NEST EGG LIMITED

Company Name
NEST EGG LIMITED

Legal Registered Office
LONDON

Company Number		02882341
Date formed		1993-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2015-09-11
Type of accounts		FULL

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Companies with same name NEST EGG LIMITED

The following companies were found which have the same name as NEST EGG LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Nest Egg - Fairfax, LLC, The	11818 TRIPLE CROWN RD RESTON VA 20191	Active	Company formed on the 2009-06-04
NEST EGG (POULTRY) LTD	ROLLESTONE HOUSE BRIDGE STREET HORNCASTLE LINCOLNSHIRE LN9 5HZ	Active	Company formed on the 2017-02-25
NEST EGG 01 PTY LTD		Active	Company formed on the 2021-08-17
NEST EGG 1 LLC	Delaware	Unknown
NEST EGG 1 A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
NEST EGG 2 LLC	Delaware	Unknown
NEST EGG 2023, LLC	4957 COBIA DR SE ST PETERSBURG FL 33705	Active	Company formed on the 2023-01-09
NEST EGG 4 YOU LLC	Michigan	UNKNOWN
NEST EGG AND COMPANY, INCORPORATED	4204 NORTH NEBRASKA AVENUE TAMPA FL 33603	Inactive	Company formed on the 1987-04-10
NEST EGG ANTIQUES, LLC	31533 160TH ST DIKE IA 50624	Active	Company formed on the 2017-11-12
NEST EGG ACQUISITIONS LLC	Georgia	Unknown
NEST EGG ASSETS LLC	California	Unknown
Nest Egg Auctions LLC	Connecticut	Unknown
Nest Egg Advisors Inc	Maryland	Unknown
Nest Egg Association Of America Inc	Maryland	Unknown
NEST EGG AUCTION COMPANY LLC	665 MARINO DR N KEIZER OR 97303	Active	Company formed on the 2020-01-13
NEST EGG ACQUISITIONS LLC	Georgia	Unknown
NEST EGG ASSET MANAGEMENT PTE. LTD.	NORTH BRIDGE ROAD Singapore 188721	Active	Company formed on the 2021-05-10
NEST EGG AVENUE, LLC	4221 OLD DENTON RD APT 3308 CARROLLTON TX 75010	Active	Company formed on the 2021-07-22
NEST EGG BOOKKEEPING, INC.	3129 US HIGHWAY 27 S SEBRING FL 33870	Inactive	Company formed on the 2011-02-07

Company Officers of NEST EGG LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT NEIL SYMONS	Company Secretary	1993-12-20
TOBY JOHN GRENVILLE DEAN	Director	2006-12-07
VICTORIA JANE HARRIS	Director	2006-12-07
SOPHIE BRIDGET REEVES	Director	1994-03-25
ROBERT NEIL SYMONS	Director	2001-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN GRENVILLE DEAN	Director	2003-01-15	2012-10-31
CHARLES WALTER EDWARD RALPH BUCHAN	Director	2003-08-08	2003-09-15
JOHN GRENVILLE DEAN	Director	1993-12-20	2001-02-20
MICHAEL RORY HAINES	Company Secretary	1993-12-20	1993-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT NEIL SYMONS	C P K DEVELOPMENTS LIMITED	Company Secretary	2003-09-23	CURRENT	1983-10-12	Dissolved 2015-08-22
ROBERT NEIL SYMONS	MERIVALE MOORE RESIDENTIAL LIMITED	Company Secretary	2003-09-23	CURRENT	1905-01-23	Dissolved 2015-08-22
TOBY JOHN GRENVILLE DEAN	THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED	Director	2018-05-23	CURRENT	1994-01-06	Active
TOBY JOHN GRENVILLE DEAN	MERIVALE MOORE LIMITED	Director	2018-05-23	CURRENT	1995-04-07	Active
TOBY JOHN GRENVILLE DEAN	RATHBONE ESTATES,LIMITED	Director	2018-05-23	CURRENT	1925-08-13	Active
TOBY JOHN GRENVILLE DEAN	CPK CONSTRUCTION LIMITED	Director	2018-05-23	CURRENT	1970-07-21	Active
TOBY JOHN GRENVILLE DEAN	CLIPSTONE INDUSTRIAL REIT PLC	Director	2014-11-26	CURRENT	2014-05-19	Active
TOBY JOHN GRENVILLE DEAN	CLIPSTONE MEIR PARK LIMITED	Director	2014-06-02	CURRENT	2014-06-02	Liquidation
TOBY JOHN GRENVILLE DEAN	CLIPSTONE TEN LIMITED	Director	2014-06-02	CURRENT	2014-06-02	Active
TOBY JOHN GRENVILLE DEAN	CLIPSTONE CAPITAL LIMITED	Director	2014-04-02	CURRENT	2014-04-02	Active
TOBY JOHN GRENVILLE DEAN	CLIPSTONE VENTURES LIMITED	Director	2014-03-10	CURRENT	2014-03-10	Active
TOBY JOHN GRENVILLE DEAN	KC SERVICE CHARGE LIMITED	Director	2013-12-18	CURRENT	2013-12-18	Active
TOBY JOHN GRENVILLE DEAN	CLIPSTONE IX LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Active
TOBY JOHN GRENVILLE DEAN	CLIPSTONE MAXX LIMITED	Director	2012-11-14	CURRENT	2012-11-14	Liquidation
TOBY JOHN GRENVILLE DEAN	CLIPSTONE GP LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Liquidation
TOBY JOHN GRENVILLE DEAN	CLIPSTONE HARLOW LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Dissolved 2014-07-15
TOBY JOHN GRENVILLE DEAN	CLIPSTONE 7 LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Liquidation
TOBY JOHN GRENVILLE DEAN	CLIPSTONE FEEDER LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Liquidation
TOBY JOHN GRENVILLE DEAN	CLIPSTONE INTERLINK LIMITED	Director	2010-11-03	CURRENT	2010-11-03	Liquidation
TOBY JOHN GRENVILLE DEAN	CLIPSTONE INVESTMENT MANAGEMENT LIMITED	Director	2008-04-18	CURRENT	2008-04-18	Active
TOBY JOHN GRENVILLE DEAN	WONHAM PROPERTIES LIMITED	Director	2003-12-16	CURRENT	1961-06-25	Active
TOBY JOHN GRENVILLE DEAN	WEST NORFOLK TOMATOES LIMITED	Director	1992-03-21	CURRENT	1973-08-07	Active
VICTORIA JANE HARRIS	WEST NORFOLK TOMATOES LIMITED	Director	1992-03-21	CURRENT	1973-08-07	Active
SOPHIE BRIDGET REEVES	CPK CONSTRUCTION LIMITED	Director	2015-04-01	CURRENT	1970-07-21	Active
SOPHIE BRIDGET REEVES	RATHBONE ESTATES,LIMITED	Director	2002-10-01	CURRENT	1925-08-13	Active
SOPHIE BRIDGET REEVES	WEST NORFOLK TOMATOES LIMITED	Director	1992-03-21	CURRENT	1973-08-07	Active
ROBERT NEIL SYMONS	C P K DEVELOPMENTS LIMITED	Director	2003-09-23	CURRENT	1983-10-12	Dissolved 2015-08-22
ROBERT NEIL SYMONS	MERIVALE MOORE RESIDENTIAL LIMITED	Director	2003-09-23	CURRENT	1905-01-23	Dissolved 2015-08-22

