EHGT Limited

Company Name	EHGT Limited
Company Status	Dissolved
Company Number	03465902
Category	Private Limited Company
Incorporation Date	10 November 1997(26 years, 6 months ago)
Dissolution Date	9 September 2020 (3 years, 8 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	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(18 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Secretary Name	Laura Harradine-Greene
Status	Closed
Appointed	01 February 2018(20 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 September 2020)
Role	Company Director
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Director Name	Mr Richard John Maclachlan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(21 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Director Name	Daniel Metivet
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 1997(1 week, 2 days after company formation)
Appointment Duration	15 years, 10 months (resigned 14 September 2013)
Role	General Manager Operations
Country of Residence	France
Correspondence Address	Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Jean-Philippe Darnault
Date of Birth	July 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 1997(1 week, 2 days after company formation)
Appointment Duration	9 years, 10 months (resigned 08 October 2007)
Role	General Manager Marketing
Correspondence Address	26 Avenue Alphand Saint-Mande 94160 France

Director Name	Bruno Lanthier
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 1997(1 week, 2 days after company formation)
Appointment Duration	15 years, 10 months (resigned 14 September 2013)
Role	President And CEO
Country of Residence	France
Correspondence Address	Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Bruno Lanthier
Nationality	French
Status	Resigned
Appointed	19 November 1997(1 week, 2 days after company formation)
Appointment Duration	8 years, 5 months (resigned 26 April 2006)
Role	President And Coe
Country of Residence	France
Correspondence Address	5 Rue Joachim Du Bellay Noisy Le Roi Paris 78590 Foreign

Director Name	Richard Delle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1998(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2003)
Role	Finance Manager
Correspondence Address	1 Rue Des Champs Elysees 91520 Egly France

Secretary Name	Richard Delle
Nationality	French
Status	Resigned
Appointed	01 October 1998(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2003)
Role	Finance Manager
Correspondence Address	1 Rue Des Champs Elysees 91520 Egly France

Secretary Name	Francois Negre
Nationality	French
Status	Resigned
Appointed	01 September 2003(5 years, 9 months after company formation)
Appointment Duration	10 years (resigned 14 September 2013)
Role	Company Director
Correspondence Address	Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mr David Colin Murray
Nationality	British
Status	Resigned
Appointed	01 June 2005(7 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St Margarets Close Backwell Bristol Avon BS48 3JD

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2013(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 2013(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mr Nils Olin Steinmeyer
Status	Resigned
Appointed	14 September 2013(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 February 2016)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mrs Elizabeth Ann Ward
Status	Resigned
Appointed	11 February 2016(18 years, 3 months after company formation)
Appointment Duration	5 months (resigned 13 July 2016)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(18 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 August 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(18 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Justin Matthew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(18 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mrs Mary Elizabeth Bourlet
Status	Resigned
Appointed	25 August 2016(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2018)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Citilegal Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	36 Whitefriars Street London EC4Y 8BQ

Secretary Name	Bciti Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	36 Whitefriars Street London EC4Y 8BQ

Contact

Website	wyevale.co.uk

Location

Registered Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Shareholders

36.6m at £1	Garden Centre Group Trading LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,815,052
Current Liabilities	£3,609

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 September 2017	Delivered on: 28 September 2017 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future material property and material intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
20 September 2017	Delivered on: 26 September 2017 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
7 October 2013	Delivered on: 12 October 2013 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 June 2011	Delivered on: 9 July 2011 Satisfied on: 11 September 2013 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

