Ergon Properties Limited

Company Name	Ergon Properties Limited
Company Status	Dissolved
Company Number	02884173
Category	Private Limited Company
Incorporation Date	4 January 1994(30 years, 3 months ago)
Dissolution Date	11 January 2012 (12 years, 3 months ago)
Previous Name	Filmhand Limited

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	Ms Deborah Gandley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2010(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 January 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB

Secretary Name	E.ON UK Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2002(8 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 11 January 2012)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr David John Jackson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(6 days after company formation)
Appointment Duration	8 years, 5 months (resigned 01 July 2002)
Role	Solicitor
Correspondence Address	Firs House Bampton Road Clanfield Oxfordshire OX18 2RG

Director Name	John Leonard Rennocks
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 1996)
Role	Chartered Accountant
Correspondence Address	Lime Tree House Loddington Hall Gardens Loddington Kettering Northamptonshire NN14 1LF

Secretary Name	Mr David John Jackson
Nationality	British
Status	Resigned
Appointed	10 January 1994(6 days after company formation)
Appointment Duration	8 years, 5 months (resigned 01 July 2002)
Role	Solicitor
Correspondence Address	Firs House Bampton Road Clanfield Oxfordshire OX18 2RG

Director Name	Rodney George Barber
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 January 2001)
Role	Deputy Group Finance Director
Correspondence Address	39 Chiswick Staithe Hartington Road London W4 3TP

Director Name	Michael Soehlke
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2004)
Role	Chief Financial Officer
Correspondence Address	Sudewiesenstrasse 26 Laatzen 30880 Germany

Director Name	Brian Jefferson Tear
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(15 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 April 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	E.ON UK Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(7 years after company formation)
Appointment Duration	9 years, 3 months (resigned 13 April 2010)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	E.ON UK Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(10 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 July 2009)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£45,883,836
Current Liabilities	£371,036

