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Ergon Nominees Limited

Ergon Nominees Limited is a dissolved company incorporated on 13 December 1990 with the registered office located in London, Greater London. Ergon Nominees Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 17 March 2016 (9 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02568221
Private limited company
Age
34 years
Incorporated 13 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Aug 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
J.Smith(Southern),Limited
E.On UK Secretaries Limited is a mutual person.
Active
E.On UK Holding Company Limited
Deborah Gandley is a mutual person.
Active
CHN Contractors Limited
Deborah Gandley is a mutual person.
Active
Active
Npower Northern Supply Limited
Deborah Gandley is a mutual person.
Active
E.On Energy Gas (Northwest) Limited
Deborah Gandley is a mutual person.
Active
CHN Electrical Services Limited
Deborah Gandley is a mutual person.
Active
Npower Gas Limited
Deborah Gandley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£17
Decreased by £14 (-45%)
Total Liabilities
-£10
Decreased by £10 (-50%)
Net Assets
£7
Decreased by £4 (-36%)
Debt Ratio (%)
59%
Decreased by 5.69% (-9%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 17 Mar 2016
Registered Address Changed
10 Years Ago on 12 Apr 2015
Registered Address Changed
10 Years Ago on 24 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 23 Oct 2014
Declaration of Solvency
10 Years Ago on 23 Oct 2014
Fiona Stark Resigned
11 Years Ago on 20 May 2014
Confirmation Submitted
11 Years Ago on 28 Jan 2014
E.On Uk Directors Limited Resigned
11 Years Ago on 15 Dec 2013
Ms Deborah Gandley Appointed
11 Years Ago on 15 Dec 2013
Full Accounts Submitted
11 Years Ago on 27 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2015
Liquidators' statement of receipts and payments to 29 September 2015
Submitted on 12 Nov 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 24 October 2014
Submitted on 24 Oct 2014
Resolutions
Submitted on 23 Oct 2014
Declaration of solvency
Submitted on 23 Oct 2014
Appointment of a voluntary liquidator
Submitted on 23 Oct 2014
Termination of appointment of Fiona Stark as a director
Submitted on 20 May 2014
Annual return made up to 13 December 2013 with full list of shareholders
Submitted on 28 Jan 2014
Repayment History
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