EIGL LIMITED
Overview
| Company Name | EIGL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02950905 |
| 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 EIGL LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EIGL LIMITED located?
| Registered Office Address | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EIGL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITY INSURANCE GROUP LIMITED | Jan 06, 2006 | Jan 06, 2006 |
| COX INSURANCE HOLDINGS LIMITED | Aug 19, 2005 | Aug 19, 2005 |
| COX INSURANCE HOLDINGS PLC | Nov 04, 1994 | Nov 04, 1994 |
| GROWTHFORCE PUBLIC LIMITED COMPANY | Jul 20, 1994 | Jul 20, 1994 |
What are the latest accounts for EIGL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2013 |
| Next Accounts Due On | Mar 31, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for EIGL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:court order - removal/ replacement of liquidator | 30 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2016 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Michael John Wilkins as a director on Nov 16, 2015 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2015 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from * C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England* on Apr 14, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Nicholas Barrie Hawkins on Apr 19, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of EIGL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Secretary | c/o Hackwood Secretaries Limited Silk Street EC2Y 8HQ London One United Kingdom |
| 147306890001 | ||||||||||
| HAWKINS, Nicholas Barrie | Director | 388 George Street 2000 Sydney Level 26 Nsw Australia | Australia | Australian | 177985440001 | |||||||||
| CUGGY, Victoria Louise | Secretary | New Road CM14 4GD Brentwood Library House Essex | British | 105782010002 | ||||||||||
| GRIFFIN, Steven Terence Hunter | Secretary | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||||||
| RINGROSE, Christopher James | Secretary | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||||||
| ROSSER, Jill Rowena | Secretary | 8 Belgrade Road TW12 2AZ Hampton Middlesex | British | 27339680002 | ||||||||||
| FETTER SECRETARIES LIMITED | Secretary | C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London | 71203580001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AVERY, Julian Ralph | Director | Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex | United Kingdom | Uk | 37578750001 | |||||||||
| BAK, Andrew | Director | 10 Pulborough Road Southfields SW18 5UQ London | British | 115883050001 | ||||||||||
| BARRON, Adam James | Director | 5 Spencer Hill SW19 4PA London | England | British | 106579620001 | |||||||||
| BREWSTER, Richard Mark | Director | Library House, New Road Brentwood CM14 4GD Essex | England | British | 108045560003 | |||||||||
| BREWSTER, Richard Mark | Director | The Sun House, Basted Lane Crouch, Borough Green TN15 8PZ Sevenoaks Kent | United Kingdom | British | 86624170001 | |||||||||
| BROCK, Julian Richard Christopher | Director | Haredell Martinsend Lane HP16 9HR Great Missenden Buckinghamshire | British | 74294460003 | ||||||||||
| BUNGAY, Stephen Francis | Director | Wallers Whistlers Court The Ridge, Woldingham CR3 7AN Caterham Surrey | British | 64441530001 | ||||||||||
| CLEGG, Robert Duncan | Director | 154 Montagu Mansions W1H 1LA London | United Kingdom | British | 68327160002 | |||||||||
| CURVEY, Colin Kennedy | Director | 29 Coleherne Road SW10 9BS London | United States | 95940300001 | ||||||||||
| DAWSON, Michael George | Director | Finkley House Finkley SP11 6AE Andover Hampshire | England | British | 43588680002 | |||||||||
| FISHER, Andrew Charles | Director | Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire | United Kingdom | British | 107491560001 | |||||||||
| FOY, Ian Russell | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 154913420002 | |||||||||
| GIBSON, Andrew James | Director | New Road CM14 4GD Brentwood Library House Essex | England | British | 51599670003 | |||||||||
| GIBSON, Andrew James | Director | 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire | British | 51599670001 | ||||||||||
| GOODMAN, Louis | Director | Upper Phillimore Gardens W8 7HA London 26 | Uk | American | 46355150002 | |||||||||
| HEATH, Duncan Rodney | Director | Roc Fieuri Apartment C81 1 Rue Du Tenao MC9 80C Monaco | British | 13823360002 | ||||||||||
| HEATH, Roger Eric | Director | Titbeech House Terling Road Hatfield Peverell CM3 2AA Chelmsford Essex | British | 5653830001 | ||||||||||
| JACKSON, Charles Quentin Sweeting | Director | 4a Wood Road Wilmington Delaware 19806 United States | British | 44270920002 | ||||||||||
| LANGE, Michael Clemens Anton | Director | 43 Limerston Street SW10 0BL London | American | 78204570001 | ||||||||||
| MACINTOSH, John | Director | 20 Essex Villas W8 7BN London | Canadian | 79712480001 | ||||||||||
| MARSHALL, Walter Charles, Lord | Director | Bridleway House RG8 0HS Goring On Thames Oxfordshire | British | 41113990001 | ||||||||||
| MORLEY, James | Director | Virginia House St Marys Road SL5 9JE Ascot Berkshire | United Kingdom | United Kingdom | 13374700001 | |||||||||
| MOURGUE D'ALGUE, Jerome | Director | Flat 2 31 Emperors Gate SW7 4JA London | French | 93457150002 | ||||||||||
| NEWMAN, Howard H | Director | 80 Central Park West Apartment 12f NY10023 New York Usa | American | 48241560001 | ||||||||||
| OWEN, Peter Edward | Director | 21 Ormond Crescent TW12 2TJ Hampton Middlesex | British | 141399280001 | ||||||||||
| PEXTON, Richard Anthony | Director | 5 Endlesham Road SW12 8JX London | British | 36011070002 | ||||||||||
| SLAYTON, Maurice Wayne | Director | 178 Reverknolls Avon Connecticutt 06001 Usa | American | 36489700001 |
Does EIGL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Manager investor debenture | Created On Jan 05, 2006 Delivered On Jan 21, 2006 | Satisfied | Amount secured All monies due or to become due from the chargors to any bondholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge its rights under an agreement or other security asset all f/h or l/h property,all rights under licence or other agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Syndication investor debenture | Created On Jan 05, 2006 Delivered On Jan 21, 2006 | Satisfied | Amount secured All monies due or to become due from the chargor to any bondholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge its rights under an agreement or any other security assets,all f/h or l/h property,all rights under any licence or other agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Aug 22, 2005 Delivered On Sep 01, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All assets assigned or charged under the debenture. