EAGLE ONE FESTIVAL SHOPPING LIMITED
Overview
| Company Name | EAGLE ONE FESTIVAL SHOPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01967508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ONE FESTIVAL SHOPPING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EAGLE ONE FESTIVAL SHOPPING LIMITED located?
| Registered Office Address | Eagle House 1 Babbage Way Exeter Science Park EX5 2FN Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGLE ONE FESTIVAL SHOPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCKEAGLE FESTIVAL SHOPPING LIMITED | Feb 13, 1996 | Feb 13, 1996 |
| ROCKEAGLE SECURITIES LIMITED | Apr 15, 1991 | Apr 15, 1991 |
| ROCKEAGLE HOLDINGS LIMITED | Dec 02, 1985 | Dec 02, 1985 |
What are the latest accounts for EAGLE ONE FESTIVAL SHOPPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for EAGLE ONE FESTIVAL SHOPPING LIMITED?
| Annual Return |
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What are the latest filings for EAGLE ONE FESTIVAL SHOPPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Mar 30, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Palatine House Matford Court Exeter Devon EX2 8NL* on Dec 12, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew Cutler as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Fayers as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Nicholas Ian Hole as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Goodes as a secretary | 2 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of EAGLE ONE FESTIVAL SHOPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODES, Paul James | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | United Kingdom | British | 91525690001 | |||||
| HOLE, Nicholas Ian | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | United Kingdom | British | 128347270001 | |||||
| GOODES, Paul James | Secretary | Palatine House Matford Court EX2 8NL Exeter Devon | British | 91525690001 | ||||||
| KAY, Harry, Dr | Secretary | Mamhead House Mamhead EX6 8HD Exeter Devon | British | 35528930001 | ||||||
| CUTLER, Andrew Philip | Director | Palatine House Matford Court EX2 8NL Exeter Devon | England | British | 3584360002 | |||||
| FAYERS, Christopher David | Director | Palatine House Matford Court EX2 8NL Exeter Devon | England | British | 53599670001 | |||||
| HOLE, Nicholas Ian | Director | Wonwell Cottage Combeshead Road Highweek TQ12 1PY Newton Abbot Devon | British | 33253370001 | ||||||
| KAY, Harry, Dr | Director | Mamhead House Mamhead EX6 8HD Exeter Devon | British | 35528930001 | ||||||
| KAY, Mark Russell | Director | Mamhead Court Mamhead EX6 8HX Exeter | British | 1472550001 |
Does EAGLE ONE FESTIVAL SHOPPING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 05, 2005 Delivered On Dec 17, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land known as victoria village ebbw vale t/n WA787697, the f/h land know as part of the southern car park adjoining victoria village ebbw vale t/n WA851163, the f/h land known as part of the southern car park adjoining victoria village ebbw vale t/n WA815207, the f/h land known as the eastern car park adjoining victoria village ebbw vale t/n WA872012, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Syndicated debenture | Created On Nov 12, 1999 Delivered On Nov 26, 1999 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from each obligor (as defined) to the chargee as security trustee for the beneficiaries (as defined) under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with the loan facility or other financial accommodation from time to time granted or otherwise made available therto together with all expenses (as defined) under the terms of the debenture | |
Short particulars F/H land k/a victoria village ebvbw vale f/h land k/a part of the southern car park adjoining victoria village ebbw vale f/h land k/a part of the southern car park adjoining victoria village ebbw vale t/nos: WA787697 WA851163 WA815207 .. 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
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Transactions
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| Legal charge | Created On Jun 07, 1999 Delivered On Jun 18, 1999 | Satisfied | Amount secured All of the present or future, actual or contingent obligations or liabilities of the company to the chargee under any of the finance documents (as defined) | |
Short particulars By way of legal mortgage f/h land k/a park farm victoria ebbw vale t/n-WA872012; by way of fixed charge its interest in all money now or at any time after the date of the charge payable to the chargor under any insurance in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 10, 1997 Delivered On Nov 14, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any finance document | |
Short particulars F/H property being land at victoria village ebbw vale blaenau gwent t/no wa 787697 and all the f/h property being a car park adjacent to the property by wya of equitable mortgage its interest in any real property by way of first fixed charge any investment its existing and future goodwill and uncalled capital any intellectual property any money now or at any time after the date of this deed standing to the credit of any designated account and the proceeds of any insurance of any charged property and assigns by way of first fixed charge in and the benefit of any hedging agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 15, 1997 Delivered On Oct 23, 1997 | 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 land at victoria village ebbw vale blaenau gwent t/no WA787697. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 01, 1996 Delivered On Nov 09, 1996 | Satisfied | Amount secured £1,000,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-land situate adjoining victoria village ebbw vale in the county borough of blaenau gwent (formerly the county of gwent) and being the retail park. F/h-glyn ebwy refinery victoria park industrial estate ebbw vale t/n-WA491562. Including in both cases all buildings fixtures and other structures on any part of it and all easements and rights attached to such property; by way of floating charge all the undertaking and assets of the company whatsoever wheresoever situate whether movable immovable present or future.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Aug 29, 1996 Delivered On Aug 31, 1996 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Aug 29, 1996 Delivered On Aug 31, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The festival shopping site, ebbw vale, gwent by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 29, 1996 Delivered On Apr 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the transfer of 29TH march 1996 | |
Short particulars F/H land and buildings k/a retail park land adjoining victoria village ebbw vale gwent and fixtures & fittings. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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