EAGLE GLOBAL LOGISTICS (UK) LIMITED

Overview

Company Name	EAGLE GLOBAL LOGISTICS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00932138
Jurisdiction	England/Wales
Date of Creation	May 16, 1968
Date of Cessation	Oct 05, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAGLE GLOBAL LOGISTICS (UK) LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is EAGLE GLOBAL LOGISTICS (UK) LIMITED located?

Registered Office Address	PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of EAGLE GLOBAL LOGISTICS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
EAGLE INTERNATIONAL (UK) LIMITED	Jul 01, 1998	Jul 01, 1998
S.BOARDMAN (AIR SERVICES) LIMITED	May 16, 1968	May 16, 1968

What are the latest accounts for EAGLE GLOBAL LOGISTICS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for EAGLE GLOBAL LOGISTICS (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 20, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 12, 2021	Application to strike the company off the register	3 pages	DS01

May 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Dec 30, 2020	Confirmation statement made on Dec 27, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Appointment of Ms Tracy Amanda Moore as a secretary on Jul 27, 2020	2 pages	AP03

Jul 23, 2020	Appointment of Mr David Alun Jones as a director on Jul 20, 2020	2 pages	AP01

Jul 23, 2020	Termination of appointment of James Edward Gill as a director on Jul 21, 2020	1 pages	TM01

Jul 23, 2020	Termination of appointment of Dawn Amanda Wetherall as a secretary on Jul 22, 2020	1 pages	TM02

Jun 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Feb 14, 2020	Appointment of Mr Christopher Gareth Walton as a director on Feb 10, 2020	2 pages	AP01

Feb 07, 2020	Termination of appointment of Edward Aston as a director on Feb 07, 2020	1 pages	TM01

Dec 27, 2019	Confirmation statement made on Dec 27, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Termination of appointment of Leigh Martin Pomlett as a director on Sep 06, 2019	1 pages	TM01

Sep 16, 2019	Appointment of Mr James Edward Gill as a director on Sep 03, 2019	2 pages	AP01

Jun 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Dec 27, 2018	Confirmation statement made on Dec 27, 2018 with no updates	3 pages	CS01

