| Company Name | Egerton Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01691409 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1983(41 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Francis Daniel Corfe |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1993(10 years, 9 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillcrest Redhill Road Storeton Wirral Merseyside CH63 6HJ Wales |
| Director Name | Mark Corfe |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1994(11 years, 11 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Power House Church Road Thornton Hough Wirral CH63 1JN Wales |
| Director Name | Valarie Corfe |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1994(11 years, 11 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | Hillcrest Red Hill Road Storeton Wirral Merseyside CH63 6HJ Wales |
| Secretary Name | Valarie Corfe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1997(14 years, 4 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | Hillcrest Red Hill Road Storeton Wirral Merseyside CH63 6HJ Wales |
| Secretary Name | Bruce Flethcer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 May 1997) |
| Role | Company Director |
| Correspondence Address | 231 Mill Road Higher Bebington Wirral Merseyside L63 8QF |
Location
| Registered Address | Century House Ashley Road, Hale Altrincham Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £150,000 |
| Net Worth | £120,232 |
| Cash | £32 |
| Current Liabilities | £941,987 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 May 2005 | Dissolved (1 page) |
|---|---|
| 7 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 1999 | Registered office changed on 17/05/99 from: fairway house village road higher bebington wirral merseyside L63 8PS (1 page) |
| 11 November 1998 | Resolutions
|
| 11 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 11 November 1998 | Statement of affairs (5 pages) |
| 25 January 1998 | Return made up to 31/10/97; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 6 November 1996 | Return made up to 31/10/96; no change of members (5 pages) |
| 17 September 1996 | Full accounts made up to 31 December 1995 (20 pages) |
| 23 November 1995 | Return made up to 31/10/95; full list of members (8 pages) |
| 2 October 1995 | Full accounts made up to 31 December 1994 (19 pages) |