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Company Information for

EGGERSMANN LIMITED

1 BEASLEYS YARD, 126 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT,
Company Registration Number
07271524
Private Limited Company
In Administration

Company Overview

About Eggersmann Ltd
EGGERSMANN LIMITED was founded on 2010-06-02 and has its registered office in Uxbridge. The organisation's status is listed as "In Administration". Eggersmann Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EGGERSMANN LIMITED
Legal Registered Office
1 BEASLEYS YARD
126 HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT
Other companies in W3
Previous Names
FALKEN LIMITED14/03/2012
Filing Information
Company Number07271524
Company ID Number07271524
Date formed2010-06-02
Country
Origin CountryUnited Kingdom
TypePrivate Limited Company
CompanyStatusIn Administration
Lastest accounts2015-06-30
Account next due2017-03-31
Latest return2016-06-02
Return next due2017-06-16
Type of accountsTOTAL EXEMPTION SMALL
Last monetmaster.ru update: 2017-06-16 06:38:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EGGERSMANN LIMITED

Company Officers of EGGERSMANN LIMITED

Current Directors
Officer Role Date Appointed
ANTONY CHARLES WIGHTMAN
Director 2010-06-02
IWONA BOZENNA WIGHTMAN
Director 2012-03-12
ANTONY CHARLES WIGHTMAN
Company Secretary 2010-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUES MAURICE DUCASSE
Director 2010-06-02 2012-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY CHARLES WIGHTMAN BELLA FIGURA LIMITED Director 2008-01-25 CURRENT 1982-07-30 Active
IWONA BOZENNA WIGHTMAN BELLA FIGURA LIMITED Director 2012-12-17 CURRENT 1982-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 3 BEASLEYS YARD 126 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT
2017-05-102.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2017-03-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2017
2017-01-302.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2017-01-092.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2016-12-192.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-10-10F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 12 STANWAY GARDENS LONDON W3 9ST
2016-08-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-08-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0102/06/16 FULL LIST
2015-07-13AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0102/06/15 FULL LIST
2015-03-16AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0102/06/14 FULL LIST
2014-03-12AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-24AR0102/06/13 FULL LIST
2013-03-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-29AR0102/06/12 FULL LIST
2012-03-14AP01DIRECTOR APPOINTED MRS IWONA BOZENNA WIGHTMAN
2012-03-14RES15CHANGE OF NAME 12/03/2012
2012-03-14CERTNMCOMPANY NAME CHANGED FALKEN LIMITED CERTIFICATE ISSUED ON 14/03/12
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES DUCASSE
2012-02-20AA30/06/11 TOTAL EXEMPTION FULL
2011-09-06AR0102/06/11 FULL LIST
2010-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store



Licences & Regulatory approval
We could not find any licences issued to EGGERSMANN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-06-15
Appointment of Administrators2017-04-28
Appointment of Administrators2017-03-29
Appointment of Administrators2016-07-29
Fines / Sanctions
No fines or sanctions have been issued against EGGERSMANN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EGGERSMANN LIMITED does not have any mortgage charges so there is no mortgagee data available

Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due After One Year 2012-07-01 £ 327,500
Creditors Due After One Year 2011-07-01 £ 267,000
Creditors Due Within One Year 2012-07-01 £ 197,202
Creditors Due Within One Year 2011-07-01 £ 105,647

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGGERSMANN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 32,899
Cash Bank In Hand 2011-07-01 £ 2,168
Current Assets 2012-07-01 £ 58,899
Current Assets 2011-07-01 £ 2,168
Debtors 2012-07-01 £ 26,000
Fixed Assets 2012-07-01 £ 85,834
Fixed Assets 2011-07-01 £ 93,560
Secured Debts 2011-07-01 £ 267,000
Shareholder Funds 2012-07-01 £ 379,969
Shareholder Funds 2011-07-01 £ 250,919
Tangible Fixed Assets 2012-07-01 £ 85,834
Tangible Fixed Assets 2011-07-01 £ 93,560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EGGERSMANN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGGERSMANN LIMITED
Trademarks
We have not found any records of EGGERSMANN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGGERSMANN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on monetmaster.ru supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as EGGERSMANN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EGGERSMANN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEGGERSMANN LIMITEDEvent Date2017-06-02
Liquidator's name and address: Virgil Harsham Levy, LA Business Recovery Limited, 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT . Telephone number: 01895 819 460 :
Initiating party Event Type
Defending partyEGGERSMANN LIMITEDEvent Date2017-04-20
In the High Court of Justice case number 4214
Initiating party Event Type
Defending partyEGGERSMANN LTDEvent Date2017-02-24
In the High Court of Justice case number 4214 Ashok Bhardwaj, IP No. 4640, LA Business Recovery, 1 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT . :
Initiating party Event TypeAppointment of Administrators
Defending partyEGGERSMANN LIMITEDEvent Date2016-07-21
In the High Court of Justice, Chancery Division case number 004214 Peter Maurice Levy, IP number: 4723, 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1J T. Telephone nos: 01895 819460 and 0. Alternative contact for enquiries on proceedings: Virgil Levy. Email address: virgil@labusinessrecovery.com . Licensing body: Insolvency Practitioners Association (formerly the Secretary of State for Business Innovation and Skills) :
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGGERSMANN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EGGERSMANN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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