9 September 2020	Final Gazette dissolved following liquidation (1 page)
9 June 2020	Return of final meeting in a members' voluntary winding up (17 pages)
12 December 2019	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Deloitte Llp 1 New Street Square London EC4A 3HQ on 12 December 2019 (2 pages)
11 December 2019	Declaration of solvency (6 pages)
11 December 2019	Appointment of a voluntary liquidator (3 pages)
11 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03 (1 page)
6 November 2019	Resolutions RES13 ‐ Cancellation of the share premium account 30/10/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2019	Statement of capital on 6 November 2019 GBP 1.00 (5 pages)
6 November 2019	Solvency Statement dated 30/10/19 (1 page)
6 November 2019	Statement by Directors (1 page)
4 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
30 July 2019	Satisfaction of charge 034659020004 in full (4 pages)
30 July 2019	Satisfaction of charge 034659020003 in full (4 pages)
12 February 2019	Full accounts made up to 31 December 2017 (22 pages)
11 February 2019	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 (1 page)
11 February 2019	Appointment of Mr Richard Maclachlan as a director on 1 February 2019 (2 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
1 February 2018	Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 (2 pages)
1 February 2018	Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 (1 page)
6 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
17 October 2017	Satisfaction of charge 034659020002 in full (1 page)
17 October 2017	Satisfaction of charge 034659020002 in full (1 page)
30 September 2017	Full accounts made up to 25 December 2016 (21 pages)
30 September 2017	Full accounts made up to 25 December 2016 (21 pages)
28 September 2017	Registration of charge 034659020004, created on 20 September 2017 (61 pages)
28 September 2017	Registration of charge 034659020004, created on 20 September 2017 (61 pages)
26 September 2017	Registration of charge 034659020003, created on 20 September 2017 (61 pages)
26 September 2017	Registration of charge 034659020003, created on 20 September 2017 (61 pages)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
17 February 2017	Auditor's resignation (1 page)
17 February 2017	Auditor's resignation (1 page)
17 December 2016	Full accounts made up to 27 December 2015 (23 pages)
17 December 2016	Full accounts made up to 27 December 2015 (23 pages)
23 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
1 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
23 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
23 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (4 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (4 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
26 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
26 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
19 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
19 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
10 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
10 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 10 March 2016 (2 pages)
10 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 10 March 2016 (2 pages)
10 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
10 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
10 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
10 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
24 March 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
24 March 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
23 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016 (2 pages)
23 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016 (2 pages)
23 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
16 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
16 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
16 February 2016	Registered office address changed from The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 16 February 2016 (1 page)
16 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
16 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
16 February 2016	Registered office address changed from The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 16 February 2016 (1 page)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 36,573,797 (4 pages)
9 November 2015	Registered office address changed from Syon Park London Road Brentford Middlesex TW8 8JF to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from Syon Park London Road Brentford Middlesex TW8 8JF to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 9 November 2015 (1 page)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 36,573,797 (4 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 36,573,797 (4 pages)
9 November 2015	Registered office address changed from Syon Park London Road Brentford Middlesex TW8 8JF to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 9 November 2015 (1 page)
17 September 2015	Director's details changed for Mr Nils Olin Steinmeyer on 7 April 2014 (2 pages)
17 September 2015	Director's details changed for Mr Nils Olin Steinmeyer on 7 April 2014 (2 pages)
