EAGLE REALISATIONS PLC

Overview

Company Name	EAGLE REALISATIONS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00952285
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1969
Date of Cessation	Sep 13, 2011

Summary

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

What is the purpose of EAGLE REALISATIONS PLC?

(7415) /

Where is EAGLE REALISATIONS PLC located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of EAGLE REALISATIONS PLC?

Previous Company Names
Company Name	From	Until
STONEMARTIN PLC	Aug 08, 2001	Aug 08, 2001
ASHQUAY GROUP PLC	Sep 29, 1995	Sep 29, 1995
UNIT GROUP PLC	Apr 16, 1969	Apr 16, 1969

What are the latest accounts for EAGLE REALISATIONS PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for EAGLE REALISATIONS PLC?

Filings

Date

Description

Document

Type

Sep 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2011

Insolvency resolution

Resolution insolvency:res re books

1 pages

LIQ MISC RES

Jun 13, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 25, 2011

Liquidators' statement of receipts and payments to Feb 26, 2011

5 pages

4.68

Sep 22, 2010

Liquidators' statement of receipts and payments to Aug 26, 2010

5 pages

4.68

Mar 23, 2010

Liquidators' statement of receipts and payments to Feb 26, 2010

6 pages

4.68

Mar 09, 2009

legacy

1 pages

288b

Mar 06, 2009

legacy

4 pages

288a

Mar 06, 2009

legacy

1 pages

288b

Mar 06, 2009

legacy

1 pages

288b

Mar 06, 2009

legacy

1 pages

287

Mar 06, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 27, 2009	LRESSP

Mar 06, 2009

Declaration of solvency

3 pages

4.70

Jan 19, 2009

legacy

1 pages

403a

Jan 19, 2009

legacy

1 pages

403a

Jan 19, 2009

legacy

1 pages

403a

Jan 19, 2009

legacy

1 pages

403a

Jan 19, 2009

legacy

1 pages

403a

Jan 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Purchase by regus group 22/12/2008	RES13