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 07, 2005 Delivered On Jul 21, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land investments plant and machinery credit balances book debts insurances relevant contracts intellectual property goodwill floating charge all assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 13, 2004 Delivered On Oct 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge the real property the accounts the insurance policies the proceeds thereof and all related rights the intellectual property any goodwill by way of floating charge the undertaking and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 10, 2003 Delivered On Jan 23, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The account and all sums from time to time standing to the credit of the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 22, 2002 Delivered On May 31, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| A security over cash agreement | Created On May 21, 2002 Delivered On May 31, 2002 | Outstanding | Amount secured All obligations due or to become due from the company (the "chargor") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge over the account no 83660836 and the deposit with all rights,benefits and proceeds thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders"). | Created On Apr 25, 2002 Delivered On May 07, 2002 | Satisfied | Amount secured All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A deed of amendment to amend a fixed and floating charge dated 17 november 1997 | Created On Apr 02, 2002 Delivered On Apr 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge over all company's right,title and interest in the mortgaged securities,as defined, and any shares,stocks,options,debentures,bonds,warrants,etc; all cash and the debt thereby and first floating charge over all undertaking,property,assets and rights whatsoever,including stock in trade in all freehold and leasehold property; see form 395 for details. | ||||
Persons Entitled
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Transactions
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| A deed of further charge | Created On Dec 12, 2001 Delivered On Dec 17, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all right,title and interest in the mortgaged securities,as defined,and all moneys and property whatsoever including all dividends or other distributions,etc. All other debt,cash and floating charge over all undertaking,property,assets and rights thereon and all other freehold/leasehold property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of further floating charge | Created On Dec 12, 2001 Delivered On Dec 17, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Further floating charge over all undertaking,property,assets and rights whatsoever,including stock in trade and all freehold and leasehold property. | ||||
Persons Entitled
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Transactions
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| Lloyd's security and trust deed (interavailable - short form) (parent company covenant) | Created On Dec 01, 2000 Delivered On Dec 11, 2000 | Satisfied | Amount secured The lloyd's obligations of the company and the lloyd's obligations of the continuing member the obligation of the company to pay the trustees sums equal in the aggregate to sums paid to the company's premiums trustees or otherwise applied under clause 7.2 of the trust deed | |
Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Persons Entitled
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Transactions
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| A deed of further charge | Created On Dec 01, 2000 Delivered On Dec 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to deed of charge dated 17 november 1997 | |
Short particulars By way of fixed charge all the company's right, title and interest in the mortgaged securities and by way of fixed charge all the company's right title and interest in the charged cash and the debt represented thereby. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 01, 2000 Delivered On Dec 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever both present and future (including all stock in trade and all freehold and leasehold property). | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Nov 17, 1997 Delivered On Dec 03, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of this fixed and floating charge | |
Short particulars By way of first fixed charge all the company's right title and interest in the mortgaged securities; the charged cash and the debt represented thereby; by way of first floating charge the undertaking and all its property assets and rights whatsoever and wheresoever both present and future (including all stock in trade and f/h and l/h property),. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security and trust deed (parent company covenant) | Created On Nov 17, 1997 Delivered On Dec 03, 1997 | Satisfied | Amount secured In favour of the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the trustees and (subject always to the terms of the trust deed) the beneficiaries (subject always to the terms of the trust deed) the premiums trustees (subject always to the terms of the trust deed and of the premiums trust deed), all the underwriting obligations of equity red star limited ("the company") incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security | |
Short particulars All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct of indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. "The trustees" means the society and the other trustees for the time being of the trusts created by the trust deed. | ||||
Persons Entitled
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Transactions
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| Security & trust deed | Created On Nov 30, 1994 Delivered On Dec 21, 1994 | Satisfied | Amount secured All the underwriting obligations of cox dedicated corporate member limited (the company) incurred by the company as an underwriting member of the society at any time before the termination date (as defined) including obligations to the society and the trustees (as defined) and obligations arising under a). The bye laws,regulations,rules,directions or other requirements of the society; and b). Any deed,contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security. | |
Short particulars All monies or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Nov 30, 1994 Delivered On Dec 16, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights titlke and interest in the mortgaged securities (as defined) fixed charge all rights title and interests in the charged cash floating charge the undeertaking and all its property assets and rights including all stock in trade and all f/h and l/h property. | ||||
Persons Entitled
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Transactions
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Does EIGL 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