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.

Date	Document Type	Document Description
2015-09-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-24	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2013-01-24	4.70	DECLARATION OF SOLVENCY
2013-01-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN
2012-11-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-11-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21	LATEST SOC	21/03/12 STATEMENT OF CAPITAL;GBP 8000
2012-03-21	AR01	21/03/12 FULL LIST
2011-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24	AR01	21/03/11 FULL LIST
2010-11-23	AUD	AUDITOR'S RESIGNATION
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-04-08	AR01	21/03/10 FULL LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL SYMONS / 09/03/2010
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BRIDGET REEVES / 09/03/2010
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE HARRIS / 09/03/2010
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN GRENVILLE DEAN / 09/03/2010
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRENVILLE DEAN / 09/03/2010
2010-04-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT NEIL SYMONS / 09/03/2010
2010-04-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-03-11	AA01	PREVSHO FROM 31/05/2010 TO 31/12/2009
2009-10-13	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-03-24	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-03-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-09	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-06-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HARRIS / 01/06/2008
2008-03-26	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-06	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-11-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-29	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2007-04-05	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/05/06
2007-03-26	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-02	288a	NEW DIRECTOR APPOINTED
2007-01-02	288a	NEW DIRECTOR APPOINTED
2006-11-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14	363a	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-15	363a	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-09-17	363a	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-09-17	288b	DIRECTOR RESIGNED
2004-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 3RD FLOOR, AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN
2003-10-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-19	288a	NEW DIRECTOR APPOINTED
2003-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-26	363a	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-01-23	288a	NEW DIRECTOR APPOINTED
2002-06-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-12	363a	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-04-12	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to NEST EGG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-04-23

Fines / Sanctions

No fines or sanctions have been issued against NEST EGG LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-08-04	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2012-08-04	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2010-05-15	Outstanding	JOHN GRENVILLE DEAN AND LAURENCE JOHN OLIVIER, SOPHIE BRIDGET REEVES, VICTORIA JANE DEAN, TOBY JOHN GRENVILLE DEAN AND ADW TRUSTEES LIMITED
LEGAL CHARGE	2010-03-30	Satisfied	EFG PRIVATE BANK LIMITED
LEGAL CHARGE	2009-03-14	Outstanding	EFG PRIVATE BANK LIMITED
LEGAL CHARGE	2009-03-11	Satisfied	EFG PRIVATE BANK LIMITED
MORTGAGE OF SHARES	2003-09-04	Outstanding	THE CO-OPERATIVE BANK PLC
DEBENTURE	2003-09-04	Outstanding	THE CO-OPERATIVE BANK PLC
MORTGAGE	1995-06-09	Satisfied	COUTTS & COMPANY
MORTGAGE	1995-06-09	Satisfied	COUTTS & COMPANY

Intangible Assets

Patents

We have not found any records of NEST EGG LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEST EGG LIMITED

Trademarks

We have not found any records of NEST EGG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEST EGG 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 Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEST EGG LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where NEST EGG 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 Type	Final Meetings
Defending party	NEST EGG LIMITED	Event Date	2015-04-17
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the final meeting of the members of the above named company will be held at BM Advisory, 82 St John Street, London, EC1M 4JN on 26 May 2015 at 10.00am, for the purpose of having an account laid before them showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and of receiving any explanation that may be given by the Liquidators. The following resolutions will be put the meeting: For the approval of the joint liquidators final report and receipts and payments account and for the release of Michael Solomons and Andrew Pear as Joint Liquidators of the Company. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN not later than 12 noon on the working day prior to the meeting. Date of appointment: 9 January 2013. Office Holder details: Michael Solomons, (IP No. 9043) and Andrew Pear, (IP No. 9016) both of BM Advisory, 82 St John Street, London, EC1M 4JN For further details contact: Claire Kirkwood, Tel: 0207 549 8050

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEST EGG 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 NEST EGG LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-09-22 22:16:21
Primary Source:	Companies House

Company Overview

Company Officers of NEST EGG LIMITED

Related Directorships