| Company Name | H. Eggleston Jnr. & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01199926 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1975(49 years, 2 months ago) |
| Dissolution Date | 19 June 2020 (3 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mr Simon Arthur Eggleston |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(16 years, 5 months after company formation) |
| Appointment Duration | 28 years, 11 months (closed 19 June 2020) |
| Role | Woodwaste Contractor |
| Country of Residence | England |
| Correspondence Address | The Grange Fell Bank Birtley Co Durham DH3 1AQ |
| Director Name | Harry Eggleston |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(16 years, 5 months after company formation) |
| Appointment Duration | 28 years, 11 months (closed 19 June 2020) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 74 Jinbroken Road Hillview 4285 Queensland Australia |
| Secretary Name | Harry Eggleston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(16 years, 5 months after company formation) |
| Appointment Duration | 28 years, 11 months (closed 19 June 2020) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 74 Jinbroken Road Hillview 4285 Queensland Australia |
| Director Name | Lydia Anne Eggleston |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(16 years, 5 months after company formation) |
| Appointment Duration | 21 years, 12 months (resigned 08 July 2013) |
| Role | Housewife |
| Country of Residence | Australia |
| Correspondence Address | 20 Bulolo Avenue Runaway Bay Queensland 4316 Australia |
Contact
| Website | petbeddinguk.com |
|---|---|
| Telephone | 01207 520869 |
| Telephone region | Consett |
Location
| Registered Address | Bede House 3 Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Executors Of Lydia Anne Eggleston 50.00% Ordinary |
|---|---|
| 100 at £1 | Harry Eggleston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,505 |
| Cash | £2,325 |
| Current Liabilities | £236,137 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 10 February 1993 | Delivered on: 16 February 1993 Satisfied on: 21 April 2015 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £30159.70. Particulars: All right title and interest in and to all sums payable under the insurance. Fully Satisfied |
|---|---|
| 10 December 1990 | Delivered on: 17 December 1990 Persons entitled: Warry Eggleston. Classification: Legal charge Secured details: £185,00 and all other monies due or to become due from the company to the chargee. Particulars: Land situate at malton works lanchester county durham tog: with the buildings erected thereon. Outstanding |
| 27 January 1988 | Delivered on: 3 February 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 25 March 1977 | Delivered on: 1 April 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H malton works, lanchester, co. Durham. Outstanding |
Filing History
| 19 June 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 March 2020 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 9 October 2019 | Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019 (2 pages) |
| 1 August 2019 | Registered office address changed from Malton Works Lanchester Co Durham DH7 0TP to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 1 August 2019 (2 pages) |
| 31 July 2019 | Resolutions
|
| 31 July 2019 | Declaration of solvency (5 pages) |
| 31 July 2019 | Appointment of a voluntary liquidator (3 pages) |
| 9 July 2019 | Satisfaction of charge 3 in full (1 page) |
| 9 July 2019 | Satisfaction of charge 2 in full (1 page) |
| 9 July 2019 | Satisfaction of charge 1 in full (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 15 May 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
| 29 June 2016 | Director's details changed for Harry Eggleston on 29 June 2014 (2 pages) |
| 29 June 2016 | Director's details changed for Harry Eggleston on 29 June 2014 (2 pages) |
| 29 June 2016 | Secretary's details changed for Harry Eggleston on 29 June 2016 (1 page) |
| 29 June 2016 | Secretary's details changed for Harry Eggleston on 29 June 2016 (1 page) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 21 April 2015 | Satisfaction of charge 4 in full (3 pages) |
| 21 April 2015 | Satisfaction of charge 4 in full (3 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 21 January 2014 | Termination of appointment of Lydia Eggleston as a director (1 page) |
| 21 January 2014 | Termination of appointment of Lydia Eggleston as a director (1 page) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (6 pages) |
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (6 pages) |
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 July 2010 | Director's details changed for Harry Eggleston on 1 July 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Harry Eggleston on 1 July 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Lydia Anne Eggleston on 1 July 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Lydia Anne Eggleston on 1 July 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Lydia Anne Eggleston on 1 July 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Harry Eggleston on 1 July 2010 (2 pages) |
| 1 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 12 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 2 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2006 | Location of register of members (1 page) |
| 2 August 2006 | Location of register of members (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
| 4 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 11 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 11 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 29 August 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 29 August 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 19 March 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 19 March 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 17 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 July 2001 | Return made up to 01/07/01; full list of members (7 pages) |
| 19 July 2001 | Return made up to 01/07/01; full list of members (7 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 24 August 2000 | Return made up to 01/07/00; full list of members (7 pages) |
| 24 August 2000 | Return made up to 01/07/00; full list of members (7 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 20 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 August 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 3 August 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 17 July 1997 | Return made up to 01/07/97; no change of members (4 pages) |
| 17 July 1997 | Return made up to 01/07/97; no change of members (4 pages) |
| 27 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 27 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 24 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 24 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 19 September 1995 | Return made up to 06/07/95; no change of members (4 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 19 September 1995 | Return made up to 06/07/95; no change of members (4 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 12 February 1975 | Certificate of incorporation (1 page) |
| 12 February 1975 | Certificate of incorporation (1 page) |