17 September 2015	Director's details changed for Mr Nils Olin Steinmeyer on 7 April 2014 (2 pages)
13 July 2015	Full accounts made up to 28 December 2014 (19 pages)
13 July 2015	Full accounts made up to 28 December 2014 (19 pages)
20 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 36,573,797 (4 pages)
20 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 36,573,797 (4 pages)
20 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 36,573,797 (4 pages)
26 September 2014	Full accounts made up to 29 December 2013 (20 pages)
26 September 2014	Full accounts made up to 29 December 2013 (20 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 36,573,797 (4 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 36,573,797 (4 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 36,573,797 (4 pages)
12 October 2013	Registration of charge 034659020002 (13 pages)
12 October 2013	Registration of charge 034659020002 (13 pages)
10 October 2013	Section 519 (1 page)
10 October 2013	Section 519 (1 page)
4 October 2013	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
4 October 2013	Termination of appointment of Daniel Metivet as a director (1 page)
4 October 2013	Termination of appointment of Francois Negre as a secretary (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
4 October 2013	Termination of appointment of Daniel Metivet as a director (1 page)
4 October 2013	Appointment of Mr Nils Olin Steinmeyer as a secretary (1 page)
4 October 2013	Termination of appointment of Bruno Lanthier as a director (1 page)
4 October 2013	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
4 October 2013	Termination of appointment of Francois Negre as a secretary (1 page)
4 October 2013	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
4 October 2013	Appointment of Mr Nils Olin Steinmeyer as a secretary (1 page)
4 October 2013	Termination of appointment of Bruno Lanthier as a director (1 page)
2 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 October 2013	Statement of company's objects (2 pages)
2 October 2013	Statement of company's objects (2 pages)
2 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 October 2013	Registered office address changed from Nursey House Smallway, Congresbury Bristol Avon BS49 5AA on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Nursey House Smallway, Congresbury Bristol Avon BS49 5AA on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Nursey House Smallway, Congresbury Bristol Avon BS49 5AA on 1 October 2013 (1 page)
23 September 2013	Auditor's resignation (1 page)
23 September 2013	Auditor's resignation (1 page)
11 September 2013	Satisfaction of charge 1 in full (5 pages)
11 September 2013	Satisfaction of charge 1 in full (5 pages)
4 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
23 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
25 August 2011	Full accounts made up to 31 December 2010 (15 pages)
25 August 2011	Full accounts made up to 31 December 2010 (15 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 November 2010	Secretary's details changed for Francois Negre on 1 October 2010 (1 page)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
11 November 2010	Secretary's details changed for Francois Negre on 1 October 2010 (1 page)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
11 November 2010	Secretary's details changed for Francois Negre on 1 October 2010 (1 page)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
16 August 2010	Full accounts made up to 31 December 2009 (15 pages)
16 August 2010	Full accounts made up to 31 December 2009 (15 pages)
8 February 2010	Full accounts made up to 31 December 2008 (15 pages)
8 February 2010	Full accounts made up to 31 December 2008 (15 pages)
12 November 2009	Director's details changed for Bruno Lanthier on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Daniel Metivet on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Bruno Lanthier on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Daniel Metivet on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
16 February 2009	Auditor's resignation (1 page)
16 February 2009	Auditor's resignation (1 page)
19 November 2008	Return made up to 05/11/08; full list of members (4 pages)
19 November 2008	Return made up to 05/11/08; full list of members (4 pages)
25 September 2008	Full accounts made up to 31 December 2007 (14 pages)
25 September 2008	Full accounts made up to 31 December 2007 (14 pages)
21 May 2008	Section 394 (1 page)
21 May 2008	Section 394 (1 page)
21 December 2007	Return made up to 05/11/07; full list of members (2 pages)
21 December 2007	Return made up to 05/11/07; full list of members (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 November 2006	Return made up to 05/11/06; full list of members (2 pages)
28 November 2006	Return made up to 05/11/06; full list of members (2 pages)
20 October 2006	Full accounts made up to 31 December 2005 (10 pages)
20 October 2006	Full accounts made up to 31 December 2005 (10 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
6 February 2006	Full accounts made up to 31 December 2004 (12 pages)
