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Egerton Construction Co.Limited

Egerton Construction Co.Limited is a dissolved company incorporated on 22 February 1946 with the registered office located in Birmingham, West Midlands. Egerton Construction Co.Limited was registered 79 years ago.
Status
Dissolved
Dissolved on 5 April 2017 (8 years ago)
Was 71 years old at the time of dissolution
Company No
00404924
Private limited company
Age
79 years
Incorporated 22 February 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Offices Of Bdo Llp
Two Snowhill
Birmingham
B4 6GA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Company Secretary • British • Lives in UK • Born in Dec 1945
Director • Company Secretary • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mr Michael Andrew Lonnon is a mutual person.
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Mr Michael Andrew Lonnon is a mutual person.
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Thomas Lowe And Sons,Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
Wilcon Homes Midlands Limited
Mr Michael Andrew Lonnon is a mutual person.
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Wilson Connolly Limited
Mr Michael Andrew Lonnon is a mutual person.
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McLean Homes Limited
Mr Michael Andrew Lonnon is a mutual person.
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Jim 1 Limited
Mr Michael Andrew Lonnon is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Insolvency Filed
8 Years Ago on 7 Dec 2016
Voluntary Liquidator Resigned
9 Years Ago on 29 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Sep 2016
Registered Address Changed
9 Years Ago on 17 Jun 2016
Confirmation Submitted
9 Years Ago on 10 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Jun 2016
Declaration of Solvency
9 Years Ago on 7 Jun 2016
Jonathan Richard Webster Resigned
9 Years Ago on 16 May 2016
Mr Colin Richard Clapham Appointed
9 Years Ago on 16 May 2016
Registers Moved To Inspection Address
10 Years Ago on 5 Nov 2015
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Documents
Submitted on 5 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2017
Insolvency filing
Submitted on 7 Dec 2016
Appointment of a voluntary liquidator
Submitted on 29 Sep 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 29 Sep 2016
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 17 June 2016
Submitted on 17 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Submitted on 10 Jun 2016
Declaration of solvency
Submitted on 7 Jun 2016
Appointment of a voluntary liquidator
Submitted on 7 Jun 2016
Resolutions
Submitted on 7 Jun 2016
Repayment History
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