EAGLE PRESS HOLDINGS LIMITED
Overview
| Company Name | EAGLE PRESS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02549638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PRESS HOLDINGS LIMITED?
- (7499) /
Where is EAGLE PRESS HOLDINGS LIMITED 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 PRESS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 627TH SHELF TRADING COMPANY LIMITED | Oct 18, 1990 | Oct 18, 1990 |
What are the latest accounts for EAGLE PRESS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for EAGLE PRESS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Insolvency resolution Resolution insolvency:- re. Books & accounts | 1 pages | LIQ MISC RES | ||||||||||
Registered office address changed from Windlebrook House Guildford Road Bagshot Surrey GU19 5NG on Mar 01, 2010 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EAGLE PRESS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVELL, David Thomas | Secretary | 59 Gabriels Square Lower Earley RG6 3WN Reading | British | 100714080002 | ||||||
| LOVELL, David Thomas | Director | 59 Gabriels Square Lower Earley RG6 3WN Reading | England | British | 100714080002 | |||||
| TAVIANSKY, Leon | Director | 14 Pinehurst SL5 0TN Sunninghill Berkshire | United Kingdom | British | 99965810001 | |||||
| BRUCE, Charles Alexander | Secretary | 8 Prior Croft Close GU15 5DE Camberley Surrey | British | 3767870002 | ||||||
| HANNA, Roisin | Secretary | 180 Holywell Upper Kilmacud Road Dublin 14 Dublin Ireland | British | 44105690001 | ||||||
| ALLEN, Eamon Joseph | Director | Grenagh Avoca Avenue Blackrock County Dublin Ireland | Irish | 33780080001 | ||||||
| BRUCE, Charles Alexander | Director | 8 Prior Croft Close GU15 5DE Camberley Surrey | British | 3767870002 | ||||||
| FEY, Anthony John | Director | Summer Meadow The Green Shamley Green GU5 0UA Guildford Surrey | England | British | 6267430002 | |||||
| MANIFOLD, Albert Jude | Director | Spynans House Kiltegan County Wicklow Ireland | Ireland | Irish | 264302310001 | |||||
| MARKEY, John | Director | 25 Tollway Sherfield Park Chinham RG24 8RJ Basingstoke Hants | British | 33032500001 | ||||||
| MCGUIRE, Vivian Francis | Director | 12 Knocknacree Park Dalkey County Dublin Ireland | Irish | 30974070001 | ||||||
| MONKS, John Andrew | Director | 30 Fairlawn Park Kettlewell Hill GU21 4HT Woking Surrey | United Kingdom | British | 219360003 | |||||
| POMFRET, John William | Director | 53a Woodham Park Road Woodham KT15 3TN Addlestone Edgefield Surrey | England | British | 135129630001 | |||||
| WAKLEY, Richard Paul | Director | 33 Western Road Hiltingbury SO53 5DG Chandlers Ford Hampshire | United Kingdom | British | 64172380004 |
Does EAGLE PRESS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Aug 26, 1992 Delivered On Sep 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of theother companies named therein to the chargee under the terms of the facilities agreement dated 26TH august 1992 and the security documents (as defined) | |
Short particulars See form 395 ref M77. 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
| ||||
Transactions
| ||||
| Guarantee and debenture | Created On Nov 30, 1990 Delivered On Dec 05, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as security trustee for the beneficiaries, under the terms of the senior facility agreement dated 30.11.90 the mezzaning loan agreement the interest rate hedging agreements and an overdraft facility, and all monies due or to become due from the S.K. fly & son limited to the chargee as trustee for the beneficiaries, under the terms of the senior facility agreement dated 30-11-90, the interest rate hedging agreements and an overdraft facility. | |
Short particulars All that f/h property k/a riverdene industrial estate, hersham, surrey. Title nos: sy 433369, sy 585271 and sy 548866, and/or the proceeds of sale thereof. Including buildings and fixtures. (See form 395 for full details).. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does EAGLE PRESS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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