Sep 01, 2018	Satisfaction of charge 009321380017 in full	4 pages	MR04

Sep 01, 2018	Satisfaction of charge 009321380011 in full	4 pages	MR04

Sep 01, 2018	Satisfaction of charge 009321380016 in full	4 pages	MR04

Sep 01, 2018	Satisfaction of charge 9 in full	4 pages	MR04

Sep 01, 2018	Satisfaction of charge 009321380015 in full	4 pages	MR04

Sep 01, 2018	Satisfaction of charge 009321380014 in full	4 pages	MR04

Sep 01, 2018	Satisfaction of charge 8 in full	4 pages	MR04

Sep 01, 2018	Satisfaction of charge 009321380013 in full	4 pages	MR04

View All Filings

Who are the officers of EAGLE GLOBAL LOGISTICS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Tracy Amanda Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire	Jul 27, 2020		Secretary	Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire				272627610001
JONES, David Alun Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire	Jul 20, 2020		Director	Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire	England	British	1974-8	272304810001
WALTON, Christopher Gareth Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire	Feb 10, 2020		Director	Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire	England	British	1977-7	267176260001
BIRD, Anthony Michael 58 Squires Bridge Road TW17 0QA Shepperton Middlesex	Jun 21, 2005	Apr 20, 2007	Secretary	58 Squires Bridge Road TW17 0QA Shepperton Middlesex		British		99594340001
BORGES, Yamila 56 Cranston Close TW3 3DQ Hounslow Middlesex	Sep 01, 2002	Mar 02, 2005	Secretary	56 Cranston Close TW3 3DQ Hounslow Middlesex		Venezuelan		84577970007
GARRAWAY, Wendy Anne Warren Lane Bythorn PE28 0QU Huntingdon Hayrick House Cambridgeshire	Mar 31, 2008	Aug 31, 2008	Secretary	Warren Lane Bythorn PE28 0QU Huntingdon Hayrick House Cambridgeshire		British		128067090001
HERREID, Steven Michael Brookside Ascot Road, Holyport SL6 2HY Maidenhead Berkshire	Jun 11, 2001	Sep 01, 2002	Secretary	Brookside Ascot Road, Holyport SL6 2HY Maidenhead Berkshire		American		55844500002
JUDGE, Paul Thomas 6 Catcliffe Way Lower Earley RG6 4HX Reading Berkshire		Dec 31, 2000	Secretary	6 Catcliffe Way Lower Earley RG6 4HX Reading Berkshire		British		6531060001
MCDONNELL, Martin 13271 Overlook Court Conroe Texas 77302 Usa	Apr 27, 2005	Jun 21, 2005	Secretary	13271 Overlook Court Conroe Texas 77302 Usa		Us Citizen		105260000001
NICHOLS, Rupert Henry Conquest Ceva House Excelsior Road LE65 9BA Ashby De La Zouch PO BOX 8663 Leicestershire	Aug 31, 2008	May 08, 2009	Secretary	Ceva House Excelsior Road LE65 9BA Ashby De La Zouch PO BOX 8663 Leicestershire		British		130340470001
RYAN, Gerard 3 Madingley Court Willoughby Road TW1 2QN Twickenham Middlesex	Dec 31, 2007	Dec 16, 2008	Secretary	3 Madingley Court Willoughby Road TW1 2QN Twickenham Middlesex		Irish		120580170001
WETHERALL, Dawn Amanda Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire	Dec 23, 2009	Jul 22, 2020	Secretary	Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire				147893280001
ASTON, Edward Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire	Feb 12, 2018	Feb 07, 2020	Director	Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire	England	British	1968-7	243581330001
BARTLETT, Philip George 11 Dukes Ride SL9 7LE Gerrards Cross Bucks		Oct 31, 2000	Director	11 Dukes Ride SL9 7LE Gerrards Cross Bucks		British	1944-7	21982060001
BATEMAN, Roy 49 Avon Road TW16 7SZ Sunbury On Thames Middlesex	Apr 01, 1995	Apr 14, 1998	Director	49 Avon Road TW16 7SZ Sunbury On Thames Middlesex		British	1961-5	43254140001
BIRD, Anthony Michael 58 Squires Bridge Road TW17 0QA Shepperton Middlesex	Jun 21, 2005	Apr 20, 2007	Director	58 Squires Bridge Road TW17 0QA Shepperton Middlesex	England	British	1965-6	99594340001