Jan 13, 2009

Certificate of change of name

Company name changed stonemartin PLC\certificate issued on 13/01/09

2 pages

CERTNM

Dec 30, 2008

legacy

1 pages

288b

Oct 22, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 20, 2008

Group of companies' accounts made up to Mar 31, 2008

43 pages

Sep 23, 2008

legacy

10 pages

363s

View All Filings

Who are the officers of EAGLE REALISATIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEARDSLEY, Duncan Richard 107 Court Lane Dulwich Village SE21 7EE London	Feb 27, 2009		Secretary	107 Court Lane Dulwich Village SE21 7EE London		British		90110500002
BEARDSLEY, Duncan Richard 107 Court Lane Dulwich Village SE21 7EE London	Jun 01, 2003		Director	107 Court Lane Dulwich Village SE21 7EE London	England	British	1962-4	90110500002
LUGG, James William Barrington Woodland Way Purley CR8 2HT Croydon Surrey	Jun 21, 2007		Director	Barrington Woodland Way Purley CR8 2HT Croydon Surrey		British	1961-6	79188950002
WARNER, Philip Courtenay Thomas, Sir Marden Grange Marden SN10 3RQ Devizes Wiltshire	Nov 14, 2001		Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British	1951-4	7356840001
BANNON, Adrian Gerard Konrad 5 Piney Park BT9 5QU Belfast Antrim	Jan 22, 1996	Mar 07, 2005	Secretary	5 Piney Park BT9 5QU Belfast Antrim		British		46492910001
EDE, Graham Hewett Moorings Woodland Drive KT24 5AN East Horsley Surrey	Mar 07, 2005	Feb 27, 2009	Secretary	Moorings Woodland Drive KT24 5AN East Horsley Surrey		British		75781300001
MARCH, Michael George 50 Brushwood Avenue Oakmere Park CH6 5PY Flint Clwyd North Wales		Jan 22, 1996	Secretary	50 Brushwood Avenue Oakmere Park CH6 5PY Flint Clwyd North Wales		British		36519320001
ADAMS, John Gilbert Princel House Princel Lane Dedham CO7 6HD Colchester Essex		Mar 31, 2003	Director	Princel House Princel Lane Dedham CO7 6HD Colchester Essex		British	1930-9	74730090001
ADAMS, Michael William 108 Dora Road SW19 7HJ London	Aug 09, 2001	Oct 15, 2004	Director	108 Dora Road SW19 7HJ London		British	1966-9	77455300001
ANYSZ, Barry Rubrey 2 Shadwell Park Court LS17 8TS Leeds West Yorkshire		Dec 31, 1992	Director	2 Shadwell Park Court LS17 8TS Leeds West Yorkshire		British	1949-4	30214740001
ATKINS, David John 27 Wendell Road W12 9RS London	Nov 14, 2001	Jun 01, 2003	Director	27 Wendell Road W12 9RS London		British	1966-4	83094850001
BAKER, John Christopher Hampshire House 12 Elm Tree Road NW8 9JX London	Mar 10, 1995	Aug 08, 2001	Director	Hampshire House 12 Elm Tree Road NW8 9JX London		British	1947-12	4287480001
COVEY, William Gilbert 33 Buckingham Drive WA16 8LH Knutsford Cheshire		Jan 22, 1996	Director	33 Buckingham Drive WA16 8LH Knutsford Cheshire		British	1950-5	14998230001
DAVIES, Philip John Leon 1 Hill Top Hale WA15 0NH Altrincham Cheshire		Aug 08, 2001	Director	1 Hill Top Hale WA15 0NH Altrincham Cheshire	United Kingdom	British	1921-1	16928630001
DUCKWORTH, Roger Ian Mayfield Huntercombe RG9 0RR Henley On Thames Oxfordshire	Mar 27, 1996	Aug 08, 2001	Director	Mayfield Huntercombe RG9 0RR Henley On Thames Oxfordshire		British	1948-10	674980002
EDE, Graham Hewett Moorings Woodland Drive KT24 5AN East Horsley Surrey	Aug 09, 2001	Feb 27, 2009	Director	Moorings Woodland Drive KT24 5AN East Horsley Surrey	England	British	1954-3	75781300001
GANDY, Jonathan Sydney 5 Fairlawns Cambridge Park TW1 2JY Twickenham Middlesex	Aug 08, 2001	Oct 15, 2004	Director	5 Fairlawns Cambridge Park TW1 2JY Twickenham Middlesex		British	1952-4	14283530002
KING, John David Warningcamp House Warningcamp BN18 9QY Arundel West Sussex	Aug 09, 2001	Jun 17, 2004	Director	Warningcamp House Warningcamp BN18 9QY Arundel West Sussex	United Kingdom	British	1951-1	41669650001
LANDER, Geoffrey Ian 806 Collingwood House Dolphin Square SW1V 3NG London	Apr 03, 2003	Feb 27, 2009	Director	806 Collingwood House Dolphin Square SW1V 3NG London	United Kingdom	British	1951-1	52821550002
MAIN WILSON, Andrew Harpers Barn Summerhill, Goudhurst TN17 1JU Cranbrook Kent	Nov 14, 2001	Mar 31, 2008	Director	Harpers Barn Summerhill, Goudhurst TN17 1JU Cranbrook Kent		British	1959-6	70513690001
MARCH, Michael George 50 Brushwood Avenue Oakmere Park CH6 5PY Flint Clwyd North Wales	Oct 01, 1993	Jan 22, 1996	Director	50 Brushwood Avenue Oakmere Park CH6 5PY Flint Clwyd North Wales		British	1954-3	36519320001
MEAD, Richard Barwick Clayfurlong House Kemble GL7 6BS Cirencester Gloucestershire	Aug 08, 2001	Feb 27, 2009	Director	Clayfurlong House Kemble GL7 6BS Cirencester Gloucestershire	United Kingdom	British	1947-8	44255220002
PEACOCK, Colin John 3 Eggleton Drive Off Nathaniel Walk HP23 5AJ Tring	Aug 08, 2001	Mar 18, 2008	Director	3 Eggleton Drive Off Nathaniel Walk HP23 5AJ Tring	United Kingdom	British	1952-1	32883610016
SPROULE, Eric Henry 148 Warren Road BT21 0PQ Donaghadee County Down	May 05, 1994	Aug 08, 2001	Director	148 Warren Road BT21 0PQ Donaghadee County Down	Northern Ireland	British	1947-9	29910001
SQUIRE, Julian Francis Saffrons Huntersfield Sherston SN16 0LS Malmesbury Wiltshire	Aug 08, 2001	May 07, 2002	Director	Saffrons Huntersfield Sherston SN16 0LS Malmesbury Wiltshire	England	British	1957-3	50574110001
TUGHAN, Frederick David Portavo House 176 Warren Road BT21 0PJ Donaghadee Co Down	Mar 10, 1995	Aug 08, 2001	Director	Portavo House 176 Warren Road BT21 0PJ Donaghadee Co Down	Northern Ireland	British	1941-8	203412740001
WILTON, John Francis 150 Malone Road BT9 5LT Belfast	May 05, 1994	Mar 27, 1996	Director	150 Malone Road BT9 5LT Belfast		British	1929-11	39481190001
WORBOYS, Timothy John Rowan Cottage 51a High Street SG4 8PU Kimpton Hertfordshire	Apr 01, 2004	Dec 22, 2008	Director	Rowan Cottage 51a High Street SG4 8PU Kimpton Hertfordshire	United Kingdom	British	1964-6	96947340001

