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E. G. P. HOLDINGS LIMITED

Learn more about E. G. P. HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELOITTE & TOUCHE LLP, 3 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6GD

E. G. P. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01019829
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.04
dissolution date: 2008.05.13
last member list: 2002.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.04.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.12.13
UNITED DOMINIONS TRUST LIMITED
MORTGAGE DEBENTURE - Outstanding on 1993.04.30
MINSTER FUELS LIMITED
LEGAL CHARGE - Outstanding on 1993.05.22
MERCEDES-BENZ FINANCE LIMITED
FIRST FIXED CHARGE - Outstanding on 1994.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.20
HITACHI CREDIT (UK) PLC
DEBENTURE CHARGE ON HIRE CONTRACTS - Outstanding on 1995.11.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.11.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.11.17
STANDARD LIFE INVESTMENT FUNDS LIMITED
DEED OF DEPOSIT - Outstanding on 1998.01.24
FORD CREDIT EUROPE PLC
CHARGE ON HIRING AGREEMENTS - Outstanding on 1998.02.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.15
CITY & PROVINCIAL INSURANCE (PCC) LIMITED
FLOATING CHARGE - Outstanding on 2001.07.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, DELOITTE & TOUCHE, QUEEN ANNE HOUSE, 69-71 QUEEN SQUARE, BRISTOL BS1 4JP
Form type: 287
Date: 2005.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/03 FROM:, S S D ACCIDENTLINE, FAREHAM REACH 166 FAREHAM ROAD, GOSPORT HAMPSHIRE PO13 0FW
Form type: 287
Date: 2003.06.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.06.10
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/01
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.23
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/00
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 2000.03.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.24
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.13
£2.95
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POS 15/05/97
Form type: SRES09
Date: 1997.06.10
£2.95
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£ IC 10000/9200, 15/05/97, £ SR [email protected]=800
Form type: 169
Date: 1997.06.10
£2.95
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ALTER MEM AND ARTS 15/05/97
Form type: SRES01
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/11/94
Form type: SRES01
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
AD 24/08/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
AD 24/08/93---------, £ SI [email protected]=774, £ IC 9226/10000
Form type: 88(2)P
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SOUTHERN SELF DRIVE HIRE SERVICE, (HAMPSHIRE) LIMITED, CERTIFICATE ISSUED ON 01/10/93
Form type: CERTNM
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
AD 24/08/93---------, £ SI [email protected]=9126, £ IC 100/9226
Form type: 88(2)R
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
£ NC 1000/10000, 21/07/93
Form type: 123
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 21/07/93
Form type: SRES04
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.07

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Company directors and board members:

RICHARD JAMES PAXMAN (dissolve)
Secretary, 1991.12.29 - 2008.05.13
35 NETTLECOMBE AVENUE , SOUTHSEA
PO4 0QW
DAVID JOHN PAXMAN (dissolve)
Director, COMPANY DIRECTOR, 1980.05.01 - 2008.05.13
PIXIES PATCH CHAPEL ROAD SOBERTON HEATH , SOUTHAMPTON
SO32 3TP
RICHARD JAMES PAXMAN (dissolve)
Director, COMPANY DIRECTOR, 1978.08.21 - 2008.05.13
35 NETTLECOMBE AVENUE , SOUTHSEA
PO4 0QW
ROGER WILLIAM PAXMAN (dissolve)
Director, COMPANY DIRECTOR, 1979.10.12 - 2008.05.13
FLAT 20 OYSTER QUAY PORT SOLENT MARINA , PORTSMOUTH
PO6 4TG, HAMPSHIRE
VALERIE PATRICIA BATES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.10.08
EDGECUMBE CHURCH GATE DREWSTEIGNTON , EXETER
EX6 6QX
MEGAN PAXMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.10.08
104 THE AVENUE , FAREHAM
PO14 3DH, HAMPSHIRE

Companies near to E. G. P. HOLDINGS ltd.

Information about the Private Limited Company E. G. P. HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data