BORGES, Yamila 56 Cranston Close TW3 3DQ Hounslow Middlesex	Sep 01, 2002	Mar 02, 2005	Director	56 Cranston Close TW3 3DQ Hounslow Middlesex		Venezuelan	1965-10	84577970007
CANTRELL, David Walter 14 Maidenhead Road SL4 5EQ Windsor Berkshire		Apr 14, 1998	Director	14 Maidenhead Road SL4 5EQ Windsor Berkshire		British	1951-12	6531070001
CARATTINI, Stephen Joseph 39 Lavender Haze Place The Woodlands 77381 Houston Texas United States Of America	Apr 14, 1998	Aug 17, 2001	Director	39 Lavender Haze Place The Woodlands 77381 Houston Texas United States Of America		American	1961-7	59127500001
CHARLES, Richard Trevor 49 Carnation Drive Winkfield Row RG42 7NT Bracknell Berkshire	Jan 17, 2000	May 23, 2000	Director	49 Carnation Drive Winkfield Row RG42 7NT Bracknell Berkshire		British	1965-10	68368440001
COONEY, Patrick John Lancaster House 137 Fairmile Lane KT11 2BU Cobham Surrey	Aug 01, 2003	Jun 21, 2005	Director	Lancaster House 137 Fairmile Lane KT11 2BU Cobham Surrey		American	1959-1	91719240002
CORPE, Geoffrey Leonard London Road TW18 4BP Staines 18-32 Middlesex	May 23, 2000	Jun 11, 2001	Director	London Road TW18 4BP Staines 18-32 Middlesex		British	1953-9	86762200001
DEGNAN, Ian Alan Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire	Mar 05, 2013	Nov 06, 2013	Director	Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire	England	English	1965-3	172889330001
FAVATI, Vittorio 90 Batesbrooke Court 77381 The Woodlands Texas Usa	May 12, 1999	Jan 31, 2002	Director	90 Batesbrooke Court 77381 The Woodlands Texas Usa		American	1958-7	66964040001
GILL, James Edward Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire	Sep 03, 2019	Jul 21, 2020	Director	Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire	England	British	1976-11	165998750001
HERREID, Steven Michael Brookside Ascot Road, Holyport SL6 2HY Maidenhead Berkshire	Jun 11, 2001	Sep 01, 2002	Director	Brookside Ascot Road, Holyport SL6 2HY Maidenhead Berkshire		American	1957-10	55844500002
JACKSON, Martin 6 Tamarisk Rise RG40 1WG Wokingham Berkshire		Apr 14, 1998	Director	6 Tamarisk Rise RG40 1WG Wokingham Berkshire	England	British	1953-1	101348910001
JUDGE, Paul Thomas 6 Catcliffe Way Lower Earley RG6 4HX Reading Berkshire		Apr 14, 1998	Director	6 Catcliffe Way Lower Earley RG6 4HX Reading Berkshire		British	1939-12	6531060001
KEITH, Winters Bontiuslaan 1a Wassenaar 2242 Pw Netherlands	Aug 01, 2005	Aug 02, 2007	Director	Bontiuslaan 1a Wassenaar 2242 Pw Netherlands		American	1961-12	107699640001
KENNA, Declan 28 Ennismore Avenue Flat 3 Chiswick W4 1SF London	Nov 01, 2002	Dec 01, 2003	Director	28 Ennismore Avenue Flat 3 Chiswick W4 1SF London		Irish	1969-6	86425040001
KING, Stephen Roy Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire	Nov 05, 2013	Aug 28, 2014	Director	Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire	United Kingdom	British	1970-3	155425340001
KING, Stephen Roy Excelsior Road LE65 1NU Ashby De La Zouch Ceva House Leicestershire	Dec 23, 2009	Mar 06, 2013	Director	Excelsior Road LE65 1NU Ashby De La Zouch Ceva House Leicestershire	United Kingdom	British	1970-3	155425340001
LEONARD, Charles H 3022 Tangley Houston Texas 77005 U.S.A.	Oct 23, 2006	Mar 09, 2007	Director	3022 Tangley Houston Texas 77005 U.S.A.		Usa	1949-1	117834620001
MCDONNELL, Martin 13271 Overlook Court Conroe Texas 77302 Usa	Apr 27, 2005	Jun 21, 2005	Director	13271 Overlook Court Conroe Texas 77302 Usa		Us Citizen	1950-10	105260000001
MCDOUGAL, Rubin J Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire	Mar 05, 2013	Nov 06, 2013	Director	Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire	Netherlands	American	1957-3	151516540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAGLE GLOBAL LOGISTICS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ceva Freight (Uk) Limited