View Detailed Information on Officers and People with Significant Control

Does EAGLE REALISATIONS PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Sep 06, 2000 Delivered On Sep 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee/bond dated 13 august 1999 for £571,098 to assist with the purchase of birchfield investments limited and associated companies
	Short particulars The sum of £571,098 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 08637199 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 11, 2000Registration of a charge (395) Jan 16, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 11, 2000 Delivered On Jul 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 10-18 spencers road crawley. T/no. WSX136507, WSX92144 and WSX98827. The goodwill and connection of any business and floating security all moveable plant machinery implements utensils futniture equipment stock in trade work in process and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 15, 2000Registration of a charge (395) Jan 16, 2009Statement of satisfaction of a charge in full or part (403a)
Charge on cash deposits - third party charging	Created On Sep 25, 1997 Delivered On Oct 01, 1997	Satisfied	Amount secured All monies and liabilities due or to become due from celtic gateway limited ("the principal") to the chargee on any account whatsoever
	Short particulars The deposit being the sum of £68,000.
	Persons Entitled London & International Mercantile LTD
	Transactions Oct 01, 1997Registration of a charge (395) Jan 16, 2009Statement of satisfaction of a charge in full or part (403a)
Collateral letter	Created On Sep 21, 1997 Delivered On Oct 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under two letters of offer dated respectively 10TH july 1997 and 11TH july 1997 (the facility letters)
	Short particulars 2,961,448 ordinary shares of 10P each (nominal value £296,144.80) in UK estates PLC together with all interest dividends bonuses additions & rights.
	Persons Entitled Ulster Bank Markets Limited
	Transactions Oct 10, 1997Registration of a charge (395) Jan 16, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 26, 1997 Delivered On Sep 03, 1997	Satisfied	Amount secured All debts and liabilities due or to become due from the company to ulster bank limited and ulster bank markets limited in accordance with the terms of the facility letters dated respectively 10 july 1997 and 11 july 1997 and other costs,charges and expenses incurred by the bank in relation to the debenture
	Short particulars First floating charge all the undertaking and all the property and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled Ulster Bank Limited Ulster Bank Markets Limited
	Transactions Sep 03, 1997Registration of a charge (395) Jan 16, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 13, 1992 Delivered On Jan 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 14, 1992Registration of a charge (395) Feb 23, 1995Statement of satisfaction of a charge in full or part (403a)
Book debts	Created On Sep 13, 1985 Delivered On Sep 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Sep 19, 1985Registration of a charge Feb 23, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 06, 1985 Delivered On Feb 11, 1985	Satisfied	Amount secured For securing £100,000.00 and all other monies due or to become due from the compnay to the trustees for the time being of the unit pallets limited retirement benefit scheme under the terms of the charge
	Short particulars Goodwill of the company existing freehold and leasehold property fixed plant and machinery. All other f/h or l/h property all book debts and other debts all other property of the company.
	Persons Entitled Philip John Leon Davies Jeffrey Gibbey David Fletcher
	Transactions Feb 11, 1985Registration of a charge
Mortgage	Created On Sep 19, 1978 Delivered On Oct 05, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands and premises being golbourne iron works, golbourne, greater manchestertogether with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Oct 05, 1978Registration of a charge Feb 23, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 19, 1978 Delivered On Oct 05, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold land hereditamen to and promises being 36 bank street, golbourne, greater manchester together with all fixtures. Title no gm 80002.
	Persons Entitled Midland Bank PLC
	Transactions Oct 05, 1978Registration of a charge Feb 23, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 05, 1977 Delivered On May 19, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands being golbourne iron works, golbourne, warrington together with all fixtures present and future.
	Persons Entitled Midland Bank PLC
	Transactions May 19, 1977Registration of a charge Feb 23, 1995Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Nov 06, 1975 Delivered On Nov 12, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 12, 1975Registration of a charge Feb 23, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EAGLE REALISATIONS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2011	Dissolved on
Feb 27, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Charles Reid Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	Feb 27, 2009
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Feb 27, 2009

View Detailed Information on Insolvency Cases

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.
license: CC0