R&SA EAGLE 2 LIMITED

Overview

Company Name	R&SA EAGLE 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00987566
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1970
Date of Cessation	Oct 23, 2010

Summary

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

What is the purpose of R&SA EAGLE 2 LIMITED?

(7499) /

Where is R&SA EAGLE 2 LIMITED located?

Registered Office Address	c/o C/O ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of R&SA EAGLE 2 LIMITED?

Previous Company Names
Company Name	From	Until
ACRECREST LIMITED	Aug 21, 1970	Aug 21, 1970

What are the latest accounts for R&SA EAGLE 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for R&SA EAGLE 2 LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2010

Liquidators' statement of receipts and payments to Jul 14, 2010

5 pages

4.68

Jul 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 15, 2010

Liquidators' statement of receipts and payments to Mar 13, 2010

5 pages

4.68

Oct 12, 2009

Liquidators' statement of receipts and payments to Sep 13, 2009

5 pages

4.68

Apr 14, 2009

Liquidators' statement of receipts and payments to Mar 13, 2009

6 pages

4.68

May 01, 2008

Declaration of solvency

3 pages

4.70

May 01, 2008

Appointment of a voluntary liquidator

1 pages

600

May 01, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 14, 2008	LRESSP

Apr 08, 2008

legacy

2 pages

88(2)

Apr 08, 2008

legacy

2 pages

123

Apr 08, 2008

legacy

1 pages

287

Apr 08, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Section 567(1) and 562 does not apply 14/03/2008	RES13
capital	Resolution of increasing authorised share capital	RES04

Mar 27, 2008

Certificate of change of name

Company name changed acrecrest LIMITED\certificate issued on 01/04/08

2 pages

CERTNM

Oct 22, 2007

legacy

2 pages

363a

Aug 08, 2007

Accounts made up to Dec 31, 2006

2 pages

Nov 06, 2006

legacy

7 pages

363s

Nov 06, 2006

legacy

pages

363(287)

Oct 06, 2006

Accounts made up to Dec 31, 2005

2 pages

Feb 14, 2006

legacy

1 pages

288b

Feb 14, 2006

legacy

1 pages

288a

Nov 07, 2005

legacy

7 pages

363s

Oct 26, 2005

Accounts made up to Dec 31, 2004

2 pages

Oct 31, 2004

legacy

5 pages

363a

Oct 31, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of R&SA EAGLE 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROYSUN LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Dec 09, 2005		Secretary	St Mark's Court Chart Way RH12 1XL Horsham West Sussex				87203080002
NON-DESTRUCTIVE TESTERS LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Jan 08, 2002		Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex				44011160002
ROYSUN LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Jul 27, 2004		Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex				87203080002
BERG, John Hilton Flat 1 Vicarage Court Holden Road N12 7DN London	Jul 31, 1998	Sep 15, 2000	Secretary	Flat 1 Vicarage Court Holden Road N12 7DN London		British		62158140001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Apr 24, 1997	Jul 31, 1998	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jul 09, 2002	Dec 09, 2005	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
JONES, Vanessa Stables House Castle Hill RH1 4LB Bletchingley Surrey	Aug 02, 2001	Apr 26, 2002	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British		72146200001
KELLY, Balbir 36 Warwick Avenue SL2 1DX Slough Berkshire	Sep 15, 2000	Aug 02, 2001	Secretary	36 Warwick Avenue SL2 1DX Slough Berkshire		British		72092040001
WILLS, Eric Roland 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		Apr 23, 1997	Secretary	2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		British		484010001
AU, Wai-Fong Fong 3 War Coppice House War Coppice Road CR3 6EQ Caterham Surrey	Nov 14, 1999	Jan 08, 2002	Director	3 War Coppice House War Coppice Road CR3 6EQ Caterham Surrey	United Kingdom	British	1956-12	275196660001
HAYES, Thomas Arthur Oak House Colchester Road CO7 7PH Ardleigh Essex		Dec 11, 1998	Director	Oak House Colchester Road CO7 7PH Ardleigh Essex		British	1943-3	813400005
HUDSON, Richard Owen 42 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire	Dec 18, 2002	Jul 30, 2004	Director	42 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire		British	1952-7	9468030001
MILLER, David James 100 Rosebery Avenue EC1R 4TL London		Dec 11, 1998	Director	100 Rosebery Avenue EC1R 4TL London		British	1952-2	12718430002
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	Mar 05, 1998	Dec 11, 1998	Director	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British	1951-5	31687720002
NELSON, Thomas Scott Castle Field Old Park Lane GU9 0AH Farnham Surrey		Mar 05, 1998	Director	Castle Field Old Park Lane GU9 0AH Farnham Surrey	United Kingdom	British	1939-3	39609060002
POWELL, Kevin John 3 Butterton Avenue Saughall Massie Upton CH49 4RA Wirral Cheshire	Dec 11, 1998	Dec 18, 2002	Director	3 Butterton Avenue Saughall Massie Upton CH49 4RA Wirral Cheshire	England	British	1960-3	60779920001
SIDWELL, John 35 Holmead Road SW6 2JD London	Dec 11, 1998	Nov 14, 1999	Director	35 Holmead Road SW6 2JD London		British	1953-10	104665760001

View Detailed Information on Officers and People with Significant Control

Does R&SA EAGLE 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mems of deposit	Created On Jul 26, 1976 Delivered On Aug 09, 1976	Satisfied	Amount secured All monies due, not exceeding $33,750,000 under the terms of a loan agreement dated 12/4/76
	Short particulars 45,749 shares of F100 each in acrecrest S.A. 7,437 capital shares of B.F. 500 each, 900 dividend shares of no par value in CCC bdge (see doc M45 for further details).
	Persons Entitled Phoenix Assurance Co LTD
	Transactions Aug 09, 1976Registration of a charge Jan 25, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 07, 1975 Delivered On Mar 18, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings south of hibbert st known as tracey court, luton, beds.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 1975Registration of a charge Feb 13, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 03, 1974 Delivered On Jan 08, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flats 2 3, 5, 6, 9, 10, 12, 13, 15 tracey court, hibbert street luton beds.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 1975Registration of a charge Feb 13, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 26, 1974 Delivered On Mar 29, 1974	Satisfied	Amount secured All monies due from the co to the charge an any account whatsoever used the terms of a loan agreement dated 26/3/74.
	Short particulars Lands on the east side of billingdon rd, chesham, bucks with messages dwelling have factory buildings and at buildings thereon together with the buildings erected thereon, fixtures plant machinery fittings 11 & 13 clifford street, bradford.
	Persons Entitled Phoenix Assurance Company LTD
	Transactions Mar 29, 1974Registration of a charge Feb 13, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 28, 1973 Delivered On Oct 09, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on southside of hibbert st. Luton bbds.
	Persons Entitled P.W.L. Properties
	Transactions Oct 09, 1973Registration of a charge Feb 13, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 18, 1972 Delivered On Jul 24, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Building agreement relating to 593/599 high rd tottenham, london N.17.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 1972Registration of a charge Feb 13, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 02, 1972 Delivered On May 12, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12, montague street, london W.1.
	Persons Entitled Barclays Bank PLC
	Transactions May 12, 1972Registration of a charge Feb 13, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does R&SA EAGLE 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2010	Dissolved on
Mar 14, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Mar 14, 2008
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Mar 14, 2008

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.
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