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 January 2012	Final Gazette dissolved following liquidation (1 page)
11 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2012	Final Gazette dissolved following liquidation (1 page)
11 October 2011	Return of final meeting in a members' voluntary winding up (5 pages)
11 October 2011	Return of final meeting in a members' voluntary winding up (5 pages)
9 September 2011	Liquidators' statement of receipts and payments to 19 July 2011 (5 pages)
9 September 2011	Liquidators' statement of receipts and payments to 19 July 2011 (5 pages)
9 September 2011	Liquidators statement of receipts and payments to 19 July 2011 (5 pages)
24 September 2010	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 24 September 2010 (2 pages)
24 September 2010	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 24 September 2010 (2 pages)
2 August 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-20 (1 page)
2 August 2010	Appointment of a voluntary liquidator (1 page)
2 August 2010	Declaration of solvency (3 pages)
2 August 2010	Resolution insolvency:special resolution :- "in specie" (1 page)
2 August 2010	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
2 August 2010	Declaration of solvency (3 pages)
2 August 2010	Appointment of a voluntary liquidator (1 page)
2 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 24/05/2010 (1 page)
8 June 2010	Solvency statement dated 24/05/10 (1 page)
8 June 2010	Statement by Directors (1 page)
8 June 2010	Statement of capital on 8 June 2010 GBP 2 (4 pages)
8 June 2010	Statement of capital on 8 June 2010 GBP 2 (4 pages)
8 June 2010	Statement of capital on 8 June 2010 GBP 2 (4 pages)
8 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 24/05/2010 (1 page)
8 June 2010	Statement by directors (1 page)
8 June 2010	Solvency Statement dated 24/05/10 (1 page)
14 April 2010	Appointment of Ms Deborah Gandley as a director (2 pages)
14 April 2010	Termination of appointment of Brian Tear as a director (1 page)
14 April 2010	Termination of appointment of E.On Uk Directors Limited as a director (1 page)
14 April 2010	Termination of appointment of E.on Uk Directors Limited as a director (1 page)
14 April 2010	Termination of appointment of Brian Tear as a director (1 page)
14 April 2010	Appointment of Ms Deborah Gandley as a director (2 pages)
1 February 2010	Director's details changed for Brian Jefferson Tear on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for E.On Uk Directors Limited on 1 January 2010 (2 pages)
1 February 2010	Secretary's details changed for E.On Uk Secretaries Limited on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for E.On Uk Directors Limited on 1 January 2010 (2 pages)
1 February 2010	Secretary's details changed for E.on Uk Secretaries Limited on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for E.on Uk Directors Limited on 1 January 2010 (2 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Brian Jefferson Tear on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Brian Jefferson Tear on 1 January 2010 (2 pages)
1 February 2010	Secretary's details changed for E.On Uk Secretaries Limited on 1 January 2010 (2 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
18 October 2009	Director's details changed for Brian Jefferson Tear on 5 October 2009 (3 pages)
18 October 2009	Director's details changed for Brian Jefferson Tear on 5 October 2009 (3 pages)
18 October 2009	Director's details changed for Brian Jefferson Tear on 5 October 2009 (3 pages)
25 July 2009	Appointment Terminated Director E.on uk secretaries LIMITED (1 page)
25 July 2009	Full accounts made up to 31 December 2008 (11 pages)
25 July 2009	Full accounts made up to 31 December 2008 (11 pages)
25 July 2009	Director appointed brian jefferson tear (3 pages)
25 July 2009	Appointment terminated director E.on uk secretaries LIMITED (1 page)
25 July 2009	Director appointed brian jefferson tear (3 pages)
26 January 2009	Return made up to 04/01/09; full list of members (4 pages)
26 January 2009	Return made up to 04/01/09; full list of members (4 pages)
13 August 2008	Full accounts made up to 31 December 2007 (10 pages)
13 August 2008	Full accounts made up to 31 December 2007 (10 pages)
3 June 2008	Return made up to 04/01/08; full list of members (4 pages)
3 June 2008	Return made up to 04/01/08; full list of members (4 pages)
26 September 2007	Full accounts made up to 31 December 2006 (10 pages)
26 September 2007	Full accounts made up to 31 December 2006 (10 pages)
14 February 2007	Return made up to 04/01/07; full list of members (7 pages)
14 February 2007	Return made up to 04/01/07; full list of members (7 pages)
10 October 2006	Full accounts made up to 31 December 2005 (11 pages)
10 October 2006	Full accounts made up to 31 December 2005 (11 pages)
17 January 2006	Return made up to 04/01/06; full list of members (7 pages)
17 January 2006	Return made up to 04/01/06; full list of members (7 pages)
5 October 2005	Full accounts made up to 31 December 2004 (11 pages)
5 October 2005	Full accounts made up to 31 December 2004 (11 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 February 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2005	Return made up to 04/01/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
5 April 2004	New director appointed (3 pages)
5 April 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL (1 page)
17 January 2004	Return made up to 04/01/04; full list of members (7 pages)
17 January 2004	Return made up to 04/01/04; full list of members (7 pages)
12 September 2003	Full accounts made up to 31 December 2002 (12 pages)
12 September 2003	Full accounts made up to 31 December 2002 (12 pages)
1 April 2003	Auditor's resignation (2 pages)
1 April 2003	Auditor's resignation (2 pages)
25 January 2003	Return made up to 04/01/03; full list of members (9 pages)
25 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 October 2002	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
17 October 2002	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
28 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 June 2002	Accounts made up to 31 December 2001 (3 pages)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 May 2002	Â£ nc 1000/4001000 08/05/02 (1 page)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 May 2002	Ad 13/05/02--------- Â£ si 4000000@1=4000000 Â£ ic 2/4000002 (2 pages)
29 May 2002	Ad 13/05/02--------- Â£ si 4000000@1=4000000 Â£ ic 2/4000002 (2 pages)
29 May 2002	Â£ nc 1000/4001000 08/05/02 (1 page)
16 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Return made up to 04/01/02; full list of members (7 pages)
19 September 2001	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 July 2001	Accounts made up to 31 December 2000 (3 pages)
9 February 2001	Return made up to 04/01/01; full list of members (6 pages)
9 February 2001	Return made up to 04/01/01; full list of members (6 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
18 February 2000	Accounts made up to 2 January 2000 (3 pages)
18 February 2000	Accounts for a dormant company made up to 2 January 2000 (3 pages)
18 February 2000	Accounts for a dormant company made up to 2 January 2000 (3 pages)
19 January 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 19/01/00 363(288) ‐ Director's particulars changed (2 pages)
19 January 2000	Return made up to 04/01/00; full list of members (2 pages)
8 September 1999	Accounts made up to 3 January 1999 (3 pages)
8 September 1999	Accounts for a dormant company made up to 3 January 1999 (3 pages)
8 September 1999	Accounts for a dormant company made up to 3 January 1999 (3 pages)
4 February 1999	Return made up to 04/01/99; no change of members (5 pages)
4 February 1999	Return made up to 04/01/99; no change of members (5 pages)
6 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
6 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
31 July 1998	Accounts for a dormant company made up to 29 March 1998 (3 pages)
31 July 1998	Accounts made up to 29 March 1998 (3 pages)
13 January 1998	Return made up to 04/01/98; no change of members (5 pages)
13 January 1998	Return made up to 04/01/98; no change of members (5 pages)
8 August 1997	Accounts made up to 30 March 1997 (3 pages)
8 August 1997	Accounts for a dormant company made up to 30 March 1997 (3 pages)
3 February 1997	Return made up to 04/01/97; full list of members (6 pages)
3 February 1997	Return made up to 04/01/97; full list of members (6 pages)
24 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
13 August 1996	Accounts made up to 31 March 1996 (3 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	New director appointed (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
30 January 1996	Return made up to 04/01/96; no change of members (5 pages)
30 January 1996	Return made up to 04/01/96; no change of members (5 pages)
30 January 1996	Director's particulars changed (2 pages)
30 January 1996	Director's particulars changed (2 pages)
27 June 1995	Accounts for a dormant company made up to 2 April 1995 (3 pages)
27 June 1995	Accounts made up to 2 April 1995 (3 pages)
27 June 1995	Accounts for a dormant company made up to 2 April 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Ergon Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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