EGX LIMITED

Company is dissolved

General Information

NAME
EGX LIMITED

COMPANY NUMBER
05452541

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
13/05/2005 (19 years and 8 months old)

WEBSITE
HAH.CO.UK

CONFIRMATION STATEMENT MADE UP TO
13/05/2019

ACCOUNTS MADE UP TO
31/10/2018

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PREVIOUS NAMES
13/05/2005 24/08/2006
SUN STAY LTD

REGISTERED ADDRESS

SUITE A, 7TH FLOOR, CITY GATE EAST, TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS

TRADING ADDRESSES

Suite A, 7th Floor
City Gate East
Tollhouse Hill
Nottingham NG1 5FS
NG1 5FS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14.4M

3.76%

TOTAL LIABILITIES

£32.8M

2.92%

NET ASSETS

£14.4M

3.76%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Board Member Darryn Stanley Gibson (924570203) Appointed
Date: 21/11/2024	Event: New Board Member Darryn Stanley Gibson (924570203) Appointed
Date: 10/05/2024	Event: New Board Member John Spencer Sheridan (923864321) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EGX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EGX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EGX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14.4M

3.76%

TOTAL LIABILITIES

£32.8M

2.92%

NET ASSETS

£14.4M

3.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARGONAUT BIDCO LTD	Owned: 29.06 %	Shares: 20,000,000	Price per share: £0.00	Total Value: £200.00
ARGONAUT BIDCO LTD	Owned: 14.53 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £100.00
ARGONAUT BIDCO LTD	Owned: 10.90 %	Shares: 7,500,000	Price per share: £0.00	Total Value: £75.00
ARGONAUT BIDCO LTD	Owned: 45.51 %	Shares: 31,326,500	Price per share: £0.00	Total Value: £313.27

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel John Dwyer Born in Apr 1941	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 2461	View Report
Graham Roger White 13/05/2005 - 28/10/2008 (3 years and 5 months) Born in Dec 1965	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 21	View Report
Michael Andrew Gordon Born in Apr 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 39	View Report
Charles Anthony Walsh 13/05/2005 - 01/02/2012 (6 years and 8 months) Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 22	View Report
Daniel James Dwyer Born in May 1975	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 3317	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Board Member Darryn Stanley Gibson (924570203) Appointed
Date: 21/11/2024	Event: New Board Member Darryn Stanley Gibson (924570203) Appointed
Date: 10/05/2024	Event: New Board Member John Spencer Sheridan (923864321) Appointed
Date: 06/05/2024	Event: New Board Member John Spencer Sheridan (923864321) Appointed
Date: 31/01/2024	Event: New Board Member Darryn Stanley Gibson (924570203) Appointed
Date: 25/01/2024	Event: New Board Member John Richard Bradshaw (922405233) Appointed
Date: 25/01/2024	Event: New Board Member John Spencer Sheridan (923864321) Appointed
Date: 17/05/2023	Event: New Board Member Darryn Stanley Gibson (924570203) Appointed
Date: 27/11/2019	Event: Change in Reg. Office
Date: 14/06/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: New Board Member John Spencer Sheridan (923864321) Appointed
Date: 04/07/2018	Event: Darryn Stanley Gibson (924772694) has left the board
Date: 04/07/2018	Event: New Board Member Darryn Stanley Gibson (924570203) Appointed
Date: 27/06/2018	Event: New Board Member Darryn Stanley Gibson (924772694) Appointed
Date: 13/06/2018	Event: Mark Edward Roderick (923100412) has left the board
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 19/05/2018	Event: New Accounts filed
Date: 28/07/2017	Event: New Board Member Mark Edward Roderick (923100412) Appointed
Date: 11/07/2017	Event: Matthew Stevens (919765618) has left the board
Date: 18/05/2017	Event: New Annual Return filed
Date: 17/05/2017	Event: Change in Reg. Office
Date: 10/05/2017	Event: New Accounts filed
Date: 27/04/2017	Event: New Board Member Matthew Stevens (919765618) Appointed
Date: 14/03/2017	Event: Anthony Daniel Graff (912857653) has left the board
Date: 08/02/2017	Event: New Board Member John Richard Bradshaw (922405233) Appointed
Date: 09/12/2016	Event: James Michael Featherstone (919934490) has left the board
Date: 05/08/2016	Event: New Accounts filed
Date: 25/05/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 20/07/2015	Event: Jennifer Ruth Poole (907044802) has left the board
Date: 20/07/2015	Event: New Board Member James Michael Featherstone (919934490) Appointed
Date: 17/06/2015	Event: New Annual Return filed
Date: 12/05/2015	Event: New Board Member Anthony Daniel Graff (912857653) Appointed
Date: 12/05/2015	Event: Graham Roger White (906243866) has left the board
Date: 06/11/2014	Event: Michael Andrew Gordon (905607631) has left the board
Date: 05/08/2014	Event: New Accounts filed
Date: 20/05/2014	Event: New Annual Return filed
Date: 06/12/2013	Event: Graham Roger White (918171966) has left the board
Date: 06/12/2013	Event: New Company Secretary John Bradshaw (918339893) Appointed
Date: 03/10/2013	Event: New Company Secretary Graham Roger White (918171966) Appointed
Date: 02/10/2013	Event: Sharon Mary Roberts (907865386) has left the board
Date: 17/05/2013	Event: New Annual Return filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 28/02/2013	Event: New Accounts filed
Date: 22/02/2013	Event: Julia Mary Clinton (915388712) has left the board
Date: 22/02/2013	Event: Change in Reg. Office

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EGX LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14.4M

£32.8M

£14.4M

People Overview

0

17

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14.4M

£32.8M

£14.4M

Accounts

People Overview

0

17

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™