6 February 2006	Full accounts made up to 31 December 2004 (12 pages)
15 November 2005	Return made up to 05/11/05; full list of members (3 pages)
15 November 2005	Return made up to 05/11/05; full list of members (3 pages)
2 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	New secretary appointed (2 pages)
2 June 2005	Registered office changed on 02/06/05 from: frenger international wilberforce house station road london NW4 4QE (1 page)
2 June 2005	Registered office changed on 02/06/05 from: frenger international wilberforce house station road london NW4 4QE (1 page)
16 November 2004	Return made up to 05/11/04; full list of members (8 pages)
16 November 2004	Return made up to 05/11/04; full list of members (8 pages)
2 September 2004	Full accounts made up to 31 December 2003 (10 pages)
2 September 2004	Full accounts made up to 31 December 2003 (10 pages)
21 April 2004	Full accounts made up to 31 December 2002 (11 pages)
21 April 2004	Full accounts made up to 31 December 2002 (11 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned;director resigned (1 page)
3 December 2003	Return made up to 10/11/03; full list of members (8 pages)
3 December 2003	Return made up to 10/11/03; full list of members (8 pages)
3 December 2003	Secretary resigned;director resigned (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 3 sheldon square london W2 6PS (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 3 sheldon square london W2 6PS (1 page)
9 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 August 2003	Ad 17/12/02--------- £ si 537000@1=537000 £ ic 36036797/36573797 (2 pages)
18 August 2003	Ad 17/12/02--------- Â£ si 537000@1=537000 Â£ ic 36036797/36573797 (2 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (25 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (25 pages)
23 December 2002	Ad 19/11/02--------- £ si 824000@1=824000 £ ic 35212797/36036797 (2 pages)
23 December 2002	Registered office changed on 23/12/02 from: mitre house 177 regent street london W1R 8BB (1 page)
23 December 2002	Registered office changed on 23/12/02 from: mitre house 177 regent street london W1R 8BB (1 page)
23 December 2002	Ad 19/11/02--------- Â£ si 824000@1=824000 Â£ ic 35212797/36036797 (2 pages)
6 December 2002	Return made up to 10/11/02; full list of members (7 pages)
6 December 2002	Return made up to 10/11/02; full list of members (7 pages)
4 December 2002	Ad 16/10/02--------- Â£ si 610000@1=610000 Â£ ic 34602797/35212797 (2 pages)
4 December 2002	Ad 16/10/02--------- £ si 610000@1=610000 £ ic 34602797/35212797 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 October 2002	Ad 09/09/02--------- £ si 610000@1=610000 £ ic 33992797/34602797 (2 pages)
16 October 2002	Ad 09/09/02--------- Â£ si 610000@1=610000 Â£ ic 33992797/34602797 (2 pages)
3 October 2002	Ad 29/07/02--------- £ si 891742@1=891742 £ ic 32705055/33596797 (2 pages)
3 October 2002	Ad 21/08/02--------- Â£ si 396000@1=396000 Â£ ic 33596797/33992797 (2 pages)
3 October 2002	Ad 21/08/02--------- £ si 396000@1=396000 £ ic 33596797/33992797 (2 pages)
3 October 2002	Ad 29/07/02--------- Â£ si 891742@1=891742 Â£ ic 32705055/33596797 (2 pages)
14 May 2002	Ad 03/04/02--------- Â£ si 1200000@1=1200000 Â£ ic 31505055/32705055 (2 pages)
14 May 2002	Ad 03/04/02--------- £ si 1200000@1=1200000 £ ic 31505055/32705055 (2 pages)
12 April 2002	Ad 14/03/02--------- £ si 1500000@1=1500000 £ ic 30005055/31505055 (2 pages)
12 April 2002	Ad 14/03/02--------- Â£ si 1500000@1=1500000 Â£ ic 30005055/31505055 (2 pages)
21 February 2002	Ad 28/01/02--------- Â£ si 1400000@1=1400000 Â£ ic 28605055/30005055 (2 pages)
21 February 2002	Ad 28/01/02--------- £ si 1400000@1=1400000 £ ic 28605055/30005055 (2 pages)
15 January 2002	Ad 19/12/01--------- £ si 1835000@1=1835000 £ ic 26770055/28605055 (2 pages)
15 January 2002	Ad 19/12/01--------- Â£ si 1835000@1=1835000 Â£ ic 26770055/28605055 (2 pages)
13 December 2001	Ad 27/11/01--------- Â£ si 1050000@1=1050000 Â£ ic 25720055/26770055 (2 pages)
13 December 2001	Ad 27/11/01--------- £ si 1050000@1=1050000 £ ic 25720055/26770055 (2 pages)
11 December 2001	Return made up to 10/11/01; full list of members (7 pages)
11 December 2001	Return made up to 10/11/01; full list of members (7 pages)
19 November 2001	Ad 19/09/01--------- Â£ si 1400000@1=1400000 Â£ ic 24320055/25720055 (2 pages)
19 November 2001	Ad 19/09/01--------- £ si 1400000@1=1400000 £ ic 24320055/25720055 (2 pages)
31 October 2001	Ad 18/10/01--------- Â£ si 1450000@1=1450000 Â£ ic 22870055/24320055 (2 pages)
31 October 2001	Ad 18/10/01--------- £ si 1450000@1=1450000 £ ic 22870055/24320055 (2 pages)
17 September 2001	Full accounts made up to 31 December 2000 (9 pages)
17 September 2001	Full accounts made up to 31 December 2000 (9 pages)
31 August 2001	Ad 21/08/01--------- £ si 1169000@1=1169000 £ ic 21701055/22870055 (2 pages)
31 August 2001	Ad 20/07/01--------- Â£ si 1422000@1=1422000 Â£ ic 20279055/21701055 (2 pages)
31 August 2001	Ad 21/08/01--------- Â£ si 1169000@1=1169000 Â£ ic 21701055/22870055 (2 pages)
31 August 2001	Ad 20/07/01--------- £ si 1422000@1=1422000 £ ic 20279055/21701055 (2 pages)