Apr 06, 2016

Excelsior Road

8663

LE65 9BA Ashby-De-La-Zouch

Ceva House

Leicestershire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	0114292

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EAGLE GLOBAL LOGISTICS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 19, 2018 Delivered On Mar 22, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust, National Association (And Its Successors in Title and Permitted Assigns)
	Transactions Mar 22, 2018Registration of a charge (MR01) Sep 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 07, 2017 Delivered On Apr 11, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust, National Association (And Its Successors in Title and Permitted Assigns)
	Transactions Apr 11, 2017Registration of a charge (MR01) Sep 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 19, 2014 Delivered On Mar 27, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Law Debenture Trust Company of New York (Its Successors and Permitted Assigns)
	Transactions Mar 27, 2014Registration of a charge (MR01) Sep 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 19, 2014 Delivered On Mar 27, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Law Debenture Trust Company of New York (Its Successors and Permitted Assigns)
	Transactions Mar 27, 2014Registration of a charge (MR01) Sep 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 19, 2014 Delivered On Mar 27, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch (Its Successors and Permitted Assigns)
	Transactions Mar 27, 2014Registration of a charge (MR01) Sep 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 18, 2013 Delivered On Jul 25, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
	Transactions Jul 25, 2013Registration of a charge (MR01) Apr 12, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 02, 2013 Delivered On May 13, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
	Transactions May 13, 2013Registration of a charge (MR01) Sep 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 02, 2013 Delivered On May 13, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
	Transactions May 13, 2013Registration of a charge (MR01) Apr 12, 2017Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Feb 01, 2012 Delivered On Feb 09, 2012	Satisfied	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Law Debenture Trust Company of New York
	Transactions Feb 09, 2012Registration of a charge (MG01) May 01, 2014All of the property or undertaking has been released from the charge (MR05) Sep 01, 2018Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Dec 14, 2010 Delivered On Dec 31, 2010	Satisfied	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Law Debenture Trust Company of New York
	Transactions Dec 31, 2010Registration of a charge (MG01) May 01, 2014All of the property or undertaking has been released from the charge (MR05) Sep 01, 2018Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Mar 24, 2010 Delivered On Apr 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Law Debenture Trust Company of New York
	Transactions Apr 06, 2010Registration of a charge (MG01) May 25, 2013All of the property or undertaking has been released from the charge (MR05) Sep 01, 2018Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Oct 06, 2009 Delivered On Oct 21, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Law Debenture Trust Company of New York
	Transactions Oct 21, 2009Registration of a charge (MG01) May 01, 2014All of the property or undertaking has been released from the charge (MR05) Sep 01, 2018Satisfaction of a charge (MR04)
Second lien fixed and floating security document	Created On Jul 22, 2009 Delivered On Aug 03, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details.
	Persons Entitled Law Debenture Trust Company of New York
	Transactions Aug 03, 2009Registration of a charge (395) Mar 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Second lien fixed and floating security document	Created On Aug 13, 2007 Delivered On Aug 31, 2007	Satisfied	Amount secured Its obligations under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage all amterial real property by way of fixed equitable charge all other real property by way of fixed charge all its present and future book debts bank accounts investments uncalled capital goodwill intellectual property plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York
	Transactions Aug 31, 2007Registration of a charge (395) Mar 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Aug 02, 2007 Delivered On Aug 21, 2007	Satisfied	Amount secured All monies due or to become due from the borrowers and any of the subsidiaries to the lender or any of its affiliates under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse (The "Administrative Agent")
	Transactions Aug 21, 2007Registration of a charge (395) Sep 01, 2018Satisfaction of a charge (MR04)
Syndicated composite guarantee and debenture between the company, F.J. tytherleigh & co. Limited and egl eagle global logistics (UK) limited (together the "chargors" each a "chargor") and the chargee (the "security trustee")	Created On Nov 09, 2001 Delivered On Nov 26, 2001	Satisfied	Amount secured All monies, obligations and liabilities on the part of egl, inc., A texas corporation (the "borrower") and/or each chargor to the chargee as security trustee or any other beneficiary, under or pursuant to the terms of the agreement, the debenture or under any of the other loan documents and/or in connection with the loan facility or other financial accomodation.
	Short particulars By way of equitable mortgage its property. By way of specific charge its equipment and inventory, investments, debts, intellectual property, licenses, deeds, documents, goodwill, policies, compensation monies, covenants, all proceeds of a capital nature, all rights and claims against all lessees, contracts, agreements or licenses. By way of a floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. Assignment by way of security all its rights, title and interest in and to the policies and debts.
	Persons Entitled Bank of America, National Association
	Transactions Nov 26, 2001Registration of a charge (395) Apr 20, 2002Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Aug 10, 1989 Delivered On Aug 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: s boardman (air services) LTD.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 30, 1989Registration of a charge Oct 31, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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