EAGLE STEELS (PROCESSORS) LIMITED
Overview
| Company Name | EAGLE STEELS (PROCESSORS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02929095 |
| 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 STEELS (PROCESSORS) LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is EAGLE STEELS (PROCESSORS) LIMITED located?
| Registered Office Address | C/O Mazars Llp 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLE STEELS (PROCESSORS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for EAGLE STEELS (PROCESSORS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Meridian House Grazebrook Industrial Park Peartree Lane Dudley DY2 0XW | 2 pages | AD02 | ||||||||||
Registered office address changed from Meridian House Grazebrook Industrial Park Dudley West Midlands DY2 0XW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Nov 23, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mr Stephen Harry Roadway as a director on Oct 29, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Derek Alan Myatt on Nov 11, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of EAGLE STEELS (PROCESSORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROADWAY, Stephen Harry | Secretary | 338 Skip Lane WS5 3RA Walsall West Midlands | British | 980730001 | ||||||
| MYATT, Derek Alan | Director | Grazebrook Industrial Park Peartree Lane DY2 0XW Dudley Meridian Metal Trading West Midlands England | England | English | 37821280010 | |||||
| ROADWAY, Stephen Harry | Director | Skip Lane WS5 3RA Walsall 338 England | United Kingdom | British | 980730001 | |||||
| HAILSTONE, Gill | Secretary | 30 Silhill Hall Road B91 1JU Solihull West Midlands | British | 85085460001 | ||||||
| WATSON, Anthony David Roger | Secretary | 45 Balsall Street East Balsall Common CV7 7FQ Coventry West Midlands | British | 39700140001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CLANSEY, Nigel Mark | Director | 5 Shirehall Place Hawkes Green WS11 2YD Cannock Staffordshire | British | 39026040001 | ||||||
| HAILSTONE, Carl Anthony | Director | 7 Finchall Croft Hampton Coppice B92 9QP Solihull West Midlands | British | 64922770001 | ||||||
| WATSON, Anthony David Roger | Director | 45 Balsall Street East Balsall Common CV7 7FQ Coventry West Midlands | British | 39700140001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of EAGLE STEELS (PROCESSORS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Meridian Metal Trading Ltd | Jun 30, 2016 | Grazebrook Industrial Park, Peartree Lane WS5 3RA Dudley Meridian House W United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
Does EAGLE STEELS (PROCESSORS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jan 30, 1996 Delivered On Feb 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All book and other debts and a floating charge on all proceeds of book and other debts. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 07, 1994 Delivered On Oct 15, 1994 | Satisfied | Amount secured £111,005.00 and all other monies due or to become due from the company to the chargee under the terms of the debenture | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does EAGLE STEELS (PROCESSORS) 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