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EAGLE DESIGNS LIMITED

EAGLE DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEAGLE DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02051425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EAGLE DESIGNS LIMITED?

    • Development of building projects (41100) / Construction

    Where is EAGLE DESIGNS LIMITED located?

    Registered Office Address
    Kent House
    Rimney Okace
    ME15 6LH Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLE DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for EAGLE DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Registered office address changed from Little Barn Upper Oddington Moreton in Marsh Gloucestershire GL56 0XG on Dec 07, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2012

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Total exemption full accounts made up to Sep 30, 2012

    		9 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2012

    Statement of capital on Jan 06, 2012

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Sep 30, 2011

    		9 pagesAA

    Total exemption full accounts made up to Sep 30, 2010

    		9 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    		9 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Robert John Smith on Jan 12, 2010

    		2 pagesCH01

    legacy

    		3 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    		10 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    		10 pagesAA

    Total exemption full accounts made up to Sep 30, 2006

    		10 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Sep 30, 2005

    		10 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Sep 30, 2004

    		9 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of EAGLE DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EUSTACE, Janet Evelyn
    Little Barn
    Upper Oddington
    GL56 0XG Moreton In Marsh
    Gloucestershire
    		Secretary
    Little Barn
    Upper Oddington
    GL56 0XG Moreton In Marsh
    Gloucestershire
    		British74248120003
    SMITH, Robert John
    Little Barn
    Upper Oddington
    GL56 0XG Moreton In Marsh
    Gloucestershire
    		Director
    Little Barn
    Upper Oddington
    GL56 0XG Moreton In Marsh
    Gloucestershire
    		EnglandBritish20915140003
    ATHENE HOUSE MANAGEMENT LIMITED
    Athene House The Broadway
    Mill Hill
    NW7 3TB London
    		Secretary
    Athene House The Broadway
    Mill Hill
    NW7 3TB London
    		56042800001
    CITY COMPANY SECRETARIAL LIMITED
    Athene House
    The Broadway
    NW7 3TB London
    		Secretary
    Athene House
    The Broadway
    NW7 3TB London
    		63454350002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    View Detailed Information on Officers and People with Significant Control

    Does EAGLE DESIGNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 10, 1992
    Delivered On Apr 27, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    50,Craven avenue ealing london borough of ealing.title no.MX444821.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 27, 1992Registration of a charge (395)
    View Detailed Information on Charges

    Does EAGLE DESIGNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2012Commencement of winding up
    Sep 04, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ruth Ellen Duncan
    Atherton Bailey
    Kent House
    ME15 6LH Romney Place
    Maidstone Kent
    		practitioner
    Atherton Bailey
    Kent House
    ME15 6LH Romney Place
    Maidstone Kent
    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