31

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10/03/1993

Return made up to 28/02/93; full list of members

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14/07/1992

Accounts made up to 1991-12-31

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06/03/1992

Return made up to 28/02/92; full list of members

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30/08/1991

Resolutions

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30/08/1991

Resolutions

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30/08/1991

Resolutions

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27/06/1991

New secretary appointed;director resigned

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26/06/1991

Location of register of members

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17/06/1991

Registered office changed on 17/06/91 from: glascoed road st. Asaph clwyd LL17 0ER

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15/06/1991

Director resigned;new director appointed

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15/06/1991

Secretary resigned;new director appointed

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16/04/1991

Accounts made up to 1990-12-31

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26/03/1991

Return made up to 28/02/91; full list of members

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16/01/1991

New director appointed

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17/12/1990

Director resigned

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05/12/1990

Registered office changed on 05/12/90 from: 279/281 fore street edmonton london N9 0PD

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05/12/1990

Location of register of members

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05/12/1990

Location of register of directors' interests

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05/12/1990

Secretary resigned;new secretary appointed

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24/10/1990

Resolutions

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19/10/1990

Miscellaneous

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12/07/1990

Accounts made up to 1989-12-31

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02/07/1990

Return made up to 28/06/90; full list of members

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18/05/1989

Return made up to 03/04/89; full list of members

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18/05/1989

Accounts made up to 1988-12-31

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20/01/1989

Full accounts made up to 1988-03-26

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20/01/1989

Return made up to 30/12/88; full list of members

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25/07/1988

Accounting reference date shortened from 31/03 to 31/12

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22/01/1988

Accounts made up to 1987-03-28

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22/01/1988

Return made up to 04/01/88; full list of members

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27/12/1986

Accounts made up to 1986-03-29

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27/12/1986

Return made up to 24/12/86; full list of members

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15/09/1986

Registered office changed on 15/09/86 from: shrubbery road edmonton london N9 0PB

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04/01/1985

Accounts made up to 1984-03-31

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09/03/1983

Accounts made up to 1982-03-27

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30/12/1981

Accounts made up to 1981-03-28

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24/12/1980

Accounts made up to 1980-03-29

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01/12/1975

Accounts made up to 2075-04-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Next confirmation date

28/02/2017

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carpenter, Howard Frederick	Director	02/08/2010 - Present	52
Richards, Allan	Director	01/05/2010 - 02/08/2010	141
CARADON NOMINEES LIMITED	Corporate Secretary	22/05/2008 - 14/07/2010	54
Protheroe, David Jason Lloyd	Director	01/05/2010 - Present	90

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About EGATUBE LIMITED

EGATUBE LIMITED is an(a) Liquidation company incorporated on 29/06/1964 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EGATUBE LIMITED?

EGATUBE LIMITED is currently Liquidation. It was registered on 29/06/1964 .

Where is EGATUBE LIMITED located?

EGATUBE LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What does EGATUBE LIMITED do?

EGATUBE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EGATUBE LIMITED?

The latest filing was on 12/01/2026: Restoration by order of court - previously in Members' Voluntary Liquidation.