31 May 2001	Ad 09/04/01--------- Â£ si 1100000@1=1100000 Â£ ic 19179055/20279055 (2 pages)
31 May 2001	Ad 09/04/01--------- £ si 1100000@1=1100000 £ ic 19179055/20279055 (2 pages)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2001	Nc inc already adjusted 22/03/01 (1 page)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2001	Nc inc already adjusted 22/03/01 (1 page)
17 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2001	Ad 05/03/01--------- £ si 2300000@1=2300000 £ ic 16879055/19179055 (2 pages)
2 April 2001	Ad 05/03/01--------- Â£ si 2300000@1=2300000 Â£ ic 16879055/19179055 (2 pages)
16 March 2001	Ad 19/02/01--------- £ si 1500000@1=1500000 £ ic 15379055/16879055 (2 pages)
16 March 2001	Ad 19/02/01--------- Â£ si 1500000@1=1500000 Â£ ic 15379055/16879055 (2 pages)
26 February 2001	Ad 29/01/01--------- Â£ si 1400000@1=1400000 Â£ ic 13979055/15379055 (2 pages)
26 February 2001	Ad 29/01/01--------- £ si 1400000@1=1400000 £ ic 13979055/15379055 (2 pages)
10 December 2000	Ad 08/11/00--------- Â£ si 1000000@1 (2 pages)
10 December 2000	Return made up to 10/11/00; full list of members (7 pages)
10 December 2000	Return made up to 10/11/00; full list of members (7 pages)
10 December 2000	Ad 08/11/00--------- £ si 1000000@1 (2 pages)
1 November 2000	Ad 25/09/00--------- £ si 1400000@1=1400000 £ ic 11579055/12979055 (2 pages)
1 November 2000	Ad 25/09/00--------- Â£ si 1400000@1=1400000 Â£ ic 11579055/12979055 (2 pages)
25 September 2000	Full accounts made up to 31 December 1999 (11 pages)
25 September 2000	Full accounts made up to 31 December 1999 (11 pages)
26 July 2000	Ad 23/06/00--------- £ si 1150000@1=1150000 £ ic 10429055/11579055 (2 pages)
26 July 2000	Ad 23/06/00--------- Â£ si 1150000@1=1150000 Â£ ic 10429055/11579055 (2 pages)
13 July 2000	Return made up to 10/11/99; full list of members (8 pages)
13 July 2000	Ad 26/05/00--------- £ si 1100000@1=1100000 £ ic 9329055/10429055 (2 pages)
13 July 2000	Return made up to 10/11/99; full list of members (8 pages)
13 July 2000	Ad 26/05/00--------- Â£ si 1100000@1=1100000 Â£ ic 9329055/10429055 (2 pages)
13 June 2000	Ad 02/05/00--------- £ si 1000000@1=1000000 £ ic 8329055/9329055 (2 pages)
13 June 2000	Ad 02/05/00--------- Â£ si 1000000@1=1000000 Â£ ic 8329055/9329055 (2 pages)
26 May 2000	Ad 20/04/00--------- Â£ si 1600000@1=1600000 Â£ ic 6729055/8329055 (2 pages)
26 May 2000	Ad 20/04/00--------- £ si 1600000@1=1600000 £ ic 6729055/8329055 (2 pages)
10 April 2000	Return made up to 10/11/98; full list of members (8 pages)
10 April 2000	Return made up to 10/11/98; full list of members (8 pages)
31 March 2000	Ad 19/11/97--------- £ si 3249998@1 (2 pages)
31 March 2000	Ad 19/11/97--------- Â£ si 3249998@1 (2 pages)
29 March 2000	Ad 30/11/99--------- Â£ si 440000@1=440000 Â£ ic 6289057/6729057 (2 pages)
29 March 2000	Ad 30/11/99--------- £ si 440000@1=440000 £ ic 6289057/6729057 (2 pages)
29 March 2000	Nc inc already adjusted 06/04/99 (1 page)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 2000	Ad 21/07/99--------- Â£ si 1363065@1=1363065 Â£ ic 4925992/6289057 (2 pages)
29 March 2000	Ad 06/04/99--------- £ si 675990@1=675990 £ ic 4250002/4925992 (2 pages)
29 March 2000	Ad 06/04/99--------- Â£ si 675990@1=675990 Â£ ic 4250002/4925992 (2 pages)
29 March 2000	Nc inc already adjusted 06/04/99 (1 page)
29 March 2000	Ad 21/07/99--------- £ si 1363065@1=1363065 £ ic 4925992/6289057 (2 pages)
13 September 1999	Ad 17/07/98--------- £ si 1000000@1=1000000 £ ic 3250002/4250002 (2 pages)
13 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 1999	Full accounts made up to 31 December 1998 (10 pages)
13 September 1999	Ad 17/07/98--------- Â£ si 1000000@1=1000000 Â£ ic 3250002/4250002 (2 pages)
13 September 1999	Full accounts made up to 31 December 1998 (10 pages)
13 September 1999	£ nc 4000000/5000000 17/07/98 (1 page)
13 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 1999	Â£ nc 4000000/5000000 17/07/98 (1 page)
1 June 1999	Strike-off action suspended (1 page)
1 June 1999	Strike-off action suspended (1 page)
18 May 1999	First Gazette notice for compulsory strike-off (1 page)
18 May 1999	First Gazette notice for compulsory strike-off (1 page)
8 December 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
8 December 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
30 November 1998	New secretary appointed;new director appointed (2 pages)
30 November 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
5 January 1998	Ad 19/11/97--------- £ si 3250000@1=3250000 £ ic 2/3250002 (2 pages)
5 January 1998	Ad 19/11/97--------- Â£ si 3250000@1=3250000 Â£ ic 2/3250002 (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	Registered office changed on 29/12/97 from: 177 regent street mitre house london W1R 8BB (1 page)
29 December 1997	Secretary resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	Registered office changed on 29/12/97 from: 177 regent street mitre house london W1R 8BB (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
10 November 1997	Incorporation (24 pages)
10 November 1997	Incorporation (24 pages)

EHGT Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London